Boxultra Limited. Head office in Darlington. Check Director.

Boxultra Limited, Darlington

About
Name: Boxultra Limited
Number: 03519127
Incorporation date: 1998-02-27
End of financial year: 30 September


Address:	Southgate House Archer Street Darlington DL3 6AH
SIC code:	99999 - Dormant Company

Company staff

People with significant control

Meridian Healthcare (Holdings) Limited

1 January 2017

Address	Southgate House Archer Street, Darlington, DL3 6AH, England
Legal authority	Companies Act 2000
Legal form	Limited Company By Shares
Country registered	Uk
Place registered	England & Wales
Registration number	03898489
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Boxultra Limited was officially closed on 2022-03-22. Boxultra was a private limited company that was located at Southgate House, Archer Street, Darlington, DL3 6AH, County Durham. The company (incorporated on 1998-02-27) was run by 2 directors.
Director James T. who was appointed on 14 September 2020.
Director David S. who was appointed on 06 February 2015.

The company was categorised as "dormant company" (99999). The latest confirmation statement was sent on 2021-02-28 and last time the accounts were sent was on 30 September 2020. 2016-02-29 is the date of the latest annual return.

Company filing

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Type		Free download
RESOLUTIONS	Resolutions: Resolution filed on: 6th, September 2021 \| resolution	Free Download (4 pages)

Type		Free download
RESOLUTIONS	Resolutions: Resolution filed on: 6th, September 2021 \| resolution	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to Wednesday 30th September 2020 filed on: 21st, May 2021 \| accounts	Free Download (9 pages)
AA	Dormant company accounts reported for the period up to Monday 30th September 2019 filed on: 29th, April 2020 \| accounts	Free Download (10 pages)
AA	Dormant company accounts reported for the period up to Sunday 30th September 2018 filed on: 28th, March 2019 \| accounts	Free Download (8 pages)
AA	Dormant company accounts reported for the period up to Saturday 30th September 2017 filed on: 29th, March 2018 \| accounts	Free Download (7 pages)
AA	Dormant company accounts reported for the period up to Friday 30th September 2016 filed on: 7th, March 2017 \| accounts	Free Download (7 pages)
AA	Dormant company accounts reported for the period up to Wednesday 30th September 2015 filed on: 12th, May 2016 \| accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to Monday 29th February 2016 filed on: 4th, March 2016 \| annual return	Free Download (3 pages)
AA01	Accounting period extended to Wednesday 30th September 2015. Originally it was Tuesday 31st March 2015 filed on: 9th, July 2015 \| accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to Saturday 28th February 2015 filed on: 25th, March 2015 \| annual return	Free Download (3 pages)
RESOLUTIONS	Resolution of modification of Articles of Association filed on: 24th, February 2015 \| resolution
AA	Dormant company accounts reported for the period up to Monday 31st March 2014 filed on: 30th, December 2014 \| accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to Friday 28th February 2014 filed on: 6th, March 2014 \| annual return	Free Download (5 pages)
SH01	2.00 GBP is the capital in company's statement on Thursday 6th March 2014 capital
AA	Dormant company accounts reported for the period up to Sunday 31st March 2013 filed on: 13th, December 2013 \| accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to Wednesday 27th February 2013 filed on: 28th, February 2013 \| annual return	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to Saturday 31st March 2012 filed on: 13th, December 2012 \| accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to Monday 27th February 2012 filed on: 1st, March 2012 \| annual return	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to Thursday 31st March 2011 filed on: 4th, January 2012 \| accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to Sunday 27th February 2011 filed on: 3rd, March 2011 \| annual return	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to Wednesday 31st March 2010 filed on: 18th, August 2010 \| accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to Saturday 27th February 2010 filed on: 14th, April 2010 \| annual return	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to Tuesday 31st March 2009 filed on: 4th, August 2009 \| accounts	Free Download (6 pages)
363a	Period up to Tuesday 3rd March 2009 - Annual return with full member list filed on: 3rd, March 2009 \| annual return	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to Monday 31st March 2008 filed on: 28th, August 2008 \| accounts	Free Download (6 pages)
363a	Period up to Tuesday 25th March 2008 - Annual return with full member list filed on: 25th, March 2008 \| annual return	Free Download (3 pages)
AA	Full accounts data made up to Saturday 31st March 2007 filed on: 3rd, October 2007 \| accounts	Free Download (15 pages)
AUD	Auditor's resignation filed on: 15th, August 2007 \| auditors	Free Download (1 page)
363a	Period up to Monday 19th March 2007 - Annual return with full member list filed on: 19th, March 2007 \| annual return	Free Download (2 pages)
AA	Full accounts data made up to Friday 31st March 2006 filed on: 28th, November 2006 \| accounts	Free Download (13 pages)
363a	Period up to Tuesday 28th February 2006 - Annual return with full member list filed on: 28th, February 2006 \| annual return	Free Download (2 pages)
AA	Full accounts data made up to Thursday 31st March 2005 filed on: 29th, September 2005 \| accounts	Free Download (15 pages)
225	Accounting reference date shortened from 31/08/05 to 31/03/05 filed on: 7th, July 2005 \| accounts	Free Download (1 page)
RESOLUTIONS	Resolutions: Resolution filed on: 21st, March 2005 \| resolution	Free Download (2 pages)
155(6)a	Declaration of assistance for shares acquisition filed on: 21st, March 2005 \| capital	Free Download (6 pages)
363s	Period up to Tuesday 8th March 2005 - Annual return with full member list filed on: 8th, March 2005 \| annual return	Free Download (2 pages)
363(287)	Registered office changed on 08/03/05 annual return
AA	Data of total exemption small company accounts made up to Tuesday 31st August 2004 filed on: 16th, December 2004 \| accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Sunday 31st August 2003 filed on: 25th, February 2004 \| accounts	Free Download (5 pages)
363s	Period up to Friday 20th February 2004 - Annual return with full member list filed on: 20th, February 2004 \| annual return	Free Download (6 pages)
363s	Period up to Friday 28th February 2003 - Annual return with full member list filed on: 28th, February 2003 \| annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Saturday 31st August 2002 filed on: 30th, January 2003 \| accounts	Free Download (5 pages)
AAMD	Amended accounts for the period to Friday 31st August 2001 filed on: 20th, June 2002 \| accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Friday 31st August 2001 filed on: 12th, March 2002 \| accounts	Free Download (4 pages)
363s	Period up to Monday 25th February 2002 - Annual return with full member list filed on: 25th, February 2002 \| annual return	Free Download (6 pages)
363s	Period up to Wednesday 28th February 2001 - Annual return with full member list filed on: 28th, February 2001 \| annual return	Free Download (6 pages)
AA	Small company accounts for the period up to Thursday 31st August 2000 filed on: 29th, November 2000 \| accounts	Free Download (4 pages)
AA	Small company accounts for the period up to Tuesday 31st August 1999 filed on: 1st, June 2000 \| accounts	Free Download (4 pages)
363s	Period up to Tuesday 29th February 2000 - Annual return with full member list filed on: 29th, February 2000 \| annual return	Free Download (6 pages)
AA	Small company accounts for the period up to Monday 31st August 1998 filed on: 29th, June 1999 \| accounts	Free Download (4 pages)
363s	Period up to Tuesday 2nd March 1999 - Annual return with full member list filed on: 2nd, March 1999 \| annual return	Free Download (6 pages)
225	Accounting reference date shortened from 28/02/99 to 31/08/98 filed on: 13th, October 1998 \| accounts	Free Download (1 page)
NEWINC	Company registration filed on: 27th, February 1998 \| incorporation	Free Download (13 pages)

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