- Company Overview for BOSS TACKLE DEVELOPMENTS LIMITED (03749291)
- Filing history for BOSS TACKLE DEVELOPMENTS LIMITED (03749291)
- People for BOSS TACKLE DEVELOPMENTS LIMITED (03749291)
- Charges for BOSS TACKLE DEVELOPMENTS LIMITED (03749291)
- Insolvency for BOSS TACKLE DEVELOPMENTS LIMITED (03749291)
- More for BOSS TACKLE DEVELOPMENTS LIMITED (03749291)
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) |
---|---|---|---|
25 Feb 2010 | GAZ2 | Final Gazette dissolved following liquidation | |
25 Nov 2009 | 4.68 | Liquidators' statement of receipts and payments to 18 November 2009 | |
25 Nov 2009 | 4.72 | Return of final meeting in a creditors' voluntary winding up | |
14 Jul 2009 | 4.68 | Liquidators' statement of receipts and payments to 2 July 2009 | |
30 Jan 2009 | 4.68 | Liquidators' statement of receipts and payments to 2 January 2009 | |
14 Jan 2008 | 4.20 | Statement of affairs | |
14 Jan 2008 | RESOLUTIONS |
Resolutions
|
|
14 Jan 2008 | 600 | Appointment of a voluntary liquidator | |
11 Jan 2008 | 287 | Registered office changed on 11/01/08 from: hilliard house lester way wallingford oxon OX10 9TA | |
31 Oct 2007 | 288b | Secretary resigned | |
03 Aug 2007 | 288b | Director resigned | |
19 Mar 2007 | 363a | Return made up to 31/01/07; full list of members | |
27 Jan 2007 | AA | Total exemption small company accounts made up to 31 March 2006 | |
10 Feb 2006 | 363a | Return made up to 31/01/06; full list of members | |
10 Feb 2006 | 288b | Secretary resigned | |
03 Feb 2006 | AA | Total exemption small company accounts made up to 31 March 2005 | |
16 Nov 2005 | 287 | Registered office changed on 16/11/05 from: 30 bankside kidlington oxfordshire OX5 1JE | |
28 Jul 2005 | 88(2)R | Ad 30/06/04-31/07/04 £ si 96@1 | |
03 Mar 2005 | 363s | Return made up to 31/01/05; full list of members | |
03 Mar 2005 | 363(288) |
Director's particulars changed
|
|
02 Dec 2004 | AA | Total exemption small company accounts made up to 31 March 2004 | |
04 Nov 2004 | 88(3) | Particulars of contract relating to shares | |
04 Nov 2004 | 88(2)R | Ad 30/06/04-31/07/04 £ si 96@1=96 £ ic 4/100 | |
23 Aug 2004 | 288a | New secretary appointed;new director appointed | |
23 Aug 2004 | 288c | Secretary's particulars changed |