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PORT OF BOSTON (1992) LIMITED

Company number 02711662

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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)
07 Jul 2010 GAZ2 Final Gazette dissolved following liquidation
07 Apr 2010 4.68 Liquidators' statement of receipts and payments to 25 March 2010
07 Apr 2010 4.71 Return of final meeting in a members' voluntary winding up
01 Feb 2010 4.68 Liquidators' statement of receipts and payments to 24 January 2010
27 Jul 2009 4.68 Liquidators' statement of receipts and payments to 24 July 2009
06 Jun 2009 287 Registered office changed on 06/06/2009 from uhy hacker young LLP quadrant house 17 thomas more street thomas more square london E1W 1YW
29 Jan 2009 4.68 Liquidators' statement of receipts and payments to 24 January 2009
14 Feb 2008 287 Registered office changed on 14/02/08 from: nations house 103 wigmore street london W1U 1AE
08 Feb 2008 4.70 Declaration of solvency
08 Feb 2008 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up
08 Feb 2008 600 Appointment of a voluntary liquidator
10 Jan 2008 288b Director resigned
10 Jan 2008 288b Director resigned
10 May 2007 363a Return made up to 05/05/07; full list of members
08 Feb 2007 AA Full accounts made up to 31 March 2006
11 Jan 2007 288b Director resigned
21 Sep 2006 288b Director resigned
19 Jul 2006 288c Director's particulars changed
05 May 2006 363a Return made up to 05/05/06; full list of members
02 Mar 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
02 Mar 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
02 Mar 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
02 Mar 2006 225 Accounting reference date extended from 31/12/05 to 31/03/06
27 Feb 2006 AUD Auditor's resignation
03 Oct 2005 288a New director appointed