BOSS PRINT LIMITED

Key Data

Status

Liquidation

Company No.

04328122

Incorporation date

23/11/2001

Size

Total Exemption Full

Classification

Other publishing activities (58.19 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 23/11/2001)

11/04/2026

Liquidators' statement of receipts and payments to 2026-02-03

View PDF (15 pages)

07/04/2025

Liquidators' statement of receipts and payments to 2025-02-03

View PDF (17 pages)

10/04/2024

Liquidators' statement of receipts and payments to 2024-02-03

View PDF (18 pages)

18/08/2023

Notice to Registrar of Companies of Notice of disclaimer

View PDF (4 pages)

15/04/2023

Liquidators' statement of receipts and payments to 2023-02-03

View PDF (16 pages)

17/02/2022

Statement of affairs

View PDF (9 pages)

17/02/2022

Appointment of a voluntary liquidator

View PDF (3 pages)

17/02/2022

Resolutions

View PDF (1 pages)

11/02/2022

Registered office address changed from Odeon House, 146 College Road Harrow Middlesex HA1 1BH to Lawrence House 5 st Andrews Hill Norwich Norfolk NR2 1AD on 2022-02-11

View PDF (2 pages)

24/11/2021

Confirmation statement made on 2021-11-23 with no updates

View PDF (3 pages)

07/09/2021

Total exemption full accounts made up to 2020-12-31

View PDF (8 pages)

24/11/2020

Confirmation statement made on 2020-11-23 with no updates

View PDF (3 pages)

15/07/2020

Termination of appointment of Roxborough Secretarial Services Limited as a secretary on 2020-07-15

View PDF (1 pages)

29/06/2020

Total exemption full accounts made up to 2019-12-31

View PDF (9 pages)

04/12/2019

Confirmation statement made on 2019-11-23 with no updates

View PDF (3 pages)

15/02/2019

Total exemption full accounts made up to 2018-12-31

View PDF (7 pages)

05/12/2018

Confirmation statement made on 2018-11-23 with no updates

View PDF (3 pages)

26/02/2018

Unaudited abridged accounts made up to 2017-12-31

View PDF (8 pages)

28/11/2017

Confirmation statement made on 2017-11-23 with no updates

View PDF (3 pages)

15/05/2017

Unaudited abridged accounts made up to 2016-12-31

View PDF (7 pages)

14/12/2016

Purchase of own shares.

View PDF (5 pages)

02/12/2016

Confirmation statement made on 2016-11-23 with updates

View PDF (7 pages)

07/09/2016

Total exemption small company accounts made up to 2015-12-31

View PDF (7 pages)

01/12/2015

Annual return made up to 2015-11-23 with full list of shareholders

View PDF (4 pages)

19/08/2015

Total exemption small company accounts made up to 2014-12-31

View PDF (6 pages)

07/07/2015

Termination of appointment of Joseph John Kilmurray as a director on 2015-06-19

View PDF (1 pages)

28/11/2014

Annual return made up to 2014-11-23 with full list of shareholders

View PDF (5 pages)

11/03/2014

Total exemption small company accounts made up to 2013-12-31

View PDF (6 pages)

03/12/2013

Annual return made up to 2013-11-23 with full list of shareholders

View PDF (5 pages)

19/09/2013

Total exemption small company accounts made up to 2012-12-31

View PDF (6 pages)

14/12/2012

Annual return made up to 2012-11-23 with full list of shareholders

View PDF (5 pages)

14/03/2012

Total exemption small company accounts made up to 2011-12-31

View PDF (5 pages)

30/11/2011

Annual return made up to 2011-11-23 with full list of shareholders

View PDF (6 pages)

13/04/2011

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

View PDF (5 pages)

01/12/2010

Annual return made up to 2010-11-23 with full list of shareholders

View PDF (6 pages)

02/09/2010

Statement of capital following an allotment of shares on 2010-07-28

View PDF (4 pages)

24/08/2010

Resolutions

View PDF (1 pages)

24/08/2010

Purchase of own shares.

View PDF (3 pages)

04/08/2010

Purchase of own shares.

View PDF (3 pages)

02/08/2010

Termination of appointment of Phillip Ash as a director

View PDF (1 pages)

17/03/2010

Total exemption small company accounts made up to 2009-12-31

View PDF (5 pages)

23/02/2010

Director's details changed for Fenton Warren David Smith on 2010-02-22

View PDF (2 pages)

12/01/2010

Annual return made up to 2009-11-23 with full list of shareholders

View PDF (7 pages)

12/01/2010

Director's details changed for Fenton Warren David Smith on 2009-10-01

View PDF (2 pages)

12/01/2010

Director's details changed for Phillip Ash on 2009-10-01

View PDF (2 pages)

12/01/2010

Director's details changed for Joseph John Kilmurray on 2009-10-01

View PDF (2 pages)

12/01/2010

Secretary's details changed for Roxborough Secretarial Services Limited on 2009-10-01

View PDF (2 pages)

03/09/2009

Total exemption small company accounts made up to 2008-12-31

View PDF (5 pages)

16/06/2009

Gbp ic 46200/22200\29/01/09\gbp sr 24000@1=24000\

View PDF (1 pages)

16/06/2009

Resolutions

View PDF (1 pages)

03/12/2008

Return made up to 23/11/08; full list of members

View PDF (5 pages)

23/09/2008

Total exemption small company accounts made up to 2007-12-31

View PDF (5 pages)

20/02/2008

Return made up to 23/11/07; full list of members; amend

View PDF (8 pages)

29/01/2008

Resolutions

View PDF (1 pages)

29/01/2008

£ sr 24000@1 29/01/07

View PDF (1 pages)

14/01/2008

Return made up to 23/11/07; full list of members

View PDF (4 pages)

14/09/2007

Nc inc already adjusted 20/12/06

View PDF (1 pages)

14/09/2007

Resolutions

View PDF (0 pages)

14/09/2007

Resolutions

View PDF (2 pages)

04/09/2007

Ad 20/12/06--------- £ si 69900@1=69900 £ ic 300/70200

View PDF (2 pages)

04/09/2007

Resolutions

View PDF (1 pages)

04/09/2007

Total exemption small company accounts made up to 2006-12-31

View PDF (5 pages)

21/12/2006

Return made up to 23/11/06; full list of members

View PDF (3 pages)

21/12/2006

Director's particulars changed

View PDF (1 pages)

28/09/2006

Total exemption small company accounts made up to 2005-12-31

View PDF (4 pages)

27/01/2006

New director appointed

View PDF (2 pages)

16/01/2006

Ad 01/01/05--------- £ si 100@1

View PDF (2 pages)

21/12/2005

Return made up to 23/11/05; full list of members

View PDF (3 pages)

21/12/2005

Director's particulars changed

View PDF (1 pages)

21/12/2005

Location of debenture register

View PDF (1 pages)

21/12/2005

Location of register of members

View PDF (1 pages)

21/12/2005

Registered office changed on 21/12/05 from: c/o m j golz management services LTD, 146 college road odeon house, harrow middlesex HA1 1BH

View PDF (1 pages)

08/08/2005

Total exemption small company accounts made up to 2004-12-31

View PDF (4 pages)

08/08/2005

New director appointed

View PDF (2 pages)

08/08/2005

Ad 12/07/05--------- £ si 100@1=100 £ ic 200/300

View PDF (2 pages)

30/11/2004

Return made up to 23/11/04; full list of members

View PDF (7 pages)

17/06/2004

Total exemption small company accounts made up to 2003-12-31

View PDF (3 pages)

10/06/2004

New director appointed

View PDF (2 pages)

10/06/2004

Ad 31/12/03--------- £ si 100@1=100 £ ic 100/200

View PDF (2 pages)

12/12/2003

Return made up to 23/11/03; full list of members

View PDF (6 pages)

19/08/2003

New secretary appointed

View PDF (1 pages)

19/08/2003

Secretary resigned

View PDF (1 pages)

22/04/2003

Total exemption small company accounts made up to 2002-12-31

View PDF (3 pages)

03/01/2003

Return made up to 23/11/02; full list of members

View PDF (6 pages)

10/10/2002

Accounting reference date extended from 30/11/02 to 31/12/02

View PDF (1 pages)

11/12/2001

Ad 05/12/01--------- £ si 98@1=98 £ ic 2/100

View PDF (2 pages)

06/12/2001

New director appointed

View PDF (2 pages)

03/12/2001

Director resigned

View PDF (1 pages)

03/12/2001

Secretary resigned

View PDF (1 pages)

03/12/2001

New secretary appointed

View PDF (2 pages)

23/11/2001

Incorporation

View PDF (17 pages)

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

31/12/2020

Next confirmation date

23/11/2022

Last change occurred

31/12/2020

Accounts

Total Exemption Full

Last made up date

31/12/2020

Next account date

31/12/2021

Next due on

30/09/2022

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
Ash, Phillip	Director	23/11/2001 - 28/07/2010	-
WATERLOW NOMINEES LIMITED	Nominee Director	23/11/2001 - 23/11/2001	36021
WATERLOW SECRETARIES LIMITED	Nominee Secretary	23/11/2001 - 23/11/2001	38039
MJ GOLZ SECRETARIAL SERVICES LIMITED	Corporate Secretary	23/11/2001 - 05/08/2003	35
ROXBOROUGH SECRETARIAL SERVICES LIMITED	Corporate Secretary	05/08/2003 - 15/07/2020	29

Persons with Significant Control

This information is available in our reports and to subscription users.

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06652491

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22/07/2008

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Mixed farming

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30/04/2015

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G SHEPHERD FARM ANIMAL HEALTH LTD.6 Festival Building, Ashley Lane, Saltaire BD17 7DQ

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Support activities for animal production (other than farm animal boarding and care) n.e.c.

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NORFOLK CATCHING SERVICES LTDThe Hart Shaw Building Europa Link, Sheffield Business Park, Sheffield, South Yorkshire S9 1XU

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Support activities for animal production (other than farm animal boarding and care) n.e.c.

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11718368

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10/12/2018

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PAR CONTRACTORS LIMITEDC/O Jt Maxwell Limited Unit 2.01 Hollinwood Business Centre, Albert Street, Hollinwood, Failsworth OL8 3QL

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Description

About BOSS PRINT LIMITED

BOSS PRINT LIMITED is an(a) Liquidation company incorporated on 23/11/2001 with the registered office located at Lawrence House, 5 St Andrews Hill, Norwich, Norfolk NR2 1AD. 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 PRINT LIMITED?

BOSS PRINT LIMITED is currently Liquidation. It was registered on 23/11/2001 .

Where is BOSS PRINT LIMITED located?

BOSS PRINT LIMITED is registered at Lawrence House, 5 St Andrews Hill, Norwich, Norfolk NR2 1AD.

What does BOSS PRINT LIMITED do?

BOSS PRINT LIMITED operates in the Other publishing activities (58.19 - SIC 2007) sector.

What is the latest filing for BOSS PRINT LIMITED?

The latest filing was on 11/04/2026: Liquidators' statement of receipts and payments to 2026-02-03.