BOOMES FABRICATIONS LIMITED

Key Data

Status

Dissolved

Company No.

03212501

Incorporation date

14/06/1996

Size

Total Exemption Full

Classification

Manufacture of non-domestic cooling and ventilation equipment (28.25 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 14/06/1996)

27/06/2023

Final Gazette dissolved via compulsory strike-off

View PDF (1 pages)

14/12/2022

Compulsory strike-off action has been suspended

View PDF (1 pages)

29/11/2022

First Gazette notice for compulsory strike-off

View PDF (1 pages)

10/05/2022

Confirmation statement made on 2021-09-13 with no updates

View PDF (3 pages)

31/03/2022

Compulsory strike-off action has been discontinued

View PDF (1 pages)

30/03/2022

Total exemption full accounts made up to 2021-06-30

View PDF (7 pages)

15/12/2021

Compulsory strike-off action has been suspended

View PDF (1 pages)

30/11/2021

First Gazette notice for compulsory strike-off

View PDF (1 pages)

01/09/2021

Confirmation statement made on 2020-09-13 with no updates

View PDF (3 pages)

23/06/2021

Compulsory strike-off action has been discontinued

View PDF (1 pages)

22/06/2021

Total exemption full accounts made up to 2020-06-30

View PDF (7 pages)

23/01/2021

Compulsory strike-off action has been suspended

View PDF (1 pages)

05/01/2021

First Gazette notice for compulsory strike-off

View PDF (1 pages)

29/06/2020

Total exemption full accounts made up to 2019-06-30

View PDF (9 pages)

20/11/2019

Confirmation statement made on 2019-09-13 with no updates

View PDF (3 pages)

29/03/2019

Micro company accounts made up to 2018-06-30

View PDF (5 pages)

19/12/2018

Compulsory strike-off action has been discontinued

View PDF (1 pages)

18/12/2018

Confirmation statement made on 2018-09-13 with no updates

View PDF (3 pages)

18/12/2018

Cessation of John Prior as a person with significant control on 2016-11-08

View PDF (1 pages)

04/12/2018

First Gazette notice for compulsory strike-off

View PDF (1 pages)

29/03/2018

Micro company accounts made up to 2017-06-30

View PDF (5 pages)

31/10/2017

Confirmation statement made on 2017-09-13 with updates

View PDF (4 pages)

20/10/2017

Change of details for Mr John Prior as a person with significant control on 2016-11-08

View PDF (2 pages)

06/10/2017

Termination of appointment of John Prior as a director on 2016-11-08

View PDF (1 pages)

29/03/2017

Total exemption small company accounts made up to 2016-06-30

View PDF (8 pages)

13/09/2016

Confirmation statement made on 2016-09-13 with updates

View PDF (6 pages)

15/07/2016

Notice of completion of voluntary arrangement

View PDF (18 pages)

21/06/2016

Total exemption small company accounts made up to 2015-06-30

View PDF (8 pages)

11/04/2016

Voluntary arrangement supervisor's abstract of receipts and payments to 2016-01-25

View PDF (14 pages)

10/04/2015

Voluntary arrangement supervisor's abstract of receipts and payments to 2015-01-25

View PDF (14 pages)

31/03/2015

Total exemption small company accounts made up to 2014-06-30

View PDF (8 pages)

23/04/2014

Voluntary arrangement supervisor's abstract of receipts and payments to 2013-01-25

View PDF (12 pages)

31/03/2014

Voluntary arrangement supervisor's abstract of receipts and payments to 2014-01-25

View PDF (13 pages)

25/03/2014

Total exemption small company accounts made up to 2013-06-30

View PDF (8 pages)

27/03/2013

Total exemption small company accounts made up to 2012-06-30

View PDF (8 pages)

29/03/2012

Total exemption small company accounts made up to 2011-06-30

View PDF (6 pages)

07/02/2012

Notice to Registrar of companies voluntary arrangement taking effect

View PDF (8 pages)

01/09/2011

Director's details changed for Mr John Frederick Rollinshaw on 2011-09-01

View PDF (2 pages)

01/09/2011

Secretary's details changed for John Frederick Rollinshaw on 2011-09-01

View PDF (1 pages)

01/09/2011

Registered office address changed from 49 Mill Way Mill Hill London NW7 3QT on 2011-09-01

View PDF (1 pages)

21/07/2011

Annual return made up to 2011-06-24 with full list of shareholders

View PDF (5 pages)

29/03/2011

Total exemption small company accounts made up to 2010-06-30

View PDF (6 pages)

29/07/2010

Annual return made up to 2010-06-24 with full list of shareholders

View PDF (5 pages)

29/07/2010

Director's details changed for Mr John Prior on 2010-06-24

View PDF (2 pages)

29/07/2010

Director's details changed for John Frederick Rollinshaw on 2010-06-24

View PDF (2 pages)

06/04/2010

Total exemption small company accounts made up to 2009-06-30

View PDF (7 pages)

17/08/2009

Return made up to 24/06/09; full list of members

View PDF (4 pages)

06/05/2009

Total exemption small company accounts made up to 2008-06-30

View PDF (7 pages)

24/06/2008

Return made up to 24/06/08; full list of members

View PDF (4 pages)

02/05/2008

Total exemption small company accounts made up to 2007-06-30

View PDF (7 pages)

18/07/2007

Return made up to 14/06/07; no change of members

View PDF (7 pages)

10/05/2007

Total exemption small company accounts made up to 2006-06-30

View PDF (7 pages)

20/04/2007

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

20/04/2007

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

22/03/2007

Particulars of mortgage/charge

View PDF (3 pages)

27/07/2006

Return made up to 14/06/06; full list of members

View PDF (7 pages)

03/05/2006

Total exemption small company accounts made up to 2005-06-30

View PDF (7 pages)

25/06/2005

Return made up to 14/06/05; full list of members

View PDF (7 pages)

05/05/2005

Total exemption small company accounts made up to 2004-06-30

View PDF (7 pages)

08/07/2004

Return made up to 14/06/04; full list of members

View PDF (7 pages)

06/05/2004

Total exemption small company accounts made up to 2003-06-30

View PDF (5 pages)

23/06/2003

Return made up to 14/06/03; full list of members

View PDF (7 pages)

06/05/2003

Total exemption small company accounts made up to 2002-06-30

View PDF (6 pages)

29/10/2002

Return made up to 14/06/02; full list of members

View PDF (7 pages)

07/12/2001

Total exemption small company accounts made up to 2001-06-30

View PDF (6 pages)

03/07/2001

Total exemption small company accounts made up to 2000-06-30

View PDF (6 pages)

25/06/2001

Return made up to 14/06/01; full list of members

View PDF (6 pages)

22/08/2000

Accounts for a small company made up to 1999-06-30

View PDF (6 pages)

27/06/2000

Return made up to 14/06/00; full list of members

View PDF (6 pages)

15/07/1999

Return made up to 14/06/99; no change of members

View PDF (4 pages)

18/05/1999

Particulars of mortgage/charge

View PDF (3 pages)

08/04/1999

Accounts for a small company made up to 1998-06-30

View PDF (5 pages)

26/03/1999

Particulars of mortgage/charge

View PDF (3 pages)

01/07/1998

Return made up to 14/06/98; no change of members

View PDF (0 pages)

08/04/1998

Accounts for a small company made up to 1997-06-30

View PDF (4 pages)

15/08/1997

Return made up to 14/06/97; full list of members

View PDF (6 pages)

26/06/1996

Registered office changed on 26/06/96 from: 31 corsham street london N1 6DR

View PDF (1 pages)

26/06/1996

New secretary appointed;new director appointed

View PDF (1 pages)

26/06/1996

New director appointed

View PDF (1 pages)

26/06/1996

Director resigned

View PDF (2 pages)

26/06/1996

Secretary resigned

View PDF (2 pages)

14/06/1996

Incorporation

View PDF (18 pages)

2021

0 % *

* during past year

Total Assets

£0.00

2021

0 *

* during past year

Number of employees

2021

0 % *

* during past year

Cash in Bank

£1,238.00

Business linkages

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Confirmation

Last made up date

30/06/2021

Last change occurred

30/06/2021

Accounts

Total Exemption Full

Last made up date

30/06/2021

Next account date

30/06/2022

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
0
183.69K
-
0.00
1.24K
-

2021
0
183.69K
-
0.00
1.24K
-

Employees

2021

Employees

0 - *

Net Assets(GBP)

183.69K £- *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

1.24K £- *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
L & A SECRETARIAL LIMITED	Nominee Secretary	14/06/1996 - 14/06/1996	6844
L & A REGISTRARS LIMITED	Nominee Director	14/06/1996 - 14/06/1996	6842
Mr John Frederick Rollinshaw	Director	14/06/1996 - Present	-
Prior, John	Director	14/06/1996 - 08/11/2016	1
Rollinshaw, John Frederick	Secretary	14/06/1996 - Present	-

Persons with Significant Control

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

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Description

About BOOMES FABRICATIONS LIMITED

BOOMES FABRICATIONS LIMITED is an(a) Dissolved company incorporated on 14/06/1996 with the registered office located at 467 Rainham Road South, Dagenham, Essex RM10 7XJ. There are currently 2 active directors according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of BOOMES FABRICATIONS LIMITED?

BOOMES FABRICATIONS LIMITED is currently Dissolved. It was registered on 14/06/1996 and dissolved on 27/06/2023.

Where is BOOMES FABRICATIONS LIMITED located?

BOOMES FABRICATIONS LIMITED is registered at 467 Rainham Road South, Dagenham, Essex RM10 7XJ.

What does BOOMES FABRICATIONS LIMITED do?

BOOMES FABRICATIONS LIMITED operates in the Manufacture of non-domestic cooling and ventilation equipment (28.25 - SIC 2007) sector.

What is the latest filing for BOOMES FABRICATIONS LIMITED?

The latest filing was on 27/06/2023: Final Gazette dissolved via compulsory strike-off.