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BOSTON FURNITURE LIMITED

Company number 03826615

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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 Jul 2012 GAZ2 Final Gazette dissolved following liquidation
11 Apr 2012 4.72 Return of final meeting in a creditors' voluntary winding up
12 Sep 2011 AD01 Registered office address changed from 1st Floor 2 Woodberry Grove London N12 0DR United Kingdom on 12 September 2011
07 Sep 2011 4.20 Statement of affairs with form 4.19
07 Sep 2011 600 Appointment of a voluntary liquidator
07 Sep 2011 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2011-08-31
16 Jul 2011 TM01 Termination of appointment of Alexander Hiley as a director
15 Jul 2011 AP01 Appointment of Mr Alexander Ben Hiley as a director
17 Jun 2011 AA Total exemption small company accounts made up to 31 March 2011
10 Jan 2011 AP01 Appointment of Mr Herbert Hiley as a director
06 Jan 2011 AD01 Registered office address changed from Caravan Main Road Stickney Boston Lincolnshire PE22 8EE on 6 January 2011
06 Jan 2011 TM01 Termination of appointment of Alexander Hiley as a director
17 Dec 2010 AA Total exemption small company accounts made up to 31 March 2010
02 Sep 2010 AD01 Registered office address changed from The Caravan Main Road Stickney Boston Lincs PE22 8EE on 2 September 2010
27 Aug 2010 AR01 Annual return made up to 17 August 2010 with full list of shareholders
Statement of capital on 2010-08-27
  • GBP 100
27 Aug 2010 CH01 Director's details changed for Alexander Hiley on 1 January 2010
13 Jul 2010 AD01 Registered office address changed from Station Road Business Park Main Road Stickney Boston Lincolnshire PE22 8EE United Kingdom on 13 July 2010
17 Mar 2010 CERTNM Company name changed world of furnishings LIMITED\certificate issued on 17/03/10
  • RES15 ‐ Change company name resolution on 2010-03-10
17 Mar 2010 CONNOT Change of name notice
08 Feb 2010 AD01 Registered office address changed from 20 Spayne Road Boston Lincolnshire PE21 6JP on 8 February 2010
30 Jan 2010 AAMD Amended total exemption small company accounts made up to 31 March 2009
30 Jan 2010 AAMD Amended total exemption small company accounts made up to 31 March 2008
30 Jan 2010 AA Total exemption small company accounts made up to 31 March 2009
28 Sep 2009 363a Return made up to 17/08/09; full list of members
21 Jul 2009 288b Appointment Terminated Secretary rushworth & partners LIMITED