ONLINE BOILER SPARES LIMITED

Key Data

Status

Dissolved

Company No.

04062172

Incorporation date

29/08/2000

Size

Total Exemption Small

Classification

Wholesale of hardware, plumbing and heating equipment and supplies (51.54 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 29/08/2000)

28/04/2010

Final Gazette dissolved following liquidation

View PDF (1 pages)

28/01/2010

Notice of move from Administration to Dissolution on 2010-01-20

View PDF (13 pages)

24/01/2010

Administrator's progress report to 2010-01-20

View PDF (14 pages)

20/08/2009

Administrator's progress report to 2009-07-20

View PDF (13 pages)

09/08/2009

Notice of extension of period of Administration

View PDF (1 pages)

25/02/2009

Administrator's progress report to 2009-01-20

View PDF (13 pages)

20/01/2009

Statement of affairs with form 2.14B

View PDF (9 pages)

05/10/2008

Result of meeting of creditors

View PDF (4 pages)

17/09/2008

Statement of administrator's proposal

View PDF (31 pages)

30/07/2008

Appointment of an administrator

View PDF (1 pages)

29/07/2008

Registered office changed on 30/07/2008 from 3-4 eastwood court broadwater road romsey hampshire SO51 8JJ

View PDF (1 pages)

20/01/2008

Total exemption small company accounts made up to 2007-09-30

View PDF (6 pages)

14/01/2008

Ad 14/09/07--------- £ si 99@1=99 £ ic 1/100

View PDF (2 pages)

10/09/2007

Return made up to 30/08/07; no change of members

View PDF (6 pages)

09/01/2007

Total exemption small company accounts made up to 2006-09-30

View PDF (6 pages)

16/10/2006

Return made up to 30/08/06; full list of members

View PDF (6 pages)

18/04/2006

Total exemption small company accounts made up to 2005-09-30

View PDF (6 pages)

07/09/2005

Return made up to 30/08/05; full list of members

View PDF (6 pages)

05/06/2005

Total exemption small company accounts made up to 2004-09-30

View PDF (6 pages)

08/11/2004

Return made up to 30/08/04; full list of members

View PDF (6 pages)

31/10/2004

Registered office changed on 01/11/04 from: unit 6 hughes business centre wilverley road christchurch dorset BH23 3RU

View PDF (1 pages)

13/06/2004

Total exemption small company accounts made up to 2003-09-30

View PDF (6 pages)

07/06/2004

Return made up to 30/08/03; full list of members

View PDF (6 pages)

01/06/2004

Registered office changed on 02/06/04 from: 133 belle vue road southbourne bournemouth dorset BH6 3EN

View PDF (1 pages)

24/04/2003

Total exemption small company accounts made up to 2002-09-30

View PDF (6 pages)

19/09/2002

Return made up to 30/08/02; full list of members

View PDF (6 pages)

26/06/2002

Total exemption small company accounts made up to 2001-09-30

View PDF (6 pages)

15/03/2002

Particulars of mortgage/charge

View PDF (3 pages)

12/09/2001

Return made up to 30/08/01; full list of members

View PDF (6 pages)

07/01/2001

Certificate of change of name

View PDF (2 pages)

18/10/2000

New director appointed

View PDF (2 pages)

18/10/2000

New secretary appointed

View PDF (2 pages)

18/10/2000

Registered office changed on 19/10/00 from: 84 temple chambers temple avenue london EC4Y 0HP

View PDF (1 pages)

18/10/2000

Secretary resigned

View PDF (1 pages)

18/10/2000

Director resigned

View PDF (1 pages)

18/10/2000

Accounting reference date extended from 31/08/01 to 30/09/01

View PDF (1 pages)

29/08/2000

Incorporation

View PDF (33 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

29/09/2007

Last change occurred

29/09/2007

Accounts

Total Exemption Small

Last made up date

29/09/2007

Next account date

29/09/2008

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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
LONDON LAW SECRETARIAL LIMITED	Nominee Secretary	29/08/2000 - 29/08/2000	16011
London Law Services Limited	Nominee Director	29/08/2000 - 29/08/2000	15403
Simpson, Graham	Director	29/08/2000 - Present	1
Simpson, Jacqueline Lesley	Secretary	29/08/2000 - Present	-

Persons with Significant Control

No PSC data available.

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Description

About ONLINE BOILER SPARES LIMITED

ONLINE BOILER SPARES LIMITED is an(a) Dissolved company incorporated on 29/08/2000 with the registered office located at TENON RECOVERY, Highfield Court Tollgate Chandlers Ford, Eastleigh, Hampshire SO53 3TZ. 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 ONLINE BOILER SPARES LIMITED?

ONLINE BOILER SPARES LIMITED is currently Dissolved. It was registered on 29/08/2000 and dissolved on 28/04/2010.

Where is ONLINE BOILER SPARES LIMITED located?

ONLINE BOILER SPARES LIMITED is registered at TENON RECOVERY, Highfield Court Tollgate Chandlers Ford, Eastleigh, Hampshire SO53 3TZ.

What does ONLINE BOILER SPARES LIMITED do?

ONLINE BOILER SPARES LIMITED operates in the Wholesale of hardware, plumbing and heating equipment and supplies (51.54 - SIC 2003) sector.

What is the latest filing for ONLINE BOILER SPARES LIMITED?

The latest filing was on 28/04/2010: Final Gazette dissolved following liquidation.