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BOOMERANG SYSTEMS LIMITED

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BOOMERANG SYSTEMS LIMITED

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Key Data

Status

Dissolved

Company No.

06765635

Incorporation date

03/12/2008

Size

Total Exemption Full

Classification

Information technology consultancy activities (62.02 - SIC 2007);

Contacts

Registered address

Registered address

16 Lantoom Way, Dobwalls, Liskeard, Cornwall PL14 4FFCopy
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Latest events (Record since 04/12/2008)
dot icon26/10/2022
Final Gazette dissolved following liquidation
View PDF (1 pages)
dot icon26/07/2022
Return of final meeting in a members' voluntary winding up
View PDF (11 pages)
dot icon01/10/2021
Liquidators' statement of receipts and payments to 2021-09-13
View PDF (12 pages)
dot icon20/09/2021
Registered office address changed from The Old Carriage Works Moresk Road Truro Cornwall TR1 1DG United Kingdom to 16 Lantoom Way Dobwalls Liskeard Cornwall PL14 4FF on 2021-09-20
View PDF (2 pages)
dot icon12/10/2020
Appointment of a voluntary liquidator
View PDF (3 pages)
dot icon12/10/2020
Resolutions
View PDF (1 pages)
dot icon12/10/2020
Declaration of solvency
View PDF (7 pages)
dot icon07/08/2020
Total exemption full accounts made up to 2019-12-31
View PDF (9 pages)
dot icon07/08/2020
Director's details changed for Mrs Nichola Sarah Arthur on 2020-07-27
View PDF (2 pages)
dot icon07/08/2020
Secretary's details changed for Mrs Nichola Sarah Arthur on 2020-07-27
View PDF (1 pages)
dot icon07/08/2020
Registered office address changed from Pelican House 86 High Street Hythe Kent CT21 5AJ to The Old Carriage Works Moresk Road Truro Cornwall TR1 1DG on 2020-08-07
View PDF (1 pages)
dot icon07/08/2020
Director's details changed for Mr Darren John Arthur on 2020-07-27
View PDF (2 pages)
dot icon06/12/2019
Confirmation statement made on 2019-12-04 with updates
View PDF (4 pages)
dot icon30/09/2019
Unaudited abridged accounts made up to 2018-12-31
View PDF (8 pages)
dot icon11/12/2018
Confirmation statement made on 2018-12-04 with no updates
View PDF (3 pages)
dot icon28/09/2018
Unaudited abridged accounts made up to 2017-12-31
View PDF (8 pages)
dot icon06/12/2017
Confirmation statement made on 2017-12-04 with no updates
View PDF (3 pages)
dot icon30/09/2017
Unaudited abridged accounts made up to 2016-12-31
View PDF (8 pages)
dot icon13/12/2016
Confirmation statement made on 2016-12-04 with updates
View PDF (6 pages)
dot icon13/07/2016
Total exemption small company accounts made up to 2015-12-31
View PDF (4 pages)
dot icon09/12/2015
Annual return made up to 2015-12-04 with full list of shareholders
View PDF (4 pages)
dot icon27/05/2015
Appointment of Mrs Nichola Sarah Arthur as a director on 2015-05-26
View PDF (2 pages)
dot icon26/05/2015
Secretary's details changed for Miss Nichola Sarah Beney on 2015-05-25
View PDF (1 pages)
dot icon11/05/2015
Total exemption small company accounts made up to 2014-12-31
View PDF (3 pages)
dot icon18/12/2014
Annual return made up to 2014-12-04 with full list of shareholders
View PDF (3 pages)
dot icon30/09/2014
Total exemption small company accounts made up to 2013-12-31
View PDF (3 pages)
dot icon02/01/2014
Annual return made up to 2013-12-04 with full list of shareholders
View PDF (3 pages)
dot icon30/09/2013
Total exemption small company accounts made up to 2012-12-31
View PDF (4 pages)
dot icon18/12/2012
Annual return made up to 2012-12-04 with full list of shareholders
View PDF (3 pages)
dot icon23/05/2012
Total exemption small company accounts made up to 2011-12-31
View PDF (5 pages)
dot icon03/01/2012
Annual return made up to 2011-12-04 with full list of shareholders
View PDF (3 pages)
dot icon30/09/2011
Total exemption small company accounts made up to 2010-12-31
View PDF (5 pages)
dot icon09/12/2010
Annual return made up to 2010-12-04 with full list of shareholders
View PDF (3 pages)
dot icon03/09/2010
Total exemption small company accounts made up to 2009-12-31
View PDF (5 pages)
dot icon09/12/2009
Statement of capital following an allotment of shares on 2009-11-30
View PDF (4 pages)
dot icon07/12/2009
Annual return made up to 2009-12-04 with full list of shareholders
View PDF (4 pages)
dot icon07/12/2009
Director's details changed for Mr Darren John Arthur on 2009-12-03
View PDF (2 pages)
dot icon07/12/2009
Secretary's details changed for Miss Nichola Sarah Beney on 2009-12-03
View PDF (1 pages)
dot icon04/12/2008
Incorporation
View PDF (10 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

dot iconLast made up date
30/12/2019
dot iconLast change occurred
30/12/2019

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
30/12/2019
dot iconNext account date
30/12/2020
See more events →

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

3
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Arthur, Darren John
Director
04/12/2008 - Present
1
Arthur, Nichola Sarah
Director
26/05/2015 - Present
3
Arthur, Nichola Sarah
Secretary
04/12/2008 - Present
-

Persons with Significant Control

2
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Persons with Significant Control

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

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Description

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About BOOMERANG SYSTEMS LIMITED

BOOMERANG SYSTEMS LIMITED is an(a) Dissolved company incorporated on 03/12/2008 with the registered office located at 16 Lantoom Way, Dobwalls, Liskeard, Cornwall PL14 4FF. There are currently 3 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 SYSTEMS LIMITED?

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BOOMERANG SYSTEMS LIMITED is currently Dissolved. It was registered on 03/12/2008 and dissolved on 25/10/2022.

Where is BOOMERANG SYSTEMS LIMITED located?

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BOOMERANG SYSTEMS LIMITED is registered at 16 Lantoom Way, Dobwalls, Liskeard, Cornwall PL14 4FF.

What does BOOMERANG SYSTEMS LIMITED do?

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BOOMERANG SYSTEMS LIMITED operates in the Information technology consultancy activities (62.02 - SIC 2007) sector.

What is the latest filing for BOOMERANG SYSTEMS LIMITED?

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The latest filing was on 26/10/2022: Final Gazette dissolved following liquidation.