H. B. BORING AND COMPANY LIMITED

Key Data

Status

Dissolved

Company No.

02032004

Incorporation date

26/06/1986

Size

Total Exemption Small

Classification

General construction of buildings and civil engineering works (45.21 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 26/06/1986)

22/04/2013

Final Gazette dissolved via compulsory strike-off

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07/01/2013

First Gazette notice for compulsory strike-off

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07/08/2011

Restoration by order of the court

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06/12/2010

Final Gazette dissolved via compulsory strike-off

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13/07/2010

Termination of appointment of Paul Havard as a secretary

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13/07/2010

Termination of appointment of Kieran Watts as a director

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28/06/2010

First Gazette notice for compulsory strike-off

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10/11/2009

Annual return made up to 2009-09-30 with full list of shareholders

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30/04/2009

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

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23/11/2008

Return made up to 30/09/08; full list of members

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13/07/2008

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

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18/06/2008

Return made up to 30/09/07; full list of members

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18/06/2008

Director and Secretary's Change of Particulars / paul havard / 30/06/2007 / HouseName/Number was: , now: 4; Street was: alexandria house, now: acton street; Area was: 303 whelley, now: ; Region was: lancs, now: greater manchester; Post Code was: WN2 1DA, now: WN1 2AH

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30/12/2007

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

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19/12/2006

Return made up to 30/09/06; full list of members

View PDF (7 pages)

08/05/2006

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

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18/12/2005

Return made up to 30/09/05; full list of members

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05/05/2005

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

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07/02/2005

Return made up to 30/09/04; full list of members

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17/01/2005

New secretary appointed

View PDF (2 pages)

17/01/2005

New director appointed

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17/01/2005

Secretary resigned

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08/11/2004

Total exemption small company accounts made up to 2003-06-30

View PDF (6 pages)

25/01/2004

Return made up to 30/09/03; full list of members

View PDF (6 pages)

09/08/2003

Total exemption small company accounts made up to 2002-06-30

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24/03/2003

Return made up to 30/09/02; full list of members

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29/04/2002

Total exemption small company accounts made up to 2001-06-30

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07/03/2002

Resolutions

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21/02/2002

£ ic 347/205 23/01/02 £ sr 142@1=142

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05/11/2001

Accounts for a small company made up to 2000-06-30

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16/10/2001

Return made up to 30/09/01; full list of members

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10/05/2001

Accounts for a small company made up to 1999-06-30

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28/01/2001

Return made up to 23/11/00; full list of members

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25/09/2000

Director resigned

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20/03/2000

Accounts for a small company made up to 1998-06-30

View PDF (7 pages)

13/02/2000

Return made up to 23/11/99; full list of members

View PDF (6 pages)

01/02/1999

Return made up to 23/11/98; full list of members

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30/04/1998

Accounts for a small company made up to 1997-06-30

View PDF (7 pages)

05/02/1998

Return made up to 23/11/97; full list of members

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05/02/1998

Registered office changed on 06/02/98 from: unit 17 bradley hall trading estate, bradley lane standish wigan lancashire WN6 0XU

View PDF (1 pages)

01/05/1997

Accounts for a small company made up to 1996-06-30

View PDF (8 pages)

27/01/1997

Return made up to 23/11/96; full list of members

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12/02/1996

Accounts for a small company made up to 1995-06-30

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18/12/1995

Return made up to 23/11/95; full list of members

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07/08/1995

Director resigned

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31/12/1994

A selection of mortgage documents registered before 1 January 1995

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31/12/1994

A selection of documents registered before 1 January 1995

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19/12/1994

Accounts for a small company made up to 1994-06-30

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01/12/1994

Return made up to 23/11/94; no change of members

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19/12/1993

Return made up to 23/11/93; no change of members

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19/12/1993

Location of debenture register address changed

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19/12/1993

Secretary's particulars changed

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15/11/1993

Accounts for a small company made up to 1993-06-30

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06/09/1993

Registered office changed on 07/09/93 from: unit 58,bradley hall trading est ate.bradley lane standish wigan. WN6 oxu.

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14/02/1993

Secretary resigned;new secretary appointed

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21/12/1992

Accounts for a small company made up to 1992-06-30

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18/12/1992

Particulars of mortgage/charge

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09/12/1992

Return made up to 23/11/92; full list of members

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09/12/1992

Location of register of members address changed

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11/05/1992

Registered office changed on 12/05/92 from: 1 the spinney billinge gate pemberton wigan

View PDF (1 pages)

08/03/1992

Accounts for a small company made up to 1991-06-30

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23/02/1992

Ad 15/02/92--------- £ si 197@1=197 £ ic 150/347

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16/01/1992

Return made up to 30/11/91; full list of members

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16/01/1992

Resolutions

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16/01/1992

£ nc 1100/2000 07/01/92

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10/03/1991

Resolutions

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10/03/1991

Resolutions

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10/03/1991

Resolutions

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10/03/1991

£ nc 100/1100 13/02/91

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10/03/1991

New director appointed

View PDF (2 pages)

09/01/1991

Return made up to 30/11/90; no change of members

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17/10/1990

Accounts for a small company made up to 1990-06-30

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05/03/1990

Return made up to 31/12/89; full list of members

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16/01/1990

Accounts for a small company made up to 1989-06-30

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18/04/1989

Accounts for a small company made up to 1988-06-30

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06/02/1989

Return made up to 31/12/88; full list of members

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24/04/1988

Registered office changed on 25/04/88 from: 59 raithby drive marus bridge wigan

View PDF (1 pages)

28/02/1988

Wd 03/02/88 ad 14/12/87--------- £ si 98@1=98 £ ic 2/100

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10/02/1988

Particulars of mortgage/charge

View PDF (3 pages)

08/02/1988

Return made up to 24/11/87; full list of members

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22/11/1987

Full accounts made up to 1987-06-30

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02/10/1986

Accounting reference date notified as 30/06

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30/06/1986

Secretary resigned

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26/06/1986

Certificate of Incorporation

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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

29/06/2008

Last change occurred

29/06/2008

Accounts

Total Exemption Small

Last made up date

29/06/2008

Next account date

29/06/2009

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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
Watts, Kieran Joseph	Director	13/01/2005 - 24/06/2010	-
Havard, Paul	Secretary	14/01/2005 - 24/06/2010	-
Havard, Wendy	Secretary	20/01/1993 - 14/01/2005	-

Persons with Significant Control

No PSC data available.

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Description

About H. B. BORING AND COMPANY LIMITED

H. B. BORING AND COMPANY LIMITED is an(a) Dissolved company incorporated on 26/06/1986 with the registered office located at Geotechnical House, 575 Manchester Road Blackrod, Bolton Lancashire BL6 5RU. There is currently no 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 H. B. BORING AND COMPANY LIMITED?

H. B. BORING AND COMPANY LIMITED is currently Dissolved. It was registered on 26/06/1986 and dissolved on 22/04/2013.

Where is H. B. BORING AND COMPANY LIMITED located?

H. B. BORING AND COMPANY LIMITED is registered at Geotechnical House, 575 Manchester Road Blackrod, Bolton Lancashire BL6 5RU.

What does H. B. BORING AND COMPANY LIMITED do?

H. B. BORING AND COMPANY LIMITED operates in the General construction of buildings and civil engineering works (45.21 - SIC 2003) sector.

What is the latest filing for H. B. BORING AND COMPANY LIMITED?

The latest filing was on 22/04/2013: Final Gazette dissolved via compulsory strike-off.