BOSTON MARKS LIMITED

Company number 05290114

Date	Type	Description	View / Download
05 May 2014	GAZ2	Final Gazette dissolved following liquidation	(1 page)
05 Feb 2014	4.72	Return of final meeting in a creditors' voluntary winding up	(14 pages)
24 Apr 2013	AD01	Registered office address changed from the Green Garage 126 Ashley Road Hale Cheshire WA14 2UN on 24 April 2013	(2 pages)
23 Apr 2013	4.20	Statement of affairs with form 4.19	(5 pages)
23 Apr 2013	600	Appointment of a voluntary liquidator	(1 page)
23 Apr 2013	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up	(1 page)
26 Mar 2013	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
21 Nov 2012	TM01	Termination of appointment of Michael Sciama as a director	(2 pages)
30 Apr 2012	AD01	Registered office address changed from Camella House 74-78 Water Lane Wilmslow Cheshire SK9 5BB on 30 April 2012	(1 page)
19 Jan 2012	AP01	Appointment of Mr Michael Hart Goldstone as a director	(2 pages)
06 Jan 2012	TM01	Termination of appointment of Martin Polak as a director	(1 page)
16 Dec 2011	AR01	Annual return made up to 18 November 2011 with full list of shareholders Statement of capital on 2011-12-16 GBP 5,000	(6 pages)
16 Dec 2011	CH01	Director's details changed for Mr Martin Laurence Polak on 17 November 2011	(2 pages)
13 Dec 2011	AA	Total exemption small company accounts made up to 31 March 2011	(7 pages)
08 Sep 2011	AD01	Registered office address changed from the Green Garage 126 Ashley Road Hale Altrincham Cheshire WA14 2UN on 8 September 2011	(2 pages)
06 Apr 2011	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(2 pages)
06 Apr 2011	SH01	Statement of capital following an allotment of shares on 30 November 2010 GBP 5,000	(4 pages)
31 Mar 2011	AP03	Appointment of Mr Michael Ernest Sciama as a secretary	(2 pages)
31 Mar 2011	TM02	Termination of appointment of Hazel Rees as a secretary	(1 page)
31 Mar 2011	TM01	Termination of appointment of Sally Bowyer as a director	(1 page)
31 Mar 2011	AP01	Appointment of Mr Michael Ernest Sciama as a director	(2 pages)
15 Feb 2011	AA01	Current accounting period extended from 30 November 2010 to 31 March 2011	(1 page)
04 Feb 2011	AR01	Annual return made up to 18 November 2010 with full list of shareholders	(6 pages)
01 Sep 2010	AA	Total exemption small company accounts made up to 30 November 2009	(4 pages)
21 Jun 2010	SH01	Statement of capital following an allotment of shares on 3 June 2010 GBP 1,150	(4 pages)