BOC TECHNOLOGIES LIMITED

Company number 00989105 · Monitor this company

Dissolved

189 filings

Date	Filing
14 Feb 2012	FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF	View document
27 Sep 2011	VOLUNTARY STRIKE OFF SUSPENDED	View document
20 Sep 2011	FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF	View document
12 Sep 2011	APPLICATION FOR STRIKING-OFF	View document
25 Jul 2011	FULL ACCOUNTS MADE UP TO 31/12/10	View document
21 Jun 2011	DIRECTOR'S CHANGE OF PARTICULARS / DR THORBEN FINKEN / 10/05/2011	View document
4 Feb 2011	Annual return made up to 26 January 2011 with full list of shareholders	View document
8 Sep 2010	FULL ACCOUNTS MADE UP TO 31/12/09	View document
23 Aug 2010	APPOINTMENT TERMINATED, DIRECTOR JERRY MASTERS JR	View document
9 Feb 2010	SECRETARY'S CHANGE OF PARTICULARS / SUSAN KATHLEEN KELLY / 01/01/2010	View document
2 Feb 2010	Annual return made up to 26 January 2010 with full list of shareholders	View document
12 Aug 2009	DIRECTOR'S CHANGE OF PARTICULARS / THORBEN FINKEN / 21/04/2009	View document
16 Jul 2009	DIRECTOR APPOINTED MICHAEL DENNIS	View document
6 Jul 2009	APPOINTMENT TERMINATED DIRECTOR NIGEL LEWIS	View document
3 Jul 2009	FULL ACCOUNTS MADE UP TO 31/12/08	View document
18 Feb 2009	RETURN MADE UP TO 26/01/09; FULL LIST OF MEMBERS	View document
10 Feb 2009	DIRECTOR'S CHANGE OF PARTICULARS / THORBEN FINKEN / 22/12/2008	View document
24 Dec 2008	DIRECTOR APPOINTED DR THORBEN FINKEN	View document
31 Oct 2008	FULL ACCOUNTS MADE UP TO 31/12/07	View document
15 Oct 2008	DIRECTOR APPOINTED NIGEL ANDREW LEWIS	View document
2 Sep 2008	AUDITOR'S RESIGNATION	View document
28 Aug 2008	APPOINTMENT TERMINATED DIRECTOR GARETH MOSTYN	View document
25 Feb 2008	RETURN MADE UP TO 26/01/08; FULL LIST OF MEMBERS	View document
7 Jan 2008	DIRECTOR RESIGNED	View document
7 Jan 2008	NEW DIRECTOR APPOINTED	View document
7 Jan 2008	NEW SECRETARY APPOINTED	View document
7 Jan 2008	SECRETARY RESIGNED	View document
3 Nov 2007	FULL ACCOUNTS MADE UP TO 31/12/06	View document
1 Oct 2007	REGISTERED OFFICE CHANGED ON 01/10/07 FROM: CHERTSEY ROAD WINDLESHAM SURREY GU2O 6HJ	View document
25 Sep 2007	DIRECTOR'S PARTICULARS CHANGED	View document
25 Sep 2007	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED	View document
25 Sep 2007	DIRECTOR'S PARTICULARS CHANGED	View document
27 Jul 2007	SECRETARY RESIGNED	View document
27 Jul 2007	NEW SECRETARY APPOINTED	View document
27 Jun 2007	DIRECTOR RESIGNED	View document
27 Feb 2007	NEW DIRECTOR APPOINTED	View document
26 Feb 2007	DIRECTOR RESIGNED	View document
1 Feb 2007	RETURN MADE UP TO 26/01/07; FULL LIST OF MEMBERS	View document
29 Nov 2006	ACC. REF. DATE EXTENDED FROM 30/09/06 TO 31/12/06	View document
20 Nov 2006	AUDITOR'S RESIGNATION	View document
31 Oct 2006	DIRECTOR RESIGNED	View document
3 Oct 2006	SECRETARY RESIGNED	View document
3 Oct 2006	NEW SECRETARY APPOINTED	View document
6 Feb 2006	RETURN MADE UP TO 26/01/06; FULL LIST OF MEMBERS	View document
20 Jan 2006	ALTERATION TO MEMORANDUM AND ARTICLES	View document
20 Jan 2006	ARTICLES OF ASSOCIATION	View document
19 Jan 2006	FULL ACCOUNTS MADE UP TO 30/09/05	View document
5 Oct 2005	NEW DIRECTOR APPOINTED	View document
10 Jun 2005	DIRECTOR RESIGNED	View document
22 Mar 2005	NEW DIRECTOR APPOINTED	View document
16 Mar 2005	DIRECTOR RESIGNED	View document
24 Feb 2005	FULL ACCOUNTS MADE UP TO 30/09/04	View document
16 Feb 2005	DIRECTOR'S PARTICULARS CHANGED	View document
16 Feb 2005	SECRETARY'S PARTICULARS CHANGED	View document
15 Feb 2005	RETURN MADE UP TO 26/01/05; FULL LIST OF MEMBERS	View document
7 May 2004	SECRETARY'S PARTICULARS CHANGED	View document
6 May 2004	DIRECTOR'S PARTICULARS CHANGED	View document
27 Apr 2004	DIRECTOR'S PARTICULARS CHANGED	View document
21 Apr 2004	DIRECTOR'S PARTICULARS CHANGED	View document
21 Apr 2004	DIRECTOR'S PARTICULARS CHANGED	View document
8 Apr 2004	DIRECTOR'S PARTICULARS CHANGED	View document
12 Feb 2004	RETURN MADE UP TO 26/01/04; FULL LIST OF MEMBERS	View document
12 Feb 2004	FULL ACCOUNTS MADE UP TO 30/09/03	View document
20 Mar 2003	AUDITOR'S RESIGNATION	View document
26 Feb 2003	DIRECTOR'S PARTICULARS CHANGED	View document
8 Feb 2003	FULL ACCOUNTS MADE UP TO 30/09/02	View document
8 Feb 2003	RETURN MADE UP TO 26/01/03; FULL LIST OF MEMBERS	View document
29 Nov 2002	DIRECTOR RESIGNED	View document
25 Nov 2002	DIRECTOR'S PARTICULARS CHANGED	View document
1 Aug 2002	DIRECTOR'S PARTICULARS CHANGED	View document
29 Jul 2002	NEW DIRECTOR APPOINTED	View document
4 Jul 2002	DIRECTOR'S PARTICULARS CHANGED	View document
5 Feb 2002	RETURN MADE UP TO 26/01/02; FULL LIST OF MEMBERS	View document
5 Feb 2002	FULL ACCOUNTS MADE UP TO 30/09/01	View document
18 Jan 2002	NEW DIRECTOR APPOINTED	View document
17 Sep 2001	DIRECTOR'S PARTICULARS CHANGED	View document
5 Sep 2001	DIRECTOR RESIGNED	View document
24 May 2001	NEW DIRECTOR APPOINTED	View document
6 Feb 2001	FULL ACCOUNTS MADE UP TO 30/09/00	View document
6 Feb 2001	RETURN MADE UP TO 26/01/01; NO CHANGE OF MEMBERS	View document
21 Dec 2000	DIRECTOR RESIGNED	View document
25 Aug 2000	DIRECTOR'S PARTICULARS CHANGED	View document
21 Jul 2000	NEW DIRECTOR APPOINTED	View document
30 Jun 2000	FULL ACCOUNTS MADE UP TO 30/09/99	View document
5 Feb 2000	RETURN MADE UP TO 26/01/00; NO CHANGE OF MEMBERS	View document
15 Sep 1999	DIRECTOR RESIGNED	View document
8 Jun 1999	NEW DIRECTOR APPOINTED	View document
8 Jun 1999	DIRECTOR RESIGNED	View document
4 Mar 1999	NEW SECRETARY APPOINTED	View document
23 Feb 1999	SECRETARY RESIGNED	View document
2 Feb 1999	RETURN MADE UP TO 26/01/99; FULL LIST OF MEMBERS	View document
1 Feb 1999	FULL ACCOUNTS MADE UP TO 30/09/98	View document
23 Sep 1998	AUDITOR'S RESIGNATION	View document
29 Jan 1998	FULL ACCOUNTS MADE UP TO 30/09/97	View document
29 Jan 1998	RETURN MADE UP TO 26/01/98; FULL LIST OF MEMBERS	View document
31 Jan 1997	FULL ACCOUNTS MADE UP TO 30/09/96	View document
30 Jan 1997	RETURN MADE UP TO 26/01/97; FULL LIST OF MEMBERS	View document
9 Jul 1996	NEW DIRECTOR APPOINTED	View document
9 Jul 1996	288	View document
9 Jul 1996	288	View document
9 Jul 1996	NEW DIRECTOR APPOINTED	View document
8 Jul 1996	DIRECTOR RESIGNED	View document
11 Jun 1996	DIRECTOR'S PARTICULARS CHANGED	View document
19 Feb 1996	FULL ACCOUNTS MADE UP TO 30/09/95	View document
7 Feb 1996	RETURN MADE UP TO 26/01/96; NO CHANGE OF MEMBERS	View document
31 Jan 1996	288	View document
31 Jan 1996	288	View document
31 Jan 1996	DIRECTOR RESIGNED	View document
31 Jan 1996	NEW DIRECTOR APPOINTED	View document
31 Jan 1996	NEW DIRECTOR APPOINTED	View document
14 Jul 1995	NEW SECRETARY APPOINTED	View document
14 Jul 1995	288	View document
14 Jul 1995	288	View document
14 Jul 1995	SECRETARY RESIGNED	View document
15 Jun 1995	288	View document
15 Jun 1995	DIRECTOR'S PARTICULARS CHANGED	View document
6 Feb 1995	RETURN MADE UP TO 26/01/95; NO CHANGE OF MEMBERS	View document
6 Feb 1995	FULL ACCOUNTS MADE UP TO 30/09/94	View document
13 Dec 1994	NEW SECRETARY APPOINTED	View document
13 Dec 1994	288	View document
13 Dec 1994	SECRETARY RESIGNED	View document
8 Nov 1994	DIRECTOR'S PARTICULARS CHANGED	View document
1 Nov 1994	NEW DIRECTOR APPOINTED	View document
19 Oct 1994	NEW DIRECTOR APPOINTED	View document
5 Oct 1994	DIRECTOR RESIGNED	View document
9 Jun 1994	DIRECTOR RESIGNED	View document
9 Jun 1994	NEW DIRECTOR APPOINTED	View document
9 Jun 1994	NEW DIRECTOR APPOINTED	View document
5 Apr 1994	NEW DIRECTOR APPOINTED	View document
5 Apr 1994	DIRECTOR RESIGNED	View document
5 Apr 1994	NEW DIRECTOR APPOINTED	View document
17 Feb 1994	363X	View document
17 Feb 1994	FULL ACCOUNTS MADE UP TO 30/09/93	View document
17 Feb 1994	RETURN MADE UP TO 26/01/94; FULL LIST OF MEMBERS	View document
4 Jan 1994	DIRECTOR'S PARTICULARS CHANGED	View document
19 Dec 1993	ALTER MEM AND ARTS 24/11/93	View document
17 Feb 1993	FULL ACCOUNTS MADE UP TO 30/09/92	View document
17 Feb 1993	RETURN MADE UP TO 26/01/93; NO CHANGE OF MEMBERS	View document
17 Feb 1993	363X	View document
14 Feb 1993	288	View document
14 Feb 1993	DIRECTOR'S PARTICULARS CHANGED	View document
24 Aug 1992	288	View document
24 Aug 1992	DIRECTOR'S PARTICULARS CHANGED	View document
21 Aug 1992	NEW DIRECTOR APPOINTED	View document
21 Aug 1992	288	View document
21 Aug 1992	288	View document
21 Aug 1992	288	View document
21 Aug 1992	288	View document
21 Aug 1992	NEW DIRECTOR APPOINTED	View document
21 Aug 1992	DIRECTOR RESIGNED	View document
21 Aug 1992	DIRECTOR RESIGNED	View document
19 Feb 1992	RETURN MADE UP TO 26/01/92; NO CHANGE OF MEMBERS	View document
19 Feb 1992	363X	View document
19 Feb 1992	FULL ACCOUNTS MADE UP TO 30/09/91	View document
2 Jan 1992	NEW DIRECTOR APPOINTED	View document
2 Jan 1992	288	View document
6 Dec 1991	DIRECTOR RESIGNED	View document
6 Dec 1991	288	View document
6 Dec 1991	288	View document
6 Dec 1991	288	View document
6 Dec 1991	DIRECTOR RESIGNED	View document
6 Dec 1991	NEW DIRECTOR APPOINTED	View document
9 Jul 1991	SECRETARY RESIGNED;DIRECTOR RESIGNED	View document
9 Jul 1991	NEW SECRETARY APPOINTED	View document
9 Jul 1991	288	View document
9 Jul 1991	288	View document
26 Mar 1991	NEW DIRECTOR APPOINTED	View document
26 Mar 1991	288	View document
21 Feb 1991	FULL ACCOUNTS MADE UP TO 30/09/90	View document
21 Feb 1991	RETURN MADE UP TO 26/01/91; FULL LIST OF MEMBERS	View document
21 Feb 1991	363X	View document
15 Jan 1991	S252,S366A,S386 07/01/91	View document
29 Oct 1990	NEW DIRECTOR APPOINTED	View document
13 Aug 1990	SECRETARY RESIGNED;NEW SECRETARY APPOINTED	View document
24 Apr 1990	NEW DIRECTOR APPOINTED	View document
24 Apr 1990	DIRECTOR RESIGNED	View document
26 Feb 1990	FULL ACCOUNTS MADE UP TO 30/09/89	View document
26 Feb 1990	RETURN MADE UP TO 26/01/90; FULL LIST OF MEMBERS	View document
2 May 1989	DIRECTOR RESIGNED	View document
2 May 1989	DIRECTOR RESIGNED	View document
31 Jan 1989	RETURN MADE UP TO 18/01/89; FULL LIST OF MEMBERS	View document
31 Jan 1989	FULL ACCOUNTS MADE UP TO 30/09/88	View document
17 Feb 1988	FULL ACCOUNTS MADE UP TO 30/09/87	View document
17 Feb 1988	RETURN MADE UP TO 20/01/88; FULL LIST OF MEMBERS	View document
7 Dec 1987	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
6 Mar 1987	DIRECTOR RESIGNED	View document
25 Feb 1987	RETURN MADE UP TO 22/01/87; FULL LIST OF MEMBERS	View document
25 Feb 1987	FULL ACCOUNTS MADE UP TO 30/09/86	View document
11 Dec 1986	NEW DIRECTOR APPOINTED	View document