BOSTON MARKS LIMITED

Key Data

Status

Dissolved

Company No.

05290114

Incorporation date

17/11/2004

Size

Total Exemption Small

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 17/11/2004)

04/05/2014

Final Gazette dissolved following liquidation

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04/02/2014

Return of final meeting in a creditors' voluntary winding up

View PDF (14 pages)

23/04/2013

Registered office address changed from the Green Garage 126 Ashley Road Hale Cheshire WA14 2UN on 2013-04-24

View PDF (2 pages)

22/04/2013

Statement of affairs with form 4.19

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22/04/2013

Appointment of a voluntary liquidator

View PDF (1 pages)

22/04/2013

Resolutions

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25/03/2013

First Gazette notice for compulsory strike-off

View PDF (1 pages)

20/11/2012

Termination of appointment of Michael Sciama as a director

View PDF (2 pages)

29/04/2012

Registered office address changed from Camella House 74-78 Water Lane Wilmslow Cheshire SK9 5BB on 2012-04-30

View PDF (1 pages)

18/01/2012

Appointment of Mr Michael Hart Goldstone as a director

View PDF (2 pages)

05/01/2012

Termination of appointment of Martin Polak as a director

View PDF (1 pages)

15/12/2011

Annual return made up to 2011-11-18 with full list of shareholders

View PDF (6 pages)

15/12/2011

Director's details changed for Mr Martin Laurence Polak on 2011-11-17

View PDF (2 pages)

12/12/2011

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

View PDF (7 pages)

07/09/2011

Registered office address changed from the Green Garage 126 Ashley Road Hale Altrincham Cheshire WA14 2UN on 2011-09-08

View PDF (2 pages)

05/04/2011

Resolutions

View PDF (2 pages)

05/04/2011

Statement of capital following an allotment of shares on 2010-11-30

View PDF (4 pages)

30/03/2011

Appointment of Mr Michael Ernest Sciama as a secretary

View PDF (2 pages)

30/03/2011

Termination of appointment of Hazel Rees as a secretary

View PDF (1 pages)

30/03/2011

Termination of appointment of Sally Bowyer as a director

View PDF (1 pages)

30/03/2011

Appointment of Mr Michael Ernest Sciama as a director

View PDF (2 pages)

14/02/2011

Current accounting period extended from 2010-11-30 to 2011-03-31

View PDF (1 pages)

03/02/2011

Annual return made up to 2010-11-18 with full list of shareholders

View PDF (6 pages)

31/08/2010

Total exemption small company accounts made up to 2009-11-30

View PDF (4 pages)

20/06/2010

Statement of capital following an allotment of shares on 2010-06-03

View PDF (4 pages)

20/06/2010

Resolutions

View PDF (2 pages)

21/01/2010

Annual return made up to 2009-11-18 with full list of shareholders

View PDF (14 pages)

24/09/2009

Total exemption small company accounts made up to 2008-11-30

View PDF (4 pages)

24/02/2009

Return made up to 18/11/08; no change of members

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03/12/2008

Ad 18/11/08\gbp si 999@1=999\gbp ic 1/1000\

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03/12/2008

Registered office changed on 04/12/2008 from 7TH floor station house stamford new road altrincham cheshire WA14 1EP

View PDF (1 pages)

03/12/2008

Resolutions

View PDF (19 pages)

09/10/2008

Appointment terminated director hazel rees

View PDF (1 pages)

09/10/2008

Director appointed sally ann bowyer

View PDF (1 pages)

08/10/2008

Appointment terminated secretary lynne feather

View PDF (1 pages)

08/10/2008

Secretary appointed hazel gillian rees

View PDF (1 pages)

01/10/2008

Registered office changed on 02/10/2008 from lewis house 12 smith street rochdale lancashire OL16 1TX

View PDF (1 pages)

01/10/2008

Director appointed martin laurence polak

View PDF (2 pages)

30/09/2008

Total exemption small company accounts made up to 2007-11-30

View PDF (3 pages)

09/09/2008

Certificate of change of name

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19/12/2007

Return made up to 18/11/07; full list of members

View PDF (5 pages)

29/09/2007

Total exemption small company accounts made up to 2006-11-30

View PDF (4 pages)

26/11/2006

Return made up to 18/11/06; full list of members

View PDF (5 pages)

24/09/2006

Total exemption small company accounts made up to 2005-11-30

View PDF (5 pages)

05/02/2006

Location of register of members

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05/02/2006

Return made up to 18/11/05; full list of members

View PDF (5 pages)

01/12/2004

Director resigned

View PDF (2 pages)

01/12/2004

Secretary resigned

View PDF (1 pages)

01/12/2004

New director appointed

View PDF (2 pages)

01/12/2004

New secretary appointed

View PDF (2 pages)

01/12/2004

Registered office changed on 02/12/04 from: 61 fairview avenue wigmore gillingham kent ME8 0QP

View PDF (1 pages)

17/11/2004

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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Order report

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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

This information is available in our reports to registered users.

Persons with Significant Control

No PSC data available.

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Description

About BOSTON MARKS LIMITED

BOSTON MARKS LIMITED is an(a) Dissolved company incorporated on 17/11/2004 with the registered office located at C/O CG&CO, 17 St Anns Square, Manchester M2 7PW. There are currently 2 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 MARKS LIMITED?

BOSTON MARKS LIMITED is currently Dissolved. It was registered on 17/11/2004 and dissolved on 04/05/2014.

Where is BOSTON MARKS LIMITED located?

BOSTON MARKS LIMITED is registered at C/O CG&CO, 17 St Anns Square, Manchester M2 7PW.

What does BOSTON MARKS LIMITED do?

BOSTON MARKS LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for BOSTON MARKS LIMITED?

The latest filing was on 04/05/2014: Final Gazette dissolved following liquidation.