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BOSS INDUSTRIAL MOULDINGS LIMITED

Company number 00827688

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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)
29 Oct 2010 GAZ2 Final Gazette dissolved following liquidation
29 Jul 2010 2.35B Notice of move from Administration to Dissolution on 21 July 2010
29 Jan 2010 2.24B Administrator's progress report to 24 December 2009
28 Jan 2010 2.31B Notice of extension of period of Administration
22 Jul 2009 2.24B Administrator's progress report to 24 June 2009
26 Jun 2009 2.31B Notice of extension of period of Administration
29 Jan 2009 2.24B Administrator's progress report to 24 December 2008
09 Oct 2008 2.17B Statement of administrator's proposal
01 Jul 2008 287 Registered office changed on 01/07/2008 from james carter rd mildenhall suffolk IP28 7DE
01 Jul 2008 2.12B Appointment of an administrator
03 Nov 2007 395 Particulars of mortgage/charge
29 Oct 2007 288a New secretary appointed
04 Jun 2007 288b Secretary resigned
14 Dec 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
14 Dec 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
13 Dec 2006 AA Total exemption small company accounts made up to 31 December 2005
13 Dec 2006 AA Total exemption small company accounts made up to 31 December 2004
22 Nov 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
13 Oct 2006 363a Return made up to 26/09/06; full list of members
05 Oct 2006 288b Secretary resigned;director resigned
03 Oct 2006 288c Director's particulars changed
03 Oct 2006 288a New secretary appointed
03 Oct 2006 288b Secretary resigned
24 Aug 2006 403a Declaration of satisfaction of mortgage/charge
24 Aug 2006 403a Declaration of satisfaction of mortgage/charge