BOSTECH BUILDING SERVICES ENGINEERS LTD
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Company Documents
| Date | Description |
|---|---|
| 22/05/2522 May 2025 | Progress report in a winding up by the court |
| 21/05/2421 May 2024 | Order of court to wind up |
| 21/05/2421 May 2024 | Appointment of a liquidator |
| 18/05/2418 May 2024 | Notice of completion of voluntary arrangement |
| 01/05/241 May 2024 | Voluntary arrangement supervisor's abstract of receipts and payments to 2024-03-12 |
| 27/04/2427 April 2024 | Registered office address changed from Vantage Point House Silverhills Road Decoy Industrial Estate Newton Abbot Devon TQ12 5nd England to One Courtenay Park Newton Abbot Devon TQ12 2HD on 2024-04-27 |
| 12/09/2312 September 2023 | Confirmation statement made on 2023-07-01 with no updates |
| 08/06/238 June 2023 | Total exemption full accounts made up to 2022-06-29 |
| 25/03/2325 March 2023 | Notice to Registrar of companies voluntary arrangement taking effect |
| 23/03/2323 March 2023 | Previous accounting period shortened from 2022-06-30 to 2022-06-29 |
| 20/03/2320 March 2023 | Change of details for Mrs Jenna Michele Bostock as a person with significant control on 2023-03-20 |
| 20/03/2320 March 2023 | Director's details changed for Mrs Jenna Michele Bostock on 2023-03-20 |
| 20/03/2320 March 2023 | Registered office address changed from Unit 2, Buttlands Industrial Estate Totnes Road Ipplepen Newton Abbot TQ12 5UE England to Vantage Point House Silverhills Road Decoy Industrial Estate Newton Abbot Devon TQ12 5nd on 2023-03-20 |
| 16/02/2316 February 2023 | Register inspection address has been changed from 7a Dartmouth Road Paignton Devon TQ4 5AA England to Vantage Point House Silverhills Road Decoy Industrial Estate Newton Abbot Devon TQ12 5nd |
| 29/06/2229 June 2022 | Annual accounts for year ending 29 Jun 2022 |
| 14/12/2114 December 2021 | Total exemption full accounts made up to 2021-06-30 |
| 23/07/2123 July 2021 | Confirmation statement made on 2021-07-01 with no updates |
| 02/07/212 July 2021 | Director's details changed for Mrs Jenna Michele Bostock on 2021-03-15 |
| 02/07/212 July 2021 | Change of details for Mrs Jenna Michele Bostock as a person with significant control on 2021-03-15 |
| 30/06/2130 June 2021 | Annual accounts for year ending 30 Jun 2021 |
| 25/03/2125 March 2021 | 30/06/20 TOTAL EXEMPTION FULL |
| 15/03/2115 March 2021 | REGISTERED OFFICE CHANGED ON 15/03/2021 FROM 41 CLARENDON ROAD IPPLEPEN NEWTON ABBOT TQ12 5QS UNITED KINGDOM |
| 15/07/2015 July 2020 | PSC'S CHANGE OF PARTICULARS / MR THOMAS FRANCIS BOSTOCK / 13/01/2020 |
| 15/07/2015 July 2020 | CONFIRMATION STATEMENT MADE ON 01/07/20, WITH UPDATES |
| 30/06/2030 June 2020 | Annual accounts for year ending 30 Jun 2020 |
| 17/03/2017 March 2020 | 30/06/19 TOTAL EXEMPTION FULL |
| 14/02/2014 February 2020 | 10/01/20 STATEMENT OF CAPITAL GBP 100 |
| 14/02/2014 February 2020 | VARYING SHARE RIGHTS AND NAMES |
| 12/02/2012 February 2020 | PSC'S CHANGE OF PARTICULARS / MR THOMAS FRANCIS BOSTOCK / 13/01/2020 |
| 12/02/2012 February 2020 | DIRECTOR APPOINTED MRS JENNA MICHELE BOSTOCK |
| 12/02/2012 February 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JENNA MICHELE BOSTOCK |
| 08/07/198 July 2019 | CONFIRMATION STATEMENT MADE ON 01/07/19, NO UPDATES |
| 30/06/1930 June 2019 | Annual accounts for year ending 30 Jun 2019 |
| 16/01/1916 January 2019 | 30/06/18 TOTAL EXEMPTION FULL |
| 11/07/1811 July 2018 | CONFIRMATION STATEMENT MADE ON 01/07/18, WITH UPDATES |
| 30/06/1830 June 2018 | Annual accounts for year ending 30 Jun 2018 |
| 27/11/1727 November 2017 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI REG PSC |
| 27/11/1727 November 2017 | SAIL ADDRESS CREATED |
| 01/07/171 July 2017 | SECRETARY APPOINTED MRS JENNA MICHELLE BOSTOCK |
| 01/07/171 July 2017 | CONFIRMATION STATEMENT MADE ON 01/07/17, NO UPDATES |
| 26/06/1726 June 2017 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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