HUSBANDS BOSWORTH PROPERTIES LIMITED

Key Data

Status

Dissolved

Company No.

04507459

Incorporation date

08/08/2002

Size

Total Exemption Small

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 08/08/2002)

19/12/2016

Final Gazette dissolved via voluntary strike-off

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26/09/2016

First Gazette notice for voluntary strike-off

View PDF (1 pages)

19/09/2016

Application to strike the company off the register

View PDF (6 pages)

22/12/2015

Total exemption small company accounts made up to 2015-03-31

View PDF (7 pages)

21/10/2015

Annual return made up to 2015-08-19 with full list of shareholders

View PDF (4 pages)

23/07/2015

Termination of appointment of Neil Stephen Burke as a director on 2015-07-24

View PDF (1 pages)

23/07/2015

Termination of appointment of Sharon Anne Burke as a director on 2015-07-24

View PDF (1 pages)

23/07/2015

Termination of appointment of Sharon Anne Burke as a secretary on 2015-07-24

View PDF (1 pages)

22/12/2014

Total exemption small company accounts made up to 2014-03-31

View PDF (7 pages)

11/11/2014

Annual return made up to 2014-08-19 with full list of shareholders

View PDF (6 pages)

29/01/2014

Total exemption small company accounts made up to 2013-03-31

View PDF (7 pages)

23/09/2013

Annual return made up to 2013-08-19 with full list of shareholders

View PDF (6 pages)

23/09/2013

Secretary's details changed for Sharon Anne Burke on 2013-08-19

View PDF (1 pages)

23/09/2013

Director's details changed for Sharon Anne Burke on 2013-08-19

View PDF (2 pages)

16/06/2013

Total exemption small company accounts made up to 2012-03-31

View PDF (7 pages)

13/06/2013

Registered office address changed from C/O Nbj Midlands Ltd Airfield Park Sibbertoft Road Husbands Bosworth Lutterworth Leicestershire LE17 6JA United Kingdom on 2013-06-14

View PDF (1 pages)

03/06/2013

Annual return made up to 2012-08-19 with full list of shareholders

View PDF (6 pages)

05/04/2013

Compulsory strike-off action has been discontinued

View PDF (1 pages)

07/01/2013

First Gazette notice for compulsory strike-off

View PDF (1 pages)

31/08/2011

Annual return made up to 2011-08-19 with full list of shareholders

View PDF (6 pages)

31/08/2011

Registered office address changed from C/O Neil Burke Joinery Ltd Airfield Park Sibbertoft Road Husbands Bosworth Lutterworth Leicestershire LE17 6JA England on 2011-09-01

View PDF (1 pages)

10/08/2011

Secretary's details changed for Sharon Anne Burke on 2011-08-11

View PDF (2 pages)

10/08/2011

Director's details changed for Sharon Anne Burke on 2011-08-11

View PDF (2 pages)

10/08/2011

Director's details changed for Sharon Anne Burke on 2011-08-11

View PDF (2 pages)

10/08/2011

Director's details changed for Mr Neil Stephen Burke on 2011-08-11

View PDF (2 pages)

10/08/2011

Secretary's details changed for Sharon Anne Burke on 2011-08-11

View PDF (1 pages)

02/06/2011

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

View PDF (4 pages)

01/06/2011

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

View PDF (5 pages)

06/09/2010

Annual return made up to 2010-08-19 with full list of shareholders

View PDF (7 pages)

06/09/2010

Registered office address changed from Unit 2 Elizabethan Way Lutterworth Leicestershire LE17 4ND on 2010-09-07

View PDF (1 pages)

07/02/2010

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

View PDF (6 pages)

14/09/2009

Return made up to 19/08/09; full list of members

View PDF (5 pages)

07/05/2009

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

View PDF (7 pages)

03/09/2008

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

View PDF (5 pages)

03/09/2008

Location of register of members

View PDF (1 pages)

02/09/2008

Location of debenture register

View PDF (1 pages)

16/04/2008

Registered office changed on 17/04/2008 from lonsdale house high street lutterworth leicestershire LE17 4AD

View PDF (1 pages)

29/01/2008

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

View PDF (6 pages)

29/08/2007

Return made up to 09/08/07; full list of members

View PDF (4 pages)

29/01/2007

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

View PDF (6 pages)

04/09/2006

Return made up to 09/08/06; full list of members

View PDF (4 pages)

01/02/2006

Total exemption small company accounts made up to 2005-03-31

View PDF (6 pages)

09/08/2005

Return made up to 09/08/05; full list of members

View PDF (4 pages)

09/08/2005

Location of register of members

View PDF (1 pages)

11/01/2005

Total exemption small company accounts made up to 2004-03-31

View PDF (6 pages)

26/08/2004

Return made up to 09/08/04; full list of members

View PDF (9 pages)

03/02/2004

Total exemption small company accounts made up to 2003-03-31

View PDF (6 pages)

19/08/2003

Return made up to 09/08/03; full list of members

View PDF (8 pages)

22/12/2002

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

View PDF (1 pages)

15/10/2002

Secretary resigned

View PDF (1 pages)

25/09/2002

New director appointed

View PDF (2 pages)

25/09/2002

New secretary appointed;new director appointed

View PDF (2 pages)

25/09/2002

New director appointed

View PDF (2 pages)

24/09/2002

Particulars of mortgage/charge

View PDF (3 pages)

24/09/2002

Particulars of mortgage/charge

View PDF (3 pages)

15/09/2002

Ad 06/09/02--------- £ si 98@1=98 £ ic 1/99

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12/09/2002

Director resigned

View PDF (1 pages)

12/09/2002

Secretary resigned

View PDF (1 pages)

22/08/2002

Registered office changed on 23/08/02 from: wharf lodge 112 mansfield road derby derbyshire DE1 3RA

View PDF (1 pages)

22/08/2002

New director appointed

View PDF (2 pages)

22/08/2002

New secretary appointed

View PDF (2 pages)

08/08/2002

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

30/03/2015

Last change occurred

30/03/2015

Accounts

Total Exemption Small

Last made up date

30/03/2015

Next account date

30/03/2016

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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
ARGUS NOMINEE SECRETARIES LIMITED	Nominee Secretary	08/08/2002 - 12/08/2002	1181
ARGUS NOMINEE DIRECTORS LIMITED	Nominee Director	08/08/2002 - 12/08/2002	1181
Harwood, Julie Patricia	Secretary	12/08/2002 - 08/09/2002	-
Harwood, Robert James	Director	12/08/2002 - Present	1
Harwood, Julie Patricia	Director	08/09/2002 - Present	1

Persons with Significant Control

No PSC data available.

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Description

About HUSBANDS BOSWORTH PROPERTIES LIMITED

HUSBANDS BOSWORTH PROPERTIES LIMITED is an(a) Dissolved company incorporated on 08/08/2002 with the registered office located at Street Ashton Farm House, Stretton Under Fosse, Rugby, Warwickshire CV23 0PH. 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 HUSBANDS BOSWORTH PROPERTIES LIMITED?

HUSBANDS BOSWORTH PROPERTIES LIMITED is currently Dissolved. It was registered on 08/08/2002 and dissolved on 19/12/2016.

Where is HUSBANDS BOSWORTH PROPERTIES LIMITED located?

HUSBANDS BOSWORTH PROPERTIES LIMITED is registered at Street Ashton Farm House, Stretton Under Fosse, Rugby, Warwickshire CV23 0PH.

What does HUSBANDS BOSWORTH PROPERTIES LIMITED do?

HUSBANDS BOSWORTH PROPERTIES LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for HUSBANDS BOSWORTH PROPERTIES LIMITED?

The latest filing was on 19/12/2016: Final Gazette dissolved via voluntary strike-off.