DENISONBOSTON LTD

Key Data

Status

Dissolved

Company No.

04798823

Incorporation date

12/06/2003

Size

Total Exemption Small

Classification

Manufacture of other wearing apparel and accessories n.e.c. (14.19 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 12/06/2003)

19/08/2017

Final Gazette dissolved following liquidation

View PDF (1 pages)

19/05/2017

Return of final meeting in a creditors' voluntary winding up

View PDF (6 pages)

22/03/2016

Registered office address changed from 35 Victoria Road Southwick Brighton BN42 4DJ to 68 Ship Street Brighton East Sussex BN1 1AE on 2016-03-23

View PDF (2 pages)

22/03/2016

Statement of affairs with form 4.19

View PDF (6 pages)

22/03/2016

Appointment of a voluntary liquidator

View PDF (1 pages)

22/03/2016

Resolutions

View PDF (1 pages)

29/09/2015

Total exemption small company accounts made up to 2014-12-31

View PDF (5 pages)

25/06/2015

Annual return made up to 2015-06-07 with full list of shareholders

View PDF (4 pages)

26/03/2015

Previous accounting period extended from 2014-06-30 to 2014-12-31

View PDF (1 pages)

03/08/2014

Annual return made up to 2014-06-07 with full list of shareholders

View PDF (4 pages)

03/08/2014

Registered office address changed from 9 a+B Eaton Grove Hove East Sussex BN3 3PH to 35 Victoria Road Southwick Brighton BN42 4DJ on 2014-08-04

View PDF (1 pages)

03/08/2014

Director's details changed for Mr Jonathan James Boston on 2014-03-30

View PDF (2 pages)

28/03/2014

Total exemption small company accounts made up to 2013-06-30

View PDF (8 pages)

19/07/2013

Annual return made up to 2013-06-07 with full list of shareholders

View PDF (4 pages)

25/03/2013

Total exemption small company accounts made up to 2012-06-30

View PDF (7 pages)

11/06/2012

Annual return made up to 2012-06-07 with full list of shareholders

View PDF (4 pages)

11/06/2012

Termination of appointment of James Boston as a director

View PDF (1 pages)

20/03/2012

Total exemption small company accounts made up to 2011-06-30

View PDF (7 pages)

07/07/2011

Annual return made up to 2011-06-07 with full list of shareholders

View PDF (5 pages)

04/04/2011

Total exemption small company accounts made up to 2010-06-30

View PDF (4 pages)

10/07/2010

Annual return made up to 2010-06-07 with full list of shareholders

View PDF (5 pages)

10/07/2010

Director's details changed for James William Boston on 2010-06-07

View PDF (2 pages)

10/07/2010

Director's details changed for Mr Jonathan James Boston on 2010-06-07

View PDF (2 pages)

10/07/2010

Secretary's details changed for Dianne Boston on 2010-06-07

View PDF (1 pages)

26/04/2010

Amended accounts made up to 2009-06-30

View PDF (4 pages)

05/04/2010

Accounts for a dormant company made up to 2009-06-30

View PDF (4 pages)

02/09/2009

Director appointed mr jonathan james boston

View PDF (1 pages)

19/08/2009

Return made up to 07/06/09; full list of members

View PDF (3 pages)

19/08/2009

Registered office changed on 20/08/2009 from 37 ship street brighton e sussex BN1 1AB

View PDF (1 pages)

30/04/2009

Total exemption small company accounts made up to 2008-06-30

View PDF (4 pages)

01/07/2008

Total exemption small company accounts made up to 2007-06-30

View PDF (4 pages)

25/06/2008

Return made up to 07/06/08; full list of members

View PDF (3 pages)

23/07/2007

Return made up to 07/06/07; full list of members

View PDF (2 pages)

03/12/2006

Total exemption small company accounts made up to 2006-06-30

View PDF (4 pages)

29/06/2006

Return made up to 07/06/06; full list of members

View PDF (2 pages)

11/05/2006

Total exemption small company accounts made up to 2005-06-30

View PDF (4 pages)

05/02/2006

Registered office changed on 06/02/06 from: 68 clarkehouse road sheffield south yorkshire S10 2LJ

View PDF (1 pages)

06/06/2005

Return made up to 07/06/05; full list of members

View PDF (2 pages)

05/05/2005

Total exemption small company accounts made up to 2004-06-30

View PDF (4 pages)

16/06/2004

Return made up to 13/06/04; full list of members

View PDF (6 pages)

05/07/2003

New secretary appointed

View PDF (2 pages)

05/07/2003

New director appointed

View PDF (2 pages)

05/07/2003

Director resigned

View PDF (1 pages)

05/07/2003

Secretary resigned

View PDF (1 pages)

30/06/2003

Certificate of change of name

View PDF (2 pages)

12/06/2003

Incorporation

View PDF (17 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

30/12/2014

Last change occurred

30/12/2014

Accounts

Total Exemption Small

Last made up date

30/12/2014

Next account date

30/12/2015

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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
WS (SECRETARIES) LIMITED	Corporate Secretary	12/06/2003 - 26/06/2003	126
WS (DIRECTORS) LIMITED	Corporate Director	12/06/2003 - 26/06/2003	139
Boston, Jonathan James	Director	29/06/2008 - Present	2
Boston, Dianne	Secretary	26/06/2003 - Present	-
Boston, James William	Director	26/06/2003 - 30/05/2012	-

Persons with Significant Control

No PSC data available.

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Description

About DENISONBOSTON LTD

DENISONBOSTON LTD is an(a) Dissolved company incorporated on 12/06/2003 with the registered office located at 68 Ship Street, Brighton, East Sussex BN1 1AE. 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 DENISONBOSTON LTD?

DENISONBOSTON LTD is currently Dissolved. It was registered on 12/06/2003 and dissolved on 19/08/2017.

Where is DENISONBOSTON LTD located?

DENISONBOSTON LTD is registered at 68 Ship Street, Brighton, East Sussex BN1 1AE.

What does DENISONBOSTON LTD do?

DENISONBOSTON LTD operates in the Manufacture of other wearing apparel and accessories n.e.c. (14.19 - SIC 2007) sector.

What is the latest filing for DENISONBOSTON LTD?

The latest filing was on 19/08/2017: Final Gazette dissolved following liquidation.