ALBERT BARTLETT & SONS (BOSTON) LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 28/09/1028 September 2010 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 15/06/1015 June 2010 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 04/06/104 June 2010 | APPLICATION FOR STRIKING-OFF |
| 14/01/1014 January 2010 | Annual return made up to 18 December 2009 with full list of shareholders |
| 14/01/1014 January 2010 | SECRETARY'S CHANGE OF PARTICULARS / MR KENNETH MCGUINNESS / 18/12/2009 |
| 14/01/1014 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR RONNIE ALEXANDER BARTLETT / 18/12/2009 |
| 11/01/1011 January 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 18 |
| 21/12/0921 December 2009 | PREVEXT FROM 31/05/2009 TO 30/11/2009 |
| 21/12/0921 December 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 11 |
| 15/06/0915 June 2009 | DIRECTOR RESIGNED ALAN BARTLETT |
| 15/06/0915 June 2009 | REGISTERED OFFICE CHANGED ON 15/06/09 FROM: GREAT ACRE FEN CHATTERIS CAMBRIDGESHIRE PE16 6TA |
| 10/06/0910 June 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 18 |
| 24/03/0924 March 2009 | FULL ACCOUNTS MADE UP TO 31/05/08 |
| 08/01/098 January 2009 | RETURN MADE UP TO 18/12/08; FULL LIST OF MEMBERS |
| 27/03/0827 March 2008 | FULL ACCOUNTS MADE UP TO 31/05/07 |
| 11/01/0811 January 2008 | RETURN MADE UP TO 18/12/07; FULL LIST OF MEMBERS |
| 12/01/0712 January 2007 | LOCATION OF REGISTER OF MEMBERS |
| 12/01/0712 January 2007 | RETURN MADE UP TO 18/12/06; FULL LIST OF MEMBERS |
| 18/09/0618 September 2006 | NEW DIRECTOR APPOINTED |
| 18/09/0618 September 2006 | REGISTERED OFFICE CHANGED ON 18/09/06 FROM: 9/10 THE CRESCENT WISBECH CAMBS PE13 1EH |
| 18/09/0618 September 2006 | NEW SECRETARY APPOINTED |
| 18/09/0618 September 2006 | NEW DIRECTOR APPOINTED |
| 18/09/0618 September 2006 | |
| 18/09/0618 September 2006 | SECRETARY RESIGNED |
| 18/09/0618 September 2006 | DIRECTOR RESIGNED |
| 07/09/067 September 2006 | ARTICLES OF ASSOCIATION |
| 07/09/067 September 2006 | Memorandum and Articles of Association |
| 05/09/065 September 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 05/09/065 September 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 05/09/065 September 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 05/09/065 September 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 05/09/065 September 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 05/09/065 September 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 05/09/065 September 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 05/09/065 September 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 01/09/061 September 2006 | COMPANY NAME CHANGED NATURALLY BEST (PACKING) LIMITED CERTIFICATE ISSUED ON 01/09/06; RESOLUTION PASSED ON 30/08/06 |
| 29/08/0629 August 2006 | FULL ACCOUNTS MADE UP TO 31/05/06 |
| 22/07/0622 July 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 22/07/0622 July 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 03/06/063 June 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/05/0617 May 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/05/0617 May 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/05/0617 May 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/05/0611 May 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/04/0621 April 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/12/0521 December 2005 | RETURN MADE UP TO 18/12/05; FULL LIST OF MEMBERS |
| 22/11/0522 November 2005 | DIRECTOR RESIGNED |
| 21/11/0521 November 2005 | COMPANY NAME CHANGED BOSTON POTATO COMPANY LIMITED CERTIFICATE ISSUED ON 21/11/05; RESOLUTION PASSED ON 10/11/05 |
| 14/10/0514 October 2005 | SECRETARY RESIGNED |
| 14/10/0514 October 2005 | NEW SECRETARY APPOINTED |
| 08/09/058 September 2005 | FULL ACCOUNTS MADE UP TO 31/05/05 |
| 24/01/0524 January 2005 | RETURN MADE UP TO 18/12/04; FULL LIST OF MEMBERS;DIRECTOR RESIGNED |
| 16/12/0416 December 2004 | FULL ACCOUNTS MADE UP TO 31/05/04 |
| 02/04/042 April 2004 | FULL ACCOUNTS MADE UP TO 31/05/03 |
| 15/03/0415 March 2004 | RETURN MADE UP TO 18/12/03; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 06/03/036 March 2003 | FULL ACCOUNTS MADE UP TO 31/05/02 |
| 04/03/034 March 2003 | RETURN MADE UP TO 18/12/02; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 20/02/0220 February 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/01/023 January 2002 | RETURN MADE UP TO 18/12/01; FULL LIST OF MEMBERS;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 21/12/0121 December 2001 | FULL ACCOUNTS MADE UP TO 31/05/01 |
| 02/10/012 October 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 27/03/0127 March 2001 | DIRECTOR RESIGNED |
| 27/03/0127 March 2001 | DIRECTOR RESIGNED |
| 27/03/0127 March 2001 | DIRECTOR RESIGNED |
| 27/03/0127 March 2001 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 27/03/0127 March 2001 | NEW DIRECTOR APPOINTED |
| 27/03/0127 March 2001 | DIRECTOR RESIGNED |
| 27/03/0127 March 2001 | SECRETARY RESIGNED |
| 16/02/0116 February 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 09/01/019 January 2001 | RETURN MADE UP TO 18/12/00; FULL LIST OF MEMBERS |
| 18/08/0018 August 2000 | FULL ACCOUNTS MADE UP TO 31/05/00 |
| 17/12/9917 December 1999 | RETURN MADE UP TO 18/12/99; FULL LIST OF MEMBERS |
| 08/08/998 August 1999 | FULL ACCOUNTS MADE UP TO 31/05/99 |
| 09/03/999 March 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 09/03/999 March 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 09/03/999 March 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 09/03/999 March 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 31/12/9831 December 1998 | RETURN MADE UP TO 18/12/98; NO CHANGE OF MEMBERS |
| 10/08/9810 August 1998 | FULL ACCOUNTS MADE UP TO 31/05/98 |
| 01/05/981 May 1998 | NEW DIRECTOR APPOINTED |
| 12/01/9812 January 1998 | RETURN MADE UP TO 18/12/97; NO CHANGE OF MEMBERS |
| 24/09/9724 September 1997 | FULL ACCOUNTS MADE UP TO 31/05/97 |
| 25/04/9725 April 1997 | NEW DIRECTOR APPOINTED |
| 25/04/9725 April 1997 | NEW DIRECTOR APPOINTED |
| 25/04/9725 April 1997 | NEW DIRECTOR APPOINTED |
| 07/01/977 January 1997 | RETURN MADE UP TO 18/12/96; FULL LIST OF MEMBERS |
| 12/11/9612 November 1996 | FULL ACCOUNTS MADE UP TO 31/05/96 |
| 06/06/966 June 1996 | FULL ACCOUNTS MADE UP TO 31/05/95 |
| 27/12/9527 December 1995 | RETURN MADE UP TO 18/12/95; NO CHANGE OF MEMBERS |
| 01/08/951 August 1995 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 01/08/951 August 1995 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 01/08/951 August 1995 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 01/08/951 August 1995 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 28/03/9528 March 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/03/9528 March 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/03/9524 March 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/03/9513 March 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/94 |
| 31/01/9531 January 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/01/9514 January 1995 | SECRETARY'S PARTICULARS CHANGED |
| 14/01/9514 January 1995 | RETURN MADE UP TO 18/12/94; NO CHANGE OF MEMBERS |
| 27/06/9427 June 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/93 |
| 08/03/948 March 1994 | FULL ACCOUNTS MADE UP TO 31/05/92 |
| 28/01/9428 January 1994 | |
| 28/01/9428 January 1994 | RETURN MADE UP TO 18/12/93; FULL LIST OF MEMBERS |
| 28/01/9428 January 1994 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 21/10/9321 October 1993 | FULL ACCOUNTS MADE UP TO 31/05/91 |
| 18/12/9218 December 1992 | |
| 18/12/9218 December 1992 | RETURN MADE UP TO 18/12/92; NO CHANGE OF MEMBERS |
| 13/07/9213 July 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/12/9123 December 1991 | |
| 23/12/9123 December 1991 | RETURN MADE UP TO 18/12/91; NO CHANGE OF MEMBERS |
| 17/09/9117 September 1991 | FULL ACCOUNTS MADE UP TO 31/05/90 |
| 10/01/9110 January 1991 | |
| 10/01/9110 January 1991 | RETURN MADE UP TO 18/12/90; FULL LIST OF MEMBERS |
| 07/02/907 February 1990 | RETURN MADE UP TO 30/11/89; FULL LIST OF MEMBERS |
| 17/01/9017 January 1990 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/01/905 January 1990 | PARTICULARS OF MORTGAGE/CHARGE |
| 30/08/8930 August 1989 | FULL ACCOUNTS MADE UP TO 31/05/89 |
| 02/05/892 May 1989 | RETURN MADE UP TO 16/09/88; FULL LIST OF MEMBERS |
| 07/11/887 November 1988 | FULL ACCOUNTS MADE UP TO 31/05/88 |
| 15/01/8815 January 1988 | RETURN MADE UP TO 16/09/87; FULL LIST OF MEMBERS |
| 23/09/8723 September 1987 | FULL ACCOUNTS MADE UP TO 31/05/87 |
| 12/06/8712 June 1987 | FULL ACCOUNTS MADE UP TO 31/05/86 |
| 15/01/8715 January 1987 | RETURN MADE UP TO 14/12/86; FULL LIST OF MEMBERS |
| 10/11/8610 November 1986 | REGISTERED OFFICE CHANGED ON 10/11/86 FROM: G OFFICE CHANGED 10/11/86 75 TOWER RD BOSTON LINCS |
| 14/10/8114 October 1981 | ANNUAL ACCOUNTS MADE UP DATE 31/05/81 |
More Company Information
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