| Company Name | Boxwood Associates Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 06224311 |
| Category | Private Limited Company |
| Incorporation Date | 24 April 2007(17 years ago) |
| Dissolution Date | 23 October 2012 (11 years, 6 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Julie Noakes |
|---|---|
| Date of Birth | April 1963 (Born 61 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 24 April 2007(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 2 Tennison Avenue Borehamwood Hertfordshire WD6 2BE |
| Director Name | Susan North |
|---|---|
| Date of Birth | August 1963 (Born 60 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 24 April 2007(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 5 Gullbrook Hemel Hempstead Herts HP1 1RR |
| Secretary Name | Susan North |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 24 April 2007(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 5 Gullbrook Hemel Hempstead Herts HP1 1RR |
| Secretary Name | RWL Registrars Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 24 April 2007(same day as company formation) |
| Correspondence Address | Regis House 134 Percival Road Enfield Middlesex EN1 1QU |
Location
| Registered Address | The Old School House, Bridge Road, Hunton Bridge Kings Langley WD4 8SZ |
|---|---|
| Region | East of England |
| Constituency | Watford |
| County | Hertfordshire |
| Parish | Abbots Langley |
| Ward | Gade Valley |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 March 2012 (12 years ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 23 October 2012 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 23 October 2012 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 10 July 2012 | First Gazette notice for voluntary strike-off (1 page) |
| 10 July 2012 | First Gazette notice for voluntary strike-off (1 page) |
| 28 June 2012 | Application to strike the company off the register (3 pages) |
| 28 June 2012 | Application to strike the company off the register (3 pages) |
| 21 June 2012 | Total exemption small company accounts made up to 31 March 2012 (1 page) |
| 21 June 2012 | Total exemption small company accounts made up to 31 March 2012 (1 page) |
| 13 September 2011 | Total exemption full accounts made up to 31 March 2011 (6 pages) |
| 13 September 2011 | Total exemption full accounts made up to 31 March 2011 (6 pages) |
| 9 May 2011 | Annual return made up to 24 April 2011 with a full list of shareholders Statement of capital on 2011-05-09
|
| 9 May 2011 | Annual return made up to 24 April 2011 with a full list of shareholders Statement of capital on 2011-05-09
|
| 1 September 2010 | Total exemption full accounts made up to 31 March 2010 (6 pages) |
| 1 September 2010 | Total exemption full accounts made up to 31 March 2010 (6 pages) |
| 17 May 2010 | Director's details changed for Julie Noakes on 1 October 2009 (2 pages) |
| 17 May 2010 | Annual return made up to 24 April 2010 with a full list of shareholders (5 pages) |
| 17 May 2010 | Director's details changed for Susan North on 1 October 2009 (2 pages) |
| 17 May 2010 | Director's details changed for Julie Noakes on 1 October 2009 (2 pages) |
| 17 May 2010 | Director's details changed for Susan North on 1 October 2009 (2 pages) |
| 17 May 2010 | Director's details changed for Julie Noakes on 1 October 2009 (2 pages) |
| 17 May 2010 | Director's details changed for Susan North on 1 October 2009 (2 pages) |
| 17 May 2010 | Annual return made up to 24 April 2010 with a full list of shareholders (5 pages) |
| 26 January 2010 | Total exemption full accounts made up to 31 March 2009 (6 pages) |
| 26 January 2010 | Total exemption full accounts made up to 31 March 2009 (6 pages) |
| 22 May 2009 | Return made up to 24/04/09; full list of members (4 pages) |
| 22 May 2009 | Return made up to 24/04/09; full list of members (4 pages) |
| 24 November 2008 | Total exemption full accounts made up to 31 March 2008 (6 pages) |
| 24 November 2008 | Total exemption full accounts made up to 31 March 2008 (6 pages) |
| 10 June 2008 | Director and secretary's change of particulars / susan north / 08/02/2008 (2 pages) |
| 10 June 2008 | Director and Secretary's Change of Particulars / susan north / 08/02/2008 / Region was: hertfordshire, now: herts (2 pages) |
| 10 June 2008 | Return made up to 24/04/08; full list of members
|
| 10 June 2008 | Return made up to 24/04/08; full list of members
|
| 3 July 2007 | Accounting reference date shortened from 30/04/08 to 31/03/08 (1 page) |
| 3 July 2007 | Accounting reference date shortened from 30/04/08 to 31/03/08 (1 page) |
| 3 July 2007 | Ad 24/04/07--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 3 July 2007 | Ad 24/04/07--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 3 May 2007 | Resolutions
|
| 3 May 2007 | Resolutions
|
| 25 April 2007 | Secretary resigned (1 page) |
| 25 April 2007 | Secretary resigned (1 page) |
| 24 April 2007 | Incorporation (21 pages) |
| 24 April 2007 | Incorporation (21 pages) |