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BOSAL INDUSTRIES LIMITED

Company number 00603875

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
06 Aug 2013 AC92 Restoration by order of the court
06 Sep 2006 LIQ Dissolved
06 Jun 2006 4.71 Return of final meeting in a members' voluntary winding up
06 Jun 2006 4.68 Liquidators' statement of receipts and payments
26 Jan 2006 287 Registered office changed on 26/01/06 from: 330 walton summit bamber bridge preston lancashire PR5 8AP
09 Jan 2006 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up
09 Jan 2006 600 Appointment of a voluntary liquidator
04 Jan 2006 4.70 Declaration of solvency
25 Nov 2005 363a Return made up to 28/10/05; full list of members
03 Nov 2005 AA Accounts for a dormant company made up to 31 December 2004
15 Dec 2004 363s Return made up to 28/10/04; full list of members
28 Oct 2004 AA Accounts for a dormant company made up to 31 December 2003
06 Jul 2004 AA Accounts for a dormant company made up to 31 December 2002
14 Nov 2003 363s Return made up to 28/10/03; full list of members
04 Jun 2003 AA Full accounts made up to 31 December 2001
03 Mar 2003 363s Return made up to 28/10/02; full list of members
28 Jun 2002 287 Registered office changed on 28/06/02 from: crown business park dukestown tredegar gwent NP22 4EF
10 Dec 2001 363s Return made up to 28/10/01; full list of members
19 Jun 2001 288b Director resigned
19 Jun 2001 288a New director appointed
31 May 2001 AA Full accounts made up to 31 December 2000
21 Mar 2001 88(2)R Ad 02/11/00--------- £ si 2000000@1=2000000 £ ic 5683530/7683530
15 Mar 2001 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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Request DocumentResolutions
15 Mar 2001 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
15 Mar 2001 123 £ nc 7300000/9300000 02/11/00