BOS DESIGN LIMITED

Name:	BOS DESIGN LIMITED BOS DESIGN LTD
Address:	E WALLIS C12 MARQUIS COURT, MARQUISWAY TVTE, GATESHEAD, TYNE AND WEAR, ENGLAND, NE11 0RG
Incorporation Date:	1994-07-07

Company Documents

date	name	form type
2020-02-11	NOTICE OF COMPLETION OF WINDING UP	L64.07
2020-05-11	FINAL GAZETTE: DISSOLVED EX-LIQUIDATED	GAZ2
2019-03-22	ORDER OF COURT TO WIND UP	COCOMP
2019-01-02	NOTICE OF TERMINATION OR FULL IMPLEMENTATION OF VOLUNTARY ARRANGEMENT	CVA4
2018-06-04	PSC'S CHANGE OF PARTICULARS / MR SEAN PATRICK MOLLOY / 31/05/2018	PSC04
2018-07-24	NOTICE OF VOLUNTARY ARRANGEMENT TAKING EFFECT	CVA1
2018-06-26	CURREXT FROM 31/12/2017 TO 30/06/2018	AA01
2018-05-04	APPOINTMENT TERMINATED, DIRECTOR ALANNAH DALY	TM01
2018-12-05	REGISTERED OFFICE CHANGED ON 05/12/2018 FROM701 STONEHOUSE PARK SPERRY WAYSTONEHOUSEGLOUCESTERSHIREGL10 3UTENGLAND	AD01
2018-06-20	CONFIRMATION STATEMENT MADE ON 19/06/18, WITH UPDATES	CS01
2017-07-07	PSC'S CHANGE OF PARTICULARS / MS ALLISON JANE MCSPARRON-EDWARDS / 05/05/2017	PSC04
2017-05-05	DIRECTOR'S CHANGE OF PARTICULARS / MS ALANNAH DALY / 05/05/2017	CH01
2017-07-07	PSC'S CHANGE OF PARTICULARS / MR SEAN PATRICK MOLLOY / 05/05/2017	PSC04
2017-07-07	CONFIRMATION STATEMENT MADE ON 19/06/17, WITH UPDATES	CS01
2017-05-05	DIRECTOR'S CHANGE OF PARTICULARS / MS ALLISON JANE MCSPARRON-EDWARDS / 05/05/2017	CH01
2017-07-07	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SEAN PATRICK MOLLOY	PSC01
2017-06-23	DIRECTOR APPOINTED MR NICHOLAS BURROWS	AP01
2017-05-05	DIRECTOR'S CHANGE OF PARTICULARS / MR SEAN PATRICK MOLLOY / 05/05/2017	CH01
2017-07-07	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ALLISON JANE MCSPARRON-EDWARDS	PSC01
2017-09-28	31/12/16 TOTAL EXEMPTION FULL	AA
2017-12-13	APPOINTMENT TERMINATED, DIRECTOR NICHOLAS BURROWS	TM01
2016-10-28	REGISTERED OFFICE CHANGED ON 28/10/2016 FROM8 WHEELWRIGHT'S CORNEROLD MARKETNAILSWORTHGLOUCESTERSHIREGL6 0DB	AD01
2016-09-21	31/12/15 TOTAL EXEMPTION SMALL	AA
2016-01-29	30/10/15 STATEMENT OF CAPITAL GBP 61864	SH01
2016-07-12	19/06/16 FULL LIST	AR01
2016-01-29	30/10/15 STATEMENT OF CAPITAL GBP 61864	SH01
2016-01-18	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES	RES10
2015-04-29	APPOINTMENT TERMINATED, DIRECTOR CAROLINE HAGEN	TM01
2015-04-02	31/12/14 TOTAL EXEMPTION SMALL	AA
2015-10-15	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2	MR04
2015-12-10	APPOINTMENT TERMINATED, SECRETARY ALEXANDER DOUGLASS	TM02
2015-10-15	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1	MR04
2015-12-10	APPOINTMENT TERMINATED, DIRECTOR ALEXANDER DOUGLASS	TM01
2015-12-11	DIRECTOR APPOINTED MR SEAN PATRICK MOLLOY	AP01
2015-06-22	19/06/15 FULL LIST	AR01
2015-05-15	REGISTRATION OF A CHARGE / CHARGE CODE 029462850003	MR01
2015-12-10	DIRECTOR'S CHANGE OF PARTICULARS / MS ALANNAH DALY / 09/12/2015	CH01
2014-07-08	21/06/14 STATEMENT OF CAPITAL GBP 15762	SH01
2014-07-08	19/06/14 FULL LIST	AR01
2014-07-08	APPOINTMENT TERMINATED, DIRECTOR JOANNE HANDFORD	TM01
2014-03-12	31/12/13 TOTAL EXEMPTION SMALL	AA
2014-01-09	DIRECTOR APPOINTED MS ALANNAH DALY	AP01
2014-03-27	DIRECTOR APPOINTED MRS CAROLINE HAGEN	AP01
2013-11-06	APPOINTMENT TERMINATED, DIRECTOR CONSULTRIX LIMITED	TM01
2013-06-24	19/06/13 FULL LIST	AR01
2013-06-04	31/12/12 TOTAL EXEMPTION SMALL	AA
2013-11-06	DIRECTOR APPOINTED MRS ALLISON JANE MCSPARRON-EDWARDS	AP01
2013-01-09	01/01/13 STATEMENT OF CAPITAL GBP 14796	SH01
2013-01-09	ALTER ARTICLES 21/12/2012	RES01
2012-06-26	19/06/12 FULL LIST	AR01
2012-03-27	31/12/11 TOTAL EXEMPTION SMALL	AA
2011-02-07	NOTICE OF CHANGE OF NAME NM01 - RESOLUTION	CONNOT
2011-10-14	DIRECTOR APPOINTED MS JOANNE HANDFORD	AP01
2011-02-07	COMPANY NAME CHANGED F.L.B. LIMITEDCERTIFICATE ISSUED ON 07/02/11	CERTNM
2011-01-12	NOTICE OF CHANGE OF NAME NM01 - RESOLUTION	CONNOT
2011-07-07	19/06/11 FULL LIST	AR01
2011-03-15	31/12/10 TOTAL EXEMPTION SMALL	AA
2010-03-12	31/12/09 TOTAL EXEMPTION SMALL	AA
2010-07-12	19/06/10 FULL LIST	AR01
2009-08-06	RETURN MADE UP TO 19/06/09; FULL LIST OF MEMBERS	363a