BOFTEX LIMITED

Key Data

Status

Dissolved

Company No.

01280889

Incorporation date

08/10/1976

Size

Full

Classification

Contacts

Registered address

See on map

Latest events (Record since 13/06/1986)

03/08/2010

Final Gazette dissolved via compulsory strike-off

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20/04/2010

First Gazette notice for compulsory strike-off

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09/02/2010

Director's details changed for Mr Peter Grenville Rusby on 2009-12-27

View PDF (2 pages)

04/02/2009

Full accounts made up to 2008-03-31

View PDF (8 pages)

22/12/2008

Return made up to 21/12/08; full list of members

View PDF (3 pages)

28/01/2008

Full accounts made up to 2007-03-31

View PDF (8 pages)

21/12/2007

Return made up to 21/12/07; full list of members

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06/02/2007

Full accounts made up to 2006-03-31

View PDF (8 pages)

22/12/2006

Return made up to 21/12/06; full list of members

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09/08/2006

New secretary appointed

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09/08/2006

Secretary resigned

View PDF (1 pages)

02/02/2006

Full accounts made up to 2005-03-31

View PDF (7 pages)

10/01/2006

Return made up to 21/12/05; full list of members

View PDF (2 pages)

02/02/2005

Full accounts made up to 2004-03-31

View PDF (7 pages)

13/01/2005

Return made up to 21/12/04; full list of members

View PDF (6 pages)

03/02/2004

Full accounts made up to 2003-03-31

View PDF (7 pages)

29/01/2004

Return made up to 21/12/03; full list of members

View PDF (6 pages)

03/02/2003

Full accounts made up to 2002-03-31

View PDF (7 pages)

14/01/2003

Return made up to 21/12/02; full list of members

View PDF (6 pages)

02/02/2002

Full accounts made up to 2001-03-31

View PDF (7 pages)

31/12/2001

Return made up to 21/12/01; full list of members

View PDF (6 pages)

31/12/2001

Registered office changed on 31/12/01

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19/09/2001

Secretary resigned

View PDF (1 pages)

19/09/2001

New secretary appointed

View PDF (2 pages)

02/01/2001

Return made up to 21/12/00; full list of members

View PDF (6 pages)

02/11/2000

Full accounts made up to 2000-03-31

View PDF (7 pages)

05/04/2000

Return made up to 21/12/99; full list of members

View PDF (6 pages)

03/02/2000

Full accounts made up to 1999-03-31

View PDF (7 pages)

27/10/1999

Registered office changed on 27/10/99 from: stakehill lane middleton manchester M24 2RW

View PDF (1 pages)

02/02/1999

Full accounts made up to 1998-03-31

View PDF (7 pages)

11/12/1998

Return made up to 21/12/98; no change of members

View PDF (4 pages)

26/01/1998

Full accounts made up to 1997-03-31

View PDF (7 pages)

11/01/1998

Return made up to 21/12/97; no change of members

View PDF (4 pages)

11/01/1998

Director's particulars changed

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08/01/1997

Return made up to 21/12/96; full list of members

View PDF (6 pages)

08/01/1997

Full accounts made up to 1996-03-31

View PDF (8 pages)

15/05/1996

Director resigned

View PDF (1 pages)

08/02/1996

Full accounts made up to 1995-03-31

View PDF (14 pages)

18/01/1996

Return made up to 21/12/95; no change of members

View PDF (4 pages)

18/01/1996

Registered office changed on 18/01/96 from: unit 320, metroplex business park broadway salford, M5 2UW

View PDF (1 pages)

09/02/1995

Director resigned

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05/02/1995

New director appointed

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03/02/1995

Full accounts made up to 1994-03-31

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11/01/1995

New secretary appointed

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11/01/1995

New director appointed

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05/01/1995

Return made up to 21/12/94; no change of members

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05/01/1995

Secretary resigned;director resigned

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01/01/1995

A selection of documents registered before 1 January 1995

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01/09/1994

Director resigned

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23/02/1994

Return made up to 21/12/93; full list of members

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23/02/1994

Director resigned

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05/02/1994

Director resigned

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05/02/1994

Director resigned

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05/02/1994

Director resigned

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05/02/1994

Director resigned

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05/02/1994

Director resigned

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03/10/1993

Full accounts made up to 1993-03-31

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02/04/1993

Declaration of satisfaction of mortgage/charge

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10/02/1993

Return made up to 21/12/92; full list of members

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19/10/1992

Auditor's resignation

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15/10/1992

Registered office changed on 15/10/92 from: millars three the maltings southmill road bishop's stortford herts CM23 3DH

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15/10/1992

New director appointed

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15/10/1992

New secretary appointed;new director appointed

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15/10/1992

Secretary resigned

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15/10/1992

Resolutions

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09/10/1992

Full accounts made up to 1992-03-31

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08/10/1992

Declaration of satisfaction of mortgage/charge

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08/10/1992

Declaration of satisfaction of mortgage/charge

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13/01/1992

Full accounts made up to 1991-03-31

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08/01/1992

Return made up to 21/12/91; no change of members

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12/11/1991

Secretary resigned;new secretary appointed

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15/05/1991

Full accounts made up to 1990-03-31

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26/04/1991

New director appointed

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07/04/1991

Return made up to 31/12/90; full list of members

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25/01/1991

Delivery ext'd 3 mth 31/03/90

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28/09/1990

Accounting reference date extended from 31/12 to 31/03

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05/06/1990

Return made up to 21/12/89; full list of members

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09/05/1990

Director resigned

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06/12/1989

Full accounts made up to 1988-12-31

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07/09/1989

New director appointed

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07/08/1989

Secretary resigned;new secretary appointed

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03/08/1989

New director appointed

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25/07/1989

Director resigned;new director appointed

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13/07/1989

Particulars of mortgage/charge

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11/01/1989

Return made up to 14/12/88; full list of members

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13/12/1988

Director's particulars changed

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17/11/1988

Full accounts made up to 1987-12-31

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13/01/1988

Return made up to 10/12/87; full list of members

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12/11/1987

Full accounts made up to 1986-12-31

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25/04/1987

New director appointed

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13/06/1986

Full accounts made up to 1985-12-31

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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

31/03/2008

Last change occurred

31/03/2008

Accounts

Full

Last made up date

31/03/2008

Next account date

31/03/2009

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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
Rusby, Peter Grenville	Director	14/10/1994 - Present	23
Bentwood, Paul Robert	Secretary	01/09/2001 - 30/06/2006	9
Lees, John Michael	Secretary	02/10/1992 - 14/10/1994	1
Foster, Robert John	Secretary	14/10/1994 - 31/08/2001	11
Scowcroft, Nicola Jane	Secretary	01/07/2006 - Present	7

Persons with Significant Control

No PSC data available.

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Description

About BOFTEX LIMITED

BOFTEX LIMITED is an(a) Dissolved company incorporated on 08/10/1976 with the registered office located at Stirling Group Plc, Atlantic Street, Broadheath, Cheshire WA14 5FY. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BOFTEX LIMITED?

BOFTEX LIMITED is currently Dissolved. It was registered on 08/10/1976 and dissolved on 03/08/2010.

Where is BOFTEX LIMITED located?

BOFTEX LIMITED is registered at Stirling Group Plc, Atlantic Street, Broadheath, Cheshire WA14 5FY.

What is the latest filing for BOFTEX LIMITED?

The latest filing was on 03/08/2010: Final Gazette dissolved via compulsory strike-off.