BOOST NEW BUSINESS LTD
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 03/07/123 July 2012 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 20/03/1220 March 2012 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 12/03/1212 March 2012 | APPLICATION FOR STRIKING-OFF |
| 23/08/1123 August 2011 | Annual return made up to 22 August 2011 with full list of shareholders |
| 23/12/1023 December 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 06/10/106 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MISS ELIZABETH ANN CHILDERLEY / 02/08/2010 |
| 06/10/106 October 2010 | Annual return made up to 22 August 2010 with full list of shareholders |
| 06/10/106 October 2010 | REGISTERED OFFICE CHANGED ON 06/10/2010 FROM 187 ST. ANN'S HILL LONDON SW18 2RX UNITED KINGDOM |
| 29/01/1029 January 2010 | Annual accounts small company total exemption made up to 31 March 2009 |
| 02/09/092 September 2009 | RETURN MADE UP TO 22/08/09; FULL LIST OF MEMBERS |
| 07/01/097 January 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 |
| 04/11/084 November 2008 | COMPANY NAME CHANGED FACILITEC LIMITED CERTIFICATE ISSUED ON 06/11/08 |
| 24/09/0824 September 2008 | RETURN MADE UP TO 22/08/08; FULL LIST OF MEMBERS |
| 23/09/0823 September 2008 | LOCATION OF DEBENTURE REGISTER |
| 23/09/0823 September 2008 | REGISTERED OFFICE CHANGED ON 23/09/2008 FROM 187 ST ANNS HILL WANDSWORTH LONDON SW18 2RX |
| 23/09/0823 September 2008 | LOCATION OF REGISTER OF MEMBERS |
| 03/02/083 February 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 13/09/0713 September 2007 | RETURN MADE UP TO 22/08/07; FULL LIST OF MEMBERS |
| 28/08/0728 August 2007 | NEW SECRETARY APPOINTED |
| 28/08/0728 August 2007 | SECRETARY RESIGNED |
| 28/08/0728 August 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 28/08/0728 August 2007 | REGISTERED OFFICE CHANGED ON 28/08/07 FROM: BROOK HOUSE WEST THORPE WILLOUGHBY ON THE WOLDS NOTTINGHAMSHIRE LE12 6TD |
| 21/02/0721 February 2007 | NEW SECRETARY APPOINTED |
| 21/02/0721 February 2007 | NEW DIRECTOR APPOINTED |
| 21/02/0721 February 2007 | SECRETARY RESIGNED |
| 21/02/0721 February 2007 | DIRECTOR RESIGNED |
| 19/09/0619 September 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 31/08/0631 August 2006 | RETURN MADE UP TO 22/08/06; FULL LIST OF MEMBERS |
| 02/09/052 September 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 31/08/0531 August 2005 | RETURN MADE UP TO 22/08/05; FULL LIST OF MEMBERS |
| 12/11/0412 November 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
| 15/09/0415 September 2004 | RETURN MADE UP TO 06/09/04; FULL LIST OF MEMBERS |
| 04/10/034 October 2003 | RETURN MADE UP TO 06/09/03; FULL LIST OF MEMBERS |
| 27/09/0327 September 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 |
| 02/10/022 October 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 |
| 24/09/0224 September 2002 | RETURN MADE UP TO 06/09/02; FULL LIST OF MEMBERS |
| 19/09/0119 September 2001 | SECRETARY RESIGNED |
| 19/09/0119 September 2001 | NEW DIRECTOR APPOINTED |
| 19/09/0119 September 2001 | NEW SECRETARY APPOINTED |
| 19/09/0119 September 2001 | DIRECTOR RESIGNED |
| 19/09/0119 September 2001 | ACC. REF. DATE SHORTENED FROM 30/09/02 TO 31/03/02 |
| 13/09/0113 September 2001 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 06/09/016 September 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 06/09/016 September 2001 | Incorporation |
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