BOSS HEATING LTD

Key Data

Status

Dissolved

Company No.

02338574

Incorporation date

23/01/1989

Size

Total Exemption Small

Classification

Plumbing (45.33 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 23/01/1989)

19/09/2011

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

06/06/2011

First Gazette notice for voluntary strike-off

View PDF (1 pages)

23/05/2011

Application to strike the company off the register

View PDF (3 pages)

18/05/2011

Total exemption small company accounts made up to 2010-12-31

View PDF (8 pages)

09/05/2011

Previous accounting period shortened from 2011-03-31 to 2010-12-31

View PDF (3 pages)

22/03/2011

Annual return made up to 2011-01-24 with full list of shareholders

View PDF (4 pages)

14/11/2010

Resolutions

View PDF (2 pages)

14/11/2010

Change of name notice

View PDF (2 pages)

19/07/2010

Total exemption small company accounts made up to 2010-03-31

View PDF (7 pages)

09/03/2010

Annual return made up to 2010-01-24 with full list of shareholders

View PDF (4 pages)

09/03/2010

Director's details changed for Satwant Singh Rupra on 2009-12-12

View PDF (2 pages)

14/01/2010

Termination of appointment of Kuldip Rupra as a director

View PDF (2 pages)

14/01/2010

Total exemption small company accounts made up to 2009-03-31

View PDF (9 pages)

07/04/2009

Return made up to 25/01/09; full list of members

View PDF (5 pages)

22/09/2008

Total exemption small company accounts made up to 2008-03-31

View PDF (8 pages)

13/02/2008

Return made up to 24/01/08; full list of members

View PDF (7 pages)

22/12/2007

Registered office changed on 23/12/07 from: unit 5 58 friday street leicester LE1 3BW

View PDF (1 pages)

18/11/2007

Total exemption small company accounts made up to 2007-03-31

View PDF (6 pages)

24/03/2007

Return made up to 24/01/07; full list of members

View PDF (7 pages)

23/11/2006

Total exemption small company accounts made up to 2006-03-31

View PDF (7 pages)

23/03/2006

Return made up to 24/01/06; full list of members

View PDF (7 pages)

03/10/2005

Total exemption small company accounts made up to 2005-03-31

View PDF (7 pages)

02/02/2005

Return made up to 24/01/05; full list of members

View PDF (7 pages)

13/01/2005

Total exemption small company accounts made up to 2004-03-31

View PDF (7 pages)

09/02/2004

Return made up to 24/01/04; full list of members

View PDF (7 pages)

20/09/2003

Total exemption small company accounts made up to 2003-03-31

View PDF (7 pages)

10/02/2003

Return made up to 24/01/03; full list of members

View PDF (7 pages)

10/11/2002

Total exemption small company accounts made up to 2002-03-31

View PDF (7 pages)

06/02/2002

Return made up to 24/01/02; full list of members

View PDF (6 pages)

23/10/2001

Total exemption small company accounts made up to 2001-03-31

View PDF (7 pages)

15/02/2001

Return made up to 24/01/01; full list of members

View PDF (6 pages)

15/11/2000

Certificate of change of name

View PDF (2 pages)

31/10/2000

Accounts for a small company made up to 2000-03-31

View PDF (7 pages)

07/02/2000

Return made up to 24/01/00; full list of members

View PDF (6 pages)

07/02/2000

Registered office changed on 08/02/00

View PDF (0 pages)

09/12/1999

Accounts for a small company made up to 1999-03-31

View PDF (6 pages)

13/03/1999

Return made up to 24/01/99; no change of members

View PDF (4 pages)

31/08/1998

Full accounts made up to 1998-03-31

View PDF (14 pages)

11/03/1998

Return made up to 24/01/98; full list of members

View PDF (6 pages)

28/08/1997

Full accounts made up to 1997-03-31

View PDF (13 pages)

01/02/1997

Return made up to 24/01/97; no change of members

View PDF (4 pages)

01/02/1997

Director resigned

View PDF (1 pages)

10/09/1996

Full accounts made up to 1996-03-31

View PDF (14 pages)

17/02/1996

Return made up to 24/01/96; no change of members

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17/02/1996

Secretary's particulars changed;director's particulars changed

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31/10/1995

Accounts for a small company made up to 1995-03-31

View PDF (6 pages)

07/03/1995

New director appointed

View PDF (2 pages)

07/03/1995

Return made up to 24/01/95; full list of members

View PDF (6 pages)

31/12/1994

A selection of mortgage documents registered before 1 January 1995

View PDF (6 pages)

31/12/1994

A selection of documents registered before 1 January 1995

View PDF (17 pages)

22/12/1994

Accounts for a small company made up to 1994-03-31

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12/12/1994

Registered office changed on 13/12/94 from: 187 scudamore road leicester LE3 1QU

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07/05/1994

Return made up to 24/01/94; no change of members

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11/04/1994

Accounts for a small company made up to 1993-03-31

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11/02/1993

Return made up to 24/01/93; no change of members

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13/12/1992

Accounts for a small company made up to 1992-03-31

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15/04/1992

Return made up to 24/01/92; full list of members

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14/01/1992

Full accounts made up to 1991-03-31

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15/04/1991

Return made up to 24/01/91; no change of members

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03/02/1991

Accounting reference date shortened from 05/04 to 31/03

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30/10/1990

Full accounts made up to 1990-04-05

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30/10/1990

Return made up to 07/08/90; full list of members

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05/10/1989

Accounting reference date extended from 31/03 to 05/04

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05/09/1989

Wd 29/08/89 ad 14/03/89--------- £ si 98@1=98 £ ic 2/100

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18/04/1989

Particulars of mortgage/charge

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12/04/1989

Particulars of mortgage/charge

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22/03/1989

Certificate of change of name

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16/03/1989

Registered office changed on 17/03/89 from: 84,temple chambers temple avenue london EC4Y 0HP

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16/03/1989

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

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23/01/1989

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

30/12/2010

Last change occurred

30/12/2010

Accounts

Total Exemption Small

Last made up date

30/12/2010

Next account date

30/12/2011

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

Person	Title	Period	Connections
Dholakia, Uday Kumar	Director	01/09/1994 - 01/08/1996	19

Persons with Significant Control

No PSC data available.

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Description

About BOSS HEATING LTD

BOSS HEATING LTD is an(a) Dissolved company incorporated on 23/01/1989 with the registered office located at Hwca Limited, Hamilton Office Park, 31 High View Close, Leicester LE4 9LJ. 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 HEATING LTD?

BOSS HEATING LTD is currently Dissolved. It was registered on 23/01/1989 and dissolved on 19/09/2011.

Where is BOSS HEATING LTD located?

BOSS HEATING LTD is registered at Hwca Limited, Hamilton Office Park, 31 High View Close, Leicester LE4 9LJ.

What does BOSS HEATING LTD do?

BOSS HEATING LTD operates in the Plumbing (45.33 - SIC 2003) sector.

What is the latest filing for BOSS HEATING LTD?

The latest filing was on 19/09/2011: Final Gazette dissolved via voluntary strike-off.