BOUCON NETWORK SOLUTIONS LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 28/01/1428 January 2014 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 15/10/1315 October 2013 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 07/10/137 October 2013 | APPLICATION FOR STRIKING-OFF |
| 18/07/1318 July 2013 | Annual return made up to 18 June 2013 with full list of shareholders |
| 28/03/1328 March 2013 | SOLVENCY STATEMENT DATED 27/03/13 |
| 28/03/1328 March 2013 | STATEMENT BY DIRECTORS |
| 28/03/1328 March 2013 | 28/03/13 STATEMENT OF CAPITAL GBP 1 |
| 28/03/1328 March 2013 | REDUCE ISSUED CAPITAL 27/03/2013 |
| 19/12/1219 December 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 |
| 17/07/1217 July 2012 | Annual return made up to 18 June 2012 with full list of shareholders |
| 01/05/121 May 2012 | APPOINTMENT TERMINATED, DIRECTOR GARETH KIRKWOOD |
| 29/12/1129 December 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 |
| 25/07/1125 July 2011 | DIRECTOR APPOINTED MR STEPHEN ALAN SMITH |
| 22/07/1122 July 2011 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY RILEY |
| 17/07/1117 July 2011 | Annual return made up to 18 June 2011 with full list of shareholders |
| 18/04/1118 April 2011 | DIRECTOR APPOINTED MR GARETH ROBERT KIRKWOOD |
| 05/04/115 April 2011 | FULL ACCOUNTS MADE UP TO 30/04/10 |
| 30/12/1030 December 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 30/11/1030 November 2010 | DIRECTOR APPOINTED MR ANTHONY JOHN RILEY |
| 26/11/1026 November 2010 | DIRECTOR APPOINTED MR MATTHEW ROBINSON RILEY |
| 25/11/1025 November 2010 | APPOINTMENT TERMINATED, SECRETARY ANDREW BOOTH |
| 25/11/1025 November 2010 | CURRSHO FROM 30/04/2011 TO 31/03/2011 |
| 25/11/1025 November 2010 | REGISTERED OFFICE CHANGED ON 25/11/2010 FROM 18 KING WILLIAM STREET LONDON EC4N 7BP |
| 25/11/1025 November 2010 | SECRETARY APPOINTED DAVID LEWIS MCGLENNON |
| 25/11/1025 November 2010 | APPOINTMENT TERMINATED, DIRECTOR RONALD SMITH |
| 25/11/1025 November 2010 | APPOINTMENT TERMINATED, DIRECTOR ALASTAIR MILLS |
| 20/07/1020 July 2010 | Annual return made up to 18 June 2010 with full list of shareholders |
| 26/03/1026 March 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 26/03/1026 March 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 23/02/1023 February 2010 | DIRECTOR APPOINTED ALASTAIR RICHARD MILLS |
| 19/02/1019 February 2010 | DIRECTOR APPOINTED RONALD WATSON SMITH |
| 19/02/1019 February 2010 | APPOINTMENT TERMINATED, DIRECTOR ROBERT BOUCHE |
| 19/02/1019 February 2010 | APPOINTMENT TERMINATED, DIRECTOR BRIAN CONNOR |
| 19/02/1019 February 2010 | REGISTERED OFFICE CHANGED ON 19/02/2010 FROM 4 EUROPA WAY FFORESTFACH SWANSEA SA5 4AJ |
| 19/02/1019 February 2010 | APPOINTMENT TERMINATED, SECRETARY MARY BOUCHE |
| 19/02/1019 February 2010 | SECRETARY APPOINTED ANDREW ARNOLD BOOTH |
| 16/02/1016 February 2010 | TRASNFER PROPERTY 4 EUROPA WAY SWANSEA 29/01/2010 |
| 10/02/1010 February 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 05/02/105 February 2010 | CURREXT FROM 31/03/2010 TO 30/04/2010 |
| 24/11/0924 November 2009 | APPOINTMENT TERMINATED, DIRECTOR LLOYD BOWDEN |
| 03/07/093 July 2009 | RETURN MADE UP TO 18/06/09; FULL LIST OF MEMBERS |
| 18/06/0918 June 2009 | Annual accounts small company total exemption made up to 31 March 2009 |
| 09/04/099 April 2009 | DIRECTOR RESIGNED STEPHEN ARNOLD |
| 09/04/099 April 2009 | SECRETARY APPOINTED MARY LINDA BOUCHE |
| 09/04/099 April 2009 | SECRETARY RESIGNED WILLIAM WINKLEY |
| 15/07/0815 July 2008 | RETURN MADE UP TO 18/06/08; FULL LIST OF MEMBERS |
| 25/06/0825 June 2008 | Annual accounts small company total exemption made up to 31 March 2008 |
| 14/01/0814 January 2008 | REGISTERED OFFICE CHANGED ON 14/01/08 FROM: 2 MINSTER COURT VALLEY WAY SWANSEA WEST GLAMORGAN SA6 8RN |
| 12/11/0712 November 2007 | NEW DIRECTOR APPOINTED |
| 12/11/0712 November 2007 | NEW DIRECTOR APPOINTED |
| 21/08/0721 August 2007 | RETURN MADE UP TO 18/06/07; NO CHANGE OF MEMBERS |
| 29/06/0729 June 2007 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 29/06/0729 June 2007 | NC INC ALREADY ADJUSTED 08/06/07 |
| 29/06/0729 June 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 29/06/0729 June 2007 | � NC 1000/110000 08/06 |
| 28/06/0728 June 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 08/03/078 March 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/09/0621 September 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 05/09/065 September 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/06/0620 June 2006 | RETURN MADE UP TO 18/06/06; FULL LIST OF MEMBERS |
| 12/07/0512 July 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 20/06/0520 June 2005 | RETURN MADE UP TO 18/06/05; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 27/01/0527 January 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
| 30/06/0430 June 2004 | RETURN MADE UP TO 18/06/04; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 22/07/0322 July 2003 | NEW SECRETARY APPOINTED |
| 11/07/0311 July 2003 | SECRETARY RESIGNED |
| 11/07/0311 July 2003 | ACC. REF. DATE SHORTENED FROM 30/06/04 TO 31/03/04 |
| 02/07/032 July 2003 | NEW DIRECTOR APPOINTED |
| 02/07/032 July 2003 | DIRECTOR RESIGNED |
| 02/07/032 July 2003 | REGISTERED OFFICE CHANGED ON 02/07/03 FROM: 12-14 SAINT MARYS STREET NEWPORT SHROPSHIRE TF10 7AB |
| 02/07/032 July 2003 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 02/07/032 July 2003 | SECRETARY RESIGNED |
| 18/06/0318 June 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 18/06/0318 June 2003 | Incorporation |
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