BOSTOCKS OF NUNEATON LIMITED

Key Data

Status

Dissolved

Company No.

04452651

Incorporation date

30/05/2002

Size

Total Exemption Small

Classification

Retail sale of meat and meat products (52.22 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 30/05/2002)

01/08/2012

Final Gazette dissolved following liquidation

View PDF (1 pages)

01/05/2012

Return of final meeting in a creditors' voluntary winding up

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29/03/2012

Liquidators' statement of receipts and payments to 2012-03-14

View PDF (5 pages)

10/10/2011

Liquidators' statement of receipts and payments to 2011-09-14

View PDF (5 pages)

22/08/2011

Registered office address changed from Heathcote House 136 Hagley Road Edgbaston Birmingham West Midlands B16 9PN on 2011-08-23

View PDF (2 pages)

16/05/2011

Liquidators' statement of receipts and payments to 2011-03-14

View PDF (5 pages)

24/03/2010

Statement of affairs with form 4.19

View PDF (6 pages)

24/03/2010

Appointment of a voluntary liquidator

View PDF (1 pages)

24/03/2010

Resolutions

View PDF (1 pages)

09/02/2010

Registered office address changed from 24a Coton Road Nuneaton Warwickshire CV11 5TW on 2010-02-10

View PDF (2 pages)

01/07/2009

Total exemption small company accounts made up to 2008-06-30

View PDF (4 pages)

18/06/2009

Director's Change of Particulars / ashley walker / 01/09/2008 / HouseName/Number was: , now: 17; Street was: 76 church road, now: fox avenue; Area was: stockingford, now: ; Post Code was: CV10 8LE, now: CV10 0DJ; Country was: , now: united kingdom

View PDF (1 pages)

03/06/2009

Return made up to 31/05/09; full list of members

View PDF (4 pages)

26/06/2008

Return made up to 31/05/08; full list of members

View PDF (4 pages)

29/04/2008

Total exemption small company accounts made up to 2007-06-30

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26/06/2007

Return made up to 31/05/07; full list of members

View PDF (3 pages)

09/11/2006

Director resigned

View PDF (1 pages)

10/10/2006

Total exemption small company accounts made up to 2006-06-30

View PDF (8 pages)

04/07/2006

Return made up to 31/05/06; full list of members

View PDF (7 pages)

04/12/2005

Total exemption small company accounts made up to 2005-06-30

View PDF (8 pages)

08/06/2005

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

View PDF (8 pages)

08/06/2005

Secretary's particulars changed

View PDF (0 pages)

09/05/2005

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

09/05/2005

Secretary resigned;director resigned

View PDF (1 pages)

09/05/2005

New secretary appointed

View PDF (2 pages)

24/11/2004

New director appointed

View PDF (2 pages)

23/11/2004

Total exemption small company accounts made up to 2004-06-30

View PDF (8 pages)

22/06/2004

Return made up to 31/05/04; full list of members

View PDF (7 pages)

03/12/2003

Total exemption small company accounts made up to 2003-06-30

View PDF (5 pages)

25/06/2003

Return made up to 31/05/03; full list of members

View PDF (8 pages)

09/05/2003

New director appointed

View PDF (2 pages)

15/07/2002

Accounting reference date extended from 31/05/03 to 30/06/03

View PDF (1 pages)

15/07/2002

Ad 31/05/02--------- £ si 499@1=499 £ ic 1/500

View PDF (2 pages)

10/06/2002

New director appointed

View PDF (2 pages)

10/06/2002

New secretary appointed;new director appointed

View PDF (2 pages)

30/05/2002

Secretary resigned

View PDF (1 pages)

30/05/2002

Director resigned

View PDF (1 pages)

30/05/2002

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

29/06/2008

Last change occurred

29/06/2008

Accounts

Total Exemption Small

Last made up date

29/06/2008

Next account date

29/06/2009

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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
Mellor, Stephen	Director	30/05/2002 - 20/04/2005	2
SWIFT INCORPORATIONS LIMITED	Nominee Secretary	30/05/2002 - 30/05/2002	99600
INSTANT COMPANIES LIMITED	Nominee Director	30/05/2002 - 30/05/2002	43699
Davenport, Michael Charles Edward John	Secretary	20/04/2005 - Present	-
Davenport, Michael Charles Edward John	Director	28/10/2004 - Present	-

Persons with Significant Control

No PSC data available.

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Description

About BOSTOCKS OF NUNEATON LIMITED

BOSTOCKS OF NUNEATON LIMITED is an(a) Dissolved company incorporated on 30/05/2002 with the registered office located at 35 Calthorpe Road, Edgbaston, Birmingham B15 1TS. 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 BOSTOCKS OF NUNEATON LIMITED?

BOSTOCKS OF NUNEATON LIMITED is currently Dissolved. It was registered on 30/05/2002 and dissolved on 01/08/2012.

Where is BOSTOCKS OF NUNEATON LIMITED located?

BOSTOCKS OF NUNEATON LIMITED is registered at 35 Calthorpe Road, Edgbaston, Birmingham B15 1TS.

What does BOSTOCKS OF NUNEATON LIMITED do?

BOSTOCKS OF NUNEATON LIMITED operates in the Retail sale of meat and meat products (52.22 - SIC 2003) sector.

What is the latest filing for BOSTOCKS OF NUNEATON LIMITED?

The latest filing was on 01/08/2012: Final Gazette dissolved following liquidation.