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BOOST & BOOM LIMITED

Company number NI624856

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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)
13 Jul 2021 GAZ2 Final Gazette dissolved following liquidation
13 Apr 2021 4.69(NI) Statement of receipts and payments to 8 April 2021
13 Apr 2021 4.73(NI) Return of final meeting in a creditors' voluntary winding up
10 Jun 2020 4.69(NI) Statement of receipts and payments to 2 June 2020
03 Jul 2019 4.69(NI) Statement of receipts and payments to 2 June 2019
27 Nov 2018 4.41(NI) Notice of ceasing to act as a voluntary liquidator
27 Nov 2018 VL1 Appointment of a liquidator
16 Jul 2018 4.69(NI) Statement of receipts and payments to 2 June 2018
27 Jun 2017 4.69(NI) Statement of receipts and payments to 2 June 2017
08 Jun 2016 AD01 Registered office address changed from 26 the Square Moy Co. Tyrone BT71 7SG to Cavanagh Kelly 36-38 Northland Row Dungannon Tyrone BT71 6AP on 8 June 2016
08 Jun 2016 4.21(NI) Statement of affairs
08 Jun 2016 VL1 Appointment of a liquidator
08 Jun 2016 RESOLUTIONS Resolutions
  • LRESC(NI) ‐ Special resolution to wind up
24 Nov 2015 CERTNM Company name changed the old mill N.I. LIMITED\certificate issued on 24/11/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-11-20
24 Nov 2015 CERTNM Company name changed the old mill N.I. LIMITED LIMITED\certificate issued on 24/11/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-11-20
23 Nov 2015 CERTNM Company name changed boost & boom LIMITED\certificate issued on 23/11/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-11-20
17 Jun 2015 AR01 Annual return made up to 28 May 2015 with full list of shareholders
Statement of capital on 2015-06-17
  • GBP 100
21 Jul 2014 TM01 Termination of appointment of Judith Bennett as a director on 21 July 2014
28 May 2014 NEWINC Incorporation
Statement of capital on 2014-05-28
  • GBP 100