BOSS INDUSTRIAL MOULDINGS LIMITED

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BOSS INDUSTRIAL MOULDINGS LIMITED

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Key Data

Status

Dissolved

Company No.

00827688

Incorporation date

18/11/1964

Size

Total Exemption Small

Contacts

Registered address

Registered address

VANTIS BUSINESS RECOVERY SERVICES, 66 Wigmore Street, London W1U 2SBCopy
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Latest events (Record since 18/11/1964)
dot icon29/10/2010
Final Gazette dissolved following liquidation
dot icon29/07/2010
Notice of move from Administration to Dissolution on 2010-07-21
dot icon29/01/2010
Administrator's progress report to 2009-12-24
dot icon28/01/2010
Notice of extension of period of Administration
dot icon22/07/2009
Administrator's progress report to 2009-06-24
dot icon26/06/2009
Notice of extension of period of Administration
dot icon29/01/2009
Administrator's progress report to 2008-12-24
dot icon09/10/2008
Statement of administrator's proposal
dot icon01/07/2008
Registered office changed on 01/07/2008 from james carter rd mildenhall suffolk IP28 7DE
dot icon01/07/2008
Appointment of an administrator
dot icon03/11/2007
Particulars of mortgage/charge
dot icon29/10/2007
New secretary appointed
dot icon04/06/2007
Secretary resigned
dot icon14/12/2006
Resolutions
dot icon14/12/2006
Resolutions
dot icon13/12/2006
Total exemption small company accounts made up to 2005-12-31
dot icon13/12/2006
Total exemption small company accounts made up to 2004-12-31
dot icon22/11/2006
Resolutions
dot icon13/10/2006
Return made up to 26/09/06; full list of members
dot icon05/10/2006
Secretary resigned;director resigned
dot icon03/10/2006
Director's particulars changed
dot icon03/10/2006
New secretary appointed
dot icon03/10/2006
Secretary resigned
dot icon24/08/2006
Declaration of satisfaction of mortgage/charge
dot icon24/08/2006
Declaration of satisfaction of mortgage/charge
dot icon24/08/2006
Declaration of satisfaction of mortgage/charge
dot icon04/01/2006
Return made up to 26/09/05; full list of members
dot icon31/10/2005
Delivery ext'd 3 mth 31/12/04
dot icon18/07/2005
Accounts for a small company made up to 2003-12-31
dot icon15/12/2004
New secretary appointed;new director appointed
dot icon15/12/2004
Secretary resigned
dot icon25/10/2004
Delivery ext'd 3 mth 31/12/03
dot icon27/09/2004
Return made up to 26/09/04; full list of members
dot icon27/09/2004
Secretary's particulars changed
dot icon14/05/2004
Accounts for a small company made up to 2002-12-31
dot icon13/01/2004
Return made up to 26/09/03; full list of members
dot icon26/10/2003
Delivery ext'd 3 mth 31/12/02
dot icon14/07/2003
Secretary resigned
dot icon14/07/2003
New secretary appointed
dot icon05/06/2003
Particulars of mortgage/charge
dot icon12/05/2003
Particulars of mortgage/charge
dot icon28/04/2003
Secretary resigned
dot icon28/04/2003
New secretary appointed
dot icon13/02/2003
Director resigned
dot icon09/01/2003
Declaration of satisfaction of mortgage/charge
dot icon09/01/2003
Declaration of satisfaction of mortgage/charge
dot icon09/01/2003
Declaration of satisfaction of mortgage/charge
dot icon27/10/2002
Return made up to 26/09/02; full list of members
dot icon27/10/2002
Director's particulars changed
dot icon08/10/2002
Accounts for a small company made up to 2001-12-31
dot icon17/05/2002
Particulars of mortgage/charge
dot icon16/01/2002
Particulars of mortgage/charge
dot icon10/10/2001
Accounts for a small company made up to 2000-12-31
dot icon08/10/2001
Return made up to 26/09/01; full list of members
dot icon31/10/2000
Accounts for a small company made up to 1999-12-31
dot icon23/10/2000
Return made up to 26/09/00; full list of members
dot icon22/10/1999
Return made up to 26/09/99; no change of members
dot icon22/10/1999
Secretary's particulars changed
dot icon01/10/1999
Full accounts made up to 1998-12-31
dot icon14/10/1998
Return made up to 26/09/98; full list of members
dot icon13/10/1998
Full accounts made up to 1997-12-31
dot icon11/09/1998
New secretary appointed
dot icon10/09/1998
Secretary resigned
dot icon09/07/1998
Secretary resigned
dot icon09/07/1998
New secretary appointed
dot icon18/03/1998
Return made up to 26/09/97; no change of members; amend
dot icon18/03/1998
Return made up to 26/09/96; no change of members; amend
dot icon13/12/1997
Particulars of mortgage/charge
dot icon17/10/1997
Return made up to 26/09/97; no change of members
dot icon17/10/1997
Secretary's particulars changed
dot icon17/10/1997
Location of register of members address changed
dot icon09/09/1997
Full accounts made up to 1996-12-31
dot icon06/06/1997
Particulars of mortgage/charge
dot icon10/01/1997
Auditor's resignation
dot icon11/10/1996
Return made up to 26/09/96; no change of members
dot icon03/09/1996
Full accounts made up to 1995-12-31
dot icon03/09/1996
New secretary appointed
dot icon03/09/1996
Secretary resigned
dot icon03/09/1996
Resolutions
dot icon27/09/1995
Return made up to 26/09/95; full list of members
dot icon27/09/1995
Director's particulars changed
dot icon05/07/1995
Full accounts made up to 1994-12-31
dot icon18/11/1994
Return made up to 26/09/94; full list of members
dot icon18/11/1994
Director's particulars changed;director resigned
dot icon06/10/1994
Secretary resigned;new secretary appointed
dot icon06/09/1994
Full accounts made up to 1993-12-31
dot icon26/07/1994
Particulars of mortgage/charge
dot icon05/10/1993
Full accounts made up to 1992-12-31
dot icon04/10/1993
Secretary's particulars changed
dot icon04/10/1993
Return made up to 26/09/93; full list of members
dot icon04/10/1993
Secretary's particulars changed;director's particulars changed;director resigned
dot icon01/12/1992
Director's particulars changed
dot icon03/11/1992
Full accounts made up to 1991-12-31
dot icon22/10/1992
Secretary's particulars changed
dot icon22/10/1992
Return made up to 26/09/92; full list of members
dot icon01/10/1991
Return made up to 26/09/91; full list of members
dot icon23/08/1991
Full accounts made up to 1990-12-31
dot icon31/07/1991
Secretary resigned;new secretary appointed
dot icon18/10/1990
Return made up to 26/09/90; full list of members
dot icon03/09/1990
Full accounts made up to 1989-12-31
dot icon24/08/1989
Return made up to 04/08/89; full list of members
dot icon26/06/1989
Full accounts made up to 1988-12-31
dot icon12/01/1989
Return made up to 14/12/88; full list of members
dot icon14/11/1988
Full accounts made up to 1987-12-31
dot icon14/01/1988
Return made up to 13/11/87; full list of members
dot icon22/10/1987
Declaration of satisfaction of mortgage/charge
dot icon13/10/1987
Declaration of satisfaction of mortgage/charge
dot icon09/10/1987
Secretary resigned;new secretary appointed
dot icon24/08/1987
Particulars of mortgage/charge
dot icon09/07/1987
Full accounts made up to 1986-12-31
dot icon11/06/1987
Full accounts made up to 1985-12-31
dot icon05/06/1987
Secretary resigned;new secretary appointed
dot icon16/03/1987
Director resigned
dot icon18/11/1964
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
31/12/2005
dot iconLast change occurred
31/12/2005

Accounts

dot iconAccounts
Total Exemption Small
dot iconLast made up date
31/12/2005
dot iconNext account date
31/12/2006
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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

10
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Austin, Tina Helen
Secretary
24/10/2007 - Present
-
Flecker, Dagmar
Secretary
22/09/1994 - 20/08/1996
-
Lishman, Peter
Secretary
15/04/2003 - 01/07/2003
-
Sykes, Pamela Ann
Secretary
01/09/1998 - 03/03/2003
-
Dryden-Holt, Anne Elizabeth
Secretary
20/08/1996 - 06/07/1998
-

Persons with Significant Control

0

No PSC data available.

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Description

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About BOSS INDUSTRIAL MOULDINGS LIMITED

BOSS INDUSTRIAL MOULDINGS LIMITED is an(a) Dissolved company incorporated on 18/11/1964 with the registered office located at VANTIS BUSINESS RECOVERY SERVICES, 66 Wigmore Street, London W1U 2SB. 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 BOSS INDUSTRIAL MOULDINGS LIMITED?

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BOSS INDUSTRIAL MOULDINGS LIMITED is currently Dissolved. It was registered on 18/11/1964 and dissolved on 29/10/2010.

Where is BOSS INDUSTRIAL MOULDINGS LIMITED located?

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BOSS INDUSTRIAL MOULDINGS LIMITED is registered at VANTIS BUSINESS RECOVERY SERVICES, 66 Wigmore Street, London W1U 2SB.

What does BOSS INDUSTRIAL MOULDINGS LIMITED do?

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BOSS INDUSTRIAL MOULDINGS LIMITED operates in the Manufacture of other plastic products (25.24 - SIC 2003) sector.

What is the latest filing for BOSS INDUSTRIAL MOULDINGS LIMITED?

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The latest filing was on 29/10/2010: Final Gazette dissolved following liquidation.