BOSS TACKLE DEVELOPMENTS LIMITED

Key Data

Status

Dissolved

Company No.

03749291

Incorporation date

07/04/1999

Size

Total Exemption Small

Classification

Manufacture of sports goods (36.40 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 07/04/1999)

24/02/2010

Final Gazette dissolved following liquidation

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24/11/2009

Liquidators' statement of receipts and payments to 2009-11-18

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24/11/2009

Return of final meeting in a creditors' voluntary winding up

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13/07/2009

Liquidators' statement of receipts and payments to 2009-07-02

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29/01/2009

Liquidators' statement of receipts and payments to 2009-01-02

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13/01/2008

Statement of affairs

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13/01/2008

Resolutions

View PDF (1 pages)

13/01/2008

Appointment of a voluntary liquidator

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10/01/2008

Registered office changed on 11/01/08 from: hilliard house lester way wallingford oxon OX10 9TA

View PDF (1 pages)

30/10/2007

Secretary resigned

View PDF (1 pages)

02/08/2007

Director resigned

View PDF (1 pages)

18/03/2007

Return made up to 31/01/07; full list of members

View PDF (2 pages)

26/01/2007

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

View PDF (7 pages)

09/02/2006

Return made up to 31/01/06; full list of members

View PDF (2 pages)

09/02/2006

Secretary resigned

View PDF (1 pages)

02/02/2006

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

View PDF (7 pages)

15/11/2005

Registered office changed on 16/11/05 from: 30 bankside kidlington oxfordshire OX5 1JE

View PDF (1 pages)

27/07/2005

Ad 30/06/04-31/07/04 £ si 96@1

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02/03/2005

Return made up to 31/01/05; full list of members

View PDF (7 pages)

02/03/2005

Director's particulars changed

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01/12/2004

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

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03/11/2004

Particulars of contract relating to shares

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03/11/2004

Ad 30/06/04-31/07/04 £ si 96@1=96 £ ic 4/100

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22/08/2004

New secretary appointed;new director appointed

View PDF (2 pages)

22/08/2004

Secretary's particulars changed

View PDF (1 pages)

19/05/2004

New secretary appointed

View PDF (2 pages)

12/05/2004

Return made up to 31/01/04; full list of members

View PDF (6 pages)

12/05/2004

Secretary resigned

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02/07/2003

Total exemption full accounts made up to 2003-03-31

View PDF (9 pages)

27/02/2003

Return made up to 31/01/03; full list of members

View PDF (6 pages)

08/10/2002

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

View PDF (5 pages)

21/02/2002

Return made up to 31/01/02; full list of members

View PDF (6 pages)

23/04/2001

Memorandum and Articles of Association

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23/04/2001

Resolutions

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23/04/2001

Resolutions

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23/04/2001

Resolutions

View PDF (6 pages)

17/04/2001

Particulars of mortgage/charge

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10/04/2001

Ad 29/03/01-29/03/01 £ si 2@1=2 £ ic 2/4

View PDF (2 pages)

10/04/2001

Accounts made up to 2001-03-31

View PDF (6 pages)

10/04/2001

Accounting reference date shortened from 30/04/01 to 31/03/01

View PDF (1 pages)

03/04/2001

Secretary resigned;director resigned

View PDF (1 pages)

19/03/2001

Return made up to 31/01/01; full list of members

View PDF (7 pages)

14/03/2001

New secretary appointed

View PDF (2 pages)

14/03/2001

New director appointed

View PDF (2 pages)

18/02/2001

Certificate of change of name

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20/01/2001

Secretary resigned;director resigned

View PDF (1 pages)

20/01/2001

Director resigned

View PDF (1 pages)

08/08/2000

New secretary appointed;new director appointed

View PDF (2 pages)

25/07/2000

Return made up to 08/04/00; full list of members

View PDF (6 pages)

16/05/2000

Accounts made up to 2000-04-30

View PDF (1 pages)

16/05/2000

Resolutions

View PDF (1 pages)

08/04/1999

Secretary resigned

View PDF (2 pages)

07/04/1999

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

30/03/2006

Last change occurred

30/03/2006

Accounts

Total Exemption Small

Last made up date

30/03/2006

Next account date

30/03/2007

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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

Person	Title	Period	Connections
SWIFT INCORPORATIONS LIMITED	Nominee Secretary	07/04/1999 - 07/04/1999	99600
Watts, Barrie Reginald	Director	13/02/2001 - Present	-
Cawthorne, Brenda June	Secretary	07/04/1999 - 19/07/2000	-
Cook, Lionel Martin	Secretary	30/07/2004 - 30/07/2007	-
Watts, Pamela	Secretary	13/02/2001 - 08/09/2003	-

Persons with Significant Control

No PSC data available.

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Description

About BOSS TACKLE DEVELOPMENTS LIMITED

BOSS TACKLE DEVELOPMENTS LIMITED is an(a) Dissolved company incorporated on 07/04/1999 with the registered office located at C/O Robert Day & Company Limited, Garfield Church Lane Oving, Aylesbury, Buckinghamshire HP22 4HL. 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 TACKLE DEVELOPMENTS LIMITED?

BOSS TACKLE DEVELOPMENTS LIMITED is currently Dissolved. It was registered on 07/04/1999 and dissolved on 24/02/2010.

Where is BOSS TACKLE DEVELOPMENTS LIMITED located?

BOSS TACKLE DEVELOPMENTS LIMITED is registered at C/O Robert Day & Company Limited, Garfield Church Lane Oving, Aylesbury, Buckinghamshire HP22 4HL.

What does BOSS TACKLE DEVELOPMENTS LIMITED do?

BOSS TACKLE DEVELOPMENTS LIMITED operates in the Manufacture of sports goods (36.40 - SIC 2003) sector.

What is the latest filing for BOSS TACKLE DEVELOPMENTS LIMITED?

The latest filing was on 24/02/2010: Final Gazette dissolved following liquidation.