BOSTON DESIGNS LIMITED

Company number 02980037

Date	Type	Description	View / Download
07 Feb 2014	GAZ2	Final Gazette dissolved following liquidation	(1 page)
18 Nov 2013	600	Appointment of a voluntary liquidator	(1 page)
18 Nov 2013	LIQ MISC OC	Court order INSOLVENCY:Court Order Transfer	(11 pages)
18 Nov 2013	LIQ MISC	INSOLVENCY:Form 4.40 removing John Sallabank	(1 page)
07 Nov 2013	4.72	Return of final meeting in a creditors' voluntary winding up	(22 pages)
19 Apr 2013	AD01	Registered office address changed from Unit 40 Vale Business Park Llandow Cowbridge Vale of Glamorgan CF71 7PF on 19 April 2013	(2 pages)
27 Sep 2012	4.20	Statement of affairs with form 4.19	(5 pages)
10 Sep 2012	600	Appointment of a voluntary liquidator	(1 page)
10 Sep 2012	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2012-09-04	(1 page)
09 Aug 2012	AA	Total exemption small company accounts made up to 31 December 2011	(4 pages)
31 May 2012	AR01	Annual return made up to 31 May 2012 with full list of shareholders Statement of capital on 2012-05-31 GBP 400	(6 pages)
07 Nov 2011	AR01	Annual return made up to 18 October 2011 with full list of shareholders	(6 pages)
28 Sep 2011	AA	Total exemption small company accounts made up to 31 December 2010	(5 pages)
28 Oct 2010	AR01	Annual return made up to 18 October 2010 with full list of shareholders	(6 pages)
27 Aug 2010	AA	Total exemption small company accounts made up to 31 December 2009	(5 pages)
15 Jan 2010	AA01	Previous accounting period extended from 30 September 2009 to 31 December 2009	(4 pages)
19 Nov 2009	AR01	Annual return made up to 18 October 2009 with full list of shareholders	(6 pages)
17 Sep 2009	AA	Total exemption small company accounts made up to 30 September 2008	(5 pages)
05 Sep 2009	395	Particulars of a mortgage or charge / charge no: 4	(10 pages)
29 Aug 2009	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3	(1 page)
29 Aug 2009	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(1 page)
25 Aug 2009	225	Accounting reference date shortened from 30/04/2009 to 30/09/2008	(1 page)
09 Jul 2009	288c	Director's Change of Particulars / anthony kiff / 01/07/2009 / HouseName/Number was: , now: 6; Street was: 71 trem y garth, now: the meadows; Area was: , now: coed ely; Post Town was: pontyclun, now: tonyrefail; Region was: mid glamorgan, now: rhondda cynon taff; Post Code was: CF72 9NL, now: CF39 8BS; Country was: , now: wales	(1 page)
30 Mar 2009	AA	Total exemption small company accounts made up to 30 April 2008	(5 pages)
27 Nov 2008	287	Registered office changed on 27/11/2008 from unit 70 vale business park nr cowbridge south glamorgan CF71 7PF	(1 page)

• 1
• 2
• 3
• 4

Next