BOOST ENERGY SYSTEMS LIMITED

Company number 04937610

Date	Type	Description	View / Download
06 Jul 2011	GAZ2	Final Gazette dissolved following liquidation	(1 page)
06 Apr 2011	2.35B	Notice of move from Administration to Dissolution on 29 March 2011	(12 pages)
25 Feb 2011	2.39B	Notice of vacation of office by administrator	(10 pages)
25 Feb 2011	2.39B	Notice of vacation of office by administrator	(10 pages)
15 Feb 2011	2.40B	Notice of appointment of replacement/additional administrator	(10 pages)
15 Feb 2011	2.40B	Notice of appointment of replacement/additional administrator	(10 pages)
11 Nov 2010	2.24B	Administrator's progress report to 7 October 2010	(11 pages)
01 Jul 2010	2.16B	Statement of affairs with form 2.14B	(14 pages)
25 Jun 2010	2.23B	Result of meeting of creditors	(4 pages)
02 Jun 2010	2.17B	Statement of administrator's proposal	(35 pages)
30 Apr 2010	AD01	Registered office address changed from Park Farm West End Lane Warfield Berkshire RG42 5RH on 30 April 2010	(2 pages)
23 Apr 2010	2.12B	Appointment of an administrator	(1 page)
26 Oct 2009	88(2)	Capitals not rolled up	(2 pages)
26 Oct 2009	AR01	Annual return made up to 20 October 2009 with full list of shareholders Statement of capital on 2009-10-26 GBP 1,666	(6 pages)
26 Oct 2009	CH01	Director's details changed for Mr Peter Ralph Burton on 26 October 2009	(2 pages)
26 Oct 2009	CH01	Director's details changed for Mr David Maynard Sharman on 26 October 2009	(2 pages)
26 Oct 2009	CH03	Secretary's details changed for Peter Ralph Burton on 26 October 2009	(1 page)
09 Oct 2009	AA	Accounts for a small company made up to 31 December 2008	(7 pages)
07 Nov 2008	123	Gbp nc 5000/10000 29/09/08	(2 pages)
06 Nov 2008	363a	Return made up to 20/10/08; full list of members	(4 pages)
06 Nov 2008	288c	Director's Change of Particulars / david sharman / 31/10/2007 / Title was: , now: mr; HouseName/Number was: , now: park farm; Street was: 1 park farm cottages, now: west end lane; Area was: wood lane, now: ; Post Town was: binfield, now: warfield; Post Code was: RG42 4EY, now: RG42 5RH; Country was: , now: uk	(2 pages)
17 Oct 2008	AA	Total exemption small company accounts made up to 31 December 2007	(7 pages)
05 Dec 2007	288b	Director resigned	(1 page)
16 Nov 2007	AA	Total exemption small company accounts made up to 31 December 2006	(4 pages)
15 Nov 2007	88(2)R	Ad 21/10/07-15/11/07 £ si 93@1=93 £ ic 1165/1258	(1 page)