THE NEW BOSTON GROUP (DORMANT) LIMITED

Company number 05227258

Date	Type	Description	View / Download
13 Feb 2018	GAZ2	Final Gazette dissolved via compulsory strike-off	(1 page)
28 Nov 2017	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
16 Aug 2017	AD01	Registered office address changed from 7a Britannia Road Sale Cheshire M33 2AA to Unit 9 Arkwright Court Commercial Road Darwen Lancashire BB3 0FG on 16 August 2017	(1 page)
27 Jul 2017	TM01	Termination of appointment of Andrew Duncan Cassidy as a director on 20 July 2017	(1 page)
29 Dec 2016	AA	Total exemption small company accounts made up to 31 March 2016	(4 pages) Download iXBRL
07 Nov 2016	TM02	Termination of appointment of Leigh Cassidy as a secretary on 25 October 2016	(1 page)
07 Nov 2016	TM01	Termination of appointment of Leigh Cassidy as a director on 25 October 2016	(1 page)
17 Oct 2016	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-10-14	(3 pages)
07 Sep 2016	CS01	Confirmation statement made on 7 September 2016 with updates	(6 pages)
22 Apr 2016	AR01	Annual return made up to 2 April 2016 with full list of shareholders Statement of capital on 2016-04-22 GBP 300	(4 pages)
22 Apr 2016	AA	Total exemption small company accounts made up to 31 July 2015	(3 pages) Download iXBRL
17 Mar 2016	AA01	Current accounting period shortened from 31 July 2016 to 31 March 2016	(1 page)
30 Apr 2015	AA	Total exemption small company accounts made up to 31 July 2014	(3 pages)
21 Apr 2015	AR01	Annual return made up to 2 April 2015 with full list of shareholders Statement of capital on 2015-04-21 GBP 300	(4 pages)
01 Apr 2015	SH01	Statement of capital following an allotment of shares on 31 March 2015 GBP 300	(3 pages)
01 Apr 2015	AR01	Annual return made up to 31 March 2015 with full list of shareholders Statement of capital on 2015-04-01 GBP 300	(4 pages)
01 Apr 2015	AP01	Appointment of Mr Thomas Richard Wardrop as a director on 31 March 2015	(2 pages)
01 Apr 2015	AP01	Appointment of Mrs Leigh Cassidy as a director on 31 March 2015	(2 pages)
23 Jan 2015	CERTNM	Company name changed exiflex LIMITED\certificate issued on 23/01/15 RES15 ‐ Change company name resolution on 2015-01-19	(2 pages)
16 Jan 2015	CONNOT	Change of name notice	(2 pages)
13 Oct 2014	AA01	Previous accounting period extended from 31 March 2014 to 31 July 2014	(1 page)
02 Oct 2014	TM01	Termination of appointment of Brian Roberts as a director on 1 October 2014	(1 page)
11 Sep 2014	AR01	Annual return made up to 9 September 2014 with full list of shareholders Statement of capital on 2014-09-11 GBP 2	(4 pages)
05 Dec 2013	AA	Total exemption small company accounts made up to 31 March 2013	(4 pages)
13 Sep 2013	AR01	Annual return made up to 9 September 2013 with full list of shareholders Statement of capital on 2013-09-13 GBP 2	(4 pages)

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