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BOOMERANG BAR X LIMITED

Company number 06220276

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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)
01 Jan 2013 GAZ2 Final Gazette dissolved following liquidation
01 Oct 2012 4.68 Liquidators' statement of receipts and payments to 19 September 2012
01 Oct 2012 4.72 Return of final meeting in a creditors' voluntary winding up
30 Aug 2012 4.68 Liquidators' statement of receipts and payments to 22 August 2012
31 Aug 2011 AD01 Registered office address changed from Bushwackers Trinity Street Worcester WR1 2PN England on 31 August 2011
31 Aug 2011 600 Appointment of a voluntary liquidator
31 Aug 2011 4.20 Statement of affairs with form 4.19
31 Aug 2011 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2011-08-23
13 Jul 2011 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2011-07-12
28 Apr 2011 AR01 Annual return made up to 20 April 2011 with full list of shareholders
Statement of capital on 2011-04-28
  • GBP 1
27 Apr 2011 TM01 Termination of appointment of Paul Robinson as a director
17 Jan 2011 AA Total exemption small company accounts made up to 17 April 2010
05 Jan 2011 AD01 Registered office address changed from 3 Tunnel Hill Mews, Knock Lane Bisworth Northampton NN7 3DA on 5 January 2011
30 Apr 2010 AR01 Annual return made up to 20 April 2010 with full list of shareholders
09 Mar 2010 AA01 Current accounting period shortened from 30 April 2010 to 17 April 2010
13 Jan 2010 AA Total exemption small company accounts made up to 30 April 2009
03 Sep 2009 288c Director's Change of Particulars / craig pinches / 27/08/2009 / HouseName/Number was: 3240, now: bushwackers; Street was: aqua vista drive, now: the trinity; Post Town was: ponpano beach, now: worcester; Region was: florida, now: worcester; Country was: usa, now: uk
19 Jun 2009 288a Director appointed mr craig pinches
18 Jun 2009 288a Director appointed darren pinches
02 Jun 2009 CERTNM Company name changed bushwackers (cheltenham) LIMITED\certificate issued on 06/06/09
23 Apr 2009 363a Return made up to 20/04/09; full list of members
16 Jan 2009 AA Accounts made up to 30 April 2008
22 May 2008 363a Return made up to 14/05/08; full list of members
25 May 2007 288a New secretary appointed
25 May 2007 288a New director appointed