BOSTROM LIMITED

Company number 01811017

Date	Type	Description	View / Download
08 Jul 2014	GAZ2	Final Gazette dissolved following liquidation	(1 page)
08 Apr 2014	4.71	Return of final meeting in a members' voluntary winding up	(4 pages)
15 Oct 2013	AD01	Registered office address changed from Stone Circle Road Round Spinney Northampton NN3 8RS on 15 October 2013	(2 pages)
14 Oct 2013	4.70	Declaration of solvency	(3 pages)
14 Oct 2013	600	Appointment of a voluntary liquidator	(1 page)
14 Oct 2013	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up	(1 page)
01 Jul 2013	AP01	Appointment of Mr Jeff Vogel as a director	(2 pages)
28 Jun 2013	TM01	Termination of appointment of Mervin Dunn as a director	(1 page)
05 Jun 2013	AR01	Annual return made up to 24 April 2013 with full list of shareholders	(4 pages)
22 May 2013	SH20	Statement by directors	(2 pages)
22 May 2013	SH19	Statement of capital on 22 May 2013 GBP 0.05	(4 pages)
22 May 2013	CAP-SS	Solvency statement dated 20/05/13	(1 page)
22 May 2013	RESOLUTIONS	Resolutions RES13 ‐ Share prem a/c and cap redemption reserve cancelled 20/05/2013 RES06 ‐ Resolution of reduction in issued share capital	(1 page)
06 Dec 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 20	(3 pages)
06 Dec 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 19	(3 pages)
06 Dec 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 18	(3 pages)
06 Dec 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 17	(3 pages)
16 Nov 2012	AUD	Auditor's resignation	(1 page)
03 Oct 2012	AA	Full accounts made up to 31 December 2011	(14 pages)
17 Jul 2012	AR01	Annual return made up to 24 April 2012 with full list of shareholders	(6 pages)
17 Jul 2012	CH01	Director's details changed for Mervin Dunn on 4 January 2012	(2 pages)
17 Jul 2012	CH01	Director's details changed for Chad M Utrup on 4 January 2012	(2 pages)
17 Jul 2012	TM01	Termination of appointment of Peter Jordan as a director	(1 page)
17 Jul 2012	TM02	Termination of appointment of Peter Jordan as a secretary	(1 page)
18 May 2011	AR01	Annual return made up to 24 April 2011 with full list of shareholders	(6 pages)