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BOSTD INTERNATIONAL LIMITED

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BOSTD INTERNATIONAL LIMITED

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Key Data

Status

Dissolved

Company No.

03915863

Incorporation date

28/01/2000

Size

Total Exemption Full

Classification

Agents specialised in the sale of other particular products (46.18 - SIC 2007);

Contacts

Registered address

Registered address

Centenary House Peninsula Park, Rydon Lane, Exeter, Devon EX2 7XECopy
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Latest events (Record since 28/01/2000)
dot icon03/04/2024
Final Gazette dissolved following liquidation
View PDF (1 pages)
dot icon03/01/2024
Return of final meeting in a members' voluntary winding up
View PDF (13 pages)
dot icon06/10/2023
Liquidators' statement of receipts and payments to 2023-08-03
View PDF (13 pages)
dot icon05/10/2022
Liquidators' statement of receipts and payments to 2022-08-03
View PDF (13 pages)
dot icon04/10/2021
Liquidators' statement of receipts and payments to 2021-08-03
View PDF (13 pages)
dot icon13/10/2020
Liquidators' statement of receipts and payments to 2020-08-03
View PDF (11 pages)
dot icon30/08/2019
Registered office address changed from Towngate House 2-8 Parkstone Road Poole Dorset BH15 2PW to Centenary House Peninsula Park Rydon Lane Exeter Devon EX2 7XE on 2019-08-30
View PDF (2 pages)
dot icon29/08/2019
Declaration of solvency
View PDF (5 pages)
dot icon29/08/2019
Appointment of a voluntary liquidator
View PDF (3 pages)
dot icon29/08/2019
Resolutions
View PDF (1 pages)
dot icon05/07/2019
Total exemption full accounts made up to 2019-03-31
View PDF (9 pages)
dot icon28/05/2019
Purchase of own shares.
View PDF (3 pages)
dot icon24/05/2019
Termination of appointment of Angelo Ricciuti as a director on 2019-03-27
View PDF (1 pages)
dot icon24/05/2019
Termination of appointment of Stephen Valero as a director on 2019-03-25
View PDF (1 pages)
dot icon29/04/2019
Cancellation of shares. Statement of capital on 2019-04-03
View PDF (6 pages)
dot icon29/04/2019
Resolutions
View PDF (4 pages)
dot icon01/02/2019
Confirmation statement made on 2019-01-28 with updates
View PDF (5 pages)
dot icon01/02/2019
Director's details changed for Stephen Valero on 2019-02-01
View PDF (2 pages)
dot icon18/12/2018
Total exemption full accounts made up to 2018-03-31
View PDF (9 pages)
dot icon23/07/2018
Resolutions
View PDF (3 pages)
dot icon16/02/2018
Confirmation statement made on 2018-01-28 with updates
View PDF (6 pages)
dot icon25/01/2018
Secretary's details changed for Sandra Wrigley on 2017-02-23
View PDF (1 pages)
dot icon21/12/2017
Total exemption full accounts made up to 2017-03-31
View PDF (10 pages)
dot icon23/02/2017
Confirmation statement made on 2017-01-28 with updates
View PDF (7 pages)
dot icon23/02/2017
Director's details changed for Sandra Wrigley on 2017-02-23
View PDF (2 pages)
dot icon23/02/2017
Director's details changed for Stephen Valero on 2017-02-23
View PDF (2 pages)
dot icon23/02/2017
Director's details changed for Nigel Edwin Wrigley on 2017-02-23
View PDF (2 pages)
dot icon28/11/2016
Total exemption small company accounts made up to 2016-03-31
View PDF (5 pages)
dot icon18/02/2016
Annual return made up to 2016-01-28 with full list of shareholders
View PDF (9 pages)
dot icon03/10/2015
Total exemption small company accounts made up to 2015-03-31
View PDF (5 pages)
dot icon10/02/2015
Annual return made up to 2015-01-28 with full list of shareholders
View PDF (9 pages)
dot icon24/12/2014
Total exemption small company accounts made up to 2014-03-31
View PDF (5 pages)
dot icon14/02/2014
Annual return made up to 2014-01-28 with full list of shareholders
View PDF (9 pages)
dot icon25/11/2013
Total exemption small company accounts made up to 2013-03-31
View PDF (7 pages)
dot icon30/10/2013
Appointment of Stephen Valero as a director
View PDF (3 pages)
dot icon30/10/2013
Appointment of Angelo Ricciuti as a director
View PDF (3 pages)
dot icon08/10/2013
Resolutions
View PDF (19 pages)
dot icon08/10/2013
Resolutions
View PDF (1 pages)
dot icon08/10/2013
Statement of capital following an allotment of shares on 2013-09-30
View PDF (6 pages)
dot icon08/10/2013
Particulars of variation of rights attached to shares
View PDF (2 pages)
dot icon08/10/2013
Change of share class name or designation
View PDF (2 pages)
dot icon08/10/2013
Statement of company's objects
View PDF (2 pages)
dot icon17/09/2013
Cancellation of shares. Statement of capital on 2013-09-17
View PDF (6 pages)
dot icon29/08/2013
Appointment of Sandra Wrigley as a secretary
View PDF (3 pages)
dot icon29/08/2013
Appointment of Sandra Wrigley as a director
View PDF (3 pages)
dot icon23/08/2013
Termination of appointment of Nigel Wrigley as a secretary
View PDF (1 pages)
dot icon23/08/2013
Registered office address changed from C/O Pm+M Greenbank Technology Park Challenge Way Blackburn Lancashire BB1 5QB England on 2013-08-23
View PDF (1 pages)
dot icon23/08/2013
Termination of appointment of Cyril Kennerley as a director
View PDF (1 pages)
dot icon15/05/2013
Resolutions
View PDF (1 pages)
dot icon15/05/2013
Purchase of own shares.
View PDF (3 pages)
dot icon19/02/2013
Annual return made up to 2013-01-28 with full list of shareholders
View PDF (7 pages)
dot icon05/01/2013
Total exemption small company accounts made up to 2012-03-31
View PDF (6 pages)
dot icon10/02/2012
Annual return made up to 2012-01-28 with full list of shareholders
View PDF (7 pages)
dot icon02/01/2012
Total exemption small company accounts made up to 2011-03-31
View PDF (5 pages)
dot icon02/02/2011
Annual return made up to 2011-01-28 with full list of shareholders
View PDF (7 pages)
dot icon11/01/2011
Total exemption small company accounts made up to 2010-03-31
View PDF (5 pages)
dot icon19/10/2010
Registered office address changed from Oakmount 6 East Park Road Blackburn Lancashire BB1 8BW on 2010-10-19
View PDF (1 pages)
dot icon12/02/2010
Annual return made up to 2010-01-28 with full list of shareholders
View PDF (7 pages)
dot icon08/02/2010
Total exemption small company accounts made up to 2009-03-31
View PDF (5 pages)
dot icon03/02/2009
Return made up to 28/01/09; full list of members
View PDF (5 pages)
dot icon23/12/2008
Total exemption small company accounts made up to 2008-03-31
View PDF (5 pages)
dot icon05/02/2008
Return made up to 28/01/08; full list of members
View PDF (4 pages)
dot icon22/01/2008
Total exemption small company accounts made up to 2007-03-31
View PDF (5 pages)
dot icon21/02/2007
Return made up to 28/01/07; full list of members
View PDF (4 pages)
dot icon03/02/2007
Total exemption small company accounts made up to 2006-03-31
View PDF (5 pages)
dot icon17/03/2006
Return made up to 28/01/06; full list of members
View PDF (8 pages)
dot icon01/02/2006
Total exemption small company accounts made up to 2005-03-31
View PDF (5 pages)
dot icon05/05/2005
Total exemption small company accounts made up to 2004-03-31
View PDF (5 pages)
dot icon21/02/2005
Return made up to 28/01/05; full list of members
View PDF (7 pages)
dot icon26/03/2004
Return made up to 28/01/04; full list of members
View PDF (7 pages)
dot icon24/02/2004
Memorandum and Articles of Association
View PDF (11 pages)
dot icon17/02/2004
Resolutions
View PDF (0 pages)
dot icon17/02/2004
Resolutions
View PDF (8 pages)
dot icon03/02/2004
Total exemption small company accounts made up to 2003-03-31
View PDF (4 pages)
dot icon13/02/2003
Return made up to 28/01/03; full list of members
View PDF (7 pages)
dot icon06/02/2003
Total exemption small company accounts made up to 2002-03-31
View PDF (4 pages)
dot icon04/03/2002
Total exemption small company accounts made up to 2001-03-31
View PDF (4 pages)
dot icon20/02/2002
Return made up to 28/01/02; full list of members
View PDF (6 pages)
dot icon21/11/2001
Accounting reference date extended from 31/01/01 to 31/03/01
View PDF (1 pages)
dot icon13/07/2001
Memorandum and Articles of Association
View PDF (8 pages)
dot icon11/07/2001
Resolutions
View PDF (0 pages)
dot icon11/07/2001
Resolutions
View PDF (2 pages)
dot icon21/03/2001
Return made up to 28/01/01; full list of members
View PDF (5 pages)
dot icon05/09/2000
Secretary's particulars changed;director's particulars changed
View PDF (1 pages)
dot icon06/03/2000
Registered office changed on 06/03/00 from: 39A leicester road salford lancashire M7 4AS
View PDF (1 pages)
dot icon22/02/2000
Secretary resigned
View PDF (1 pages)
dot icon21/02/2000
Director resigned
View PDF (1 pages)
dot icon21/02/2000
Resolutions
View PDF (0 pages)
dot icon21/02/2000
Resolutions
View PDF (0 pages)
dot icon21/02/2000
Resolutions
View PDF (1 pages)
dot icon21/02/2000
Resolutions
View PDF (1 pages)
dot icon21/02/2000
Location of register of members
View PDF (1 pages)
dot icon21/02/2000
Ad 10/02/00--------- £ si 99@1=99 £ ic 1/100
View PDF (2 pages)
dot icon21/02/2000
New director appointed
View PDF (3 pages)
dot icon21/02/2000
New secretary appointed;new director appointed
View PDF (2 pages)
dot icon18/02/2000
Certificate of change of name
View PDF (2 pages)
dot icon28/01/2000
Incorporation
View PDF (12 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

dot iconLast made up date
31/03/2019
dot iconLast change occurred
31/03/2019

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/03/2019
dot iconNext account date
31/03/2020
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

9
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Sandra Wrigley
Director
31/03/2013 - Present
-
FORM 10 SECRETARIES FD LTD
Nominee Secretary
27/01/2000 - 13/02/2000
12863
FORM 10 DIRECTORS FD LTD
Nominee Director
27/01/2000 - 13/02/2000
12878
Kennerley, Cyril
Director
09/02/2000 - 31/03/2013
4
Wrigley, Nigel Edwin
Director
09/02/2000 - Present
5

Persons with Significant Control

1
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Persons with Significant Control

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

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Description

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About BOSTD INTERNATIONAL LIMITED

BOSTD INTERNATIONAL LIMITED is an(a) Dissolved company incorporated on 28/01/2000 with the registered office located at Centenary House Peninsula Park, Rydon Lane, Exeter, Devon EX2 7XE. There are currently 3 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 BOSTD INTERNATIONAL LIMITED?

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BOSTD INTERNATIONAL LIMITED is currently Dissolved. It was registered on 28/01/2000 and dissolved on 03/04/2024.

Where is BOSTD INTERNATIONAL LIMITED located?

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BOSTD INTERNATIONAL LIMITED is registered at Centenary House Peninsula Park, Rydon Lane, Exeter, Devon EX2 7XE.

What does BOSTD INTERNATIONAL LIMITED do?

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BOSTD INTERNATIONAL LIMITED operates in the Agents specialised in the sale of other particular products (46.18 - SIC 2007) sector.

What is the latest filing for BOSTD INTERNATIONAL LIMITED?

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The latest filing was on 03/04/2024: Final Gazette dissolved following liquidation.