BOSS TACKLE DEVELOPMENTS LIMITED

Company number 03749291

Date	Type	Description	View / Download
25 Feb 2010	GAZ2	Final Gazette dissolved following liquidation	(1 page)
25 Nov 2009	4.68	Liquidators' statement of receipts and payments to 18 November 2009	(5 pages)
25 Nov 2009	4.72	Return of final meeting in a creditors' voluntary winding up	(3 pages)
14 Jul 2009	4.68	Liquidators' statement of receipts and payments to 2 July 2009	(5 pages)
30 Jan 2009	4.68	Liquidators' statement of receipts and payments to 2 January 2009	(5 pages)
14 Jan 2008	4.20	Statement of affairs	(5 pages)
14 Jan 2008	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up	(1 page)
14 Jan 2008	600	Appointment of a voluntary liquidator	(1 page)
11 Jan 2008	287	Registered office changed on 11/01/08 from: hilliard house lester way wallingford oxon OX10 9TA	(1 page)
31 Oct 2007	288b	Secretary resigned	(1 page)
03 Aug 2007	288b	Director resigned	(1 page)
19 Mar 2007	363a	Return made up to 31/01/07; full list of members	(2 pages)
27 Jan 2007	AA	Total exemption small company accounts made up to 31 March 2006	(7 pages)
10 Feb 2006	363a	Return made up to 31/01/06; full list of members	(2 pages)
10 Feb 2006	288b	Secretary resigned	(1 page)
03 Feb 2006	AA	Total exemption small company accounts made up to 31 March 2005	(7 pages)
16 Nov 2005	287	Registered office changed on 16/11/05 from: 30 bankside kidlington oxfordshire OX5 1JE	(1 page)
28 Jul 2005	88(2)R	Ad 30/06/04-31/07/04 £ si 96@1	(2 pages)
03 Mar 2005	363s	Return made up to 31/01/05; full list of members	(7 pages)
03 Mar 2005	363(288)	Director's particulars changed
02 Dec 2004	AA	Total exemption small company accounts made up to 31 March 2004	(5 pages)
04 Nov 2004	88(3)	Particulars of contract relating to shares	(3 pages)
04 Nov 2004	88(2)R	Ad 30/06/04-31/07/04 £ si 96@1=96 £ ic 4/100	(2 pages)
23 Aug 2004	288a	New secretary appointed;new director appointed	(2 pages)
23 Aug 2004	288c	Secretary's particulars changed	(1 page)