J. BOSELEY & SONS LIMITED


Registered number: 01451252
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Name: J. BOSELEY & SONS LIMITED
J. BOSELEY & SONS LTD
Address: 22 REGENT STREET, NOTTINGHAM, NG1 5BQ
Incorporation Date: 1979-09-28

Company status: Dissolved


Company Documents

date name form type
2021-12-11 FINAL GAZETTE: DISSOLVED EX-LIQUIDATED GAZ2
2021-09-11 NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN CVL:LIQ. CASE NO.1 LIQ14
2021-02-22 NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 17/12/2020:LIQ. CASE NO.1 LIQ03
2020-06-16 REGISTERED OFFICE CHANGED ON 16/06/2020 FROMCHURCH HOUSE 13-15 REGENT STREETNOTTINGHAMNOTTINGHAMSHIRENG1 5BS AD01
2020-02-19 NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 17/12/2019:LIQ. CASE NO.1 LIQ03
2019-01-15 NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.1 LIQ02
2019-01-15 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) 600
2019-01-15 EXTRAORDINARY RESOLUTION TO WIND UP LRESEX
2019-01-21 REGISTERED OFFICE CHANGED ON 21/01/2019 FROM7 ISANDULA ROADOLD BASFORDNOTTINGHAMNOTTINGHAMSHIRENG7 7ER AD01
2017-12-19 31/03/17 TOTAL EXEMPTION FULL AA
2017-12-12 CONFIRMATION STATEMENT MADE ON 06/12/17, WITH UPDATES CS01
2016-12-12 CONFIRMATION STATEMENT MADE ON 06/12/16, WITH UPDATES CS01
2016-12-15 31/03/16 TOTAL EXEMPTION SMALL AA
2015-12-16 31/03/15 TOTAL EXEMPTION SMALL AA
2015-12-17 06/12/15 NO CHANGES AR01
2014-12-17 31/03/14 TOTAL EXEMPTION SMALL AA
2014-01-03 31/03/13 TOTAL EXEMPTION SMALL AA
2014-01-06 SECRETARY'S CHANGE OF PARTICULARS / SANDRA ANITA OSBORNE / 05/12/2013 CH03
2014-01-06 DIRECTOR'S CHANGE OF PARTICULARS / MARTIN DAVID BOSELEY / 05/12/2013 CH01
2014-01-06 06/12/13 FULL LIST AR01
2014-12-17 06/12/14 NO CHANGES AR01
2013-01-04 31/03/12 TOTAL EXEMPTION SMALL AA
2012-12-24 06/12/12 FULL LIST AR01
2012-01-03 06/12/11 FULL LIST AR01
2011-12-19 31/03/11 TOTAL EXEMPTION SMALL AA
2010-12-23 06/12/10 FULL LIST AR01
2010-12-21 31/03/10 TOTAL EXEMPTION SMALL AA
2010-02-24 06/12/09 FULL LIST AR01
2010-01-02 31/03/09 TOTAL EXEMPTION SMALL AA
2010-02-23 DIRECTOR'S CHANGE OF PARTICULARS / MARTIN DAVID BOSELEY / 06/12/2009 CH01
2009-02-16 RETURN MADE UP TO 06/12/08; FULL LIST OF MEMBERS 363a
2008-08-13 REGISTERED OFFICE CHANGED ON 13/08/2008 FROM7 ISANDULA ROADOLD BASFORDNOTTINGHAMNG7 7ER 287
2008-08-13 LOCATION OF DEBENTURE REGISTER 190
2008-08-13 LOCATION OF REGISTER OF MEMBERS 353
2008-12-22 31/03/08 TOTAL EXEMPTION SMALL AA
2008-08-13 RETURN MADE UP TO 06/12/07; FULL LIST OF MEMBERS 363a
2008-01-15 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 AA
2007-03-02 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 AA
2007-01-04 RETURN MADE UP TO 06/12/06; FULL LIST OF MEMBERS 363s
2006-01-24 RETURN MADE UP TO 06/12/05; FULL LIST OF MEMBERS 363s
2005-01-27 RETURN MADE UP TO 06/12/04; FULL LIST OF MEMBERS 363s
2005-12-13 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/05 AA
2004-01-20 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/03 AA
2004-09-16 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/04 AA
2003-12-22 RETURN MADE UP TO 06/12/03; FULL LIST OF MEMBERS 363s
2003-02-06 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/02 AA
2002-10-03 NEW DIRECTOR APPOINTED 288a
2002-12-19 RETURN MADE UP TO 06/12/02; FULL LIST OF MEMBERS 363s
2002-01-24 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/01 AA
2001-12-19 RETURN MADE UP TO 14/12/01; FULL LIST OF MEMBERS 363s
2001-01-02 RETURN MADE UP TO 18/12/00; FULL LIST OF MEMBERS 363s
2000-12-12 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/00 AA
2000-04-12 RETURN MADE UP TO 26/12/99; FULL LIST OF MEMBERS 363s
2000-02-02 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/99 AA
1999-01-18 RETURN MADE UP TO 26/12/98; NO CHANGE OF MEMBERS 363s
1999-01-26 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/98 AA
1998-12-16 NEW SECRETARY APPOINTED 288a
1998-01-19 RETURN MADE UP TO 26/12/97; NO CHANGE OF MEMBERS 363s
1998-07-08 SECRETARY RESIGNED 288b
1998-04-30 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/97 AA

Last update: 2022-01-23 08:35:36