RECORDBOOST LIMITED

Key Data

Status

Dissolved

Company No.

02669884

Incorporation date

09/12/1991

Size

Unreported

Classification

Freight transport by road (60.24 - SIC 2003);Storage and warehousing (63.12 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 09/12/1991)

02/11/2012

Final Gazette dissolved following liquidation

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02/08/2012

Return of final meeting in a creditors' voluntary winding up

View PDF (12 pages)

02/06/2011

Administrator's progress report to 2011-05-25

View PDF (16 pages)

30/05/2011

Statement of affairs with form 2.14B

View PDF (7 pages)

24/05/2011

Notice of move from Administration case to Creditors Voluntary Liquidation

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23/02/2011

Result of meeting of creditors

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03/02/2011

Statement of administrator's proposal

View PDF (24 pages)

19/12/2010

Registered office address changed from John Gilbert Way Formerly Westinghouse Road Trafford Park Manchester M17 1PY on 2010-12-20

View PDF (2 pages)

19/12/2010

Appointment of an administrator

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02/03/2010

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

View PDF (7 pages)

10/12/2009

Annual return made up to 2009-12-10 with full list of shareholders

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10/03/2009

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

View PDF (8 pages)

13/01/2009

Return made up to 10/12/08; full list of members

View PDF (3 pages)

07/04/2008

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

View PDF (8 pages)

06/02/2008

Return made up to 10/12/07; full list of members

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04/03/2007

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

View PDF (9 pages)

18/12/2006

Return made up to 10/12/06; full list of members

View PDF (7 pages)

30/07/2006

Director resigned

View PDF (1 pages)

20/02/2006

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

View PDF (9 pages)

19/12/2005

Return made up to 10/12/05; full list of members

View PDF (7 pages)

30/01/2005

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

View PDF (8 pages)

20/12/2004

Return made up to 10/12/04; full list of members

View PDF (7 pages)

13/02/2004

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

View PDF (8 pages)

29/12/2003

Return made up to 10/12/03; full list of members

View PDF (7 pages)

29/01/2003

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

View PDF (8 pages)

29/12/2002

Return made up to 10/12/02; full list of members

View PDF (7 pages)

12/09/2002

Accounts for a small company made up to 2001-12-31

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07/05/2002

Particulars of mortgage/charge

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13/12/2001

Return made up to 10/12/01; full list of members

View PDF (7 pages)

13/12/2001

Director's particulars changed

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02/09/2001

Accounts for a small company made up to 2000-12-31

View PDF (6 pages)

17/12/2000

Return made up to 10/12/00; full list of members

View PDF (7 pages)

20/09/2000

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

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14/12/1999

Return made up to 10/12/99; full list of members

View PDF (7 pages)

06/10/1999

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

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13/12/1998

Return made up to 10/12/98; full list of members

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13/12/1998

Director's particulars changed

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18/10/1998

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

View PDF (7 pages)

15/12/1997

Return made up to 10/12/97; no change of members

View PDF (4 pages)

15/12/1997

Registered office changed on 16/12/97

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27/01/1997

Accounts for a small company made up to 1996-12-31

View PDF (6 pages)

09/01/1997

Return made up to 10/12/96; no change of members

View PDF (4 pages)

29/02/1996

Registered office changed on 01/03/96 from: 4 ashmore avenue cheadle heath stockport

View PDF (1 pages)

13/02/1996

Accounts for a small company made up to 1995-12-31

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03/12/1995

Return made up to 10/12/95; full list of members

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05/03/1995

Accounts for a small company made up to 1994-12-31

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30/11/1994

Return made up to 10/12/94; no change of members

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30/11/1994

Registered office changed on 01/12/94

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16/02/1994

Accounts for a small company made up to 1993-12-31

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12/12/1993

Return made up to 10/12/93; no change of members

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19/04/1993

Accounts for a small company made up to 1992-12-31

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21/12/1992

Return made up to 10/12/92; full list of members

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04/08/1992

Accounting reference date notified as 31/12

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04/06/1992

Nc inc already adjusted 13/02/92

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04/06/1992

Resolutions

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16/03/1992

Ad 13/02/92--------- £ si 150@1=150 £ ic 2/152

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19/01/1992

Memorandum and Articles of Association

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19/01/1992

Director resigned;new director appointed

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19/01/1992

Secretary resigned;new secretary appointed;new director appointed

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19/01/1992

Registered office changed on 20/01/92 from: the britannia suite international house 82-86 deansgate manchester,M3 2ER

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19/01/1992

New director appointed

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19/01/1992

Resolutions

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09/12/1991

Incorporation

View PDF (15 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

30/12/2009

Last change occurred

30/12/2009

Accounts

Unreported

Last made up date

30/12/2009

Next account date

30/12/2010

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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
Smith, Kevin	Director	13/01/1992 - Present	1
DEANSGATE COMPANY FORMATIONS LIMITED	Nominee Director	10/12/1991 - 13/01/1992	4516
Proudman, John Rutherford	Director	13/01/1992 - 15/07/2006	1
Smith, Kevin	Secretary	13/01/1992 - Present	1
Mobbs, Peter	Director	13/01/1992 - Present	1

Persons with Significant Control

No PSC data available.

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Description

About RECORDBOOST LIMITED

RECORDBOOST LIMITED is an(a) Dissolved company incorporated on 09/12/1991 with the registered office located at Hollins Mount, Hollins Lane, Bury, Lancashire BL9 8DG. There are currently 3 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 RECORDBOOST LIMITED?

RECORDBOOST LIMITED is currently Dissolved. It was registered on 09/12/1991 and dissolved on 02/11/2012.

Where is RECORDBOOST LIMITED located?

RECORDBOOST LIMITED is registered at Hollins Mount, Hollins Lane, Bury, Lancashire BL9 8DG.

What does RECORDBOOST LIMITED do?

RECORDBOOST LIMITED operates in the Freight transport by road (60.24 - SIC 2003) sector.

What is the latest filing for RECORDBOOST LIMITED?

The latest filing was on 02/11/2012: Final Gazette dissolved following liquidation.