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BOXRENT INTERNATIONAL - Webber House, 26-28 Market Street, Altrincham, Cheshire, United Kingdom
Company Information
- Company registration number
- 02378418
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- Webber House
- 26-28 Market Street
- Altrincham
- Cheshire
- WA14 1PF Webber House, 26-28 Market Street, Altrincham, Cheshire, WA14 1PF UK
Management
- Managing Directors
- BRENNAN, Ann Elizabeth
- DWYER, Stephen John
- WHEELER, Gillian May
- Company secretaries
- OAKWOOD CORPORATE SECRETARY LIMITED
Company Details
- Type of Business
- private-unlimited
- Incorporated
- 1989-05-02
- Dissolved on
- 2010-05-11
- SIC/NACE
- 7415
Jurisdiction Particularities
- Additional Status Details
- dissolved
- Previous Names
- MINERAD LIMITED
- Filing of Accounts
- Due Date:
- Last Date: 2007-12-31
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BOXRENT INTERNATIONAL Company Description
- BOXRENT INTERNATIONAL is a private-unlimited registered in United Kingdom with the Company reg no 02378418. Its current trading status is "closed". It was registered 1989-05-02. It was previously called MINERAD LIMITED. It has declared SIC or NACE codes as "7415". It has 3 directors and 1 secretary. The latest accounts are filed up to 2007-12-31.It can be contacted at Webber House .
Get BOXRENT INTERNATIONAL Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Boxrent International - Webber House, 26-28 Market Street, Altrincham, Cheshire, United Kingdom
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https://www.kompany.co.uk/p/uk/02378418#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/02378418#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/02378418#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2010
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gazette-dissolved-voluntary (2010-05-11) - GAZ2(A)
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dissolution-application-strike-off-company (2010-01-14) - DS01
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change-person-director-company-with-change-date (2010-01-15) - CH01
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gazette-notice-voluntary (2010-01-26) - GAZ1(A)
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keyboard_arrow_right 2009
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appoint-corporate-secretary-company-with-name (2009-11-20) - AP04
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change-registered-office-address-company-with-date-old-address (2009-11-16) - AD01
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legacy (2009-05-06) - 363a
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legacy (2009-04-07) - 288a
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termination-secretary-company-with-name (2009-11-20) - TM02
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keyboard_arrow_right 2008
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accounts-with-accounts-type-full (2008-11-01) - AA
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legacy (2008-06-12) - 363a
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keyboard_arrow_right 2007
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accounts-with-accounts-type-full (2007-10-31) - AA
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legacy (2007-06-07) - 363a
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legacy (2007-03-19) - 288b
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keyboard_arrow_right 2006
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legacy (2006-01-23) - 287
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legacy (2006-01-24) - 288c
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legacy (2006-02-10) - 288b
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resolution (2006-02-14) - RESOLUTIONS
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legacy (2006-02-17) - 288a
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legacy (2006-05-09) - 190
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legacy (2006-06-08) - 363a
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legacy (2006-07-27) - 288a
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accounts-with-accounts-type-full (2006-08-04) - AA
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legacy (2006-09-11) - 288a
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legacy (2006-10-19) - 288c
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legacy (2006-07-07) - 288b
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keyboard_arrow_right 2005
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legacy (2005-11-14) - 288b
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accounts-with-accounts-type-full (2005-10-06) - AA
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legacy (2005-06-23) - 363a
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accounts-with-accounts-type-full (2005-05-25) - AA
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keyboard_arrow_right 2004
-
legacy (2004-01-27) - 353
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accounts-with-accounts-type-full (2004-02-04) - AA
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legacy (2004-02-18) - 288c
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legacy (2004-02-18) - 288b
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legacy (2004-06-18) - 288a
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legacy (2004-07-09) - 288a
-
legacy (2004-11-01) - 244
-
legacy (2004-07-30) - 190
-
legacy (2004-07-30) - 363a
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keyboard_arrow_right 2003
-
legacy (2003-11-04) - 244
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legacy (2003-08-18) - 288a
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legacy (2003-07-16) - 363s
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accounts-with-accounts-type-full (2003-04-28) - AA
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keyboard_arrow_right 2002
-
legacy (2002-02-22) - 287
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resolution (2002-02-22) - RESOLUTIONS
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legacy (2002-10-23) - 288b
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legacy (2002-10-23) - 363(190)
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legacy (2002-10-23) - 363(353)
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legacy (2002-10-23) - 363s
-
legacy (2002-10-23) - 288a
-
legacy (2002-11-19) - 288b
-
legacy (2002-11-19) - 288a
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keyboard_arrow_right 2001
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certificate-re-registration-limited-to-unlimited (2001-12-18) - CERT3
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re-registration-memorandum-articles (2001-12-18) - MAR
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legacy (2001-12-18) - 49(8)(a)
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legacy (2001-12-18) - 49(8)(b)
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legacy (2001-12-18) - 49(1)
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accounts-with-accounts-type-full (2001-10-30) - AA
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legacy (2001-10-15) - 288b
-
legacy (2001-10-05) - 288a
-
legacy (2001-06-13) - 363s
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keyboard_arrow_right 2000
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accounts-with-accounts-type-full (2000-10-26) - AA
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legacy (2000-08-09) - 363s
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keyboard_arrow_right 1999
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legacy (1999-08-11) - 363(190)
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legacy (1999-08-11) - 363(353)
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legacy (1999-03-17) - 288a
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accounts-with-accounts-type-full (1999-10-29) - AA
-
legacy (1999-12-20) - 288a
-
legacy (1999-08-11) - 363s
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keyboard_arrow_right 1998
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accounts-with-accounts-type-full-group (1998-10-29) - AA
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legacy (1998-09-08) - 288b
-
legacy (1998-09-08) - 363s
-
legacy (1998-04-29) - 288b
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keyboard_arrow_right 1997
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accounts-with-accounts-type-full-group (1997-07-10) - AA
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legacy (1997-06-02) - 363s
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keyboard_arrow_right 1996
-
legacy (1996-05-26) - 288
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accounts-with-accounts-type-full (1996-05-26) - AA
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legacy (1996-08-02) - 288
-
legacy (1996-08-02) - 363s
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keyboard_arrow_right 1995
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legacy (1995-08-08) - 363s
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accounts-with-accounts-type-full-group (1995-05-01) - AA
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legacy (1995-02-21) - 288
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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keyboard_arrow_right 1994
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accounts-with-accounts-type-full-group (1994-10-30) - AA
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legacy (1994-06-17) - 363s
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legacy (1994-01-18) - 88(2)R
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legacy (1994-01-18) - 123
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resolution (1994-01-18) - RESOLUTIONS
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keyboard_arrow_right 1993
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legacy (1993-07-09) - 363s
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legacy (1993-07-09) - 363(288)
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accounts-with-accounts-type-full-group (1993-11-10) - AA
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keyboard_arrow_right 1992
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legacy (1992-09-04) - 288
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legacy (1992-09-04) - 363s
-
legacy (1992-09-04) - 363(288)
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accounts-with-accounts-type-full-group (1992-06-08) - AA
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keyboard_arrow_right 1991
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auditors-resignation-company (1991-12-20) - AUD
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accounts-with-accounts-type-full-group (1991-10-14) - AA
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legacy (1991-06-19) - 190
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legacy (1991-06-10) - 363b
-
legacy (1991-04-30) - 363a
-
legacy (1991-04-10) - 353
-
legacy (1991-04-10) - 325
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keyboard_arrow_right 1990
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resolution (1990-04-27) - RESOLUTIONS
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legacy (1990-04-27) - 287
-
legacy (1990-04-03) - 288
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resolution (1990-02-20) - RESOLUTIONS
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legacy (1990-02-27) - 288
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memorandum-articles (1990-02-21) - MA
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legacy (1990-02-27) - 287
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legacy (1990-06-05) - 288
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legacy (1990-04-27) - 88(2)R
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certificate-change-of-name-company (1990-04-27) - CERTNM
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memorandum-articles (1990-04-30) - MA
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legacy (1990-06-11) - 88(2)P
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legacy (1990-06-27) - 88(2)O
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statement-of-affairs (1990-06-27) - SA
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legacy (1990-08-30) - 225(2)
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resolution (1990-09-04) - RESOLUTIONS
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accounts-with-made-up-date (1990-09-04) - AA
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legacy (1990-04-27) - 123
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keyboard_arrow_right 1989
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incorporation-company (1989-05-02) - NEWINC
