BOX CLEVER ENGINEERING LIMITED
KINGSTON UPON THAMES

Hellopages » Greater London » Kingston upon Thames » KT2 6QZ

Company number 06925409
Status Liquidation
Incorporation Date 5 June 2009
Company Type Private Limited Company
Address 60/62 OLD LONDON ROAD, KINGSTON UPON THAMES, KT2 6QZ
Home Country United Kingdom
Nature of Business 71129 - Other engineering activities
Phone, email, etc

Since the company registration twenty-five events have happened. The last three records are Registered office address changed from Suite 21 10 Churchill Square Kings Hill West Malling Kent ME19 4YU England to 60/62 Old London Road Kingston upon Thames KT2 6QZ on 27 January 2017; Statement of affairs with form 4.19; Appointment of a voluntary liquidator. The most likely internet sites of BOX CLEVER ENGINEERING LIMITED are www.boxcleverengineering.co.uk, and www.box-clever-engineering.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and six months. Box Clever Engineering Limited is a Private Limited Company. The company registration number is 06925409. Box Clever Engineering Limited has been working since 05 June 2009. The present status of the company is Liquidation. The registered address of Box Clever Engineering Limited is 60 62 Old London Road Kingston Upon Thames Kt2 6qz. . BROUGHTON, Priscilla is a Secretary of the company. BROUGHTON, Kevin Brian is a Director of the company. The company operates in "Other engineering activities".


Current Directors

Secretary
BROUGHTON, Priscilla
Appointed Date: 05 June 2009
Director
BROUGHTON, Kevin Brian
Appointed Date: 05 June 2009
61 years old

BOX CLEVER ENGINEERING LIMITED Events

27 Jan 2017
Registered office address changed from Suite 21 10 Churchill Square Kings Hill West Malling Kent ME19 4YU England to 60/62 Old London Road Kingston upon Thames KT2 6QZ on 27 January 2017
26 Jan 2017
Statement of affairs with form 4.19
26 Jan 2017
Appointment of a voluntary liquidator
26 Jan 2017
Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2017-01-13
06 Jul 2016
Annual return made up to 5 June 2016 with full list of shareholders
Statement of capital on 2016-07-06
  • GBP 1,003
...
... and 15 more events
18 Oct 2010
Total exemption small company accounts made up to 31 May 2010
12 Oct 2010
Previous accounting period shortened from 30 June 2010 to 31 May 2010
20 Sep 2010
Registered office address changed from 70 Churchill Square Business Centre Kings Hill West Malling Kent ME19 4YU on 20 September 2010
05 Jul 2010
Annual return made up to 5 June 2010 with full list of shareholders
05 Jun 2009
Incorporation

BOX CLEVER ENGINEERING LIMITED Charges

30 July 2012
All asset debenture
Delivered: 14 August 2012
Status: Outstanding
Persons entitled: Rbs Invoice Finance Limited
Description: Fixed and floating charge over the undertaking and all…

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