BOOSTNEXT LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 03/06/143 June 2014 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 18/02/1418 February 2014 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 05/02/145 February 2014 | APPLICATION FOR STRIKING-OFF |
| 23/12/1323 December 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 |
| 01/05/131 May 2013 | Annual return made up to 3 April 2013 with full list of shareholders |
| 31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
| 13/06/1213 June 2012 | REGISTERED OFFICE CHANGED ON 13/06/2012 FROM 3 DEEPDALE PINE HILLS GUISBOROUGH CLEVELAND TS14 8JY |
| 14/05/1214 May 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 21/04/1221 April 2012 | Annual return made up to 3 April 2012 with full list of shareholders |
| 30/09/1130 September 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 25/05/1125 May 2011 | Annual return made up to 3 April 2011 with full list of shareholders |
| 04/08/104 August 2010 | 31/03/10 TOTAL EXEMPTION FULL |
| 26/05/1026 May 2010 | Annual return made up to 3 April 2010 with full list of shareholders |
| 26/05/1026 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GARY WALKER / 31/03/2010 |
| 04/09/094 September 2009 | 31/03/09 TOTAL EXEMPTION FULL |
| 06/05/096 May 2009 | RETURN MADE UP TO 03/04/09; FULL LIST OF MEMBERS |
| 06/08/086 August 2008 | 31/03/08 TOTAL EXEMPTION FULL |
| 21/05/0821 May 2008 | RETURN MADE UP TO 03/04/08; FULL LIST OF MEMBERS |
| 19/09/0719 September 2007 | EXEMPTION FROM APPOINTING AUDITORS |
| 11/09/0711 September 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 |
| 13/06/0713 June 2007 | RETURN MADE UP TO 03/04/07; NO CHANGE OF MEMBERS |
| 02/01/072 January 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 |
| 08/05/068 May 2006 | RETURN MADE UP TO 03/04/06; FULL LIST OF MEMBERS |
| 27/06/0527 June 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 |
| 12/04/0512 April 2005 | RETURN MADE UP TO 03/04/05; FULL LIST OF MEMBERS |
| 10/09/0410 September 2004 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 10/09/0410 September 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 17/08/0417 August 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 |
| 15/07/0415 July 2004 | RETURN MADE UP TO 03/04/04; FULL LIST OF MEMBERS |
| 05/07/045 July 2004 | NEW SECRETARY APPOINTED |
| 02/09/032 September 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03 |
| 07/06/037 June 2003 | RETURN MADE UP TO 03/04/03; FULL LIST OF MEMBERS |
| 07/06/027 June 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02 |
| 17/04/0217 April 2002 | RETURN MADE UP TO 03/04/02; FULL LIST OF MEMBERS |
| 07/06/017 June 2001 | FULL ACCOUNTS MADE UP TO 31/03/01 |
| 05/04/015 April 2001 | RETURN MADE UP TO 03/04/01; FULL LIST OF MEMBERS |
| 15/11/0015 November 2000 | SECRETARY RESIGNED |
| 11/10/0011 October 2000 | NEW SECRETARY APPOINTED |
| 11/10/0011 October 2000 | REGISTERED OFFICE CHANGED ON 11/10/00 FROM: G OFFICE CHANGED 11/10/00 3 DEEPDALE PINE HILLS GUISBOROUGH CLEVELAND TS14 8JY |
| 23/05/0023 May 2000 | RETURN MADE UP TO 03/04/00; NO CHANGE OF MEMBERS |
| 16/05/0016 May 2000 | FULL ACCOUNTS MADE UP TO 31/03/00 |
| 15/07/9915 July 1999 | FULL ACCOUNTS MADE UP TO 31/03/99 |
| 10/04/9910 April 1999 | RETURN MADE UP TO 03/04/99; FULL LIST OF MEMBERS |
| 10/06/9810 June 1998 | FULL ACCOUNTS MADE UP TO 31/03/98 |
| 17/04/9817 April 1998 | RETURN MADE UP TO 03/04/98; NO CHANGE OF MEMBERS |
| 27/03/9827 March 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 30/05/9730 May 1997 | ALTER MEM AND ARTS 06/05/97 |
| 30/05/9730 May 1997 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 13/05/9713 May 1997 | FULL ACCOUNTS MADE UP TO 31/03/97 |
| 21/04/9721 April 1997 | RETURN MADE UP TO 03/04/97; NO CHANGE OF MEMBERS |
| 12/12/9612 December 1996 | REGISTERED OFFICE CHANGED ON 12/12/96 FROM: G OFFICE CHANGED 12/12/96 49 CHARLTONS SALTBURN CLEVELAND TS12 3DA |
| 07/06/967 June 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 |
| 17/04/9617 April 1996 | RETURN MADE UP TO 03/04/96; FULL LIST OF MEMBERS |
| 16/05/9516 May 1995 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03 |
| 10/05/9510 May 1995 | SECRETARY RESIGNED;NEW DIRECTOR APPOINTED |
| 10/05/9510 May 1995 | REGISTERED OFFICE CHANGED ON 10/05/95 FROM: G OFFICE CHANGED 10/05/95 1 MITCHELL LANE BRISTOL BS1 6BU |
| 10/05/9510 May 1995 | NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 03/04/953 April 1995 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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