PORT OF BOSTON (1992) LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 07/07/107 July 2010 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 07/04/107 April 2010 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 25/03/2010 |
| 07/04/107 April 2010 | RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP |
| 01/02/101 February 2010 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 24/01/2010 |
| 27/07/0927 July 2009 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 24/07/2009 |
| 06/06/096 June 2009 | REGISTERED OFFICE CHANGED ON 06/06/2009 FROM UHY HACKER YOUNG LLP QUADRANT HOUSE 17 THOMAS MORE STREET THOMAS MORE SQUARE LONDON E1W 1YW |
| 29/01/0929 January 2009 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 24/01/2009 |
| 14/02/0814 February 2008 | REGISTERED OFFICE CHANGED ON 14/02/08 FROM: NATIONS HOUSE 103 WIGMORE STREET LONDON W1U 1AE |
| 08/02/088 February 2008 | APPOINTMENT OF LIQUIDATOR |
| 08/02/088 February 2008 | DECLARATION OF SOLVENCY |
| 08/02/088 February 2008 | SPECIAL RESOLUTION TO WIND UP |
| 10/01/0810 January 2008 | DIRECTOR RESIGNED |
| 10/01/0810 January 2008 | DIRECTOR RESIGNED |
| 10/05/0710 May 2007 | RETURN MADE UP TO 05/05/07; FULL LIST OF MEMBERS |
| 08/02/078 February 2007 | FULL ACCOUNTS MADE UP TO 31/03/06 |
| 11/01/0711 January 2007 | DIRECTOR RESIGNED |
| 21/09/0621 September 2006 | DIRECTOR RESIGNED |
| 19/07/0619 July 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 05/05/065 May 2006 | RETURN MADE UP TO 05/05/06; FULL LIST OF MEMBERS |
| 02/03/062 March 2006 | S366A DISP HOLDING AGM 23/12/05 |
| 02/03/062 March 2006 | ACC. REF. DATE EXTENDED FROM 31/12/05 TO 31/03/06 |
| 27/02/0627 February 2006 | AUDITOR'S RESIGNATION |
| 03/10/053 October 2005 | NEW DIRECTOR APPOINTED |
| 03/10/053 October 2005 | NEW DIRECTOR APPOINTED |
| 03/10/053 October 2005 | NEW DIRECTOR APPOINTED |
| 22/09/0522 September 2005 | REGISTERED OFFICE CHANGED ON 22/09/05 FROM: 8-9 NORTHUMBERLAND STREET LONDON W3C2N 5DA |
| 17/08/0517 August 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 04/07/054 July 2005 | NEW DIRECTOR APPOINTED |
| 04/07/054 July 2005 | DIRECTOR RESIGNED |
| 04/07/054 July 2005 | SECRETARY RESIGNED |
| 04/07/054 July 2005 | DIRECTOR RESIGNED |
| 04/07/054 July 2005 | NEW DIRECTOR APPOINTED |
| 04/07/054 July 2005 | NEW DIRECTOR APPOINTED |
| 04/07/054 July 2005 | NEW SECRETARY APPOINTED |
| 11/05/0511 May 2005 | RETURN MADE UP TO 05/05/05; FULL LIST OF MEMBERS |
| 19/11/0419 November 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 21/10/0421 October 2004 | REGISTERED OFFICE CHANGED ON 21/10/04 FROM: THE DOCK BOSTON LINCOLNSHIRE PE21 6BN |
| 18/08/0418 August 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 01/06/041 June 2004 | RETURN MADE UP TO 05/05/04; FULL LIST OF MEMBERS |
| 13/05/0413 May 2004 | DIRECTOR RESIGNED |
| 28/05/0328 May 2003 | RETURN MADE UP TO 05/05/03; FULL LIST OF MEMBERS |
| 28/05/0328 May 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 09/02/039 February 2003 | RETURN MADE UP TO 05/05/02; FULL LIST OF MEMBERS; AMEND |
| 27/09/0227 September 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 30/08/0230 August 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 30/08/0230 August 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 30/08/0230 August 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 30/08/0230 August 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 30/08/0230 August 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 12/06/0212 June 2002 | RETURN MADE UP TO 05/05/02; FULL LIST OF MEMBERS |
| 23/04/0223 April 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 06/06/016 June 2001 | RETURN MADE UP TO 05/05/01; FULL LIST OF MEMBERS |
| 11/05/0111 May 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 26/05/0026 May 2000 | RETURN MADE UP TO 05/05/00; FULL LIST OF MEMBERS |
| 17/05/0017 May 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 16/12/9916 December 1999 | NEW DIRECTOR APPOINTED |
| 14/12/9914 December 1999 | AUDITOR'S RESIGNATION |
| 03/12/993 December 1999 | DIRECTOR RESIGNED |
| 29/10/9929 October 1999 | FULL ACCOUNTS MADE UP TO 31/03/99 |
| 28/09/9928 September 1999 | ACC. REF. DATE SHORTENED FROM 31/03/00 TO 31/12/99 |
| 20/06/9920 June 1999 | DIRECTOR RESIGNED |
| 20/06/9920 June 1999 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 20/06/9920 June 1999 | NEW SECRETARY APPOINTED |
| 01/06/991 June 1999 | NEW DIRECTOR APPOINTED |
| 01/06/991 June 1999 | NEW DIRECTOR APPOINTED |
| 10/05/9910 May 1999 | RETURN MADE UP TO 05/05/99; NO CHANGE OF MEMBERS |
| 21/10/9821 October 1998 | S366A DISP HOLDING AGM 12/10/98 |
| 11/08/9811 August 1998 | AUDITOR'S RESIGNATION |
| 30/06/9830 June 1998 | RETURN MADE UP TO 05/05/98; FULL LIST OF MEMBERS |
| 23/06/9823 June 1998 | DIRECTOR RESIGNED |
| 21/06/9821 June 1998 | FULL ACCOUNTS MADE UP TO 31/03/98 |
| 30/06/9730 June 1997 | FULL GROUP ACCOUNTS MADE UP TO 31/03/97 |
| 29/05/9729 May 1997 | RETURN MADE UP TO 05/05/97; FULL LIST OF MEMBERS |
| 09/09/969 September 1996 | FULL GROUP ACCOUNTS MADE UP TO 31/12/95 |
| 30/07/9630 July 1996 | REDESIGNATED 10/07/96 |
| 30/07/9630 July 1996 | ACC. REF. DATE EXTENDED FROM 31/12/96 TO 31/03/97 |
| 30/07/9630 July 1996 | ADOPT MEM AND ARTS 10/07/96 |
| 30/07/9630 July 1996 | £ NC 44118/800000 10/07 |
| 30/07/9630 July 1996 | NC INC ALREADY ADJUSTED 10/07/96 |
| 25/07/9625 July 1996 | NEW DIRECTOR APPOINTED |
| 25/07/9625 July 1996 | |
| 25/07/9625 July 1996 | |
| 25/07/9625 July 1996 | |
| 25/07/9625 July 1996 | NEW DIRECTOR APPOINTED |
| 25/07/9625 July 1996 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 21/07/9621 July 1996 | FULL GROUP ACCOUNTS MADE UP TO 31/12/94 |
| 16/07/9616 July 1996 | REGISTERED OFFICE CHANGED ON 16/07/96 FROM: SUTCLIFFE HOUSE MARKET STREET GRIMSBY SOUTH HUMBERSIDE DN31 1QT |
| 03/07/963 July 1996 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 03/07/963 July 1996 | |
| 16/05/9616 May 1996 | RETURN MADE UP TO 05/05/96; FULL LIST OF MEMBERS |
| 26/02/9626 February 1996 | ALTER MEM AND ARTS 13/02/96 |
| 26/02/9626 February 1996 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 13/02/96 |
| 26/02/9626 February 1996 | £ NC 37500/44118 13/02/ |
| 26/02/9626 February 1996 | VARYING SHARE RIGHTS AND NAMES 13/02/96 |
| 26/02/9626 February 1996 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 26/02/9626 February 1996 | DISAPPLICATION OF PRE-EMPTION RIGHTS 13/02/96 |
| 02/05/952 May 1995 | |
| 02/05/952 May 1995 | RETURN MADE UP TO 05/05/95; NO CHANGE OF MEMBERS |
| 22/09/9422 September 1994 | FULL GROUP ACCOUNTS MADE UP TO 31/12/93 |
| 10/05/9410 May 1994 | |
| 10/05/9410 May 1994 | RETURN MADE UP TO 05/05/94; FULL LIST OF MEMBERS |
| 10/05/9410 May 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 22/09/9322 September 1993 | FULL GROUP ACCOUNTS MADE UP TO 31/12/92 |
| 17/06/9317 June 1993 | RETURN MADE UP TO 05/05/93; FULL LIST OF MEMBERS |
| 17/06/9317 June 1993 | |
| 07/04/937 April 1993 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 07/04/937 April 1993 | |
| 07/04/937 April 1993 | |
| 07/04/937 April 1993 | DIRECTOR RESIGNED |
| 03/02/933 February 1993 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 03/02/933 February 1993 | DIRECTOR RESIGNED |
| 03/02/933 February 1993 | |
| 03/02/933 February 1993 | |
| 17/12/9217 December 1992 | NEW DIRECTOR APPOINTED |
| 17/12/9217 December 1992 | |
| 23/10/9223 October 1992 | £ NC 100/37500 09/10/92 |
| 23/10/9223 October 1992 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 23/10/9223 October 1992 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 23/10/9223 October 1992 | DIV 100 SHARES/S95 09/10/92 |
| 13/10/9213 October 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/10/9213 October 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/10/9213 October 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/10/9212 October 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/10/9212 October 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/07/9224 July 1992 | |
| 24/07/9224 July 1992 | NEW DIRECTOR APPOINTED |
| 24/07/9224 July 1992 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 14/07/9214 July 1992 | REGISTERED OFFICE CHANGED ON 14/07/92 FROM: 31 CORSHAM STREET LONDON N1 6DR |
| 14/07/9214 July 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 14/07/9214 July 1992 | |
| 14/07/9214 July 1992 | NEW DIRECTOR APPOINTED |
| 14/07/9214 July 1992 | |
| 14/07/9214 July 1992 | |
| 06/07/926 July 1992 | COMPANY NAME CHANGED RYDERGAIN LIMITED CERTIFICATE ISSUED ON 07/07/92 |
| 05/05/925 May 1992 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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