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BOOMTOWN LIMITED

Company number 04151113

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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 Feb 2010 GAZ2 Final Gazette dissolved following liquidation
11 Nov 2009 4.68 Liquidators' statement of receipts and payments to 27 October 2009
11 Nov 2009 4.72 Return of final meeting in a creditors' voluntary winding up
24 Sep 2009 600 Appointment of a voluntary liquidator
20 Jul 2009 4.68 Liquidators' statement of receipts and payments to 3 July 2009
17 Jul 2008 4.20 Statement of affairs with form 4.19
17 Jul 2008 287 Registered office changed on 17/07/2008 from 100 high ash drive leeds west yorkshire LS17 8RE
09 Jul 2008 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2008-07-04
09 Jul 2008 600 Appointment of a voluntary liquidator
25 Apr 2008 288b Appointment Terminated Director sinan khan
24 Apr 2008 288a Director appointed alistair john sampson
28 Feb 2008 363a Return made up to 31/01/08; full list of members
13 Aug 2007 AA Total exemption small company accounts made up to 28 February 2007
09 Mar 2007 363a Return made up to 31/01/07; full list of members
03 Nov 2006 AA Total exemption small company accounts made up to 28 February 2006
08 Feb 2006 363s Return made up to 31/01/06; full list of members
13 Sep 2005 AA Total exemption small company accounts made up to 28 February 2005
03 Mar 2005 363s Return made up to 31/01/05; full list of members
04 Jan 2005 AA Total exemption small company accounts made up to 28 February 2004
27 Feb 2004 363s Return made up to 31/01/04; full list of members
22 Dec 2003 AA Total exemption small company accounts made up to 28 February 2003
07 May 2003 363s Return made up to 31/01/03; full list of members
12 Feb 2003 288b Director resigned
03 Dec 2002 AA Total exemption small company accounts made up to 28 February 2002
10 Oct 2002 288a New director appointed