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BOOSTFINE LIMITED

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BOOSTFINE LIMITED

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Key Data

Status

Dissolved

Company No.

01326890

Incorporation date

24/08/1977

Size

Total Exemption Small

Classification

Plumbing heat and air-conditioning installation (43.22 - SIC 2007);

Contacts

Registered address

Registered address

1066 London Road, Leigh On Sea, Essex SS9 3NACopy
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Latest events (Record since 24/08/1977)
dot icon22/04/2025
Final Gazette dissolved following liquidation
View PDF (1 pages)
dot icon22/01/2025
Return of final meeting in a creditors' voluntary winding up
View PDF (25 pages)
dot icon29/12/2023
Liquidators' statement of receipts and payments to 2023-12-17
View PDF (44 pages)
dot icon18/08/2023
Removal of liquidator by court order
View PDF (15 pages)
dot icon18/08/2023
Appointment of a voluntary liquidator
View PDF (3 pages)
dot icon31/07/2023
Registered office address changed from The Old Exchange 234 Southchurch Road Southend on Sea Essex SS1 2EG to 1066 London Road Leigh on Sea Essex SS9 3NA on 2023-07-31
View PDF (2 pages)
dot icon21/02/2023
Liquidators' statement of receipts and payments to 2022-12-17
View PDF (21 pages)
dot icon02/11/2022
Removal of liquidator by court order
View PDF (28 pages)
dot icon02/11/2022
Appointment of a voluntary liquidator
View PDF (3 pages)
dot icon07/01/2022
Liquidators' statement of receipts and payments to 2021-12-17
View PDF (23 pages)
dot icon26/01/2021
Liquidators' statement of receipts and payments to 2020-12-17
View PDF (24 pages)
dot icon29/01/2020
Liquidators' statement of receipts and payments to 2019-12-17
View PDF (26 pages)
dot icon25/01/2019
Registered office address changed from Kingsridge House 601 London Road Westcliff on Sea Essex SS0 9PE to The Old Exchange 234 Southchurch Road Southend on Sea Essex SS1 2EG on 2019-01-25
View PDF (2 pages)
dot icon17/01/2019
Statement of affairs
View PDF (10 pages)
dot icon17/01/2019
Appointment of a voluntary liquidator
View PDF (3 pages)
dot icon17/01/2019
Resolutions
View PDF (1 pages)
dot icon25/09/2018
Compulsory strike-off action has been discontinued
View PDF (1 pages)
dot icon14/08/2018
Compulsory strike-off action has been suspended
View PDF (1 pages)
dot icon31/07/2018
First Gazette notice for compulsory strike-off
View PDF (1 pages)
dot icon09/05/2018
Confirmation statement made on 2018-04-25 with no updates
View PDF (3 pages)
dot icon23/02/2018
Termination of appointment of Daniel James Hourihan as a director on 2018-02-19
View PDF (1 pages)
dot icon21/09/2017
Change of details for Mr Daniel Hourihan as a person with significant control on 2017-09-20
View PDF (2 pages)
dot icon25/05/2017
Cancellation of shares. Statement of capital on 2016-07-08
View PDF (4 pages)
dot icon12/05/2017
Confirmation statement made on 2017-04-25 with updates
View PDF (7 pages)
dot icon08/03/2017
Total exemption small company accounts made up to 2016-08-31
View PDF (4 pages)
dot icon08/07/2016
Termination of appointment of Daniel Robert Norton as a director on 2016-07-08
View PDF (1 pages)
dot icon19/05/2016
Annual return made up to 2016-04-25 with full list of shareholders
View PDF (4 pages)
dot icon17/05/2016
Total exemption small company accounts made up to 2015-08-31
View PDF (4 pages)
dot icon08/05/2015
Annual return made up to 2015-04-25 with full list of shareholders
View PDF (4 pages)
dot icon01/04/2015
Total exemption small company accounts made up to 2014-08-31
View PDF (4 pages)
dot icon07/10/2014
Registration of charge 013268900004, created on 2014-10-06
View PDF (23 pages)
dot icon20/08/2014
Compulsory strike-off action has been discontinued
View PDF (1 pages)
dot icon19/08/2014
First Gazette notice for compulsory strike-off
View PDF (1 pages)
dot icon13/08/2014
Annual return made up to 2014-04-25 with full list of shareholders
View PDF (4 pages)
dot icon13/08/2014
Statement of capital following an allotment of shares on 2014-03-31
View PDF (3 pages)
dot icon13/08/2014
Appointment of Mr Daniel Robert Norton as a director on 2014-03-31
View PDF (2 pages)
dot icon25/07/2014
Satisfaction of charge 1 in full
View PDF (3 pages)
dot icon25/07/2014
Satisfaction of charge 2 in full
View PDF (3 pages)
dot icon25/07/2014
Satisfaction of charge 3 in full
View PDF (3 pages)
dot icon06/03/2014
Total exemption small company accounts made up to 2013-08-31
View PDF (7 pages)
dot icon17/06/2013
Annual return made up to 2013-04-25 with full list of shareholders
View PDF (4 pages)
dot icon25/01/2013
Accounts for a small company made up to 2012-08-31
View PDF (6 pages)
dot icon06/06/2012
Annual return made up to 2012-04-25 with full list of shareholders
View PDF (3 pages)
dot icon21/02/2012
Total exemption small company accounts made up to 2011-08-31
View PDF (6 pages)
dot icon12/05/2011
Annual return made up to 2011-04-25 with full list of shareholders
View PDF (3 pages)
dot icon10/03/2011
Total exemption small company accounts made up to 2010-08-31
View PDF (7 pages)
dot icon13/05/2010
Annual return made up to 2010-04-25 with full list of shareholders
View PDF (4 pages)
dot icon12/05/2010
Secretary's details changed for Stephen Hourihan on 2009-10-01
View PDF (1 pages)
dot icon12/05/2010
Director's details changed for Stephen Hourihan on 2009-10-01
View PDF (2 pages)
dot icon12/05/2010
Director's details changed for Daniel Hourihan on 2009-10-01
View PDF (2 pages)
dot icon15/03/2010
Total exemption small company accounts made up to 2009-08-31
View PDF (9 pages)
dot icon12/05/2009
Return made up to 25/04/09; full list of members
View PDF (4 pages)
dot icon16/04/2009
Ad 01/03/09\gbp si 6@1=6\gbp ic 4/10\
View PDF (2 pages)
dot icon26/02/2009
Total exemption small company accounts made up to 2008-08-31
View PDF (7 pages)
dot icon13/06/2008
Return made up to 25/04/08; full list of members
View PDF (4 pages)
dot icon15/01/2008
Total exemption small company accounts made up to 2007-08-31
View PDF (7 pages)
dot icon25/05/2007
Return made up to 25/04/07; full list of members
View PDF (3 pages)
dot icon12/03/2007
Total exemption small company accounts made up to 2006-08-31
View PDF (6 pages)
dot icon07/06/2006
Return made up to 25/04/06; full list of members
View PDF (3 pages)
dot icon03/06/2006
Total exemption small company accounts made up to 2005-08-31
View PDF (7 pages)
dot icon07/02/2006
Director's particulars changed
View PDF (1 pages)
dot icon31/05/2005
Total exemption small company accounts made up to 2004-08-31
View PDF (7 pages)
dot icon16/05/2005
Return made up to 25/04/05; full list of members
View PDF (3 pages)
dot icon06/12/2004
Registered office changed on 06/12/04 from: wilkins kennedy 1 nelson street southend on sea essex SS1 1EG
View PDF (1 pages)
dot icon03/06/2004
Accounts for a small company made up to 2003-08-31
View PDF (7 pages)
dot icon03/06/2004
Ad 21/04/04--------- £ si 96@1
View PDF (2 pages)
dot icon21/04/2004
Return made up to 25/04/04; full list of members
View PDF (7 pages)
dot icon07/06/2003
Return made up to 25/04/03; full list of members
View PDF (8 pages)
dot icon24/05/2003
Resolutions
View PDF (1 pages)
dot icon24/05/2003
£ ic 100/4 31/03/03 £ sr 96@1=96
View PDF (1 pages)
dot icon14/05/2003
Resolutions
View PDF (1 pages)
dot icon14/05/2003
Director resigned
View PDF (1 pages)
dot icon14/05/2003
Secretary resigned
View PDF (1 pages)
dot icon14/05/2003
New secretary appointed;new director appointed
View PDF (1 pages)
dot icon14/05/2003
New director appointed
View PDF (1 pages)
dot icon20/03/2003
Accounts for a small company made up to 2002-08-31
View PDF (7 pages)
dot icon02/03/2003
Resolutions
View PDF (1 pages)
dot icon24/05/2002
Accounts for a small company made up to 2001-08-31
View PDF (5 pages)
dot icon30/04/2002
Return made up to 25/04/02; full list of members
View PDF (7 pages)
dot icon08/06/2001
Accounts for a small company made up to 2000-08-31
View PDF (6 pages)
dot icon02/05/2001
Return made up to 25/04/01; full list of members
View PDF (6 pages)
dot icon08/06/2000
Accounts for a small company made up to 1999-08-31
View PDF (5 pages)
dot icon02/05/2000
Return made up to 30/04/00; full list of members
View PDF (6 pages)
dot icon30/04/1999
Accounts for a small company made up to 1998-08-31
View PDF (5 pages)
dot icon28/04/1999
Return made up to 30/04/99; full list of members
View PDF (6 pages)
dot icon21/05/1998
Return made up to 30/04/98; no change of members
View PDF (4 pages)
dot icon12/05/1998
Registered office changed on 12/05/98 from: kingsridge house 601 london road westcliff-on-sea essex SS0 9PE
View PDF (1 pages)
dot icon30/04/1998
Accounts for a small company made up to 1997-08-31
View PDF (7 pages)
dot icon08/05/1997
Return made up to 30/04/97; no change of members
View PDF (4 pages)
dot icon07/05/1997
Accounts for a small company made up to 1996-08-31
View PDF (6 pages)
dot icon10/05/1996
Return made up to 30/04/96; full list of members
View PDF (6 pages)
dot icon03/04/1996
Particulars of mortgage/charge
View PDF (3 pages)
dot icon11/03/1996
Particulars of mortgage/charge
View PDF (3 pages)
dot icon29/02/1996
Accounts for a small company made up to 1995-08-31
View PDF (6 pages)
dot icon07/08/1995
Secretary resigned;new secretary appointed;director resigned
View PDF (0 pages)
dot icon13/06/1995
Return made up to 30/04/95; no change of members
View PDF (4 pages)
dot icon19/04/1995
Accounts for a small company made up to 1994-08-31
View PDF (6 pages)
dot icon01/01/1995
A selection of documents registered before 1 January 1995
View PDF (28 pages)
dot icon08/05/1994
Return made up to 30/04/94; no change of members
View PDF (0 pages)
dot icon18/04/1994
Accounts for a small company made up to 1993-08-31
View PDF (0 pages)
dot icon24/06/1993
Accounts for a small company made up to 1992-08-31
View PDF (0 pages)
dot icon14/05/1993
Return made up to 30/04/93; full list of members
View PDF (0 pages)
dot icon08/06/1992
Particulars of mortgage/charge
View PDF (0 pages)
dot icon14/05/1992
Return made up to 30/04/92; no change of members
View PDF (0 pages)
dot icon10/04/1992
Accounts for a small company made up to 1991-08-31
View PDF (0 pages)
dot icon12/06/1991
Accounts for a small company made up to 1990-08-31
View PDF (0 pages)
dot icon12/06/1991
Return made up to 30/04/91; change of members
View PDF (0 pages)
dot icon19/07/1990
Director resigned
View PDF (0 pages)
dot icon04/05/1990
Accounts for a small company made up to 1989-08-31
View PDF (0 pages)
dot icon04/05/1990
Return made up to 30/04/90; full list of members
View PDF (0 pages)
dot icon21/11/1989
Secretary resigned;new secretary appointed;director resigned
View PDF (0 pages)
dot icon27/02/1989
Accounts for a small company made up to 1988-08-31
View PDF (0 pages)
dot icon27/02/1989
Return made up to 14/02/89; full list of members
View PDF (0 pages)
dot icon09/03/1988
Accounts for a small company made up to 1987-08-31
View PDF (0 pages)
dot icon09/03/1988
Return made up to 23/01/88; full list of members
View PDF (0 pages)
dot icon16/02/1987
Accounts for a small company made up to 1986-03-31
View PDF (0 pages)
dot icon16/02/1987
Return made up to 23/01/87; full list of members
View PDF (0 pages)
dot icon01/01/1987
A selection of documents registered before 1 January 1987
View PDF (0 pages)
dot icon05/06/1986
Return made up to 13/01/86; full list of members
View PDF (0 pages)
dot icon12/05/1986
Accounts for a small company made up to 1985-08-31
View PDF (0 pages)
dot icon06/11/1981
Certificate of change of name
View PDF (4 pages)
dot icon24/08/1977
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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Premium users: 1.00 credit

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Confirmation

dot iconLast made up date
31/08/2016
dot iconNext confirmation date
25/04/2019
dot iconLast change occurred
31/08/2016

Accounts

dot iconAccounts
Total Exemption Small
dot iconLast made up date
31/08/2016
dot iconNext account date
31/08/2017
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

5
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Mr Stephen Hourihan
Director
31/03/2003 - Present
2
Norton, Daniel Robert
Director
31/03/2014 - 08/07/2016
1
Hourihan, Daniel James
Director
31/03/2003 - 19/02/2018
-
Hourihan, Stephen
Secretary
31/03/2003 - Present
-
Hourihan, Marion
Secretary
30/06/1995 - 31/03/2003
-

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 BOOSTFINE LIMITED

BOOSTFINE LIMITED is an(a) Dissolved company incorporated on 24/08/1977 with the registered office located at 1066 London Road, Leigh On Sea, Essex SS9 3NA. 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 BOOSTFINE LIMITED?

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BOOSTFINE LIMITED is currently Dissolved. It was registered on 24/08/1977 and dissolved on 22/04/2025.

Where is BOOSTFINE LIMITED located?

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BOOSTFINE LIMITED is registered at 1066 London Road, Leigh On Sea, Essex SS9 3NA.

What does BOOSTFINE LIMITED do?

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BOOSTFINE LIMITED operates in the Plumbing heat and air-conditioning installation (43.22 - SIC 2007) sector.

What is the latest filing for BOOSTFINE LIMITED?

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The latest filing was on 22/04/2025: Final Gazette dissolved following liquidation.