K. BOON LIMITED
Company Documents
| Date | Description |
|---|---|
| 26/07/2526 July 2025 | Final Gazette dissolved following liquidation |
| 26/07/2526 July 2025 | Final Gazette dissolved following liquidation |
| 26/04/2526 April 2025 | Return of final meeting in a creditors' voluntary winding up |
| 23/05/2423 May 2024 | Liquidators' statement of receipts and payments to 2024-03-01 |
| 30/03/2330 March 2023 | Statement of affairs |
| 25/03/2325 March 2023 | Notice to Registrar of Companies of Notice of disclaimer |
| 17/03/2317 March 2023 | Registered office address changed from 1 Chillington Way Stoke-on-Trent ST6 8GJ England to Unit 1-3 Hilltop Business Park Devizes Road Salisbury SP3 4UF on 2023-03-17 |
| 17/03/2317 March 2023 | Resolutions |
| 17/03/2317 March 2023 | Resolutions |
| 17/03/2317 March 2023 | Appointment of a voluntary liquidator |
| 06/01/236 January 2023 | Registered office address changed from 749a Ormskirk Road Wigan WN5 8AT England to 1 Chillington Way Stoke-on-Trent ST6 8GJ on 2023-01-06 |
| 07/11/227 November 2022 | Registration of charge 011007430002, created on 2022-11-04 |
| 10/02/2210 February 2022 | Appointment of Mrs Lindsey Withington as a director on 2022-02-01 |
| 04/01/224 January 2022 | Confirmation statement made on 2021-12-31 with no updates |
| 23/07/2123 July 2021 | Cessation of Stephen Boon as a person with significant control on 2021-07-15 |
| 23/07/2123 July 2021 | Notification of Target Transport & Logistics Ltd as a person with significant control on 2021-07-15 |
| 23/07/2123 July 2021 | Appointment of Mr Barry John Davies as a director on 2021-07-15 |
| 23/07/2123 July 2021 | Termination of appointment of Stephen Boon as a director on 2021-07-15 |
| 21/07/2121 July 2021 | Registration of charge 011007430001, created on 2021-07-19 |
| 02/06/212 June 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/21 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 07/01/217 January 2021 | CONFIRMATION STATEMENT MADE ON 31/12/20, NO UPDATES |
| 20/08/2020 August 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 |
| 21/05/2021 May 2020 | PSC'S CHANGE OF PARTICULARS / MR STEPHEN BOON / 20/05/2020 |
| 20/05/2020 May 2020 | REGISTERED OFFICE CHANGED ON 20/05/2020 FROM HEWITT HOUSE WINSTANLEY ROAD ORRELL WIGAN LANCASHIRE WN5 7XA ENGLAND |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 12/01/2012 January 2020 | CONFIRMATION STATEMENT MADE ON 31/12/19, WITH UPDATES |
| 12/01/2012 January 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN BOON / 31/12/2019 |
| 29/09/1929 September 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 |
| 18/06/1918 June 2019 | CESSATION OF JACINTA ANNE BOON AS A PSC |
| 18/06/1918 June 2019 | APPOINTMENT TERMINATED, SECRETARY JACINTA BOON |
| 18/06/1918 June 2019 | PSC'S CHANGE OF PARTICULARS / MR STEPHEN BOON / 31/03/2019 |
| 01/02/191 February 2019 | REGISTERED OFFICE CHANGED ON 01/02/2019 FROM 14 WORDSWORTH AVENUE WIGAN LANCASHIRE WN1 2PH |
| 01/02/191 February 2019 | CONFIRMATION STATEMENT MADE ON 31/12/18, NO UPDATES |
| 28/12/1828 December 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 16/01/1816 January 2018 | CONFIRMATION STATEMENT MADE ON 31/12/17, WITH UPDATES |
| 31/08/1731 August 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 12/01/1712 January 2017 | CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES |
| 21/09/1621 September 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 19/01/1619 January 2016 | Annual return made up to 31 December 2015 with full list of shareholders |
| 06/08/156 August 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 07/01/157 January 2015 | Annual return made up to 31 December 2014 with full list of shareholders |
| 18/08/1418 August 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 23/01/1423 January 2014 | Annual return made up to 31 December 2013 with full list of shareholders |
| 23/01/1423 January 2014 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN BOON / 31/12/2013 |
| 28/08/1328 August 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 18/01/1318 January 2013 | Annual return made up to 31 December 2012 with full list of shareholders |
| 22/08/1222 August 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 03/01/123 January 2012 | Annual return made up to 31 December 2011 with full list of shareholders |
| 11/08/1111 August 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 28/01/1128 January 2011 | Annual return made up to 31 December 2010 with full list of shareholders |
| 25/08/1025 August 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 17/02/1017 February 2010 | Annual return made up to 31 December 2009 with full list of shareholders |
| 22/07/0922 July 2009 | Annual accounts small company total exemption made up to 31 March 2009 |
| 20/03/0920 March 2009 | RETURN MADE UP TO 31/12/08; NO CHANGE OF MEMBERS |
| 20/08/0820 August 2008 | Annual accounts small company total exemption made up to 31 March 2008 |
| 31/03/0831 March 2008 | RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS |
| 07/08/077 August 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 23/01/0723 January 2007 | RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS |
| 25/08/0625 August 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 25/01/0625 January 2006 | RETURN MADE UP TO 31/12/05; NO CHANGE OF MEMBERS |
| 17/11/0517 November 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 18/02/0518 February 2005 | RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS |
| 04/10/044 October 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
| 22/01/0422 January 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 |
| 13/01/0413 January 2004 | RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS |
| 09/04/039 April 2003 | RETURN MADE UP TO 31/12/02; NO CHANGE OF MEMBERS |
| 30/12/0230 December 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 |
| 29/04/0229 April 2002 | RETURN MADE UP TO 31/12/01; NO CHANGE OF MEMBERS |
| 04/09/014 September 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 |
| 13/02/0113 February 2001 | RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS |
| 02/10/002 October 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 |
| 22/02/0022 February 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 |
| 14/02/0014 February 2000 | RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS |
| 23/02/9923 February 1999 | FULL ACCOUNTS MADE UP TO 31/03/98 |
| 05/01/995 January 1999 | RETURN MADE UP TO 31/12/98; NO CHANGE OF MEMBERS |
| 13/02/9813 February 1998 | RETURN MADE UP TO 31/12/97; FULL LIST OF MEMBERS |
| 11/02/9811 February 1998 | FULL ACCOUNTS MADE UP TO 31/03/97 |
| 21/01/9821 January 1998 | NEW DIRECTOR APPOINTED |
| 13/11/9713 November 1997 | DIRECTOR'S PARTICULARS CHANGED |
| 13/11/9713 November 1997 | SECRETARY'S PARTICULARS CHANGED |
| 13/11/9713 November 1997 | REGISTERED OFFICE CHANGED ON 13/11/97 FROM: 6 PARK CRESCENT WEST WIGAN GREATER MANCHESTER WN1 1SA |
| 06/02/976 February 1997 | FULL ACCOUNTS MADE UP TO 31/03/96 |
| 10/01/9710 January 1997 | RETURN MADE UP TO 31/12/96; NO CHANGE OF MEMBERS |
| 27/02/9627 February 1996 | RETURN MADE UP TO 31/12/95; FULL LIST OF MEMBERS |
| 11/07/9511 July 1995 | FULL ACCOUNTS MADE UP TO 31/03/94 |
| 11/07/9511 July 1995 | FULL ACCOUNTS MADE UP TO 31/03/95 |
| 02/05/952 May 1995 | RETURN MADE UP TO 31/12/93; NO CHANGE OF MEMBERS |
| 02/05/952 May 1995 | RETURN MADE UP TO 31/12/94; NO CHANGE OF MEMBERS |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 18/10/9318 October 1993 | REGISTERED OFFICE CHANGED ON 18/10/93 FROM: 30 GREENWAYS STANDISH WIGAN GREATER MANCHESTER WN6 0AF |
| 18/10/9318 October 1993 | FULL ACCOUNTS MADE UP TO 31/03/93 |
| 18/10/9318 October 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 20/05/9320 May 1993 | RETURN MADE UP TO 31/12/92; NO CHANGE OF MEMBERS |
| 20/05/9320 May 1993 | FULL ACCOUNTS MADE UP TO 31/03/92 |
| 03/07/923 July 1992 | RETURN MADE UP TO 31/10/91; FULL LIST OF MEMBERS |
| 04/03/924 March 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91 |
| 20/06/9120 June 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 03/06/913 June 1991 | REGISTERED OFFICE CHANGED ON 03/06/91 FROM: 14 GREENWAYS STANDISH WIGAN WN6 0AF |
| 03/06/913 June 1991 | RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS |
| 03/06/913 June 1991 | RETURN MADE UP TO 31/12/89; NO CHANGE OF MEMBERS |
| 03/06/913 June 1991 | RETURN MADE UP TO 31/12/88; CHANGE OF MEMBERS |
| 03/06/913 June 1991 | RETURN MADE UP TO 31/12/90; NO CHANGE OF MEMBERS |
| 09/05/919 May 1991 | FULL ACCOUNTS MADE UP TO 31/03/88 |
| 09/05/919 May 1991 | FULL ACCOUNTS MADE UP TO 31/03/87 |
| 09/05/919 May 1991 | FULL ACCOUNTS MADE UP TO 31/03/90 |
| 09/05/919 May 1991 | FULL ACCOUNTS MADE UP TO 31/03/89 |
| 08/03/738 March 1973 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
- Company overview
- All company documents and filing history
- People connected with this company
- Financial details of K. BOON LIMITED
- Who controls this company?
- Charges and Mortgages registered against company
- Notices placed in The UK Official Public Gazette
- Location, contact details and map
- Related companies and people
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company