F. C. BOSWALL LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
Date | Description |
---|---|
01/12/091 December 2009 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
18/08/0918 August 2009 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
06/08/096 August 2009 | APPLICATION FOR STRIKING-OFF |
08/12/088 December 2008 | Solvency Statement dated 01/12/08 |
08/12/088 December 2008 | MEMORANDUM OF CAPITAL -PROCESSED 08/12/08 REDUCTION OF ISSD CAP TO �100 |
08/12/088 December 2008 | Statement by Directors |
08/12/088 December 2008 | REDUCE ISSUED CAPITAL 01/12/2008 |
15/10/0815 October 2008 | RETURN MADE UP TO 11/10/08; FULL LIST OF MEMBERS |
02/10/082 October 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
11/10/0711 October 2007 | RETURN MADE UP TO 11/10/07; FULL LIST OF MEMBERS |
19/09/0719 September 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
31/10/0631 October 2006 | RETURN MADE UP TO 11/10/06; FULL LIST OF MEMBERS |
30/06/0630 June 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
12/10/0512 October 2005 | DIRECTOR'S PARTICULARS CHANGED |
12/10/0512 October 2005 | RETURN MADE UP TO 11/10/05; FULL LIST OF MEMBERS |
20/06/0520 June 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
19/10/0419 October 2004 | RETURN MADE UP TO 11/10/04; FULL LIST OF MEMBERS |
12/08/0412 August 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 |
01/11/031 November 2003 | RETURN MADE UP TO 28/10/03; FULL LIST OF MEMBERS |
13/10/0313 October 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 |
16/11/0216 November 2002 | RETURN MADE UP TO 12/11/02; FULL LIST OF MEMBERS |
14/05/0214 May 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 |
16/11/0116 November 2001 | RETURN MADE UP TO 19/11/01; FULL LIST OF MEMBERS |
25/06/0125 June 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
09/11/009 November 2000 | RETURN MADE UP TO 19/11/00; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
20/06/0020 June 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
26/11/9926 November 1999 | RETURN MADE UP TO 19/11/99; FULL LIST OF MEMBERS; REGISTERED OFFICE CHANGED ON 26/11/99 |
30/04/9930 April 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 |
19/01/9919 January 1999 | RETURN MADE UP TO 29/11/98; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
19/08/9819 August 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 |
20/02/9820 February 1998 | RETURN MADE UP TO 29/11/97; NO CHANGE OF MEMBERS;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
03/11/973 November 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
23/09/9723 September 1997 | REGISTERED OFFICE CHANGED ON 23/09/97 FROM: UPTON HOUSE FORE STREET HERTFORD HERTFORDSHIRE SG14 1AQ |
16/06/9716 June 1997 | AUDITOR'S RESIGNATION |
08/01/978 January 1997 | RETURN MADE UP TO 29/11/96; FULL LIST OF MEMBERS |
30/10/9630 October 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 |
05/02/965 February 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 |
21/11/9521 November 1995 | RETURN MADE UP TO 29/11/95; FULL LIST OF MEMBERS |
06/03/956 March 1995 | RETURN MADE UP TO 29/11/94; FULL LIST OF MEMBERS |
10/01/9510 January 1995 | FULL ACCOUNTS MADE UP TO 31/12/93 |
07/07/947 July 1994 | SECRETARY'S PARTICULARS CHANGED |
06/06/946 June 1994 | RETURN MADE UP TO 29/11/93; FULL LIST OF MEMBERS |
09/11/939 November 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92 |
29/07/9329 July 1993 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
12/02/9312 February 1993 | PARTICULARS OF MORTGAGE/CHARGE |
05/02/935 February 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91 |
30/11/9230 November 1992 | RETURN MADE UP TO 29/11/92; NO CHANGE OF MEMBERS;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED;SECRETARY'S PARTICULARS CHANGED |
30/11/9230 November 1992 | S366A DISP HOLDING AGM 25/11/92 |
30/11/9230 November 1992 | SECRETARY'S PARTICULARS CHANGED |
30/11/9230 November 1992 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
20/05/9220 May 1992 | PARTICULARS OF MORTGAGE/CHARGE |
06/01/926 January 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/90 |
05/01/925 January 1992 | RETURN MADE UP TO 29/11/91; NO CHANGE OF MEMBERS |
11/02/9111 February 1991 | RETURN MADE UP TO 21/11/90; FULL LIST OF MEMBERS |
17/12/9017 December 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/89 |
19/07/9019 July 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/88 |
19/04/9019 April 1990 | RETURN MADE UP TO 29/11/89; FULL LIST OF MEMBERS |
10/05/8910 May 1989 | RETURN MADE UP TO 28/11/88; FULL LIST OF MEMBERS |
12/04/8912 April 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/87 |
06/04/886 April 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/86 |
06/04/886 April 1988 | RETURN MADE UP TO 15/12/87; FULL LIST OF MEMBERS |
30/11/8730 November 1987 | NEW DIRECTOR APPOINTED |
18/06/8718 June 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/85 |
18/06/8718 June 1987 | DIRECTOR RESIGNED |
02/06/872 June 1987 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
16/05/8716 May 1987 | RETURN MADE UP TO 15/12/86; FULL LIST OF MEMBERS |
08/08/868 August 1986 | FULL ACCOUNTS MADE UP TO 31/12/84 |
14/05/8614 May 1986 | RETURN MADE UP TO 21/12/85; FULL LIST OF MEMBERS |
16/10/7316 October 1973 | MEMORANDUM OF ASSOCIATION |
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