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BOILER SENSE (NORTH) LIMITED

Company number 08741204

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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)
21 Aug 2018 GAZ2(A) Final Gazette dissolved via voluntary strike-off
10 Jul 2018 AD01 Registered office address changed from PO Box IP12 1QT Unit 14 Riduna Park Station Road, Melton Woodbridge Suffolk IP12 1QT United Kingdom to Unit 14 Riduna Park Station Road, Melton Woodbridge Suffolk IP12 1QT on 10 July 2018
05 Jul 2018 AD01 Registered office address changed from The Blue Farm House 86-90 Cumberland Street Woodbridge Suffolk IP12 4AE to PO Box IP12 1QT Unit 14 Riduna Park Station Road, Melton Woodbridge Suffolk IP12 1QT on 5 July 2018
05 Jun 2018 GAZ1(A) First Gazette notice for voluntary strike-off
24 May 2018 DS01 Application to strike the company off the register
31 Jan 2018 AA Total exemption full accounts made up to 30 April 2017
25 Oct 2017 CS01 Confirmation statement made on 21 October 2017 with updates
24 Oct 2017 PSC02 Notification of Cooler Sense Limited as a person with significant control on 27 April 2017
24 Oct 2017 PSC07 Cessation of Alan Bruce Scovell as a person with significant control on 27 April 2017
31 Jan 2017 AA Total exemption small company accounts made up to 30 April 2016
25 Oct 2016 CS01 Confirmation statement made on 21 October 2016 with updates
29 Jan 2016 AA Total exemption small company accounts made up to 30 April 2015
21 Oct 2015 AR01 Annual return made up to 21 October 2015 with full list of shareholders
Statement of capital on 2015-10-21
  • GBP 100
14 Apr 2015 TM01 Termination of appointment of Nicholas John Neal as a director on 8 April 2015
30 Jan 2015 AA Total exemption small company accounts made up to 30 April 2014
21 Oct 2014 AR01 Annual return made up to 21 October 2014 with full list of shareholders
Statement of capital on 2014-10-21
  • GBP 100
16 Dec 2013 CH01 Director's details changed for Mr Mark Justin Phipps on 16 December 2013
16 Dec 2013 CH01 Director's details changed for Mr Alan Bruce Scovell on 16 December 2013
16 Dec 2013 CH01 Director's details changed for Mr Nicholas John Neal on 16 December 2013
04 Nov 2013 AA01 Current accounting period shortened from 31 October 2014 to 30 April 2014
22 Oct 2013 CERTNM Company name changed bolier sense (north) LIMITED\certificate issued on 22/10/13
  • RES15 ‐ Change company name resolution on 2013-10-21
  • NM01 ‐ Change of name by resolution
21 Oct 2013 NEWINC Incorporation
Statement of capital on 2013-10-21
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)