BOYS STUFF LIMITED

Key Data

Status

Dissolved

Company No.

03782317

Incorporation date

02/06/1999

Size

Small

Classification

Other non-store retail sale (52.63 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 02/06/1999)

10/01/2011

Final Gazette dissolved following liquidation

View PDF (1 pages)

10/10/2010

Liquidators' statement of receipts and payments to 2010-09-28

View PDF (7 pages)

10/10/2010

Return of final meeting in a creditors' voluntary winding up

View PDF (4 pages)

19/04/2010

Liquidators' statement of receipts and payments to 2010-03-13

View PDF (6 pages)

27/09/2009

Liquidators' statement of receipts and payments to 2009-09-13

View PDF (6 pages)

13/04/2009

Liquidators' statement of receipts and payments to 2009-03-13

View PDF (8 pages)

12/10/2008

Liquidators' statement of receipts and payments to 2008-09-13

View PDF (6 pages)

23/09/2008

Insolvency court order

View PDF (14 pages)

23/09/2008

Resignation of a liquidator

View PDF (1 pages)

14/09/2008

Insolvency filing

View PDF (1 pages)

07/04/2008

Registered office changed on 08/04/2008 from beaufort house 94-96 newhall street birmingham B3 1PB

View PDF (1 pages)

24/03/2008

Liquidators' statement of receipts and payments to 2008-09-13

View PDF (5 pages)

13/03/2007

Notice of move from Administration case to Creditors Voluntary Liquidation

View PDF (11 pages)

13/03/2007

Administrator's progress report

View PDF (11 pages)

08/11/2006

Administrator's progress report

View PDF (7 pages)

22/06/2006

Result of meeting of creditors

View PDF (5 pages)

21/06/2006

Statement of administrator's proposal

View PDF (71 pages)

18/04/2006

Registered office changed on 19/04/06 from: vulcan house oxford industrial estate vulcan road bliston west midlands WV14 7LF

View PDF (1 pages)

09/04/2006

Appointment of an administrator

View PDF (1 pages)

27/03/2006

Director resigned

View PDF (1 pages)

26/05/2005

Return made up to 24/05/05; full list of members

View PDF (3 pages)

26/05/2005

Director's particulars changed

View PDF (0 pages)

05/05/2005

Accounts for a small company made up to 2004-06-30

View PDF (8 pages)

09/06/2004

Secretary resigned

View PDF (1 pages)

09/06/2004

New secretary appointed;new director appointed

View PDF (2 pages)

03/06/2004

Return made up to 24/05/04; full list of members

View PDF (8 pages)

03/06/2004

Secretary's particulars changed

View PDF (0 pages)

06/05/2004

Accounts for a small company made up to 2003-06-30

View PDF (8 pages)

19/12/2003

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

29/09/2003

Secretary resigned;director resigned

View PDF (1 pages)

29/09/2003

New secretary appointed

View PDF (1 pages)

09/09/2003

Registered office changed on 10/09/03 from: stuff house merryhills enterprise park, park lane wolverhampton west midlands WV10 9TJ

View PDF (1 pages)

10/07/2003

Particulars of mortgage/charge

View PDF (4 pages)

02/07/2003

Return made up to 03/06/03; full list of members

View PDF (10 pages)

02/07/2003

Secretary's particulars changed;director's particulars changed

View PDF (0 pages)

01/05/2003

Ad 11/11/02--------- £ si [email protected]=59 £ ic 126/185

View PDF (2 pages)

21/01/2003

Particulars of contract relating to shares

View PDF (3 pages)

21/01/2003

Ad 11/11/02--------- £ si [email protected]=13 £ ic 113/126

View PDF (2 pages)

19/01/2003

Director resigned

View PDF (1 pages)

23/12/2002

Accounts for a small company made up to 2002-06-30

View PDF (8 pages)

23/12/2002

Accounts for a small company made up to 2001-06-30

View PDF (7 pages)

29/11/2002

New director appointed

View PDF (4 pages)

28/11/2002

Resolutions

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28/11/2002

Resolutions

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28/11/2002

Resolutions

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28/11/2002

Resolutions

View PDF (16 pages)

28/11/2002

Nc inc already adjusted 11/11/02

View PDF (2 pages)

28/11/2002

Resolutions

View PDF (0 pages)

28/11/2002

Resolutions

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28/11/2002

Resolutions

View PDF (2 pages)

05/08/2002

Particulars of mortgage/charge

View PDF (3 pages)

14/06/2002

Return made up to 03/06/02; full list of members

View PDF (11 pages)

14/06/2002

Director's particulars changed

View PDF (0 pages)

14/06/2001

Return made up to 03/06/01; full list of members

View PDF (10 pages)

03/06/2001

New director appointed

View PDF (2 pages)

03/06/2001

Registered office changed on 04/06/01 from: universe house key industrial park willenhall west midlands WV13 3YA

View PDF (1 pages)

18/04/2001

Full accounts made up to 2000-06-30

View PDF (14 pages)

17/04/2001

New director appointed

View PDF (2 pages)

17/04/2001

New secretary appointed

View PDF (2 pages)

17/04/2001

Secretary resigned

View PDF (1 pages)

06/02/2001

Ad 28/11/00--------- £ si [email protected]=13 £ ic 100/113

View PDF (4 pages)

18/01/2001

New director appointed

View PDF (2 pages)

11/01/2001

Resolutions

View PDF (0 pages)

11/01/2001

Resolutions

View PDF (0 pages)

11/01/2001

Resolutions

View PDF (0 pages)

11/01/2001

Resolutions

View PDF (0 pages)

11/01/2001

Resolutions

View PDF (20 pages)

26/12/2000

New director appointed

View PDF (2 pages)

22/11/2000

Secretary resigned;director resigned

View PDF (1 pages)

22/11/2000

New secretary appointed

View PDF (2 pages)

10/07/2000

New secretary appointed;new director appointed

View PDF (2 pages)

10/07/2000

Return made up to 03/06/00; full list of members

View PDF (6 pages)

10/07/2000

Secretary resigned

View PDF (0 pages)

04/07/1999

New director appointed

View PDF (2 pages)

24/06/1999

New director appointed

View PDF (2 pages)

24/06/1999

New secretary appointed

View PDF (2 pages)

24/06/1999

Ad 09/06/99--------- £ si 98@1=98 £ ic 2/100

View PDF (2 pages)

24/06/1999

Registered office changed on 25/06/99 from: crwys house 33 crwys road cardiff south glamorgan CF24 4YF

View PDF (1 pages)

24/06/1999

Director resigned

View PDF (1 pages)

24/06/1999

Secretary resigned;director resigned

View PDF (1 pages)

02/06/1999

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

29/06/2004

Last change occurred

29/06/2004

Accounts

Small

Last made up date

29/06/2004

Next account date

29/06/2005

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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
COMBINED SECRETARIAL SERVICES LIMITED	Nominee Secretary	02/06/1999 - 08/06/1999	16826
COMBINED SECRETARIAL SERVICES LIMITED	Nominee Director	02/06/1999 - 08/06/1999	16826
North, Richard David	Director	08/06/1999 - Present	12
Combined Nominees Limited	Nominee Director	02/06/1999 - 08/06/1999	7286
Roxburgh, Joseph Lindsay	Director	27/05/2004 - Present	10

Persons with Significant Control

No PSC data available.

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Description

About BOYS STUFF LIMITED

BOYS STUFF LIMITED is an(a) Dissolved company incorporated on 02/06/1999 with the registered office located at Aston House, 5 Aston Road North, Birmingham B6 4DS. There are currently 6 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 BOYS STUFF LIMITED?

BOYS STUFF LIMITED is currently Dissolved. It was registered on 02/06/1999 and dissolved on 10/01/2011.

Where is BOYS STUFF LIMITED located?

BOYS STUFF LIMITED is registered at Aston House, 5 Aston Road North, Birmingham B6 4DS.

What does BOYS STUFF LIMITED do?

BOYS STUFF LIMITED operates in the Other non-store retail sale (52.63 - SIC 2003) sector.

What is the latest filing for BOYS STUFF LIMITED?

The latest filing was on 10/01/2011: Final Gazette dissolved following liquidation.