BOSS GLASS SYSTEMS LIMITED

Key Data

Status

Dissolved

Company No.

02487167

Incorporation date

29/03/1990

Size

Total Exemption Small

Classification

Manufacture of flat glass (26.11 - SIC 2003);

Contacts

Registered address

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Latest events (Record since 29/03/1990)

06/12/2010

Final Gazette dissolved following liquidation

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06/09/2010

Liquidators' statement of receipts and payments to 2010-08-27

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06/09/2010

Return of final meeting in a creditors' voluntary winding up

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27/05/2010

Liquidators' statement of receipts and payments to 2010-05-14

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22/12/2009

Liquidators' statement of receipts and payments to 2009-11-14

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21/05/2009

Liquidators' statement of receipts and payments to 2009-05-14

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17/12/2008

Liquidators' statement of receipts and payments to 2008-11-14

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27/11/2007

Registered office changed on 28/11/07 from: unit 31 union st, springvale ind est, bilston west midlands WV14 oql

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21/11/2007

Statement of affairs

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21/11/2007

Resolutions

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21/11/2007

Appointment of a voluntary liquidator

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27/08/2007

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

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26/04/2007

Return made up to 30/03/07; full list of members

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05/09/2006

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

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03/05/2006

Return made up to 30/03/06; full list of members

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03/05/2006

Registered office changed on 04/05/06 from: 195 high street cradley heath warley west midlands B64 5HW

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05/05/2005

Return made up to 30/03/05; full list of members

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04/01/2005

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

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08/06/2004

Return made up to 30/03/04; full list of members

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22/02/2004

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

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17/11/2003

Director resigned

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26/05/2003

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

View PDF (7 pages)

14/05/2003

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

View PDF (7 pages)

30/05/2002

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

View PDF (6 pages)

30/04/2002

Return made up to 30/03/02; full list of members

View PDF (7 pages)

30/04/2002

Director's particulars changed

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30/05/2001

Accounts for a small company made up to 2000-07-31

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27/03/2001

Return made up to 30/03/01; full list of members

View PDF (7 pages)

27/03/2001

Director's particulars changed

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26/03/2001

Particulars of mortgage/charge

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01/06/2000

Accounts for a small company made up to 1999-07-31

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26/07/1999

Accounts for a small company made up to 1998-07-31

View PDF (6 pages)

04/07/1999

Return made up to 30/03/99; full list of members

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26/05/1998

Accounts for a small company made up to 1997-07-31

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04/05/1998

Return made up to 30/03/98; no change of members

View PDF (4 pages)

10/06/1997

Return made up to 30/03/97; no change of members

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18/03/1997

Accounts for a small company made up to 1996-07-31

View PDF (7 pages)

13/05/1996

Return made up to 30/03/96; full list of members

View PDF (6 pages)

13/05/1996

Secretary's particulars changed;director's particulars changed

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13/05/1996

Location of register of members address changed

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12/04/1996

Accounts for a small company made up to 1995-07-31

View PDF (8 pages)

12/04/1995

Return made up to 30/03/95; no change of members

View PDF (6 pages)

06/03/1995

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

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31/12/1994

A selection of documents registered before 1 January 1995

View PDF (27 pages)

06/06/1994

Return made up to 30/03/94; full list of members

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14/03/1994

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

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05/04/1993

Return made up to 30/03/93; no change of members

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14/02/1993

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

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08/06/1992

Return made up to 30/03/92; no change of members

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08/06/1992

Secretary's particulars changed;director's particulars changed

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04/02/1992

Accounts for a small company made up to 1991-07-31

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03/09/1991

Return made up to 31/03/91; full list of members

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28/01/1991

Secretary resigned;new secretary appointed

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28/01/1991

New director appointed

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22/08/1990

Particulars of mortgage/charge

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18/07/1990

Certificate of change of name

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24/06/1990

Ad 20/06/90--------- £ si 2998@1=2998 £ ic 2/3000

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24/06/1990

Nc inc already adjusted 20/06/90

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24/06/1990

Resolutions

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24/06/1990

Resolutions

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24/06/1990

Resolutions

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24/06/1990

Resolutions

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24/06/1990

Accounting reference date notified as 31/07

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17/06/1990

Certificate of change of name

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13/06/1990

Secretary resigned;new secretary appointed;director resigned;new director appointed

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13/06/1990

Registered office changed on 14/06/90 from: 61 fairview avenue wigmore gillingham ME8 0QP

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29/03/1990

Incorporation

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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

30/07/2006

Last change occurred

30/07/2006

Accounts

Total Exemption Small

Last made up date

30/07/2006

Next account date

30/07/2007

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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

No officers data available.

Persons with Significant Control

No PSC data available.

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Description

About BOSS GLASS SYSTEMS LIMITED

BOSS GLASS SYSTEMS LIMITED is an(a) Dissolved company incorporated on 29/03/1990 with the registered office located at 26-28 Goodall Street, Walsall, West Midlands WS1 1QL. 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 BOSS GLASS SYSTEMS LIMITED?

BOSS GLASS SYSTEMS LIMITED is currently Dissolved. It was registered on 29/03/1990 and dissolved on 06/12/2010.

Where is BOSS GLASS SYSTEMS LIMITED located?

BOSS GLASS SYSTEMS LIMITED is registered at 26-28 Goodall Street, Walsall, West Midlands WS1 1QL.

What does BOSS GLASS SYSTEMS LIMITED do?

BOSS GLASS SYSTEMS LIMITED operates in the Manufacture of flat glass (26.11 - SIC 2003) sector.

What is the latest filing for BOSS GLASS SYSTEMS LIMITED?

The latest filing was on 06/12/2010: Final Gazette dissolved following liquidation.