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BOSWORTH LIMITED

Company number 06293831

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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)
17 Aug 2010 GAZ2(A) Final Gazette dissolved via voluntary strike-off
04 May 2010 GAZ1(A) First Gazette notice for voluntary strike-off
26 Apr 2010 DS01 Application to strike the company off the register
26 Nov 2009 CERTNM Company name changed heatrail LIMITED\certificate issued on 26/11/09
  • RES15 ‐ Change company name resolution on 2009-11-16
26 Nov 2009 CONNOT Change of name notice
26 Sep 2009 225 Accounting reference date extended from 31/05/2009 to 30/06/2009
01 Jul 2009 363a Return made up to 26/06/09; full list of members
01 Jul 2009 288a Director appointed mr john frederick michael bosworth
01 Jul 2009 288a Secretary appointed mr john frederick michael bosworth
30 Jun 2009 287 Registered office changed on 30/06/2009 from 13 portland road edgbaston birmingham B16 9HN
29 Jun 2009 225 Accounting reference date shortened from 30/06/2009 to 31/05/2009
29 Jun 2009 287 Registered office changed on 29/06/2009 from excelsior works eyre street birmingham west midlands B187AD
28 Apr 2009 AA Accounts made up to 30 June 2008
26 Feb 2009 287 Registered office changed on 26/02/2009 from excelsior works eyre street birmingham west midlands B187AD
26 Feb 2009 288b Appointment Terminated Secretary john bosworth
13 Feb 2009 287 Registered office changed on 13/02/2009 from 13 portland road edgbaston birmingham B16 9HN
12 Feb 2009 288b Appointment Terminated Director simon bosworth
26 Sep 2008 363a Return made up to 26/06/08; full list of members
26 Sep 2008 288c Director's Change of Particulars / simon bosworth / 19/12/2007 / HouseName/Number was: , now: 7; Street was: 50B offord road, now: the grove; Area was: , now: daisy road; Post Town was: london, now: birmingham; Post Code was: N1 1EB, now: B16 9DY
26 Jun 2007 NEWINC Incorporation