| Company Name | TIM Boxer Consultancy Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 06396251 |
| Category | Private Limited Company |
| Incorporation Date | 11 October 2007(16 years, 6 months ago) |
| Dissolution Date | 25 July 2023 (9 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 70221 | Financial management |
Directors
| Director Name | Mr Timothy Paul Boxer |
|---|---|
| Date of Birth | June 1956 (Born 67 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 11 October 2007(same day as company formation) |
| Role | Accountant |
| Country of Residence | England |
| Correspondence Address | 2 Hilliards Court Chester Business Park Chester Cheshire CH4 9PX Wales |
| Secretary Name | Isharat Jahan Boxer-Wahid |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 11 October 2007(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 2 Hilliards Court Chester Business Park Chester Cheshire CH4 9PX Wales |
Location
| Registered Address | 2 Hilliards Court Chester Business Park Chester Cheshire CH4 9PX Wales |
|---|---|
| Region | North West |
| Constituency | City of Chester |
| County | Cheshire |
| Parish | Eaton and Eccleston |
| Ward | Dodleston and Huntington |
| Built Up Area | Chester Business Park |
| Address Matches | Over 60 other UK companies use this postal address |
Financials
| Year | 2013 |
|---|---|
| Net Worth | £89,256 |
| Cash | £81,799 |
| Current Liabilities | £40,851 |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 March |
Filing History
| 25 July 2023 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 9 May 2023 | Total exemption full accounts made up to 31 March 2023 (10 pages) |
| 9 May 2023 | First Gazette notice for voluntary strike-off (1 page) |
| 5 May 2023 | Previous accounting period extended from 31 October 2022 to 31 March 2023 (1 page) |
| 27 April 2023 | Application to strike the company off the register (3 pages) |
| 13 October 2022 | Confirmation statement made on 12 October 2022 with no updates (3 pages) |
| 15 July 2022 | Total exemption full accounts made up to 31 October 2021 (10 pages) |
| 12 October 2021 | Confirmation statement made on 12 October 2021 with no updates (3 pages) |
| 7 June 2021 | Total exemption full accounts made up to 31 October 2020 (8 pages) |
| 19 October 2020 | Confirmation statement made on 12 October 2020 with no updates (3 pages) |
| 13 May 2020 | Total exemption full accounts made up to 31 October 2019 (9 pages) |
| 21 October 2019 | Confirmation statement made on 12 October 2019 with no updates (3 pages) |
| 23 July 2019 | Total exemption full accounts made up to 31 October 2018 (9 pages) |
| 5 November 2018 | Director's details changed for Mr Timothy Paul Boxer on 4 November 2018 (2 pages) |
| 5 November 2018 | Change of details for Mr Timothy Paul Boxer as a person with significant control on 4 November 2018 (2 pages) |
| 18 October 2018 | Confirmation statement made on 12 October 2018 with no updates (3 pages) |
| 10 May 2018 | Unaudited abridged accounts made up to 31 October 2017 (9 pages) |
| 13 November 2017 | Confirmation statement made on 12 October 2017 with no updates (3 pages) |
| 13 November 2017 | Confirmation statement made on 12 October 2017 with no updates (3 pages) |
| 18 April 2017 | Total exemption small company accounts made up to 31 October 2016 (8 pages) |
| 18 April 2017 | Total exemption small company accounts made up to 31 October 2016 (8 pages) |
| 17 October 2016 | Confirmation statement made on 12 October 2016 with updates (5 pages) |
| 17 October 2016 | Confirmation statement made on 12 October 2016 with updates (5 pages) |
| 21 March 2016 | Total exemption small company accounts made up to 31 October 2015 (8 pages) |
| 21 March 2016 | Total exemption small company accounts made up to 31 October 2015 (8 pages) |
| 20 January 2016 | Annual return made up to 12 October 2015 with a full list of shareholders Statement of capital on 2016-01-20
|
| 20 January 2016 | Annual return made up to 12 October 2015 with a full list of shareholders Statement of capital on 2016-01-20
|
| 8 December 2015 | Change of share class name or designation (2 pages) |
| 8 December 2015 | Change of share class name or designation (2 pages) |
| 20 October 2015 | Annual return made up to 11 October 2015 with a full list of shareholders Statement of capital on 2015-10-20
|
| 20 October 2015 | Annual return made up to 11 October 2015 with a full list of shareholders Statement of capital on 2015-10-20
|
| 19 March 2015 | Total exemption small company accounts made up to 31 October 2014 (8 pages) |
| 19 March 2015 | Total exemption small company accounts made up to 31 October 2014 (8 pages) |
| 23 October 2014 | Secretary's details changed for Isharat Jahan Siddiqi on 11 October 2014 (1 page) |
| 23 October 2014 | Annual return made up to 11 October 2014 with a full list of shareholders Statement of capital on 2014-10-23
|
| 23 October 2014 | Secretary's details changed for Isharat Jahan Siddiqi on 11 October 2014 (1 page) |
| 23 October 2014 | Annual return made up to 11 October 2014 with a full list of shareholders Statement of capital on 2014-10-23
|
| 24 February 2014 | Total exemption small company accounts made up to 31 October 2013 (7 pages) |
| 24 February 2014 | Total exemption small company accounts made up to 31 October 2013 (7 pages) |
| 25 October 2013 | Director's details changed for Timothy Paul Boxer on 11 October 2013 (2 pages) |
| 25 October 2013 | Annual return made up to 11 October 2013 with a full list of shareholders Statement of capital on 2013-10-25
|
| 25 October 2013 | Registered office address changed from 2 Hilliards Court Chester Business Park Chester Cheshire CH4 9PX on 25 October 2013 (1 page) |
| 25 October 2013 | Director's details changed for Timothy Paul Boxer on 11 October 2013 (2 pages) |
| 25 October 2013 | Secretary's details changed for Isharat Jahan Siddiqi on 11 October 2013 (1 page) |
| 25 October 2013 | Secretary's details changed for Isharat Jahan Siddiqi on 11 October 2013 (1 page) |
| 25 October 2013 | Registered office address changed from 2 Hilliards Court Chester Business Park Chester Cheshire CH4 9PX on 25 October 2013 (1 page) |
| 25 October 2013 | Annual return made up to 11 October 2013 with a full list of shareholders Statement of capital on 2013-10-25
|
| 20 December 2012 | Total exemption small company accounts made up to 31 October 2012 (8 pages) |
| 20 December 2012 | Total exemption small company accounts made up to 31 October 2012 (8 pages) |
| 15 October 2012 | Annual return made up to 11 October 2012 with a full list of shareholders (4 pages) |
| 15 October 2012 | Annual return made up to 11 October 2012 with a full list of shareholders (4 pages) |
| 2 March 2012 | Total exemption small company accounts made up to 31 October 2011 (6 pages) |
| 2 March 2012 | Total exemption small company accounts made up to 31 October 2011 (6 pages) |
| 21 October 2011 | Annual return made up to 11 October 2011 with a full list of shareholders (4 pages) |
| 21 October 2011 | Annual return made up to 11 October 2011 with a full list of shareholders (4 pages) |
| 6 May 2011 | Total exemption small company accounts made up to 31 October 2010 (7 pages) |
| 6 May 2011 | Total exemption small company accounts made up to 31 October 2010 (7 pages) |
| 26 October 2010 | Annual return made up to 11 October 2010 with a full list of shareholders (4 pages) |
| 26 October 2010 | Annual return made up to 11 October 2010 with a full list of shareholders (4 pages) |
| 25 March 2010 | Total exemption small company accounts made up to 31 October 2009 (6 pages) |
| 25 March 2010 | Total exemption small company accounts made up to 31 October 2009 (6 pages) |
| 11 November 2009 | Annual return made up to 11 October 2009 with a full list of shareholders (5 pages) |
| 11 November 2009 | Director's details changed for Timothy Paul Boxer on 11 October 2009 (2 pages) |
| 11 November 2009 | Director's details changed for Timothy Paul Boxer on 11 October 2009 (2 pages) |
| 11 November 2009 | Annual return made up to 11 October 2009 with a full list of shareholders (5 pages) |
| 19 February 2009 | Return made up to 11/10/08; full list of members (3 pages) |
| 19 February 2009 | Return made up to 11/10/08; full list of members (3 pages) |
| 5 January 2009 | Total exemption small company accounts made up to 31 October 2008 (5 pages) |
| 5 January 2009 | Total exemption small company accounts made up to 31 October 2008 (5 pages) |
| 11 October 2007 | Incorporation (14 pages) |
| 11 October 2007 | Incorporation (14 pages) |