LIGHT AND BOSTON LIMITED

Key Data

Status

Dissolved

Company No.

01935412

Incorporation date

31/07/1985

Size

Total Exemption Small

Classification

Manufacture of other wearing apparel and accessories n.e.c. (14.19 - SIC 2007);Non-specialised wholesale trade (46.90 - SIC 2007);

Contacts

Registered address

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Latest events (Record since 19/09/1985)

20/01/2014

Final Gazette dissolved following liquidation

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20/10/2013

Return of final meeting in a creditors' voluntary winding up

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08/10/2012

Statement of affairs with form 4.19

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08/10/2012

Appointment of a voluntary liquidator

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08/10/2012

Resolutions

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12/09/2012

Registered office address changed from 32 New John St West Newtown Birmingham West Midlands B19 3NB United Kingdom on 2012-09-13

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29/03/2012

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

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16/02/2012

Annual return made up to 2011-11-14 with full list of shareholders

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28/09/2011

Previous accounting period extended from 2010-12-31 to 2011-06-30

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13/01/2011

Annual return made up to 2010-11-14 with full list of shareholders

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14/09/2010

Total exemption small company accounts made up to 2009-12-31

View PDF (7 pages)

03/02/2010

Annual return made up to 2009-11-14 with full list of shareholders

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20/09/2009

Total exemption small company accounts made up to 2008-12-31

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22/12/2008

Return made up to 14/11/08; full list of members

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22/12/2008

Registered office changed on 23/12/2008 from charter house 56 high street sutton coldfield west midlands B72 1UJ united kingdom

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22/12/2008

Location of register of members

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22/12/2008

Location of debenture register

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21/12/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2

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24/11/2008

Return made up to 14/11/07; full list of members

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26/08/2008

Return made up to 14/11/06; full list of members

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26/08/2008

Location of register of members

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26/08/2008

Location of debenture register

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26/08/2008

Registered office changed on 27/08/2008 from 32 new john st west newtown birmingham B19 3NB

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24/07/2008

Total exemption small company accounts made up to 2007-12-31

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19/09/2007

Total exemption small company accounts made up to 2006-12-31

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01/10/2006

Total exemption small company accounts made up to 2005-12-31

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01/02/2006

Return made up to 14/11/05; full list of members

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14/09/2005

Total exemption small company accounts made up to 2004-12-31

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03/03/2005

Return made up to 14/11/04; full list of members

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03/03/2005

Secretary's particulars changed

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02/11/2004

Total exemption small company accounts made up to 2003-12-31

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08/12/2003

Return made up to 14/11/03; full list of members

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19/10/2003

Total exemption small company accounts made up to 2002-12-31

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20/11/2002

Return made up to 14/11/02; full list of members

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20/11/2002

Director's particulars changed

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29/09/2002

Secretary resigned

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29/09/2002

New secretary appointed

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25/09/2002

Total exemption small company accounts made up to 2001-12-31

View PDF (7 pages)

03/04/2002

Return made up to 14/11/01; full list of members

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03/04/2002

Location of register of members address changed

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28/03/2002

New secretary appointed

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10/10/2001

Total exemption small company accounts made up to 2000-12-31

View PDF (6 pages)

05/02/2001

Secretary resigned;director resigned

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19/11/2000

Return made up to 14/11/00; full list of members

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19/11/2000

Director's particulars changed

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19/11/2000

Location of register of members address changed

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24/07/2000

Accounts for a small company made up to 1999-12-31

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22/12/1999

Return made up to 14/11/99; full list of members

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31/10/1999

Accounts for a small company made up to 1998-12-31

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25/08/1999

Particulars of mortgage/charge

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13/01/1999

Return made up to 14/11/98; no change of members

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18/08/1998

Accounts for a small company made up to 1997-12-31

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18/08/1998

Registered office changed on 19/08/98 from: unit 12 factory estate 54 college road perry barr birmingham B44 8BS

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15/04/1998

Accounting reference date extended from 30/06/97 to 31/12/97

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30/12/1997

Return made up to 14/11/97; no change of members

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19/03/1997

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

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30/12/1996

Return made up to 14/11/96; full list of members

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23/11/1995

Return made up to 14/11/95; full list of members

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21/11/1995

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

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05/12/1994

Return made up to 14/11/94; full list of members

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13/11/1994

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

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14/03/1994

Return made up to 14/11/93; full list of members

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23/12/1993

Full accounts made up to 1993-06-30

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18/01/1993

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

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02/12/1992

Secretary resigned;new secretary appointed;director resigned

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08/11/1992

Return made up to 14/11/92; full list of members

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22/10/1992

Director resigned

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14/10/1992

Declaration of satisfaction of mortgage/charge

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23/12/1991

Particulars of mortgage/charge

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24/11/1991

Return made up to 14/11/91; full list of members

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10/11/1991

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

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15/04/1991

Ad 21/01/91--------- £ si 34900@1=34900 £ ic 100/35000

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15/04/1991

Nc inc already adjusted 21/01/91

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15/04/1991

Resolutions

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21/01/1991

New director appointed

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11/11/1990

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

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11/11/1990

Return made up to 14/11/90; full list of members

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04/10/1989

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

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04/10/1989

Return made up to 13/10/89; full list of members

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29/01/1989

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

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29/01/1989

Return made up to 30/12/88; full list of members

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11/11/1987

Accounting reference date extended from 31/05 to 30/06

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22/10/1987

Return made up to 08/10/87; full list of members

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06/10/1987

Accounts for a small company made up to 1987-05-31

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04/02/1987

Particulars of mortgage/charge

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07/10/1986

Accounts for a small company made up to 1986-05-31

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07/10/1986

Return made up to 22/09/86; full list of members

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19/09/1985

Allotment of shares

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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

29/06/2011

Last change occurred

29/06/2011

Accounts

Total Exemption Small

Last made up date

29/06/2011

Next account date

29/06/2012

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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

Person	Title	Period	Connections
Moore, Richard Charles	Secretary	31/12/2000 - 20/09/2002	1
Trowman Rose, Frederick Joseph, Dr	Secretary	20/09/2002 - Present	-
Bradbury, Dorothy May	Secretary	30/10/1992 - 31/12/2000	-

Persons with Significant Control

No PSC data available.

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Description

About LIGHT AND BOSTON LIMITED

LIGHT AND BOSTON LIMITED is an(a) Dissolved company incorporated on 31/07/1985 with the registered office located at Century House 31 Gate Lane, Boldmere, Sutton Coldfield, West Midlands B73 5TR. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of LIGHT AND BOSTON LIMITED?

LIGHT AND BOSTON LIMITED is currently Dissolved. It was registered on 31/07/1985 and dissolved on 20/01/2014.

Where is LIGHT AND BOSTON LIMITED located?

LIGHT AND BOSTON LIMITED is registered at Century House 31 Gate Lane, Boldmere, Sutton Coldfield, West Midlands B73 5TR.

What does LIGHT AND BOSTON LIMITED do?

LIGHT AND BOSTON LIMITED operates in the Manufacture of other wearing apparel and accessories n.e.c. (14.19 - SIC 2007) sector.

What is the latest filing for LIGHT AND BOSTON LIMITED?

The latest filing was on 20/01/2014: Final Gazette dissolved following liquidation.