BOONRANGE LIMITED

Key Data

Status

Dissolved

Company No.

01264492

Incorporation date

22/06/1976

Size

Total Exemption Small

Classification

Other service activities not elsewhere classified (93.05 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 22/06/1976)

14/02/2012

Final Gazette dissolved via compulsory strike-off

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01/11/2011

First Gazette notice for compulsory strike-off

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13/04/2011

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

View PDF (4 pages)

22/09/2010

Annual return made up to 2010-07-06 with full list of shareholders

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21/09/2010

Secretary's details changed for Halecorp Limited on 2010-07-06

View PDF (2 pages)

21/04/2010

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

View PDF (5 pages)

15/09/2009

Return made up to 06/07/09; full list of members

View PDF (3 pages)

29/05/2009

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

View PDF (5 pages)

16/01/2009

Appointment Terminated Director and Secretary dawn eyers

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15/01/2009

Secretary appointed halecorp LIMITED

View PDF (2 pages)

28/07/2008

Return made up to 06/07/08; no change of members

View PDF (7 pages)

28/07/2008

Director and Secretary's Change of Particulars / dawn jones / 12/09/2007 / Surname was: jones, now: eyers; HouseName/Number was: , now: 10; Street was: 10 beech close, now: beech close; Area was: , now: hersham

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23/05/2008

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

View PDF (5 pages)

21/07/2007

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

View PDF (7 pages)

29/05/2007

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

View PDF (5 pages)

21/07/2006

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

View PDF (7 pages)

30/05/2006

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

View PDF (5 pages)

18/07/2005

Return made up to 06/07/05; full list of members

View PDF (7 pages)

07/06/2005

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

View PDF (5 pages)

15/07/2004

Return made up to 06/07/04; full list of members

View PDF (7 pages)

06/07/2004

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

View PDF (5 pages)

09/07/2003

Return made up to 06/07/03; full list of members

View PDF (7 pages)

02/06/2003

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

View PDF (6 pages)

08/08/2002

Return made up to 06/07/02; full list of members

View PDF (7 pages)

08/08/2002

Secretary's particulars changed;director's particulars changed

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06/06/2002

Total exemption small company accounts made up to 2001-07-31

View PDF (5 pages)

28/07/2001

Return made up to 06/07/01; full list of members

View PDF (6 pages)

13/06/2001

Full accounts made up to 2000-07-31

View PDF (11 pages)

21/07/2000

Return made up to 06/07/00; full list of members

View PDF (6 pages)

21/07/2000

Director's particulars changed

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31/05/2000

Full accounts made up to 1999-07-31

View PDF (22 pages)

20/07/1999

Return made up to 06/07/99; full list of members

View PDF (5 pages)

20/07/1999

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

28/05/1999

Full accounts made up to 1998-07-31

View PDF (11 pages)

23/07/1998

Return made up to 06/07/98; no change of members

View PDF (4 pages)

29/04/1998

Full accounts made up to 1997-07-31

View PDF (11 pages)

01/08/1997

Return made up to 06/07/97; no change of members

View PDF (0 pages)

02/06/1997

Full accounts made up to 1996-07-31

View PDF (11 pages)

17/07/1996

Return made up to 06/07/96; full list of members

View PDF (6 pages)

04/06/1996

Full accounts made up to 1995-07-31

View PDF (11 pages)

19/07/1995

Return made up to 06/07/95; no change of members

View PDF (4 pages)

30/05/1995

Accounts for a small company made up to 1994-07-31

View PDF (7 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (36 pages)

08/08/1994

Return made up to 06/07/94; no change of members

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08/08/1994

Director's particulars changed

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05/06/1994

Accounts for a small company made up to 1993-07-31

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20/08/1993

Accounts for a small company made up to 1992-07-31

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06/07/1993

Return made up to 06/07/93; full list of members

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06/07/1993

Registered office changed on 06/07/93

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17/10/1992

Return made up to 06/07/92; no change of members

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17/10/1992

Secretary's particulars changed;director's particulars changed

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02/06/1992

Full accounts made up to 1991-07-31

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24/10/1991

Full accounts made up to 1990-07-31

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24/10/1991

Return made up to 06/07/91; no change of members

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02/10/1990

Return made up to 31/07/90; full list of members

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28/08/1990

Full accounts made up to 1989-07-31

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05/01/1990

Return made up to 06/07/89; full list of members

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13/12/1989

Full accounts made up to 1988-07-31

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12/05/1989

Certificate of change of name

View PDF (2 pages)

05/01/1989

Return made up to 06/05/88; full list of members

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30/11/1988

Full accounts made up to 1987-07-31

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18/07/1988

Registered office changed on 18/07/88 from: 3 harcourt house 19A cavendish square london W1M 9AD

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24/08/1987

Accounts for a small company made up to 1986-07-31

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24/08/1987

Return made up to 06/02/87; full list of members

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01/05/1987

Declaration of satisfaction of mortgage/charge

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04/03/1987

Particulars of mortgage/charge

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07/11/1986

Accounts for a small company made up to 1985-07-31

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07/11/1986

Return made up to 06/02/86; full list of members

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19/09/1986

Certificate of change of name

View PDF (2 pages)

17/08/1976

Certificate of change of name

View PDF (2 pages)

22/06/1976

Incorporation

View PDF (15 pages)

22/06/1976

Miscellaneous

View PDF (1 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

31/07/2010

Last change occurred

31/07/2010

Accounts

Total Exemption Small

Last made up date

31/07/2010

Next account date

31/07/2011

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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
HALECORP LIMITED	Corporate Secretary	19/11/2008 - Present	1

Persons with Significant Control

No PSC data available.

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Description

About BOONRANGE LIMITED

BOONRANGE LIMITED is an(a) Dissolved company incorporated on 22/06/1976 with the registered office located at 111a Station Rd, West Wickham, Kent, Br4 Opx. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BOONRANGE LIMITED?

BOONRANGE LIMITED is currently Dissolved. It was registered on 22/06/1976 and dissolved on 14/02/2012.

Where is BOONRANGE LIMITED located?

BOONRANGE LIMITED is registered at 111a Station Rd, West Wickham, Kent, Br4 Opx.

What does BOONRANGE LIMITED do?

BOONRANGE LIMITED operates in the Other service activities not elsewhere classified (93.05 - SIC 2003) sector.

What is the latest filing for BOONRANGE LIMITED?

The latest filing was on 14/02/2012: Final Gazette dissolved via compulsory strike-off.