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BOOMERANG MAN LIMITED

Company number 05981278

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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)
15 Oct 2011 GAZ2 Final Gazette dissolved following liquidation
15 Jul 2011 4.72 Return of final meeting in a creditors' voluntary winding up
09 Mar 2011 AD01 Registered office address changed from C/O Hjs Accountants 12-14 Carlton Place Southampton Hampshire SO15 2EA on 9 March 2011
09 Jul 2010 4.20 Statement of affairs with form 4.19
06 Jul 2010 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2010-06-24
06 Jul 2010 600 Appointment of a voluntary liquidator
17 Dec 2009 AR01 Annual return made up to 30 October 2009 with full list of shareholders
Statement of capital on 2009-12-17
  • GBP 100
26 Aug 2009 AA Total exemption small company accounts made up to 30 November 2008
11 Dec 2008 363a Return made up to 30/10/08; full list of members
22 Oct 2008 AA Total exemption small company accounts made up to 30 November 2007
01 Feb 2008 225 Accounting reference date extended from 31/10/07 to 30/11/07
17 Jan 2008 363a Return made up to 30/10/07; full list of members
10 Dec 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
10 Dec 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
10 Dec 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
10 Dec 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
30 Oct 2006 NEWINC Incorporation