BOOMCITE LIMITED

Company number 03395581

Date	Type	Description	View / Download
02 Oct 2012	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
19 Jun 2012	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
07 Jun 2012	DS01	Application to strike the company off the register	(3 pages)
30 May 2012	TM01	Termination of appointment of Jonathan Richard Christopher Goodman as a director on 23 May 2012	(2 pages)
30 May 2012	AP01	Appointment of Roger Andrew Lewis as a director on 23 May 2012	(3 pages)
16 Sep 2011	AA	Full accounts made up to 31 December 2010	(11 pages)
12 Jul 2011	AR01	Annual return made up to 1 July 2011 with full list of shareholders Statement of capital on 2011-07-12 GBP 2	(4 pages)
16 Nov 2010	CH01	Director's details changed for Jonathan Richard Christopher Goodman on 16 November 2010	(2 pages)
16 Nov 2010	CH03	Secretary's details changed for Roger Andrew Lewis on 16 November 2010	(1 page)
03 Nov 2010	TM01	Termination of appointment of Francois Bardon as a director	(2 pages)
03 Nov 2010	AP01	Appointment of Nigel John Willetts as a director	(3 pages)
21 Sep 2010	AA	Full accounts made up to 31 December 2009	(11 pages)
02 Jul 2010	AR01	Annual return made up to 1 July 2010 with full list of shareholders	(5 pages)
10 Jul 2009	363a	Return made up to 01/07/09; full list of members	(3 pages)
10 Jul 2009	288c	Director's Change of Particulars / francois bardon / 28/09/2007 / Middle Name/s was: rene george, now: rene georges	(1 page)
01 Jul 2009	288b	Appointment Terminated Director pierre colin	(1 page)
01 Jul 2009	288a	Director appointed jonathan richard christopher goodman	(2 pages)
16 Jun 2009	AA	Full accounts made up to 31 December 2008	(11 pages)
22 Jul 2008	363a	Return made up to 01/07/08; full list of members	(3 pages)
23 Jun 2008	AA	Full accounts made up to 31 December 2007	(11 pages)
28 Apr 2008	287	Registered office changed on 28/04/2008 from aldermoor house po box 227 coventry west midlands CV3 1LT	(1 page)
09 Oct 2007	288b	Director resigned	(1 page)
09 Oct 2007	288a	New director appointed	(2 pages)
08 Oct 2007	363a	Return made up to 01/07/07; full list of members	(2 pages)
15 Aug 2007	AA	Full accounts made up to 31 December 2006	(11 pages)