BOMA (UK) LIMITED

Key Data

Status

Dissolved

Company No.

05081626

Incorporation date

22/03/2004

Size

Total Exemption Small

Classification

Licenced restaurants (56.10/1 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 22/03/2004)

29/01/2015

Final Gazette dissolved following liquidation

View PDF (1 pages)

29/10/2014

Notice of move from Administration to Dissolution on 2014-10-22

View PDF (21 pages)

17/06/2014

Administrator's progress report to 2014-05-03

View PDF (17 pages)

07/01/2014

Notice of deemed approval of proposals

View PDF (1 pages)

23/12/2013

Statement of administrator's proposal

View PDF (31 pages)

10/12/2013

Statement of affairs with form 2.14B

View PDF (10 pages)

29/11/2013

Satisfaction of charge 1 in full

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29/11/2013

Satisfaction of charge 2 in full

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11/11/2013

Registered office address changed from Manchester Airport Marriott Hale Road Hale Barns Altrincham Cheshire WA15 8XW United Kingdom on 2013-11-12

View PDF (2 pages)

10/11/2013

Appointment of an administrator

View PDF (1 pages)

19/07/2013

Total exemption small company accounts made up to 2012-09-30

View PDF (4 pages)

10/05/2013

Annual return made up to 2013-03-23 with full list of shareholders

View PDF (4 pages)

08/06/2012

Total exemption small company accounts made up to 2011-09-30

View PDF (5 pages)

10/05/2012

Registered office address changed from 10 Davids Road Droylsden Manchester Lancashire M43 6WW England on 2012-05-11

View PDF (1 pages)

20/04/2012

Annual return made up to 2012-03-23 with full list of shareholders

View PDF (4 pages)

22/07/2011

Total exemption small company accounts made up to 2010-09-30

View PDF (4 pages)

08/07/2011

Registered office address changed from Players Restaurant Manchester Airport Marriott Hotel Hale Road Hale Barns Altrincham Cheshire WA15 8XW on 2011-07-09

View PDF (1 pages)

08/04/2011

Annual return made up to 2011-03-23 with full list of shareholders

View PDF (4 pages)

07/05/2010

Annual return made up to 2010-03-23 with full list of shareholders

View PDF (4 pages)

07/05/2010

Director's details changed for Elizabeth Anne Burne on 2010-03-01

View PDF (2 pages)

21/12/2009

Total exemption small company accounts made up to 2009-09-30

View PDF (4 pages)

08/07/2009

Particulars of a mortgage or charge / charge no: 3

View PDF (4 pages)

19/04/2009

Return made up to 23/03/09; full list of members

View PDF (3 pages)

03/12/2008

Total exemption small company accounts made up to 2008-09-30

View PDF (7 pages)

09/04/2008

Return made up to 23/03/08; full list of members

View PDF (3 pages)

04/03/2008

Total exemption small company accounts made up to 2007-09-30

View PDF (7 pages)

26/06/2007

Total exemption small company accounts made up to 2006-09-30

View PDF (6 pages)

07/05/2007

Registered office changed on 08/05/07 from: c/o mace & jones pall mall court 61-67 king street manchester M2 4PD

View PDF (1 pages)

29/03/2007

Return made up to 23/03/07; full list of members

View PDF (2 pages)

02/08/2006

Total exemption small company accounts made up to 2005-09-30

View PDF (5 pages)

17/05/2006

Return made up to 23/03/06; full list of members

View PDF (2 pages)

11/12/2005

Accounts made up to 2004-09-30

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21/11/2005

Accounting reference date shortened from 31/03/05 to 30/09/04

View PDF (1 pages)

13/07/2005

Registered office changed on 14/07/05 from: 14 oxford court bishopsgate manchester M2 3WQ

View PDF (1 pages)

20/03/2005

Return made up to 23/03/05; full list of members

View PDF (6 pages)

30/09/2004

Particulars of mortgage/charge

View PDF (7 pages)

11/08/2004

Registered office changed on 12/08/04 from: steam packet house 76 cross street manchester M2 4JU

View PDF (1 pages)

11/08/2004

Director resigned

View PDF (1 pages)

11/08/2004

Secretary resigned

View PDF (1 pages)

11/08/2004

New secretary appointed

View PDF (2 pages)

25/05/2004

Particulars of mortgage/charge

View PDF (3 pages)

06/05/2004

Secretary resigned

View PDF (1 pages)

06/05/2004

Director resigned

View PDF (1 pages)

06/05/2004

New director appointed

View PDF (2 pages)

06/05/2004

New secretary appointed;new director appointed

View PDF (2 pages)

22/03/2004

Incorporation

View PDF (12 pages)

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

29/09/2012

Last change occurred

29/09/2012

Accounts

Total Exemption Small

Last made up date

29/09/2012

Next account date

29/09/2013

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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

This information is available in our reports to registered users.

Persons with Significant Control

No PSC data available.

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Description

About BOMA (UK) LIMITED

BOMA (UK) LIMITED is an(a) Dissolved company incorporated on 22/03/2004 with the registered office located at C/O CG&CO, 17 St Anns Square, Manchester M2 7PW. 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 BOMA (UK) LIMITED?

BOMA (UK) LIMITED is currently Dissolved. It was registered on 22/03/2004 and dissolved on 29/01/2015.

Where is BOMA (UK) LIMITED located?

BOMA (UK) LIMITED is registered at C/O CG&CO, 17 St Anns Square, Manchester M2 7PW.

What does BOMA (UK) LIMITED do?

BOMA (UK) LIMITED operates in the Licenced restaurants (56.10/1 - SIC 2007) sector.

What is the latest filing for BOMA (UK) LIMITED?

The latest filing was on 29/01/2015: Final Gazette dissolved following liquidation.