BOOMERANG INTERNATIONAL RELATIONSHIP MARKETING LIMITED

Key Data

Status

Dissolved

Company No.

03386122

Incorporation date

11/06/1997

Size

Total Exemption Small

Classification

Other business activities not elsewhere classified (74.87 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 11/06/1997)

25/06/2012

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

12/03/2012

First Gazette notice for voluntary strike-off

View PDF (1 pages)

04/03/2012

Application to strike the company off the register

View PDF (3 pages)

01/01/2012

Total exemption small company accounts made up to 2011-07-31

View PDF (5 pages)

19/06/2011

Annual return made up to 2011-06-12 with full list of shareholders

View PDF (4 pages)

19/06/2011

Secretary's details changed for Barclay Taylor Solicitors Limited on 2011-06-15

View PDF (2 pages)

11/01/2011

Total exemption small company accounts made up to 2010-07-31

View PDF (7 pages)

15/06/2010

Annual return made up to 2010-06-12 with full list of shareholders

View PDF (4 pages)

15/06/2010

Secretary's details changed for Barclay Taylor Solicitors Limited on 2010-06-12

View PDF (2 pages)

05/02/2010

Total exemption small company accounts made up to 2009-07-31

View PDF (6 pages)

03/09/2009

Return made up to 12/06/09; full list of members

View PDF (3 pages)

19/03/2009

Total exemption small company accounts made up to 2008-07-31

View PDF (7 pages)

03/09/2008

Return made up to 12/06/08; full list of members

View PDF (3 pages)

27/03/2008

Total exemption small company accounts made up to 2007-07-31

View PDF (7 pages)

06/01/2008

Secretary resigned

View PDF (1 pages)

29/08/2007

Return made up to 12/06/07; full list of members

View PDF (6 pages)

22/08/2007

New secretary appointed

View PDF (2 pages)

26/04/2007

Total exemption small company accounts made up to 2006-07-31

View PDF (7 pages)

30/10/2006

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

View PDF (6 pages)

30/05/2006

Ad 18/09/03--------- £ si 11900@1

View PDF (2 pages)

24/05/2006

Total exemption small company accounts made up to 2005-07-31

View PDF (7 pages)

02/05/2006

Registered office changed on 03/05/06 from: ambassador house 8 carlton crescent southampton hampshire SO15 2EY

View PDF (1 pages)

20/02/2006

Return made up to 12/06/05; full list of members

View PDF (6 pages)

20/02/2006

Secretary's particulars changed

View PDF (0 pages)

28/02/2005

Total exemption small company accounts made up to 2004-07-31

View PDF (7 pages)

13/01/2005

Registered office changed on 14/01/05 from: ashley house 5 grosvenor square southampton hampshire SO15 2BE

View PDF (1 pages)

09/09/2004

Total exemption small company accounts made up to 2003-07-31

View PDF (6 pages)

05/08/2004

Return made up to 12/06/04; full list of members

View PDF (6 pages)

15/10/2003

Nc inc already adjusted 18/09/03

View PDF (1 pages)

15/10/2003

Resolutions

View PDF (1 pages)

20/07/2003

Return made up to 12/06/03; full list of members

View PDF (6 pages)

15/07/2003

Total exemption small company accounts made up to 2002-07-31

View PDF (7 pages)

01/08/2002

Return made up to 12/06/02; full list of members

View PDF (6 pages)

01/08/2002

Registered office changed on 02/08/02

View PDF (0 pages)

05/06/2002

Total exemption full accounts made up to 2001-07-31

View PDF (10 pages)

14/08/2001

Ad 01/08/01--------- £ si 98@1=98 £ ic 2/100

View PDF (2 pages)

12/08/2001

Return made up to 12/06/01; full list of members

View PDF (6 pages)

01/03/2001

Full accounts made up to 2000-07-31

View PDF (9 pages)

26/09/2000

Particulars of mortgage/charge

View PDF (3 pages)

06/08/2000

Full accounts made up to 1999-07-31

View PDF (8 pages)

23/07/2000

Return made up to 12/06/00; full list of members

View PDF (6 pages)

03/08/1999

Full accounts made up to 1998-06-30

View PDF (8 pages)

20/07/1999

Resolutions

View PDF (0 pages)

20/07/1999

Resolutions

View PDF (0 pages)

20/07/1999

Resolutions

View PDF (1 pages)

10/06/1999

Return made up to 12/06/99; full list of members

View PDF (6 pages)

10/06/1999

Registered office changed on 11/06/99

View PDF (0 pages)

20/05/1999

Accounting reference date extended from 30/06/99 to 31/07/99

View PDF (1 pages)

05/08/1998

Return made up to 12/06/98; full list of members

View PDF (6 pages)

25/03/1998

Director resigned

View PDF (1 pages)

18/09/1997

New director appointed

View PDF (2 pages)

18/09/1997

New secretary appointed

View PDF (2 pages)

25/08/1997

Memorandum and Articles of Association

View PDF (16 pages)

10/08/1997

Certificate of change of name

View PDF (2 pages)

03/08/1997

Memorandum and Articles of Association

View PDF (16 pages)

03/08/1997

Registered office changed on 04/08/97 from: 209 luckwell road bristol BS3 3HD

View PDF (1 pages)

03/08/1997

Director resigned

View PDF (1 pages)

03/08/1997

Secretary resigned

View PDF (1 pages)

20/07/1997

Certificate of change of name

View PDF (2 pages)

20/07/1997

Resolutions

View PDF (2 pages)

11/06/1997

Incorporation

View PDF (22 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

30/07/2011

Last change occurred

30/07/2011

Accounts

Total Exemption Small

Last made up date

30/07/2011

Next account date

30/07/2012

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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
Stimpfig, Mark	Director	10/07/1997 - Present	3
COURT BUSINESS SERVICES LTD	Nominee Director	11/06/1997 - 10/07/1997	437
PARKER BULLEN (COMPANY SECRETARIES) LIMITED	Corporate Secretary	10/07/1997 - 02/01/2008	54
Court Secretaries Ltd	Nominee Secretary	11/06/1997 - 10/07/1997	413
BARCLAY TAYLOR SOLICITORS LIMITED	Corporate Secretary	30/07/2007 - Present	-

Persons with Significant Control

No PSC data available.

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Description

About BOOMERANG INTERNATIONAL RELATIONSHIP MARKETING LIMITED

BOOMERANG INTERNATIONAL RELATIONSHIP MARKETING LIMITED is an(a) Dissolved company incorporated on 11/06/1997 with the registered office located at Sundial House 98 High Street, Horsell, Woking, Surrey GU21 4SU. 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 BOOMERANG INTERNATIONAL RELATIONSHIP MARKETING LIMITED?

BOOMERANG INTERNATIONAL RELATIONSHIP MARKETING LIMITED is currently Dissolved. It was registered on 11/06/1997 and dissolved on 25/06/2012.

Where is BOOMERANG INTERNATIONAL RELATIONSHIP MARKETING LIMITED located?

BOOMERANG INTERNATIONAL RELATIONSHIP MARKETING LIMITED is registered at Sundial House 98 High Street, Horsell, Woking, Surrey GU21 4SU.

What does BOOMERANG INTERNATIONAL RELATIONSHIP MARKETING LIMITED do?

BOOMERANG INTERNATIONAL RELATIONSHIP MARKETING LIMITED operates in the Other business activities not elsewhere classified (74.87 - SIC 2003) sector.

What is the latest filing for BOOMERANG INTERNATIONAL RELATIONSHIP MARKETING LIMITED?

The latest filing was on 25/06/2012: Final Gazette dissolved via voluntary strike-off.