BOEING DISTRIBUTION SERVICES IV LIMITED

Key Data

Status

Dissolved

Company No.

03576925

Incorporation date

05/06/1998

Size

Small

Classification

Non-specialised wholesale trade (46.90 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 05/06/1998)

25/12/2024

Final Gazette dissolved following liquidation

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25/09/2024

Return of final meeting in a members' voluntary winding up

View PDF (17 pages)

10/02/2024

Liquidators' statement of receipts and payments to 2023-12-10

View PDF (16 pages)

15/02/2023

Liquidators' statement of receipts and payments to 2022-12-10

View PDF (18 pages)

18/11/2022

Appointment of Maria Laine as a director on 2022-10-27

View PDF (2 pages)

17/11/2022

Termination of appointment of Martin Eugene Donnelly as a director on 2022-10-27

View PDF (1 pages)

20/09/2022

Termination of appointment of Paul Michael Woodfield as a director on 2022-08-20

View PDF (1 pages)

15/02/2022

Liquidators' statement of receipts and payments to 2021-12-10

View PDF (12 pages)

12/10/2021

Registered office address changed from Bdo Llp Two Snowhill Snow Hill Queensway Birmingham B4 6GA to 5 Temple Square Temple Street Liverpool L2 5RH on 2021-10-12

View PDF (2 pages)

04/01/2021

Registered office address changed from 25 Victoria Street London SW1H 0EX United Kingdom to Two Snowhill Snow Hill Queensway Birmingham B4 6GA on 2021-01-04

View PDF (2 pages)

04/01/2021

Appointment of a voluntary liquidator

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04/01/2021

Resolutions

View PDF (1 pages)

04/01/2021

Declaration of solvency

View PDF (7 pages)

19/10/2020

Change of details for Klx Aerospace Solutions Ii Limited as a person with significant control on 2018-12-17

View PDF (2 pages)

28/02/2020

Confirmation statement made on 2020-02-15 with no updates

View PDF (3 pages)

31/10/2019

Accounts for a small company made up to 2018-12-31

View PDF (18 pages)

20/09/2019

Appointment of Mr Paul Michael Woodfield as a director on 2019-09-18

View PDF (2 pages)

27/08/2019

Termination of appointment of Michael Anthony, Arthur as a director on 2019-07-18

View PDF (1 pages)

23/08/2019

Appointment of Sir Martin Eugene Donnelly as a director on 2018-07-18

View PDF (2 pages)

05/03/2019

Register(s) moved to registered inspection location Ecg 1 More London Place London SE1 2AF

View PDF (1 pages)

05/03/2019

Register inspection address has been changed to Ecg 1 More London Place London SE1 2AF

View PDF (1 pages)

20/02/2019

Confirmation statement made on 2019-02-15 with updates

View PDF (4 pages)

19/12/2018

Change of details for Boeing Distribution Services Iii Limited as a person with significant control on 2018-12-12

View PDF (2 pages)

19/12/2018

Change of details for Klx Aerospace Solutions Ii Limited as a person with significant control on 2018-12-17

View PDF (2 pages)

18/12/2018

Resolutions

View PDF (3 pages)

13/12/2018

Current accounting period shortened from 2019-01-31 to 2018-12-31

View PDF (1 pages)

13/12/2018

Registered office address changed from C/O Hackwood Secretaries Limited One Silk Street London EC2Y 8HQ to 25 Victoria Street London SW1H 0EX on 2018-12-13

View PDF (1 pages)

13/12/2018

Termination of appointment of Garry James Snow as a director on 2018-12-12

View PDF (1 pages)

13/12/2018

Termination of appointment of John a Cuomo as a director on 2018-12-12

View PDF (1 pages)

13/12/2018

Termination of appointment of Holger Assmann as a director on 2018-12-12

View PDF (1 pages)

13/12/2018

Termination of appointment of Hackwood Secretaries Limited as a secretary on 2018-12-12

View PDF (1 pages)

13/12/2018

Appointment of Sir Michael Anthony, Arthur as a director on 2018-12-11

View PDF (2 pages)

01/11/2018

Accounts for a small company made up to 2018-01-31

View PDF (19 pages)

08/06/2018

Confirmation statement made on 2018-06-05 with no updates

View PDF (3 pages)

22/12/2017

Accounts for a small company made up to 2017-01-31

View PDF (20 pages)

18/08/2017

Notification of Klx Aerospace Solutions Ii Limited as a person with significant control on 2016-12-07

View PDF (2 pages)

18/08/2017

Cessation of Klx Inc. as a person with significant control on 2016-12-07

View PDF (1 pages)

07/06/2017

Confirmation statement made on 2017-06-05 with updates

View PDF (6 pages)

02/12/2016

Full accounts made up to 2016-01-31

View PDF (19 pages)

15/07/2016

Annual return made up to 2016-06-05 with full list of shareholders

View PDF (7 pages)

09/01/2016

Full accounts made up to 2015-01-31

View PDF (16 pages)

26/06/2015

Appointment of Garry James Snow as a director on 2015-06-11

View PDF (2 pages)

16/06/2015

Annual return made up to 2015-06-05 with full list of shareholders

View PDF (5 pages)

09/06/2015

Termination of appointment of Colin Jennings as a director on 2015-06-05

View PDF (1 pages)

08/01/2015

Director's details changed for John a Cuomo on 2014-12-04

View PDF (2 pages)

10/12/2014

Current accounting period extended from 2014-12-31 to 2015-01-31

View PDF (1 pages)

09/10/2014

Full accounts made up to 2013-12-31

View PDF (14 pages)

10/09/2014

Appointment of Holger Assmann as a director on 2014-09-04

View PDF (2 pages)

24/07/2014

Appointment of John a Cuomo as a director on 2014-07-22

View PDF (2 pages)

23/07/2014

Termination of appointment of Burckhard Schneider as a director on 2014-07-22

View PDF (1 pages)

07/07/2014

Director's details changed for Business Development Manager Colin Jennings on 2014-07-07

View PDF (2 pages)

04/07/2014

Register inspection address has been changed from 55 Baker Street London W1U 7EU England

View PDF (1 pages)

01/07/2014

Annual return made up to 2014-06-05 with full list of shareholders

View PDF (5 pages)

25/06/2014

Register(s) moved to registered office address

View PDF (1 pages)

25/06/2014

Registered office address changed from C/O Mander Hadley & Co 1 the Quadrant Coventry West Midlands CV1 2DW on 2014-06-25

View PDF (1 pages)

25/06/2014

Appointment of Hackwood Secretaries Limited as a secretary

View PDF (2 pages)

11/12/2013

Termination of appointment of Gisela Wille as a secretary

View PDF (2 pages)

07/10/2013

Full accounts made up to 2012-12-31

View PDF (14 pages)

06/08/2013

Register inspection address has been changed from Farringdon Place 20 Farringdon Road London EC1M 3AP England

View PDF (1 pages)

09/07/2013

Auditor's resignation

View PDF (2 pages)

06/06/2013

Annual return made up to 2013-06-05 with full list of shareholders

View PDF (6 pages)

06/06/2013

Director's details changed for Business Development Manager Colin Jennings on 2013-06-05

View PDF (2 pages)

22/11/2012

Appointment of Business Development Manager Colin Jennings as a director

View PDF (3 pages)

22/11/2012

Termination of appointment of Stephen Lonergan as a director

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24/07/2012

Full accounts made up to 2011-12-31

View PDF (14 pages)

24/07/2012

Amended full accounts made up to 2008-12-31

View PDF (15 pages)

24/07/2012

Amended full accounts made up to 2009-12-31

View PDF (14 pages)

24/07/2012

Amended full accounts made up to 2010-12-31

View PDF (15 pages)

15/06/2012

Annual return made up to 2012-06-05 with full list of shareholders

View PDF (6 pages)

15/06/2012

Secretary's details changed for Gisela Wille on 2012-06-05

View PDF (2 pages)

15/06/2012

Director's details changed for Stephen Lonergan on 2012-06-05

View PDF (2 pages)

14/07/2011

Annual return made up to 2011-06-05 with full list of shareholders

View PDF (6 pages)

14/07/2011

Register(s) moved to registered inspection location

View PDF (1 pages)

14/07/2011

Director's details changed for Burckhard Schneider on 2011-06-05

View PDF (2 pages)

14/07/2011

Register inspection address has been changed

View PDF (1 pages)

13/07/2011

Full accounts made up to 2010-12-31

View PDF (14 pages)

23/03/2011

Director's details changed for Stephen Lonergan on 2011-01-16

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22/03/2011

Miscellaneous

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09/11/2010

Certificate of change of name

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09/11/2010

Change of name notice

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02/10/2010

Full accounts made up to 2009-12-31

View PDF (15 pages)

10/08/2010

Annual return made up to 2010-06-05 with full list of shareholders

View PDF (14 pages)

05/05/2010

Appointment of Stephen Lonergan as a director

View PDF (3 pages)

02/11/2009

Full accounts made up to 2008-12-31

View PDF (18 pages)

19/10/2009

Annual return made up to 2009-07-03

View PDF (10 pages)

27/01/2009

Return made up to 05/06/08; full list of members

View PDF (5 pages)

22/08/2008

Full accounts made up to 2007-12-31

View PDF (16 pages)

07/11/2007

Full accounts made up to 2006-12-31

View PDF (14 pages)

07/11/2007

Return made up to 05/06/07; no change of members

View PDF (6 pages)

17/10/2006

New secretary appointed

View PDF (1 pages)

17/10/2006

Return made up to 05/06/06; full list of members

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17/10/2006

Secretary resigned

View PDF (1 pages)

23/08/2006

Full accounts made up to 2005-12-31

View PDF (16 pages)

30/08/2005

Secretary resigned

View PDF (1 pages)

30/08/2005

New secretary appointed

View PDF (2 pages)

19/08/2005

Full accounts made up to 2004-12-31

View PDF (14 pages)

17/08/2005

Return made up to 05/06/05; full list of members

View PDF (6 pages)

05/08/2004

Accounts for a medium company made up to 2003-12-31

View PDF (14 pages)

08/07/2004

Return made up to 05/06/04; full list of members

View PDF (6 pages)

08/07/2003

Full accounts made up to 2002-12-31

View PDF (20 pages)

19/06/2003

Return made up to 05/06/03; full list of members

View PDF (6 pages)

24/07/2002

Return made up to 05/06/02; full list of members

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15/05/2002

Full accounts made up to 2001-12-31

View PDF (19 pages)

29/10/2001

Full accounts made up to 2000-12-31

View PDF (19 pages)

06/07/2001

Return made up to 05/06/01; full list of members

View PDF (6 pages)

13/07/2000

Full accounts made up to 1999-12-31

View PDF (19 pages)

29/06/2000

Return made up to 05/06/00; full list of members

View PDF (6 pages)

08/07/1999

Return made up to 05/06/99; full list of members

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14/05/1999

Full accounts made up to 1998-12-31

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12/02/1999

Accounting reference date shortened from 30/06/99 to 31/12/98

View PDF (1 pages)

04/02/1999

Director resigned

View PDF (1 pages)

29/09/1998

New director appointed

View PDF (2 pages)

28/09/1998

Ad 22/09/98--------- £ si 24998@1=24998 £ ic 2/25000

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16/06/1998

New director appointed

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15/06/1998

New secretary appointed

View PDF (2 pages)

15/06/1998

Secretary resigned

View PDF (1 pages)

15/06/1998

Director resigned

View PDF (1 pages)

15/06/1998

Registered office changed on 15/06/98 from: 16 churchill way cardiff CF1 4DX

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05/06/1998

Incorporation

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2018

Next confirmation date

15/02/2021

Last change occurred

31/12/2018

Accounts

Small

Last made up date

31/12/2018

Next account date

31/12/2019

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Schneider, Burckhard	Director	04/06/1998 - 21/07/2014	-
Assmann, Holger	Director	03/09/2014 - 11/12/2018	-
Lonergan, Stephen	Director	21/04/2010 - 15/11/2012	-
Jennings, Colin, Business Development Manager	Director	16/11/2012 - 04/06/2015	-
Watzdorf, Inga	Secretary	09/08/2005 - 30/08/2006	-

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About BOEING DISTRIBUTION SERVICES IV LIMITED

BOEING DISTRIBUTION SERVICES IV LIMITED is an(a) Dissolved company incorporated on 05/06/1998 with the registered office located at C/O BDO LLP, 5 Temple Square Temple Street, Liverpool L2 5RH. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BOEING DISTRIBUTION SERVICES IV LIMITED?

BOEING DISTRIBUTION SERVICES IV LIMITED is currently Dissolved. It was registered on 05/06/1998 and dissolved on 25/12/2024.

Where is BOEING DISTRIBUTION SERVICES IV LIMITED located?

BOEING DISTRIBUTION SERVICES IV LIMITED is registered at C/O BDO LLP, 5 Temple Square Temple Street, Liverpool L2 5RH.

What does BOEING DISTRIBUTION SERVICES IV LIMITED do?

BOEING DISTRIBUTION SERVICES IV LIMITED operates in the Non-specialised wholesale trade (46.90 - SIC 2007) sector.

What is the latest filing for BOEING DISTRIBUTION SERVICES IV LIMITED?

The latest filing was on 25/12/2024: Final Gazette dissolved following liquidation.