BOC TECHNOLOGIES LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 14/02/1214 February 2012 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 27/09/1127 September 2011 | VOLUNTARY STRIKE OFF SUSPENDED |
| 20/09/1120 September 2011 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 12/09/1112 September 2011 | APPLICATION FOR STRIKING-OFF |
| 25/07/1125 July 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 21/06/1121 June 2011 | DIRECTOR'S CHANGE OF PARTICULARS / DR THORBEN FINKEN / 10/05/2011 |
| 04/02/114 February 2011 | Annual return made up to 26 January 2011 with full list of shareholders |
| 08/09/108 September 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 23/08/1023 August 2010 | APPOINTMENT TERMINATED, DIRECTOR JERRY MASTERS JR |
| 09/02/109 February 2010 | SECRETARY'S CHANGE OF PARTICULARS / SUSAN KATHLEEN KELLY / 01/01/2010 |
| 02/02/102 February 2010 | Annual return made up to 26 January 2010 with full list of shareholders |
| 12/08/0912 August 2009 | DIRECTOR'S CHANGE OF PARTICULARS / THORBEN FINKEN / 21/04/2009 |
| 16/07/0916 July 2009 | DIRECTOR APPOINTED MICHAEL DENNIS |
| 06/07/096 July 2009 | APPOINTMENT TERMINATED DIRECTOR NIGEL LEWIS |
| 03/07/093 July 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 18/02/0918 February 2009 | RETURN MADE UP TO 26/01/09; FULL LIST OF MEMBERS |
| 10/02/0910 February 2009 | DIRECTOR'S CHANGE OF PARTICULARS / THORBEN FINKEN / 22/12/2008 |
| 24/12/0824 December 2008 | DIRECTOR APPOINTED DR THORBEN FINKEN |
| 31/10/0831 October 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 15/10/0815 October 2008 | DIRECTOR APPOINTED NIGEL ANDREW LEWIS |
| 02/09/082 September 2008 | AUDITOR'S RESIGNATION |
| 28/08/0828 August 2008 | APPOINTMENT TERMINATED DIRECTOR GARETH MOSTYN |
| 25/02/0825 February 2008 | RETURN MADE UP TO 26/01/08; FULL LIST OF MEMBERS |
| 07/01/087 January 2008 | DIRECTOR RESIGNED |
| 07/01/087 January 2008 | NEW DIRECTOR APPOINTED |
| 07/01/087 January 2008 | NEW SECRETARY APPOINTED |
| 07/01/087 January 2008 | SECRETARY RESIGNED |
| 03/11/073 November 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 01/10/071 October 2007 | REGISTERED OFFICE CHANGED ON 01/10/07 FROM: CHERTSEY ROAD WINDLESHAM SURREY GU2O 6HJ |
| 25/09/0725 September 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 25/09/0725 September 2007 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 25/09/0725 September 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 27/07/0727 July 2007 | SECRETARY RESIGNED |
| 27/07/0727 July 2007 | NEW SECRETARY APPOINTED |
| 27/06/0727 June 2007 | DIRECTOR RESIGNED |
| 27/02/0727 February 2007 | NEW DIRECTOR APPOINTED |
| 26/02/0726 February 2007 | DIRECTOR RESIGNED |
| 01/02/071 February 2007 | RETURN MADE UP TO 26/01/07; FULL LIST OF MEMBERS |
| 29/11/0629 November 2006 | ACC. REF. DATE EXTENDED FROM 30/09/06 TO 31/12/06 |
| 20/11/0620 November 2006 | AUDITOR'S RESIGNATION |
| 31/10/0631 October 2006 | DIRECTOR RESIGNED |
| 03/10/063 October 2006 | SECRETARY RESIGNED |
| 03/10/063 October 2006 | NEW SECRETARY APPOINTED |
| 06/02/066 February 2006 | RETURN MADE UP TO 26/01/06; FULL LIST OF MEMBERS |
| 20/01/0620 January 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 20/01/0620 January 2006 | ARTICLES OF ASSOCIATION |
| 19/01/0619 January 2006 | FULL ACCOUNTS MADE UP TO 30/09/05 |
| 05/10/055 October 2005 | NEW DIRECTOR APPOINTED |
| 10/06/0510 June 2005 | DIRECTOR RESIGNED |
| 22/03/0522 March 2005 | NEW DIRECTOR APPOINTED |
| 16/03/0516 March 2005 | DIRECTOR RESIGNED |
| 24/02/0524 February 2005 | FULL ACCOUNTS MADE UP TO 30/09/04 |
| 16/02/0516 February 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 16/02/0516 February 2005 | SECRETARY'S PARTICULARS CHANGED |
| 15/02/0515 February 2005 | RETURN MADE UP TO 26/01/05; FULL LIST OF MEMBERS |
| 07/05/047 May 2004 | SECRETARY'S PARTICULARS CHANGED |
| 06/05/046 May 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 27/04/0427 April 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 21/04/0421 April 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 21/04/0421 April 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 08/04/048 April 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 12/02/0412 February 2004 | RETURN MADE UP TO 26/01/04; FULL LIST OF MEMBERS |
| 12/02/0412 February 2004 | FULL ACCOUNTS MADE UP TO 30/09/03 |
| 20/03/0320 March 2003 | AUDITOR'S RESIGNATION |
| 26/02/0326 February 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 08/02/038 February 2003 | FULL ACCOUNTS MADE UP TO 30/09/02 |
| 08/02/038 February 2003 | RETURN MADE UP TO 26/01/03; FULL LIST OF MEMBERS |
| 29/11/0229 November 2002 | DIRECTOR RESIGNED |
| 25/11/0225 November 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 01/08/021 August 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 29/07/0229 July 2002 | NEW DIRECTOR APPOINTED |
| 04/07/024 July 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 05/02/025 February 2002 | RETURN MADE UP TO 26/01/02; FULL LIST OF MEMBERS |
| 05/02/025 February 2002 | FULL ACCOUNTS MADE UP TO 30/09/01 |
| 18/01/0218 January 2002 | NEW DIRECTOR APPOINTED |
| 17/09/0117 September 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 05/09/015 September 2001 | DIRECTOR RESIGNED |
| 24/05/0124 May 2001 | NEW DIRECTOR APPOINTED |
| 06/02/016 February 2001 | FULL ACCOUNTS MADE UP TO 30/09/00 |
| 06/02/016 February 2001 | RETURN MADE UP TO 26/01/01; NO CHANGE OF MEMBERS |
| 21/12/0021 December 2000 | DIRECTOR RESIGNED |
| 25/08/0025 August 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 21/07/0021 July 2000 | NEW DIRECTOR APPOINTED |
| 30/06/0030 June 2000 | FULL ACCOUNTS MADE UP TO 30/09/99 |
| 05/02/005 February 2000 | RETURN MADE UP TO 26/01/00; NO CHANGE OF MEMBERS |
| 15/09/9915 September 1999 | DIRECTOR RESIGNED |
| 08/06/998 June 1999 | NEW DIRECTOR APPOINTED |
| 08/06/998 June 1999 | DIRECTOR RESIGNED |
| 04/03/994 March 1999 | NEW SECRETARY APPOINTED |
| 23/02/9923 February 1999 | SECRETARY RESIGNED |
| 02/02/992 February 1999 | RETURN MADE UP TO 26/01/99; FULL LIST OF MEMBERS |
| 01/02/991 February 1999 | FULL ACCOUNTS MADE UP TO 30/09/98 |
| 23/09/9823 September 1998 | AUDITOR'S RESIGNATION |
| 29/01/9829 January 1998 | FULL ACCOUNTS MADE UP TO 30/09/97 |
| 29/01/9829 January 1998 | RETURN MADE UP TO 26/01/98; FULL LIST OF MEMBERS |
| 31/01/9731 January 1997 | FULL ACCOUNTS MADE UP TO 30/09/96 |
| 30/01/9730 January 1997 | RETURN MADE UP TO 26/01/97; FULL LIST OF MEMBERS |
| 09/07/969 July 1996 | NEW DIRECTOR APPOINTED |
| 09/07/969 July 1996 | |
| 09/07/969 July 1996 | |
| 09/07/969 July 1996 | NEW DIRECTOR APPOINTED |
| 08/07/968 July 1996 | DIRECTOR RESIGNED |
| 11/06/9611 June 1996 | DIRECTOR'S PARTICULARS CHANGED |
| 19/02/9619 February 1996 | FULL ACCOUNTS MADE UP TO 30/09/95 |
| 07/02/967 February 1996 | RETURN MADE UP TO 26/01/96; NO CHANGE OF MEMBERS |
| 31/01/9631 January 1996 | |
| 31/01/9631 January 1996 | |
| 31/01/9631 January 1996 | DIRECTOR RESIGNED |
| 31/01/9631 January 1996 | NEW DIRECTOR APPOINTED |
| 31/01/9631 January 1996 | NEW DIRECTOR APPOINTED |
| 14/07/9514 July 1995 | NEW SECRETARY APPOINTED |
| 14/07/9514 July 1995 | |
| 14/07/9514 July 1995 | |
| 14/07/9514 July 1995 | SECRETARY RESIGNED |
| 15/06/9515 June 1995 | |
| 15/06/9515 June 1995 | DIRECTOR'S PARTICULARS CHANGED |
| 06/02/956 February 1995 | RETURN MADE UP TO 26/01/95; NO CHANGE OF MEMBERS |
| 06/02/956 February 1995 | FULL ACCOUNTS MADE UP TO 30/09/94 |
| 13/12/9413 December 1994 | NEW SECRETARY APPOINTED |
| 13/12/9413 December 1994 | |
| 13/12/9413 December 1994 | SECRETARY RESIGNED |
| 08/11/948 November 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 01/11/941 November 1994 | NEW DIRECTOR APPOINTED |
| 19/10/9419 October 1994 | NEW DIRECTOR APPOINTED |
| 05/10/945 October 1994 | DIRECTOR RESIGNED |
| 09/06/949 June 1994 | DIRECTOR RESIGNED |
| 09/06/949 June 1994 | NEW DIRECTOR APPOINTED |
| 09/06/949 June 1994 | NEW DIRECTOR APPOINTED |
| 05/04/945 April 1994 | NEW DIRECTOR APPOINTED |
| 05/04/945 April 1994 | DIRECTOR RESIGNED |
| 05/04/945 April 1994 | NEW DIRECTOR APPOINTED |
| 17/02/9417 February 1994 | |
| 17/02/9417 February 1994 | FULL ACCOUNTS MADE UP TO 30/09/93 |
| 17/02/9417 February 1994 | RETURN MADE UP TO 26/01/94; FULL LIST OF MEMBERS |
| 04/01/944 January 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 19/12/9319 December 1993 | ALTER MEM AND ARTS 24/11/93 |
| 17/02/9317 February 1993 | FULL ACCOUNTS MADE UP TO 30/09/92 |
| 17/02/9317 February 1993 | RETURN MADE UP TO 26/01/93; NO CHANGE OF MEMBERS |
| 17/02/9317 February 1993 | |
| 14/02/9314 February 1993 | |
| 14/02/9314 February 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 24/08/9224 August 1992 | |
| 24/08/9224 August 1992 | DIRECTOR'S PARTICULARS CHANGED |
| 21/08/9221 August 1992 | NEW DIRECTOR APPOINTED |
| 21/08/9221 August 1992 | |
| 21/08/9221 August 1992 | |
| 21/08/9221 August 1992 | |
| 21/08/9221 August 1992 | |
| 21/08/9221 August 1992 | NEW DIRECTOR APPOINTED |
| 21/08/9221 August 1992 | DIRECTOR RESIGNED |
| 21/08/9221 August 1992 | DIRECTOR RESIGNED |
| 19/02/9219 February 1992 | RETURN MADE UP TO 26/01/92; NO CHANGE OF MEMBERS |
| 19/02/9219 February 1992 | |
| 19/02/9219 February 1992 | FULL ACCOUNTS MADE UP TO 30/09/91 |
| 02/01/922 January 1992 | NEW DIRECTOR APPOINTED |
| 02/01/922 January 1992 | |
| 06/12/916 December 1991 | DIRECTOR RESIGNED |
| 06/12/916 December 1991 | |
| 06/12/916 December 1991 | |
| 06/12/916 December 1991 | |
| 06/12/916 December 1991 | DIRECTOR RESIGNED |
| 06/12/916 December 1991 | NEW DIRECTOR APPOINTED |
| 09/07/919 July 1991 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 09/07/919 July 1991 | NEW SECRETARY APPOINTED |
| 09/07/919 July 1991 | |
| 09/07/919 July 1991 | |
| 26/03/9126 March 1991 | NEW DIRECTOR APPOINTED |
| 26/03/9126 March 1991 | |
| 21/02/9121 February 1991 | FULL ACCOUNTS MADE UP TO 30/09/90 |
| 21/02/9121 February 1991 | RETURN MADE UP TO 26/01/91; FULL LIST OF MEMBERS |
| 21/02/9121 February 1991 | |
| 15/01/9115 January 1991 | S252,S366A,S386 07/01/91 |
| 29/10/9029 October 1990 | NEW DIRECTOR APPOINTED |
| 13/08/9013 August 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 24/04/9024 April 1990 | NEW DIRECTOR APPOINTED |
| 24/04/9024 April 1990 | DIRECTOR RESIGNED |
| 26/02/9026 February 1990 | FULL ACCOUNTS MADE UP TO 30/09/89 |
| 26/02/9026 February 1990 | RETURN MADE UP TO 26/01/90; FULL LIST OF MEMBERS |
| 02/05/892 May 1989 | DIRECTOR RESIGNED |
| 02/05/892 May 1989 | DIRECTOR RESIGNED |
| 31/01/8931 January 1989 | RETURN MADE UP TO 18/01/89; FULL LIST OF MEMBERS |
| 31/01/8931 January 1989 | FULL ACCOUNTS MADE UP TO 30/09/88 |
| 17/02/8817 February 1988 | FULL ACCOUNTS MADE UP TO 30/09/87 |
| 17/02/8817 February 1988 | RETURN MADE UP TO 20/01/88; FULL LIST OF MEMBERS |
| 07/12/877 December 1987 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 06/03/876 March 1987 | DIRECTOR RESIGNED |
| 25/02/8725 February 1987 | RETURN MADE UP TO 22/01/87; FULL LIST OF MEMBERS |
| 25/02/8725 February 1987 | FULL ACCOUNTS MADE UP TO 30/09/86 |
| 11/12/8611 December 1986 | NEW DIRECTOR APPOINTED |
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