BOSTON ENGINEERING LIMITED

Company number 05528859

Date	Type	Description	View / Download
18 Dec 2014	GAZ2	Final Gazette dissolved following liquidation	(1 page)
18 Sep 2014	4.72	Return of final meeting in a creditors' voluntary winding up	(12 pages)
23 Sep 2013	4.20	Statement of affairs with form 4.19	(6 pages)
23 Sep 2013	600	Appointment of a voluntary liquidator	(1 page)
23 Sep 2013	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up	(1 page)
16 Aug 2013	AD01	Registered office address changed from 2 Front Street, Tynemouth North Shields Tyne and Wear NE30 4RG on 16 August 2013	(2 pages)
16 Aug 2013	AR01	Annual return made up to 5 August 2013 with full list of shareholders Statement of capital on 2013-08-16 GBP 2	(4 pages)
28 Dec 2012	AA	Total exemption small company accounts made up to 31 March 2012	(6 pages)
21 Aug 2012	AR01	Annual return made up to 5 August 2012 with full list of shareholders	(4 pages)
30 Dec 2011	AA	Total exemption small company accounts made up to 31 March 2011	(4 pages)
07 Sep 2011	AR01	Annual return made up to 5 August 2011 with full list of shareholders	(4 pages)
31 Dec 2010	AA	Total exemption small company accounts made up to 31 March 2010	(4 pages)
16 Aug 2010	AR01	Annual return made up to 5 August 2010 with full list of shareholders	(4 pages)
16 Aug 2010	CH01	Director's details changed for James Boston on 5 August 2010	(2 pages)
30 Dec 2009	AA	Total exemption small company accounts made up to 31 March 2009	(3 pages)
15 Sep 2009	363a	Return made up to 05/08/09; full list of members	(3 pages)
26 Aug 2008	363a	Return made up to 05/08/08; full list of members	(3 pages)
01 Aug 2008	AA	Total exemption full accounts made up to 31 March 2008	(8 pages)
28 Jul 2008	225	Accounting reference date shortened from 31/08/2008 to 31/03/2008	(1 page)
04 Jul 2008	AA	Total exemption small company accounts made up to 31 August 2007	(3 pages)
20 Sep 2007	AA	Total exemption small company accounts made up to 31 August 2006	(3 pages)
31 Aug 2007	363a	Return made up to 05/08/07; full list of members	(2 pages)
01 May 2007	CERTNM	Company name changed i-paye (121) LIMITED\certificate issued on 01/05/07	(2 pages)
20 Apr 2007	287	Registered office changed on 20/04/07 from: 88 countess park croxteth liverpool L11 4UH	(1 page)
20 Apr 2007	288a	New director appointed	(1 page)