BOSKALIS-KEYS LIMITED

Key Data

Status

Dissolved

Company No.

01450309

Incorporation date

25/09/1979

Size

Dormant

Classification

Contacts

Registered address

See on map

Latest events (Record since 06/09/1986)

07/12/2010

Final Gazette dissolved via voluntary strike-off

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24/08/2010

First Gazette notice for voluntary strike-off

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13/08/2010

Application to strike the company off the register

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15/01/2010

Annual return made up to 2009-12-30 with full list of shareholders

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07/08/2009

Accounts made up to 2008-12-28

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17/07/2009

Resolutions

View PDF (1 pages)

19/01/2009

Return made up to 30/12/08; full list of members

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28/07/2008

Accounts made up to 2007-12-30

View PDF (8 pages)

09/05/2008

Appointment Terminated Director and Secretary timothy greenall

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09/05/2008

Director and secretary appointed raymond victor richards

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12/03/2008

Director appointed neil alan haworth

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11/03/2008

Appointment Terminated Director wouter den dikken

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17/01/2008

Return made up to 30/12/07; full list of members

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18/09/2007

Accounts made up to 2006-12-31

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15/01/2007

Return made up to 30/12/06; full list of members

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18/07/2006

Accounts made up to 2006-01-01

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23/01/2006

Return made up to 30/12/05; full list of members

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21/10/2005

Accounts made up to 2005-01-02

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28/01/2005

Return made up to 30/12/04; full list of members

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13/08/2004

Accounts made up to 2003-12-31

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15/01/2004

Return made up to 30/12/03; full list of members

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17/10/2003

Accounts made up to 2002-12-31

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14/06/2003

New secretary appointed

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14/06/2003

Secretary resigned

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12/03/2003

Return made up to 30/12/02; full list of members

View PDF (7 pages)

04/11/2002

Accounts made up to 2001-12-31

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26/02/2002

Return made up to 30/12/01; full list of members

View PDF (6 pages)

01/11/2001

Accounts made up to 2000-12-31

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20/02/2001

Return made up to 30/12/00; full list of members

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22/09/2000

Accounts made up to 1999-12-31

View PDF (12 pages)

29/02/2000

Return made up to 30/12/99; full list of members

View PDF (6 pages)

06/10/1999

Accounts made up to 1998-12-31

View PDF (7 pages)

19/01/1999

Return made up to 30/12/98; no change of members

View PDF (4 pages)

02/11/1998

Accounts made up to 1997-12-31

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02/04/1998

Return made up to 30/12/97; no change of members

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31/10/1997

Accounts made up to 1996-12-31

View PDF (6 pages)

26/03/1997

Return made up to 30/12/96; full list of members

View PDF (6 pages)

11/12/1996

Accounts made up to 1995-12-31

View PDF (7 pages)

11/12/1996

Auditor's resignation

View PDF (1 pages)

11/12/1996

Resolutions

View PDF (1 pages)

06/08/1996

Return made up to 30/12/95; no change of members

View PDF (4 pages)

02/11/1995

Full accounts made up to 1994-12-31

View PDF (8 pages)

20/04/1995

Return made up to 30/12/94; no change of members

View PDF (4 pages)

01/01/1995

A selection of documents registered before 1 January 1995

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28/10/1994

Full accounts made up to 1993-12-31

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28/02/1994

Return made up to 30/12/93; full list of members

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28/02/1994

Secretary's particulars changed;director's particulars changed

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04/11/1993

Full accounts made up to 1992-12-31

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18/01/1993

Return made up to 30/12/92; no change of members

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22/10/1992

Full accounts made up to 1991-12-31

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17/02/1992

Return made up to 30/12/91; full list of members

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17/02/1992

Secretary's particulars changed;director's particulars changed

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16/02/1992

Secretary resigned;new secretary appointed

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13/11/1991

Full accounts made up to 1990-12-31

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14/02/1991

Return made up to 30/12/90; no change of members

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03/12/1990

Full accounts made up to 1989-12-31

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25/05/1990

Auditor's resignation

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15/05/1990

Registered office changed on 15/05/90 from: dukes keep marsh lane southampton S09 7AG

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23/01/1990

Return made up to 30/12/89; full list of members

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23/11/1989

Full accounts made up to 1988-12-31

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26/10/1989

Director resigned;new director appointed

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26/10/1989

Registered office changed on 26/10/89 from: 66-68 the albany old hall street liverpool L3 9EP

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26/10/1989

Secretary resigned;new secretary appointed

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05/02/1989

Full accounts made up to 1987-12-31

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05/02/1989

Return made up to 23/12/88; full list of members

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15/02/1988

Full accounts made up to 1986-12-31

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15/02/1988

Return made up to 20/11/87; no change of members

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06/09/1986

Full accounts made up to 1985-12-31

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06/09/1986

Annual return made up to 01/09/86

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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

28/12/2008

Last change occurred

28/12/2008

Accounts

Dormant

Last made up date

28/12/2008

Next account date

28/12/2009

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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
Richards, Raymond Victor	Director	21/04/2008 - Present	28
Greenall, Timothy Paul	Secretary	27/05/2003 - 21/04/2008	21
Haworth, Neil Alan	Director	07/01/2008 - Present	25
Richards, Raymond Victor	Secretary	21/04/2008 - Present	20
Hough, David	Secretary	03/02/1992 - 27/04/2003	13

Persons with Significant Control

No PSC data available.

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Description

About BOSKALIS-KEYS LIMITED

BOSKALIS-KEYS LIMITED is an(a) Dissolved company incorporated on 25/09/1979 with the registered office located at Westminster House, Crompton Way, Fareham, Hants PO15 5SS. 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 BOSKALIS-KEYS LIMITED?

BOSKALIS-KEYS LIMITED is currently Dissolved. It was registered on 25/09/1979 and dissolved on 07/12/2010.

Where is BOSKALIS-KEYS LIMITED located?

BOSKALIS-KEYS LIMITED is registered at Westminster House, Crompton Way, Fareham, Hants PO15 5SS.

What is the latest filing for BOSKALIS-KEYS LIMITED?

The latest filing was on 07/12/2010: Final Gazette dissolved via voluntary strike-off.