BOXALL MEP LTD
In Liquidation
General Information
NAME
BOXALL MEP LTD
COMPANY NUMBER
11092495
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
71129 -
Other engineering activities
INCORPORATION DATE
01/12/2017
(6 years and 11 months old)
WEBSITE
www.taboxall.co.uk
CONFIRMATION STATEMENT MADE UP TO
22/07/2022
ACCOUNTS MADE UP TO
31/12/2020
KEEP INFORMED
You are not receiving notifications about this company.
PREVIOUS NAMES
01/12/2017
15/09/2020
T A BOXALL ENGINEERING LTD
KENT
ME4 4TZ
Telephone: 01293820133
TPS: Yes
G V S House
Plough Road
Smallfield
Horley, Surrey
RH6 9JW
c/o 360 Insolvency Limited Joine
The Historic Dockyard
Chatham
Kent ME4 4TZ
ME4 4TZ
Credit Risk Overview
Want to learn more about BOXALL MEP LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| 02/10/2024 | Notice of progress report in voluntary winding up (LIQ03) | other | |
| 14/08/2024 | Change of registered office address (AD01) | registeredAddress | |
| 07/10/2023 | Notice of progress report in voluntary winding up (LIQ03) | other |
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| T.A. BOXALL & COMPANY LIMITED | In Administration | View Report |
| BOXALL MEP LTD | In Liquidation | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 30/12/2022 | New Board Member Andrew Charles Parker (919354877) Appointed |
| 27/07/2022 | New Confirmation Statement filed |
| 26/07/2022 | Raymond Henry Scott (929826542) has left the board |
Credit Risk Overview
Want to learn more about BOXALL MEP LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about BOXALL MEP LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BOXALL MEP LTD?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
01/12/2017 - Present (6 years and 11 months) Born in Aug 1961 (age: 63) |
Active | Director |
Current: 1 Past: 1 |
View Report |
|
01/12/2017 - Present (6 years and 11 months) Born in Aug 1961 (age: 63) |
Active | Director |
Current: 3 Past: 5 |
View Report |
|
15/09/2020 - Present (4 years and 1 months) Born in Mar 1982 (age: 42) |
Active | Director |
Current: 4 Past: 5 |
View Report |
|
01/11/2021 - Present (3years) Born in Jun 1961 (age: 63) |
Active | Director |
Current: 2 Past: 3 |
View Report |
|
21/07/2022 - Present (2 years and 3 months) Born in Mar 1950 |
Resigned | Director |
Current: 2 Past: 8 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| 02/10/2024 | Notice of progress report in voluntary winding up (LIQ03) | other | |
| 14/08/2024 | Change of registered office address (AD01) | registeredAddress | |
| 07/10/2023 | Notice of progress report in voluntary winding up (LIQ03) | other | |
| 10/08/2022 | Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors). (600) | liquidation | |
| 10/08/2022 | Notice of statement of affairs by liquidator/director in creditors voluntary liquidation (CVL) (LIQ02) | other | |
| 10/08/2022 | Change of registered office address (AD01) | registeredAddress | |
| 10/08/2022 | No description (RESOLUTIONS) | other | |
| 22/07/2022 | Termination of appointment of director (TM01) | officers | |
| 22/07/2022 | Confirmation Statement (CS01) | other | |
| 21/07/2022 | Confirmation Statement (CS01) | other | |
| 21/07/2022 | Appointment of director (AP01) | officers | |
| 18/07/2022 | Statement of satisfaction of a charge (MR04) | mortgages | |
| 14/03/2022 | Confirmation Statement (CS01) | other | |
| 12/01/2022 | Confirmation Statement (CS01) | other | |
| 04/11/2021 | Appointment of director (AP01) | officers | |
| 29/09/2021 | Annual Accounts. (AA) | accounts | |
| 02/08/2021 | Registration of a Charge (MR01) | mortgages | |
| 22/07/2021 | Change of registered office address (AD01) | registeredAddress | |
| 03/02/2021 | Registration of a Charge (MR01) | mortgages | |
| 22/12/2020 | Annual Accounts. (AA) | accounts | |
| 01/12/2020 | Confirmation Statement (CS01) | other | |
| 05/11/2020 | Appointment of director (AP01) | officers | |
| 05/11/2020 | Change of registered office address (AD01) | registeredAddress | |
| 15/09/2020 | No description (RESOLUTIONS) | other | |
| 14/09/2020 | Notice of relevant legal entity PSC (PSC02) | other | |
| 14/09/2020 | Notice of ceasing to be a PSC (PSC07) | other | |
| 16/12/2019 | Confirmation Statement (CS01) | other | |
| 01/08/2019 | Annual Accounts. (AA) | accounts | |
| 06/12/2018 | Confirmation Statement (CS01) | other | |
| 05/09/2018 | Change of registered office address (AD01) | registeredAddress | |
| 01/12/2017 | New Incorporation documents. (NEWINC) | incorporation |
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| T.A. BOXALL & COMPANY LIMITED | In Administration | View Report |
| BOXALL CONSTRUCTION LTD | Non-Trading | View Report |
| BOXALL FACILITIES LTD | In Liquidation | View Report |
| BOXALL FIRE & SECURITY LTD | Active - Accounts Filed | View Report |
| BOXALL MEP LTD | In Liquidation | View Report |
| BOXALL SERVICE & REPAIR LTD | Company is dissolved | View Report |
| MAYFAIR ENVIRONMENTAL SERVICES LIMITED | In Liquidation | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 30/12/2022 | New Board Member Andrew Charles Parker (919354877) Appointed |
| 27/07/2022 | New Confirmation Statement filed |
| 26/07/2022 | Raymond Henry Scott (929826542) has left the board |
| 26/07/2022 | New Confirmation Statement filed |
| 25/07/2022 | New Board Member Raymond Henry Scott (929826542) Appointed |
| 18/03/2022 | New Confirmation Statement filed |
| 17/01/2022 | New Confirmation Statement filed |
| 09/11/2021 | New Board Member Stephen Leonard Peter Jansen (928910445) Appointed |
| 09/11/2021 | New Board Member Stephen Leonard Peter Jansen (928910445) Appointed |
| 09/11/2021 | New Board Member Stephen Leonard Peter Jansen (928910445) Appointed |
| 04/10/2021 | New Accounts filed |
| 15/04/2021 | New Board Member Andrew Charles Parker (924081317) Appointed |
| 05/01/2021 | New Accounts filed |
| 06/12/2020 | New Confirmation Statement filed |
| 03/12/2020 | New Confirmation Statement filed |
| 16/11/2020 | Frank Louis Somma (927621856) has left the board |
| 16/11/2020 | New Board Member Frank Louis Somma (916406664) Appointed |
| 09/11/2020 | New Board Member Frank Louis Somma (927621856) Appointed |
| 09/11/2020 | Change in Reg. Office |
| 19/12/2019 | New Confirmation Statement filed |
| 06/08/2019 | New Accounts filed |
| 11/12/2018 | New Confirmation Statement filed |
| 07/09/2018 | Change in Reg. Office |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
Free Credit Score Toolkit
Make better business decisions
Get helpful tips on how to use company credit reports when making potentially critical business choices.
- How to find out who’s really behind the business with director and shareholder information
- What a credit score means and the factors that affect your own company’s credit rating
- Which financial figures are key when assessing a potential partner or supplier
