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BOXAVON PROPERTIES LIMITED

Learn more about BOXAVON PROPERTIES LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

ST GEORGE'S QUAY, LANCASTER, LANCASHIRE, LA1 5QJ

BOXAVON PROPERTIES LIMITED on the map

Company type: Private Limited Company
Company number: 01127433
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1973.08.08
dissolution date: 2005.05.17
last member list: 2004.10.16
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 7011 - Development & sell real estate

Accounts:

account ref date: 31.03
overdue: NO
last made update: 2004.03.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

overdue: NO
last made update: 2004.10.16
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2005.05.17
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2005.02.01
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2005.01.26
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 2004.12.17
£2.95
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RETURN MADE UP TO 16/10/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.11.04
£2.95
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REGISTERED OFFICE CHANGED ON 29/04/04 FROM:, LOCKETT LOVEDAY MCMAHON, ARKWRIGHT HOUSE, PARSONAGE GARDENS, MANCHESTER M3 2LF
Form type: 287
Date: 2004.04.29
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REGISTERED OFFICE CHANGED ON 02/12/03 FROM:, SAINT GEORGES QUAY, LANCASTER, LANCASHIRE LA1 5QJ
Form type: 287
Date: 2003.12.02
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SECRETARY RESIGNED
Form type: 288b
Date: 2003.12.02
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2003.12.02
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03
Form type: AA
Date: 2003.11.11
£2.95
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RETURN MADE UP TO 16/10/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.11.05
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02
Form type: AA
Date: 2003.01.25
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RETURN MADE UP TO 16/10/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.11.15
Child documents:
Document type: ANNOTATION
Date: 2002.11.15
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2002.06.02
£2.95
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RETURN MADE UP TO 16/10/01; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2002.01.30
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.01.10
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.11.29
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01
Form type: AA
Date: 2001.08.30
£2.95
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REGISTERED OFFICE CHANGED ON 26/06/01 FROM:, 28 DERBY STREET, ORMSKIRK, LANCASHIRE L39 2BY
Form type: 287
Date: 2001.06.26
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2001.05.03
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2001.05.03
£2.95
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RETURN MADE UP TO 16/10/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.10.20
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
Form type: AA
Date: 2000.09.13
£2.95
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RETURN MADE UP TO 16/10/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.11.05
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
Form type: AA
Date: 1999.09.15
£2.95
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REGISTERED OFFICE CHANGED ON 23/02/99 FROM:, 29 LIVERPOOL ROAD NORTH, MAGHULL, MERSEYSIDE, L31 2HB
Form type: 287
Date: 1999.02.23
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.02.23
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
Form type: AA
Date: 1999.02.21
£2.95
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RETURN MADE UP TO 16/10/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.10.26
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
Form type: AA
Date: 1998.02.05
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1998.01.15
£2.95
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RETURN MADE UP TO 16/10/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.11.11
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96
Form type: AA
Date: 1996.11.12
£2.95
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RETURN MADE UP TO 16/10/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.11.12
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95
Form type: AA
Date: 1996.01.11
£2.95
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RETURN MADE UP TO 16/10/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.11.06
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94
Form type: AA
Date: 1995.01.20
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 16/10/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.10.20
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93
Form type: AA
Date: 1994.01.05
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 16/10/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.10.26
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 10/01/93 FROM:, 29 SANDY LANE, SKELMERSDALE, LANCS WN8 8LF
Form type: 287
Date: 1993.01.10
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92
Form type: AA
Date: 1993.01.10
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 16/10/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.10.23
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91
Form type: AA
Date: 1991.10.21
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 16/10/91; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1991.10.21
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/90
Form type: AA
Date: 1990.10.22
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 16/10/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.10.22
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1989.12.07
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 28/08/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.09.04
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/89
Form type: AA
Date: 1989.09.04
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/88
Form type: AA
Date: 1989.01.13
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 05/08/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.08.23
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/87
Form type: AA
Date: 1987.09.01
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 14/08/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1987.09.01
Order cannot be placed (digitalisation not planned)
ANNUAL RETURN MADE UP TO 11/07/86
Form type: 363
Date: 1986.07.10
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/86
Form type: AA
Date: 1986.07.10

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Company directors and board members:

L L M NOMINEES LIMITED (dissolve)
Secretary, 2003.11.26 - 2005.05.17
ARKWRIGHT HOUSE PARSONAGE GARDENS , MANCHESTER
M3 2LF
ANDREW MICHAEL STOCKFORD (dissolve)
Director, 1999.02.01 - 2005.05.17
HIGH CARLEY DOCKER , KENDAL
LA8 9BJ, CUMBRIA
RONALD STOCKFORD (dissolve)
Director, CHARTERED SURVEYOR, 1991.10.16 - 2005.05.17
WHITE SCAR BELL HILL LINDALE , GRANGE OVER SANDS
LA11 6LD, CUMBRIA
HL SECRETARIES LIMITED (dissolve)
Secretary, 2001.04.23 - 2003.11.26
ST JAMES'S COURT BROWN STREET , MANCHESTER
M2 2JF, LANCASHIRE
COLIN PHILIP HYSON (dissolve)
Secretary, 1991.10.16 - 2001.04.23
27 CHURCH ROAD RUFFORD , ORMSKIRK
L40 1TA, LANCASHIRE
COLIN PHILIP HYSON (dissolve)
Director, 1991.10.16 - 2001.04.24
27 CHURCH ROAD RUFFORD , ORMSKIRK
L40 1TA, LANCASHIRE
FRANCES MARGARET STOCKFORD (dissolve)
Director, COMPANY DIRECTOR, 1991.10.16 - 2001.12.31
WHITE SCAR BELL HILL LINDALE , GRANGE OVER SANDS
LA11 6LD, CUMBRIA

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Information about the Private Limited Company BOXAVON PROPERTIES LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.07.25. Reload the data