BOSTON DESIGNS LIMITED

Key Data

Status

Dissolved

Company No.

02980037

Incorporation date

17/10/1994

Size

Total Exemption Small

Classification

Manufacture of other furniture (31.09 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 17/10/1994)

06/02/2014

Final Gazette dissolved following liquidation

View PDF (1 pages)

17/11/2013

Appointment of a voluntary liquidator

View PDF (1 pages)

17/11/2013

Insolvency court order

View PDF (11 pages)

17/11/2013

Insolvency filing

View PDF (1 pages)

06/11/2013

Return of final meeting in a creditors' voluntary winding up

View PDF (22 pages)

18/04/2013

Registered office address changed from Unit 40 Vale Business Park Llandow Cowbridge Vale of Glamorgan CF71 7PF on 2013-04-19

View PDF (2 pages)

26/09/2012

Statement of affairs with form 4.19

View PDF (5 pages)

09/09/2012

Appointment of a voluntary liquidator

View PDF (1 pages)

09/09/2012

Resolutions

View PDF (1 pages)

08/08/2012

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

View PDF (4 pages)

30/05/2012

Annual return made up to 2012-05-31 with full list of shareholders

View PDF (6 pages)

06/11/2011

Annual return made up to 2011-10-18 with full list of shareholders

View PDF (6 pages)

27/09/2011

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

View PDF (5 pages)

27/10/2010

Annual return made up to 2010-10-18 with full list of shareholders

View PDF (6 pages)

26/08/2010

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

View PDF (5 pages)

14/01/2010

Previous accounting period extended from 2009-09-30 to 2009-12-31

View PDF (4 pages)

18/11/2009

Annual return made up to 2009-10-18 with full list of shareholders

View PDF (6 pages)

16/09/2009

Total exemption small company accounts made up to 2008-09-30

View PDF (5 pages)

04/09/2009

Particulars of a mortgage or charge / charge no: 4

View PDF (10 pages)

28/08/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3

View PDF (1 pages)

28/08/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

View PDF (1 pages)

24/08/2009

Accounting reference date shortened from 30/04/2009 to 30/09/2008

View PDF (1 pages)

08/07/2009

Director's Change of Particulars / anthony kiff / 01/07/2009 / HouseName/Number was: , now: 6; Street was: 71 trem y garth, now: the meadows; Area was: , now: coed ely; Post Town was: pontyclun, now: tonyrefail; Region was: mid glamorgan, now: rhondda cynon taff; Post Code was: CF72 9NL, now: CF39 8BS; Country was: , now: wales

View PDF (1 pages)

29/03/2009

Total exemption small company accounts made up to 2008-04-30

View PDF (5 pages)

26/11/2008

Registered office changed on 27/11/2008 from unit 70 vale business park nr cowbridge south glamorgan CF71 7PF

View PDF (1 pages)

17/11/2008

Return made up to 18/10/08; full list of members

View PDF (7 pages)

16/11/2008

Location of register of members

View PDF (1 pages)

29/10/2008

Resolutions

View PDF (12 pages)

23/10/2008

Ad 14/10/08 gbp si 100@1=100 gbp ic 300/400

View PDF (2 pages)

23/10/2008

Director appointed mr richard paul howell

View PDF (1 pages)

23/10/2008

Director appointed mr anthony lee kiff

View PDF (1 pages)

23/10/2008

Appointment Terminated Director margaret wilson

View PDF (1 pages)

23/10/2008

Secretary appointed mr clive stanley mathias

View PDF (1 pages)

25/08/2008

Registered office changed on 26/08/2008 from thornton house richmond hill clifton bristol BS8 1AT

View PDF (1 pages)

12/05/2008

Appointment Terminated Secretary geoffrey cole

View PDF (1 pages)

12/05/2008

Appointment Terminated Director neil kingston

View PDF (1 pages)

15/04/2008

Total exemption small company accounts made up to 2007-04-30

View PDF (7 pages)

13/01/2008

Return made up to 18/10/07; full list of members

View PDF (4 pages)

13/01/2008

Director resigned

View PDF (1 pages)

12/03/2007

Total exemption small company accounts made up to 2006-04-30

View PDF (7 pages)

09/11/2006

Return made up to 18/10/06; full list of members

View PDF (9 pages)

27/03/2006

Total exemption small company accounts made up to 2005-04-30

View PDF (8 pages)

28/11/2005

Return made up to 18/10/05; full list of members

View PDF (4 pages)

09/10/2005

Secretary resigned

View PDF (1 pages)

09/10/2005

New secretary appointed

View PDF (2 pages)

29/09/2005

Director resigned

View PDF (1 pages)

01/03/2005

Total exemption small company accounts made up to 2004-04-30

View PDF (7 pages)

14/12/2004

Return made up to 18/10/04; full list of members

View PDF (9 pages)

29/02/2004

Accounts for a small company made up to 2003-04-30

View PDF (7 pages)

22/12/2003

Return made up to 18/10/03; full list of members

View PDF (9 pages)

22/12/2003

Director's particulars changed

View PDF (0 pages)

24/02/2003

Accounts for a small company made up to 2002-04-30

View PDF (7 pages)

03/11/2002

Return made up to 18/10/02; full list of members

View PDF (9 pages)

24/02/2002

Accounts for a small company made up to 2001-04-30

View PDF (6 pages)

31/01/2002

Return made up to 18/10/01; full list of members

View PDF (8 pages)

28/02/2001

Accounts for a small company made up to 2000-04-30

View PDF (8 pages)

26/10/2000

Return made up to 18/10/00; full list of members

View PDF (8 pages)

02/03/2000

Accounts for a small company made up to 1999-04-30

View PDF (7 pages)

06/01/2000

Ad 20/12/99--------- £ si 200@1=200 £ ic 100/300

View PDF (2 pages)

19/10/1999

Return made up to 18/10/99; no change of members

View PDF (7 pages)

01/03/1999

Accounts for a small company made up to 1998-04-30

View PDF (7 pages)

12/10/1998

Return made up to 18/10/98; no change of members

View PDF (4 pages)

12/10/1998

Director's particulars changed

View PDF (0 pages)

24/02/1998

Accounts for a small company made up to 1997-04-30

View PDF (7 pages)

14/10/1997

Return made up to 18/10/97; full list of members

View PDF (6 pages)

14/10/1997

Director's particulars changed

View PDF (0 pages)

14/10/1997

Location of register of members address changed

View PDF (0 pages)

02/10/1997

Particulars of mortgage/charge

View PDF (3 pages)

07/09/1997

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

07/09/1997

New director appointed

View PDF (2 pages)

07/09/1997

New director appointed

View PDF (2 pages)

07/09/1997

Resolutions

View PDF (1 pages)

28/01/1997

Accounting reference date shortened from 31/10 to 30/04

View PDF (1 pages)

28/01/1997

Accounts for a small company made up to 1996-10-31

View PDF (9 pages)

05/11/1996

Return made up to 18/10/96; full list of members

View PDF (6 pages)

26/01/1996

Particulars of mortgage/charge

View PDF (3 pages)

18/12/1995

Accounts for a small company made up to 1995-10-31

View PDF (9 pages)

17/10/1995

Return made up to 18/10/95; full list of members

View PDF (6 pages)

21/06/1995

Director resigned;new director appointed

View PDF (0 pages)

21/06/1995

Registered office changed on 22/06/95 from: 181 newfoundland road bristol BS2 9LU

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21/06/1995

Secretary resigned;new secretary appointed;new director appointed

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31/12/1994

A selection of mortgage documents registered before 1 January 1995

View PDF (3 pages)

07/12/1994

Particulars of mortgage/charge

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17/10/1994

Incorporation

View PDF (19 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

30/12/2011

Last change occurred

30/12/2011

Accounts

Total Exemption Small

Last made up date

30/12/2011

Next account date

30/12/2012

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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
BRISTOL LEGAL SERVICES LIMITED	Nominee Secretary	18/10/1994 - 18/10/1994	3976
Kingston, Neil Mccallum	Director	30/08/1997 - 10/01/2008	17
Cole, Geoffrey Harry	Director	30/08/1997 - 12/07/2005	14
Kiff, Anthony Lee	Director	14/10/2008 - Present	10
Howell, Richard Paul	Director	14/10/2008 - Present	7

Persons with Significant Control

No PSC data available.

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Description

About BOSTON DESIGNS LIMITED

BOSTON DESIGNS LIMITED is an(a) Dissolved company incorporated on 17/10/1994 with the registered office located at HARRISONS BUSINESS RECOVERY AND INSOLVENCY LIMITED, Rural Enterprise Centre Vincent Carey Road Rotherwas Ind Estate, Hereford HR2 6FE. 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 BOSTON DESIGNS LIMITED?

BOSTON DESIGNS LIMITED is currently Dissolved. It was registered on 17/10/1994 and dissolved on 06/02/2014.

Where is BOSTON DESIGNS LIMITED located?

BOSTON DESIGNS LIMITED is registered at HARRISONS BUSINESS RECOVERY AND INSOLVENCY LIMITED, Rural Enterprise Centre Vincent Carey Road Rotherwas Ind Estate, Hereford HR2 6FE.

What does BOSTON DESIGNS LIMITED do?

BOSTON DESIGNS LIMITED operates in the Manufacture of other furniture (31.09 - SIC 2007) sector.

What is the latest filing for BOSTON DESIGNS LIMITED?

The latest filing was on 06/02/2014: Final Gazette dissolved following liquidation.