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BOSTOCK TELECOM LIMITED

Company number 03748823

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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)
22 Jun 2009 4.68 Liquidators' statement of receipts and payments to 1 June 2009
22 Apr 2009 4.68 Liquidators' statement of receipts and payments to 26 March 2009
04 Dec 2008 287 Registered office changed on 04/12/2008 from c/o chantrey vellacott dfk russell square house 10-12 russell square london WC1B 5LF
15 Apr 2008 287 Registered office changed on 15/04/2008 from unit 1 high carr business park newcastle under lyme staffordshire ST5 7XE
15 Apr 2008 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
15 Apr 2008 4.20 Statement of affairs with form 4.19
15 Apr 2008 600 Appointment of a voluntary liquidator
09 Nov 2007 288b Director resigned
27 Jul 2007 363s Return made up to 08/04/06; full list of members; amend
05 Apr 2007 288a New director appointed
18 Dec 2006 287 Registered office changed on 18/12/06 from: 90 long acre covent gardens london WC2E 9RZ
08 Nov 2006 288a New secretary appointed
28 Sep 2006 288b Secretary resigned;director resigned
16 Aug 2006 363s Return made up to 08/04/06; full list of members
31 May 2006 CERTNM Company name changed phone club LIMITED\certificate issued on 31/05/06
03 Mar 2006 AA Total exemption small company accounts made up to 30 April 2005
19 Jan 2006 287 Registered office changed on 19/01/06 from: 13-15 victoria road fenton stoke on trent staffs ST4 2HE
24 Oct 2005 AA Total exemption small company accounts made up to 30 April 2004
21 Oct 2005 287 Registered office changed on 21/10/05 from: 58 rosslyn hill hampstead london NW3 1ND
17 Oct 2005 288a New director appointed
17 Oct 2005 288b Director resigned
15 Sep 2005 287 Registered office changed on 15/09/05 from: 13-15 victoria road fenton stoke on trent staffordshire ST4 2HE
29 Apr 2005 363s Return made up to 08/04/05; full list of members
25 Jan 2005 287 Registered office changed on 25/01/05 from: 6 avondale road stretford manchester M32 0GB
03 Aug 2004 AA Total exemption small company accounts made up to 30 April 2003