BOOMERANG-TAG LTD

Key Data

Status

Dissolved

Company No.

04495936

Incorporation date

25/07/2002

Size

Total Exemption Small

Classification

Non-life insurance (65.12 - SIC 2007);Non-life reinsurance (65.20/2 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 25/07/2002)

16/11/2015

Final Gazette dissolved via compulsory strike-off

View PDF (1 pages)

03/08/2015

First Gazette notice for compulsory strike-off

View PDF (1 pages)

29/11/2014

Termination of appointment of Alan Ramsay Macalister as a director on 2014-11-26

View PDF (1 pages)

27/08/2014

Annual return made up to 2014-07-26 with full list of shareholders

View PDF (3 pages)

19/11/2013

Total exemption small company accounts made up to 2013-07-31

View PDF (7 pages)

08/08/2013

Annual return made up to 2013-07-26 with full list of shareholders

View PDF (3 pages)

28/04/2013

Total exemption small company accounts made up to 2012-07-31

View PDF (8 pages)

05/08/2012

Annual return made up to 2012-07-26 with full list of shareholders

View PDF (3 pages)

24/04/2012

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

View PDF (6 pages)

22/03/2012

Termination of appointment of Robin Border as a director

View PDF (1 pages)

21/08/2011

Annual return made up to 2011-07-26 with full list of shareholders

View PDF (3 pages)

25/07/2011

Appointment of Mr Robin David Border as a director

View PDF (2 pages)

24/07/2011

Termination of appointment of Nigel Sayer as a director

View PDF (1 pages)

20/07/2011

Termination of appointment of Hugo Mackenzie Smith as a director

View PDF (2 pages)

06/07/2011

Termination of appointment of Simon Tennyson as a secretary

View PDF (2 pages)

27/04/2011

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

View PDF (6 pages)

11/10/2010

Annual return made up to 2010-07-26 with full list of shareholders

View PDF (4 pages)

11/10/2010

Director's details changed for Nigel Sayer on 2009-10-01

View PDF (2 pages)

11/10/2010

Director's details changed for Mr Alan Ramsay Macalister on 2009-10-01

View PDF (2 pages)

11/10/2010

Director's details changed for Mr Hugo Duncan Thomas Torquil Mackenzie Smith on 2009-10-01

View PDF (2 pages)

15/07/2010

Termination of appointment of Donald Pinkney as a director

View PDF (2 pages)

15/07/2010

Termination of appointment of Simon Tennyson as a director

View PDF (2 pages)

09/01/2010

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

View PDF (8 pages)

08/09/2009

Return made up to 26/07/09; full list of members

View PDF (5 pages)

06/02/2009

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

View PDF (7 pages)

15/09/2008

Return made up to 26/07/08; full list of members

View PDF (5 pages)

10/01/2008

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

View PDF (6 pages)

16/10/2007

Return made up to 26/07/07; full list of members

View PDF (4 pages)

11/06/2007

Director's particulars changed

View PDF (1 pages)

14/01/2007

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

View PDF (6 pages)

13/09/2006

Return made up to 26/07/06; full list of members

View PDF (4 pages)

13/09/2006

Director's particulars changed

View PDF (1 pages)

25/04/2006

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

View PDF (6 pages)

07/08/2005

Return made up to 26/07/05; full list of members

View PDF (9 pages)

16/06/2005

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

View PDF (6 pages)

29/07/2004

Return made up to 26/07/04; full list of members

View PDF (9 pages)

19/01/2004

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

View PDF (4 pages)

03/08/2003

Registered office changed on 04/08/03 from: 21 market place dereham NR19 2AX

View PDF (1 pages)

03/08/2003

Return made up to 26/07/03; full list of members

View PDF (8 pages)

27/04/2003

New director appointed

View PDF (2 pages)

22/04/2003

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

13/04/2003

New director appointed

View PDF (2 pages)

13/04/2003

New director appointed

View PDF (2 pages)

07/04/2003

New director appointed

View PDF (2 pages)

07/04/2003

Director resigned

View PDF (1 pages)

07/04/2003

Secretary resigned

View PDF (1 pages)

06/04/2003

New secretary appointed

View PDF (2 pages)

06/04/2003

New director appointed

View PDF (2 pages)

25/07/2002

Incorporation

View PDF (31 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

30/07/2013

Last change occurred

30/07/2013

Accounts

Total Exemption Small

Last made up date

30/07/2013

Next account date

30/07/2014

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

Person	Title	Period	Connections
Tennyson, Simon Jeremy	Director	17/03/2003 - 07/07/2010	28
Border, Robin David	Director	19/07/2011 - 20/03/2012	7
TRETHOWANS SERVICES LIMITED	Corporate Secretary	26/07/2002 - 18/03/2003	18
Sayer, Nigel	Director	18/03/2003 - 17/07/2011	6
Pinkney, Donald Frederick	Director	18/03/2003 - 10/07/2010	-

Persons with Significant Control

No PSC data available.

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Description

About BOOMERANG-TAG LTD

BOOMERANG-TAG LTD is an(a) Dissolved company incorporated on 25/07/2002 with the registered office located at 21 Market Place, Dereham, Norfolk NR19 2AX. There is currently no 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-TAG LTD?

BOOMERANG-TAG LTD is currently Dissolved. It was registered on 25/07/2002 and dissolved on 16/11/2015.

Where is BOOMERANG-TAG LTD located?

BOOMERANG-TAG LTD is registered at 21 Market Place, Dereham, Norfolk NR19 2AX.

What does BOOMERANG-TAG LTD do?

BOOMERANG-TAG LTD operates in the Non-life insurance (65.12 - SIC 2007) sector.

What is the latest filing for BOOMERANG-TAG LTD?

The latest filing was on 16/11/2015: Final Gazette dissolved via compulsory strike-off.