F. C. BOSWALL LIMITED

Company Documents

DateDescription
01/12/091 December 2009 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF

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18/08/0918 August 2009 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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06/08/096 August 2009 APPLICATION FOR STRIKING-OFF

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08/12/088 December 2008 Solvency Statement dated 01/12/08

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08/12/088 December 2008 MEMORANDUM OF CAPITAL -PROCESSED 08/12/08 REDUCTION OF ISSD CAP TO �100

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08/12/088 December 2008 Statement by Directors

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08/12/088 December 2008 REDUCE ISSUED CAPITAL 01/12/2008

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15/10/0815 October 2008 RETURN MADE UP TO 11/10/08; FULL LIST OF MEMBERS

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02/10/082 October 2008 Annual accounts small company total exemption made up to 31 December 2007

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11/10/0711 October 2007 RETURN MADE UP TO 11/10/07; FULL LIST OF MEMBERS

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19/09/0719 September 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06

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31/10/0631 October 2006 RETURN MADE UP TO 11/10/06; FULL LIST OF MEMBERS

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30/06/0630 June 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05

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12/10/0512 October 2005 DIRECTOR'S PARTICULARS CHANGED

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12/10/0512 October 2005 RETURN MADE UP TO 11/10/05; FULL LIST OF MEMBERS

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20/06/0520 June 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04

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19/10/0419 October 2004 RETURN MADE UP TO 11/10/04; FULL LIST OF MEMBERS

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12/08/0412 August 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03

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01/11/031 November 2003 RETURN MADE UP TO 28/10/03; FULL LIST OF MEMBERS

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13/10/0313 October 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02

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16/11/0216 November 2002 RETURN MADE UP TO 12/11/02; FULL LIST OF MEMBERS

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14/05/0214 May 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01

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16/11/0116 November 2001 RETURN MADE UP TO 19/11/01; FULL LIST OF MEMBERS

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25/06/0125 June 2001 FULL ACCOUNTS MADE UP TO 31/12/00

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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

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20/06/0020 June 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99

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26/11/9926 November 1999 RETURN MADE UP TO 19/11/99; FULL LIST OF MEMBERS; REGISTERED OFFICE CHANGED ON 26/11/99

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30/04/9930 April 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98

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19/01/9919 January 1999 RETURN MADE UP TO 29/11/98; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED

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19/08/9819 August 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97

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20/02/9820 February 1998 RETURN MADE UP TO 29/11/97; NO CHANGE OF MEMBERS;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED

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03/11/973 November 1997 FULL ACCOUNTS MADE UP TO 31/12/96

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23/09/9723 September 1997 REGISTERED OFFICE CHANGED ON 23/09/97 FROM: UPTON HOUSE FORE STREET HERTFORD HERTFORDSHIRE SG14 1AQ

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16/06/9716 June 1997 AUDITOR'S RESIGNATION

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08/01/978 January 1997 RETURN MADE UP TO 29/11/96; FULL LIST OF MEMBERS

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30/10/9630 October 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95

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05/02/965 February 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94

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21/11/9521 November 1995 RETURN MADE UP TO 29/11/95; FULL LIST OF MEMBERS

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06/03/956 March 1995 RETURN MADE UP TO 29/11/94; FULL LIST OF MEMBERS

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10/01/9510 January 1995 FULL ACCOUNTS MADE UP TO 31/12/93

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07/07/947 July 1994 SECRETARY'S PARTICULARS CHANGED

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06/06/946 June 1994 RETURN MADE UP TO 29/11/93; FULL LIST OF MEMBERS

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09/11/939 November 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92

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29/07/9329 July 1993 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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12/02/9312 February 1993 PARTICULARS OF MORTGAGE/CHARGE

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05/02/935 February 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91

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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

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30/11/9230 November 1992 S366A DISP HOLDING AGM 25/11/92

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30/11/9230 November 1992 SECRETARY'S PARTICULARS CHANGED

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30/11/9230 November 1992 LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED

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20/05/9220 May 1992 PARTICULARS OF MORTGAGE/CHARGE

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06/01/926 January 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/90

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05/01/925 January 1992 RETURN MADE UP TO 29/11/91; NO CHANGE OF MEMBERS

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11/02/9111 February 1991 RETURN MADE UP TO 21/11/90; FULL LIST OF MEMBERS

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17/12/9017 December 1990 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/89

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19/07/9019 July 1990 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/88

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19/04/9019 April 1990 RETURN MADE UP TO 29/11/89; FULL LIST OF MEMBERS

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10/05/8910 May 1989 RETURN MADE UP TO 28/11/88; FULL LIST OF MEMBERS

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12/04/8912 April 1989 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/87

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06/04/886 April 1988 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/86

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06/04/886 April 1988 RETURN MADE UP TO 15/12/87; FULL LIST OF MEMBERS

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30/11/8730 November 1987 NEW DIRECTOR APPOINTED

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18/06/8718 June 1987 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/85

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18/06/8718 June 1987 DIRECTOR RESIGNED

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02/06/872 June 1987 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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16/05/8716 May 1987 RETURN MADE UP TO 15/12/86; FULL LIST OF MEMBERS

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08/08/868 August 1986 FULL ACCOUNTS MADE UP TO 31/12/84

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14/05/8614 May 1986 RETURN MADE UP TO 21/12/85; FULL LIST OF MEMBERS

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16/10/7316 October 1973 MEMORANDUM OF ASSOCIATION

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