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BOZBERG LIMITED

Company number 06788135

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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)
05 Jun 2013 GAZ2 Final Gazette dissolved following liquidation
05 Mar 2013 4.72 Return of final meeting in a creditors' voluntary winding up
04 Jan 2013 4.68 Liquidators' statement of receipts and payments to 30 November 2012
06 Jan 2012 AD01 Registered office address changed from 26 Peartree Business Park Peartree Road Stanway Colchester Essex CO3 0JN on 6 January 2012
09 Dec 2011 4.20 Statement of affairs with form 4.19
09 Dec 2011 600 Appointment of a voluntary liquidator
09 Dec 2011 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2011-12-01
20 Oct 2011 AA Total exemption small company accounts made up to 31 January 2011
22 Feb 2011 AR01 Annual return made up to 12 January 2011 with full list of shareholders
Statement of capital on 2011-02-22
  • GBP 100
12 Oct 2010 AA Total exemption small company accounts made up to 31 January 2010
08 Feb 2010 AR01 Annual return made up to 12 January 2010 with full list of shareholders
08 Feb 2010 CH01 Director's details changed for Mr Martin Corton on 12 January 2010
19 Aug 2009 287 Registered office changed on 19/08/2009 from 1 market hill coggeshall essex CO6 1TS united kingdom
12 Jan 2009 NEWINC Incorporation