BOSTON (2011) LIMITED

Key Data

Status

Dissolved

Company No.

06028304

Incorporation date

14/12/2006

Size

Dormant

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 14/12/2006)

12/12/2022

Final Gazette dissolved following liquidation

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12/09/2022

Return of final meeting in a members' voluntary winding up

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28/09/2021

Registered office address changed from Lodge Way House Lodge Way Harlestone Road Northampton NN5 7UG to 1st Floor Two Chamberlain Square Birmingham B3 3AX on 2021-09-28

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28/09/2021

Register inspection address has been changed to Lodge Way House Lodge Way Harlestone Road Northampton NN5 7UG

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28/09/2021

Appointment of a voluntary liquidator

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28/09/2021

Declaration of solvency

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24/09/2021

Notice to Registrar of Companies of Notice of disclaimer

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23/09/2021

Resolutions

View PDF (1 pages)

17/08/2021

Cessation of Central England Supplies Limited as a person with significant control on 2020-08-05

View PDF (1 pages)

17/08/2021

Notification of Travis Perkins Financing Company No.3 Limited as a person with significant control on 2020-08-05

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21/12/2020

Accounts for a dormant company made up to 2019-12-31

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16/12/2020

Confirmation statement made on 2020-12-01 with updates

View PDF (5 pages)

01/07/2020

Statement by Directors

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01/07/2020

Statement of capital on 2020-07-01

View PDF (3 pages)

01/07/2020

Solvency Statement dated 22/06/20

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01/07/2020

Resolutions

View PDF (2 pages)

05/12/2019

Confirmation statement made on 2019-12-01 with no updates

View PDF (3 pages)

20/09/2019

Accounts for a dormant company made up to 2018-12-31

View PDF (1 pages)

18/12/2018

Confirmation statement made on 2018-12-01 with no updates

View PDF (3 pages)

26/06/2018

Accounts for a dormant company made up to 2017-12-31

View PDF (1 pages)

13/03/2018

Termination of appointment of Deborah Grimason as a director on 2018-03-06

View PDF (1 pages)

19/12/2017

Confirmation statement made on 2017-12-01 with no updates

View PDF (3 pages)

19/09/2017

Accounts for a dormant company made up to 2016-12-31

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25/07/2017

Termination of appointment of John Peter Carter as a director on 2017-07-18

View PDF (1 pages)

19/07/2017

Appointment of Miss Deborah Grimason as a director on 2017-07-18

View PDF (2 pages)

19/07/2017

Termination of appointment of Anthony David Buffin as a director on 2017-07-11

View PDF (1 pages)

11/07/2017

Appointment of Mr Alan Richard Williams as a director on 2017-07-11

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14/12/2016

Confirmation statement made on 2016-12-13 with updates

View PDF (5 pages)

22/09/2016

Accounts for a dormant company made up to 2015-12-31

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04/01/2016

Annual return made up to 2015-12-13 with full list of shareholders

View PDF (5 pages)

13/10/2015

Accounts for a dormant company made up to 2014-12-31

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18/12/2014

Annual return made up to 2014-12-13 with full list of shareholders

View PDF (5 pages)

02/10/2014

Accounts for a dormant company made up to 2013-12-31

View PDF (1 pages)

01/10/2014

Termination of appointment of Andrew Stephen Pike as a secretary on 2014-09-23

View PDF (1 pages)

23/09/2014

Appointment of Tp Directors Ltd as a director on 2014-09-19

View PDF (2 pages)

09/09/2014

Resolutions

View PDF (16 pages)

14/01/2014

Termination of appointment of Geoffrey Cooper as a director

View PDF (1 pages)

09/01/2014

Annual return made up to 2013-12-13 with full list of shareholders

View PDF (5 pages)

12/11/2013

Director's details changed for Anthony David Buffin on 2013-11-12

View PDF (2 pages)

03/10/2013

Accounts for a dormant company made up to 2012-12-31

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07/05/2013

Appointment of Anthony Buffin as a director

View PDF (2 pages)

15/03/2013

Termination of appointment of Paul Hampden Smith as a director

View PDF (1 pages)

06/03/2013

Termination of appointment of Paul Hampden Smith as a director

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02/01/2013

Annual return made up to 2012-12-13 with full list of shareholders

View PDF (6 pages)

27/09/2012

Accounts for a dormant company made up to 2011-12-31

View PDF (1 pages)

23/12/2011

Annual return made up to 2011-12-13 with full list of shareholders

View PDF (6 pages)

17/08/2011

Certificate of change of name

View PDF (3 pages)

30/03/2011

Accounts for a dormant company made up to 2010-12-31

View PDF (4 pages)

01/03/2011

Appointment of Mr Andrew Stephen Pike as a secretary

View PDF (2 pages)

01/03/2011

Termination of appointment of Ute Ball as a secretary

View PDF (1 pages)

18/02/2011

Registered office address changed from Fleet House Lee Circle Leicester LE1 3QQ on 2011-02-18

View PDF (1 pages)

21/01/2011

Termination of appointment of John Murray as a director

View PDF (2 pages)

21/01/2011

Termination of appointment of Gavin Slark as a director

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10/01/2011

Appointment of John Peter Carter as a director

View PDF (3 pages)

07/01/2011

Appointment of Geoffrey Ian Cooper as a director

View PDF (3 pages)

06/01/2011

Appointment of Paul Nigel Hampden Smith as a director

View PDF (3 pages)

06/01/2011

Previous accounting period shortened from 2011-03-31 to 2010-12-31

View PDF (3 pages)

14/12/2010

Annual return made up to 2010-12-13 with full list of shareholders

View PDF (4 pages)

05/05/2010

Accounts for a dormant company made up to 2010-03-31

View PDF (3 pages)

22/12/2009

Annual return made up to 2009-12-14 with full list of shareholders

View PDF (4 pages)

27/10/2009

Resolutions

View PDF (28 pages)

06/10/2009

Secretary's details changed for Ute Suse Ball on 2009-10-01

View PDF (3 pages)

05/10/2009

Director's details changed for Gavin Slark on 2009-10-01

View PDF (3 pages)

05/10/2009

Director's details changed for John Roderick Murray on 2009-10-01

View PDF (3 pages)

29/06/2009

Full accounts made up to 2009-03-31

View PDF (13 pages)

16/12/2008

Return made up to 14/12/08; full list of members

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15/08/2008

Full accounts made up to 2008-03-31

View PDF (15 pages)

20/12/2007

Return made up to 14/12/07; full list of members

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09/07/2007

Resolutions

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09/07/2007

Resolutions

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09/07/2007

Resolutions

View PDF (4 pages)

09/07/2007

Declaration of assistance for shares acquisition

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09/07/2007

Nc inc already adjusted 22/06/07

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09/07/2007

Ad 22/06/07--------- £ si 9000000@1=9000000 £ ic 1/9000001

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09/07/2007

Resolutions

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09/07/2007

Resolutions

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09/07/2007

Resolutions

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23/05/2007

Accounting reference date extended from 31/12/07 to 31/03/08

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14/04/2007

New director appointed

View PDF (2 pages)

14/04/2007

New director appointed

View PDF (2 pages)

13/04/2007

Certificate of change of name

View PDF (3 pages)

03/04/2007

New secretary appointed

View PDF (2 pages)

29/03/2007

Registered office changed on 29/03/07 from: rutland house 148 edmund street birmingham west midlands B3 2JR

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29/03/2007

Secretary resigned

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29/03/2007

Director resigned

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14/12/2006

Incorporation

View PDF (14 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

31/12/2019

Last change occurred

31/12/2019

Accounts

Dormant

Last made up date

31/12/2019

Next account date

31/12/2020

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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

No officers data available.

Persons with Significant Control

No PSC data available.

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Description

About BOSTON (2011) LIMITED

BOSTON (2011) LIMITED is an(a) Dissolved company incorporated on 14/12/2006 with the registered office located at C/O MAZARS LLP, 1st Floor Two Chamberlain Square, Birmingham B3 3AX. There is currently no 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 BOSTON (2011) LIMITED?

BOSTON (2011) LIMITED is currently Dissolved. It was registered on 14/12/2006 and dissolved on 12/12/2022.

Where is BOSTON (2011) LIMITED located?

BOSTON (2011) LIMITED is registered at C/O MAZARS LLP, 1st Floor Two Chamberlain Square, Birmingham B3 3AX.

What does BOSTON (2011) LIMITED do?

BOSTON (2011) LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for BOSTON (2011) LIMITED?

The latest filing was on 12/12/2022: Final Gazette dissolved following liquidation.