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BOSAL (U.K.) LIMITED

Company number 01303096

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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)
18 Apr 2018	REST-CVL	Restoration by order of court - previously in Creditors' Voluntary Liquidation	View PDF Restoration by order of court - previously in Creditors' Voluntary Liquidation - link opens in a new window - 3 pages (3 pages)
26 Jan 2017	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
26 Oct 2016	4.72	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 17 pages (17 pages)
26 Jan 2016	4.68	Liquidators' statement of receipts and payments to 22 December 2015	View PDF Liquidators' statement of receipts and payments to 22 December 2015 - link opens in a new window - 17 pages (17 pages)
26 Feb 2015	4.68	Liquidators' statement of receipts and payments to 22 December 2014	View PDF Liquidators' statement of receipts and payments to 22 December 2014 - link opens in a new window - 17 pages (17 pages)
10 Feb 2015	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
23 Jan 2015	LIQ MISC OC	Court order insolvency:replacement of liquidator	View PDF Court order insolvency:replacement of liquidator - link opens in a new window - 18 pages (18 pages)
23 Jan 2015	4.40	Notice of ceasing to act as a voluntary liquidator	View PDF Notice of ceasing to act as a voluntary liquidator - link opens in a new window - 1 page (1 page)
16 Jan 2014	2.24B	Administrator's progress report to 23 December 2013	View PDF Administrator's progress report to 23 December 2013 - link opens in a new window - 23 pages (23 pages)
14 Jan 2014	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
23 Dec 2013	2.34B	Notice of move from Administration case to Creditors Voluntary Liquidation	View PDF Notice of move from Administration case to Creditors Voluntary Liquidation - link opens in a new window - 1 page (1 page)
09 Aug 2013	2.24B	Administrator's progress report to 10 July 2013	View PDF Administrator's progress report to 10 July 2013 - link opens in a new window - 27 pages (27 pages)
05 Mar 2013	F2.18	Notice of deemed approval of proposals	View PDF Notice of deemed approval of proposals - link opens in a new window - 1 page (1 page)
01 Mar 2013	2.16B	Statement of affairs with form 2.14B	View PDF Statement of affairs with form 2.14B - link opens in a new window - 9 pages (9 pages)
22 Feb 2013	2.17B	Statement of administrator's proposal	View PDF Statement of administrator's proposal - link opens in a new window - 46 pages (46 pages)
07 Feb 2013	AD01	Registered office address changed from 330 Walton Summit Road Bamber Bridge Preston Lancs PR5 8AP on 7 February 2013	View PDF Registered office address changed from 330 Walton Summit Road Bamber Bridge Preston Lancs PR5 8AP on 7 February 2013 - link opens in a new window - 2 pages (2 pages)
21 Jan 2013	2.12B	Appointment of an administrator	View PDF Appointment of an administrator - link opens in a new window - 1 page (1 page)
20 Sep 2012	MG01	Particulars of a mortgage or charge / charge no: 7	View PDF Particulars of a mortgage or charge / charge no: 7 - link opens in a new window - 12 pages (12 pages)
28 Aug 2012	RESOLUTIONS	Resolutions RES13 ‐ Consignment stock agreement - debt purchase agreement 13/08/2012	View PDF Resolutions RES13 ‐ Consignment stock agreement - debt purchase agreement 13/08/2012 - link opens in a new window - 3 pages (3 pages)
14 Aug 2012	MG01	Particulars of a mortgage or charge / charge no: 6	View PDF Particulars of a mortgage or charge / charge no: 6 - link opens in a new window - 11 pages (11 pages)
14 Aug 2012	MG01	Particulars of a mortgage or charge / charge no: 5	View PDF Particulars of a mortgage or charge / charge no: 5 - link opens in a new window - 11 pages (11 pages)
21 Dec 2011	AR01	Annual return made up to 2 November 2011 with full list of shareholders Statement of capital on 2011-12-21 GBP 17,234,550	View PDF Annual return made up to 2 November 2011 with full list of shareholders Statement of capital on 2011-12-21 GBP 17,234,550 - link opens in a new window - 3 pages (3 pages)
05 Oct 2011	AA	Full accounts made up to 31 December 2010	View PDF Full accounts made up to 31 December 2010 - link opens in a new window - 22 pages (22 pages)
28 Jul 2011	AP03	Appointment of Mr Robert Scott Theckston as a secretary	View PDF Appointment of Mr Robert Scott Theckston as a secretary - link opens in a new window - 1 page (1 page)
06 May 2011	TM02	Termination of appointment of Robert Fowles as a secretary	View PDF Termination of appointment of Robert Fowles as a secretary - link opens in a new window - 1 page (1 page)

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BOSAL (U.K.) LIMITED

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