BOSTON FURNITURE LIMITED

Key Data

Status

Dissolved

Company No.

03826615

Incorporation date

16/08/1999

Size

Total Exemption Small

Classification

Retail sale of furniture, lighting equipment and household articles not elsewhere classified (52.44 - SIC 2003);

Contacts

Registered address

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Latest events (Record since 16/08/1999)

10/07/2012

Final Gazette dissolved following liquidation

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10/04/2012

Return of final meeting in a creditors' voluntary winding up

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11/09/2011

Registered office address changed from 1st Floor 2 Woodberry Grove London N12 0DR United Kingdom on 2011-09-12

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06/09/2011

Statement of affairs with form 4.19

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06/09/2011

Appointment of a voluntary liquidator

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06/09/2011

Resolutions

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15/07/2011

Termination of appointment of Alexander Hiley as a director

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14/07/2011

Appointment of Mr Alexander Ben Hiley as a director

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16/06/2011

Total exemption small company accounts made up to 2011-03-31

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09/01/2011

Appointment of Mr Herbert Hiley as a director

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05/01/2011

Registered office address changed from Caravan Main Road Stickney Boston Lincolnshire PE22 8EE on 2011-01-06

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05/01/2011

Termination of appointment of Alexander Hiley as a director

View PDF (1 pages)

16/12/2010

Total exemption small company accounts made up to 2010-03-31

View PDF (4 pages)

01/09/2010

Registered office address changed from The Caravan Main Road Stickney Boston Lincs PE22 8EE on 2010-09-02

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26/08/2010

Annual return made up to 2010-08-17 with full list of shareholders

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26/08/2010

Director's details changed for Alexander Hiley on 2010-01-01

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12/07/2010

Registered office address changed from Station Road Business Park Main Road Stickney Boston Lincolnshire PE22 8EE United Kingdom on 2010-07-13

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16/03/2010

Certificate of change of name

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16/03/2010

Change of name notice

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07/02/2010

Registered office address changed from 20 Spayne Road Boston Lincolnshire PE21 6JP on 2010-02-08

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29/01/2010

Amended total exemption small company accounts made up to 2009-03-31

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29/01/2010

Amended total exemption small company accounts made up to 2008-03-31

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29/01/2010

Total exemption small company accounts made up to 2009-03-31

View PDF (8 pages)

27/09/2009

Return made up to 17/08/09; full list of members

View PDF (3 pages)

20/07/2009

Appointment Terminated Secretary rushworth & partners LIMITED

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20/07/2009

Appointment Terminated Secretary herbert hiley

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27/04/2009

Total exemption small company accounts made up to 2008-03-31

View PDF (7 pages)

11/01/2009

Return made up to 17/08/08; full list of members

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08/01/2009

Secretary's Change of Particulars / rt black & co LIMITED / 09/01/2009 / Surname was: rt black & co LIMITED, now: rushworth & partners LIMITED

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01/09/2008

Secretary's Change of Particulars / black & severn nominees & secretaries LIMITED / 01/09/2008 / Surname was: black & severn nominees & secretaries LIMITED, now: rt black & co LIMITED; HouseName/Number was: , now: 20; Street was: 10 wormgate, now: spayne road; Post Code was: PE21 6NP, now: PE21 6JP

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14/08/2008

Appointment Terminated Director alison hiley

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14/08/2008

Secretary appointed herbert hiley

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14/08/2008

Director appointed alexander hiley

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11/08/2008

Total exemption small company accounts made up to 2007-03-31

View PDF (7 pages)

23/07/2008

Registered office changed on 24/07/2008 from 10 wormgate boston lincolnshire PE21 6NP

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06/09/2007

Return made up to 17/08/07; no change of members

View PDF (6 pages)

21/06/2007

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

View PDF (7 pages)

25/05/2007

Declaration of satisfaction of mortgage/charge

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17/10/2006

Ad 30/08/06--------- £ si 2@1=2 £ ic 100/102

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17/10/2006

Return made up to 17/08/06; full list of members

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31/08/2006

Total exemption small company accounts made up to 2005-08-31

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30/08/2006

Declaration of satisfaction of mortgage/charge

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08/08/2006

Particulars of mortgage/charge

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14/07/2006

Particulars of mortgage/charge

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09/05/2006

Secretary's particulars changed

View PDF (1 pages)

09/05/2006

Registered office changed on 10/05/06 from: 17 main ridge west boston lincolnshire PE21 6SS

View PDF (1 pages)

12/04/2006

Total exemption small company accounts made up to 2004-08-31

View PDF (7 pages)

20/03/2006

Accounting reference date shortened from 31/08/06 to 31/03/06

View PDF (1 pages)

31/08/2005

Return made up to 17/08/05; full list of members

View PDF (6 pages)

31/08/2005

Secretary's particulars changed

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02/08/2005

Secretary's particulars changed

View PDF (1 pages)

28/06/2005

Registered office changed on 29/06/05 from: 17A yorkersgate malton north yorkshire YO17 7AA

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15/03/2005

Registered office changed on 16/03/05 from: nicholas house 9 prospect road ossett west yorkshire WF5 8AE

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15/03/2005

Secretary resigned

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15/03/2005

New secretary appointed

View PDF (2 pages)

13/03/2005

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

13/03/2005

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

07/10/2004

Director resigned

View PDF (1 pages)

28/09/2004

Return made up to 17/08/04; full list of members

View PDF (7 pages)

29/06/2004

Total exemption small company accounts made up to 2003-08-31

View PDF (4 pages)

17/09/2003

Return made up to 17/08/03; full list of members

View PDF (7 pages)

14/07/2003

New director appointed

View PDF (2 pages)

14/07/2003

New secretary appointed

View PDF (2 pages)

14/07/2003

Secretary resigned

View PDF (1 pages)

06/05/2003

Particulars of mortgage/charge

View PDF (3 pages)

02/05/2003

Total exemption small company accounts made up to 2002-08-31

View PDF (4 pages)

27/03/2003

Particulars of mortgage/charge

View PDF (3 pages)

10/09/2002

Return made up to 17/08/02; full list of members

View PDF (6 pages)

10/09/2002

Director's particulars changed

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01/07/2002

Total exemption small company accounts made up to 2001-08-31

View PDF (4 pages)

04/11/2001

Return made up to 17/08/01; full list of members

View PDF (6 pages)

24/06/2001

Accounts for a small company made up to 2000-08-31

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26/10/2000

Return made up to 17/08/00; full list of members

View PDF (6 pages)

27/09/2000

Registered office changed on 28/09/00 from: 12 york place leeds west yorkshire LS1 2DS

View PDF (1 pages)

01/06/2000

Particulars of mortgage/charge

View PDF (5 pages)

17/03/2000

Particulars of mortgage/charge

View PDF (7 pages)

31/10/1999

New secretary appointed

View PDF (2 pages)

29/09/1999

New director appointed

View PDF (1 pages)

29/09/1999

Director resigned

View PDF (1 pages)

29/09/1999

Secretary resigned

View PDF (1 pages)

16/08/1999

Incorporation

View PDF (18 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

30/03/2011

Last change occurred

30/03/2011

Accounts

Total Exemption Small

Last made up date

30/03/2011

Next account date

30/03/2012

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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
YORK PLACE COMPANY SECRETARIES LIMITED	Nominee Secretary	16/08/1999 - 16/08/1999	12711
YORK PLACE COMPANY NOMINEES LIMITED	Nominee Director	16/08/1999 - 16/08/1999	12820
RUSHWORTH & PARTNERS LIMITED	Corporate Secretary	28/02/2005 - 20/07/2009	28
Day, Marina Elizabeth	Secretary	16/08/1999 - 30/06/2003	-
Hiley, Herbert	Secretary	31/07/2008 - 20/07/2009	-

Persons with Significant Control

No PSC data available.

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Description

About BOSTON FURNITURE LIMITED

BOSTON FURNITURE LIMITED is an(a) Dissolved company incorporated on 16/08/1999 with the registered office located at Glendevon House Hawthorn Park, Coral Road, Leeds, West Yorkshire LS14 1PQ. 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 BOSTON FURNITURE LIMITED?

BOSTON FURNITURE LIMITED is currently Dissolved. It was registered on 16/08/1999 and dissolved on 10/07/2012.

Where is BOSTON FURNITURE LIMITED located?

BOSTON FURNITURE LIMITED is registered at Glendevon House Hawthorn Park, Coral Road, Leeds, West Yorkshire LS14 1PQ.

What does BOSTON FURNITURE LIMITED do?

BOSTON FURNITURE LIMITED operates in the Retail sale of furniture, lighting equipment and household articles not elsewhere classified (52.44 - SIC 2003) sector.

What is the latest filing for BOSTON FURNITURE LIMITED?

The latest filing was on 10/07/2012: Final Gazette dissolved following liquidation.