NEW BOSTON RANDSTAD UK LIMITED

Key Data

Status

Dissolved

Company No.

03247050

Incorporation date

05/09/1996

Size

Dormant

Classification

Temporary employment agency activities (78.20 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 05/09/1996)

14/04/2014

Final Gazette dissolved via voluntary strike-off

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30/12/2013

First Gazette notice for voluntary strike-off

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18/12/2013

Application to strike the company off the register

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08/09/2013

Annual return made up to 2013-09-06 with full list of shareholders

View PDF (4 pages)

03/09/2013

Appointment of Mr Joost Carel Sandor Gietelink as a director on 2013-09-02

View PDF (2 pages)

13/08/2013

Statement by Directors

View PDF (1 pages)

13/08/2013

Statement of capital on 2013-08-14

View PDF (4 pages)

13/08/2013

Solvency Statement dated 31/07/13

View PDF (1 pages)

13/08/2013

Resolutions

View PDF (1 pages)

16/04/2013

Accounts for a dormant company made up to 2012-12-31

View PDF (6 pages)

29/10/2012

Certificate of change of name

View PDF (2 pages)

13/09/2012

Annual return made up to 2012-09-06 with full list of shareholders

View PDF (3 pages)

23/07/2012

Termination of appointment of Colin Graham Reader as a director on 2012-07-01

View PDF (1 pages)

14/06/2012

Accounts for a dormant company made up to 2011-12-31

View PDF (6 pages)

07/12/2011

Termination of appointment of Brian Wilkinson as a director on 2011-12-08

View PDF (1 pages)

12/09/2011

Annual return made up to 2011-09-06 with full list of shareholders

View PDF (5 pages)

07/09/2011

Accounts for a dormant company made up to 2010-12-31

View PDF (6 pages)

29/08/2011

Director's details changed for Mark Jonathon Bull on 2011-08-30

View PDF (2 pages)

17/07/2011

Appointment of Mr Brian Wilkinson as a director

View PDF (2 pages)

17/07/2011

Appointment of Mark Jonathon Bull as a director

View PDF (2 pages)

14/07/2011

Termination of appointment of James King as a director

View PDF (1 pages)

30/06/2011

Registered office address changed from 1st Floor, Regent Court Laporte Way Luton Beds LU4 8SB United Kingdom on 2011-07-01

View PDF (1 pages)

07/09/2010

Annual return made up to 2010-09-06 with full list of shareholders

View PDF (4 pages)

05/05/2010

Accounts for a dormant company made up to 2009-12-31

View PDF (6 pages)

03/11/2009

Total exemption full accounts made up to 2008-12-31

View PDF (6 pages)

12/10/2009

Resolutions

View PDF (23 pages)

13/09/2009

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

View PDF (3 pages)

08/12/2008

Appointment Terminated Secretary james king

View PDF (1 pages)

27/11/2008

Auditor's resignation

View PDF (1 pages)

31/10/2008

Total exemption full accounts made up to 2007-12-31

View PDF (7 pages)

07/10/2008

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

View PDF (4 pages)

21/09/2008

Registered office changed on 22/09/2008 from 2ND floor churchill house 26-30 upper marlborough road st albans hertfordshire AL1 3UU

View PDF (1 pages)

01/11/2007

Full accounts made up to 2006-12-31

View PDF (9 pages)

05/09/2007

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

View PDF (3 pages)

06/11/2006

Full accounts made up to 2005-12-31

View PDF (9 pages)

12/09/2006

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

View PDF (7 pages)

10/10/2005

Full accounts made up to 2004-12-31

View PDF (8 pages)

13/09/2005

Return made up to 06/09/05; full list of members

View PDF (7 pages)

01/11/2004

Full accounts made up to 2003-12-31

View PDF (8 pages)

13/09/2004

Return made up to 06/09/04; full list of members

View PDF (7 pages)

24/06/2004

Registered office changed on 25/06/04 from: c/o select appointments holdings LIMITED 7TH floor ziggurat grosvenor road st albans hertfordshire AL1 3HW

View PDF (1 pages)

13/11/2003

Total exemption full accounts made up to 2002-12-31

View PDF (7 pages)

23/09/2003

Return made up to 06/09/03; full list of members

View PDF (7 pages)

06/11/2002

Director resigned

View PDF (1 pages)

06/11/2002

Director resigned

View PDF (1 pages)

06/11/2002

New director appointed

View PDF (2 pages)

06/11/2002

New director appointed

View PDF (3 pages)

03/10/2002

Return made up to 06/09/02; full list of members

View PDF (7 pages)

04/08/2002

Auditor's resignation

View PDF (1 pages)

02/08/2002

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

View PDF (5 pages)

16/12/2001

Auditor's resignation

View PDF (1 pages)

17/10/2001

Full accounts made up to 2000-12-31

View PDF (9 pages)

13/09/2001

Return made up to 06/09/01; full list of members

View PDF (6 pages)

13/09/2001

Registered office changed on 14/09/01

View PDF (0 pages)

23/07/2001

Secretary's particulars changed

View PDF (1 pages)

29/03/2001

Director's particulars changed

View PDF (1 pages)

10/09/2000

Return made up to 06/09/00; full list of members

View PDF (6 pages)

10/09/2000

Registered office changed on 11/09/00

View PDF (0 pages)

17/07/2000

Auditor's resignation

View PDF (1 pages)

04/07/2000

Full accounts made up to 1999-12-31

View PDF (8 pages)

29/05/2000

Auditor's resignation

View PDF (2 pages)

15/05/2000

Auditor's resignation

View PDF (1 pages)

14/05/2000

Declaration of assistance for shares acquisition

View PDF (8 pages)

08/05/2000

Director resigned

View PDF (1 pages)

08/05/2000

Director resigned

View PDF (1 pages)

24/02/2000

Secretary resigned

View PDF (1 pages)

24/02/2000

New secretary appointed

View PDF (2 pages)

12/09/1999

Return made up to 06/09/99; no change of members

View PDF (6 pages)

12/09/1999

Director's particulars changed

View PDF (0 pages)

06/07/1999

Full accounts made up to 1998-12-31

View PDF (8 pages)

22/06/1999

Resolutions

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22/06/1999

Resolutions

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22/06/1999

Resolutions

View PDF (0 pages)

22/06/1999

Resolutions

View PDF (0 pages)

22/06/1999

Resolutions

View PDF (1 pages)

29/03/1999

Secretary's particulars changed;director's particulars changed

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03/09/1998

Return made up to 06/09/98; full list of members

View PDF (6 pages)

08/07/1998

Full accounts made up to 1997-12-31

View PDF (8 pages)

11/12/1997

Resolutions

View PDF (0 pages)

11/12/1997

Resolutions

View PDF (1 pages)

11/12/1997

Ad 05/12/97--------- £ si 30000602@1=30000602 £ ic 2/30000604

View PDF (2 pages)

11/12/1997

£ nc 100/30000702 05/12/97

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14/09/1997

Return made up to 06/09/97; full list of members

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06/05/1997

New director appointed

View PDF (2 pages)

06/05/1997

New director appointed

View PDF (2 pages)

01/02/1997

New director appointed

View PDF (4 pages)

01/02/1997

New secretary appointed;new director appointed

View PDF (3 pages)

01/02/1997

Accounting reference date extended from 30/09/97 to 31/12/97

View PDF (1 pages)

01/02/1997

Registered office changed on 02/02/97 from: 8-10 new fetter lane london EC4A 1RS

View PDF (1 pages)

01/02/1997

Secretary resigned

View PDF (1 pages)

01/02/1997

Director resigned

View PDF (1 pages)

23/01/1997

Memorandum and Articles of Association

View PDF (15 pages)

12/01/1997

Certificate of change of name

View PDF (2 pages)

29/09/1996

Certificate of change of name

View PDF (2 pages)

05/09/1996

Incorporation

View PDF (22 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

30/12/2012

Last change occurred

30/12/2012

Accounts

Dormant

Last made up date

30/12/2012

Next account date

30/12/2013

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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

This information is available in our reports to registered users.

Persons with Significant Control

No PSC data available.

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Description

About NEW BOSTON RANDSTAD UK LIMITED

NEW BOSTON RANDSTAD UK LIMITED is an(a) Dissolved company incorporated on 05/09/1996 with the registered office located at 1st Floor Randstad Court, Laporte Way, Luton, Bedfordshire LU4 8SB. 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 NEW BOSTON RANDSTAD UK LIMITED?

NEW BOSTON RANDSTAD UK LIMITED is currently Dissolved. It was registered on 05/09/1996 and dissolved on 14/04/2014.

Where is NEW BOSTON RANDSTAD UK LIMITED located?

NEW BOSTON RANDSTAD UK LIMITED is registered at 1st Floor Randstad Court, Laporte Way, Luton, Bedfordshire LU4 8SB.

What does NEW BOSTON RANDSTAD UK LIMITED do?

NEW BOSTON RANDSTAD UK LIMITED operates in the Temporary employment agency activities (78.20 - SIC 2007) sector.

What is the latest filing for NEW BOSTON RANDSTAD UK LIMITED?

The latest filing was on 14/04/2014: Final Gazette dissolved via voluntary strike-off.