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BOOSTVALUE LIMITED

Company number 03131348

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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)
11 Jun 2015 GAZ2 Final Gazette dissolved following liquidation
11 Mar 2015 4.72 Return of final meeting in a creditors' voluntary winding up
17 Mar 2014 AD01 Registered office address changed from Westminster Business Centre Nether Poppleton York YO26 6RB on 17 March 2014
14 Mar 2014 4.20 Statement of affairs with form 4.19
14 Mar 2014 600 Appointment of a voluntary liquidator
14 Mar 2014 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
07 Jan 2014 AD01 Registered office address changed from Equinox House Clifton Park Avenue Clifton Park York Yorkshire YO30 5PA on 7 January 2014
14 Nov 2013 TM01 Termination of appointment of Abidul Islam Khan as a director on 2 June 2013
28 Feb 2013 AA Total exemption small company accounts made up to 31 May 2012
29 Nov 2012 AR01 Annual return made up to 28 November 2012 with full list of shareholders
Statement of capital on 2012-11-29
  • GBP 5
29 Feb 2012 AA Total exemption small company accounts made up to 31 May 2011
01 Dec 2011 AR01 Annual return made up to 28 November 2011 with full list of shareholders
23 Feb 2011 AA Total exemption small company accounts made up to 31 May 2010
29 Nov 2010 AR01 Annual return made up to 28 November 2010 with full list of shareholders
23 Mar 2010 TM01 Termination of appointment of Ashley Heys as a director
23 Mar 2010 TM02 Termination of appointment of Ashley Heys as a secretary
17 Dec 2009 TM01 Termination of appointment of Koyrun Nahar as a director
17 Dec 2009 TM01 Termination of appointment of Syeda Begum as a director
12 Dec 2009 AP01 Appointment of Abdul Awal Chowdhury as a director
03 Dec 2009 AR01 Annual return made up to 28 November 2009 with full list of shareholders
03 Dec 2009 CH01 Director's details changed for Syeda Mumina Akther Chowdhury on 1 October 2009
03 Dec 2009 CH01 Director's details changed for Ashley Richard Heys on 1 October 2009
03 Dec 2009 CH01 Director's details changed for Koyrun Nahar on 1 October 2009
03 Dec 2009 CH01 Director's details changed for Syeda Rahela Begum on 1 October 2009
03 Dec 2009 CH01 Director's details changed for Abidul Islam Khan on 1 October 2009