Download leads from Nexok and grow your business. Find out more

Bousfield (NO2) Limited

Documents

Total Documents116
Total Pages542

Filing History

18 July 2006Final Gazette dissolved via compulsory strike-off
4 April 2006First Gazette notice for compulsory strike-off
15 November 2004Director resigned
29 October 2004Delivery ext'd 3 mth 31/12/03
26 October 2004Accounts for a dormant company made up to 31 December 2003
2 September 2004New director appointed
18 August 2004Full accounts made up to 31 December 2002
22 July 2004New secretary appointed
7 May 2004Director resigned
7 May 2004Secretary resigned
20 January 2004Return made up to 11/12/03; full list of members
14 November 2003Director resigned
15 July 2003Director resigned
4 February 2003Particulars of mortgage/charge
22 January 2003Return made up to 11/12/02; full list of members
  • 363(288) ‐ Director's particulars changed
10 January 2003New director appointed
2 December 2002Accounting reference date extended from 30/11/02 to 31/12/02
25 November 2002New secretary appointed
22 November 2002Director resigned
22 November 2002Director resigned
22 November 2002Secretary resigned
22 November 2002Full accounts made up to 30 November 2001
20 November 2002Declaration of satisfaction of mortgage/charge
20 November 2002Declaration of satisfaction of mortgage/charge
20 November 2002Declaration of satisfaction of mortgage/charge
8 November 2002Secretary resigned
31 July 2002New director appointed
19 March 2002Return made up to 11/12/01; full list of members
  • 363(288) ‐ Director resigned
26 January 2002Registered office changed on 26/01/02 from: lawrence house apollo lichfield ibndustrial estate tamworth staffordshire B79 7TA
21 January 2002Full accounts made up to 31 March 2001
3 January 2002New secretary appointed
27 December 2001Declaration of assistance for shares acquisition
14 December 2001Resolutions
  • RES13 ‐ Misc info 03/12/01
12 December 2001Particulars of mortgage/charge
12 December 2001Accounting reference date shortened from 31/03/02 to 30/11/01
12 December 2001New director appointed
12 December 2001New director appointed
12 December 2001Particulars of mortgage/charge
12 December 2001New director appointed
8 December 2001Particulars of mortgage/charge
6 December 2001Director resigned
6 December 2001Secretary resigned;director resigned
6 December 2001Director resigned
6 December 2001Director resigned
7 September 2001Director resigned
10 August 2001Director resigned
23 July 2001Director resigned
23 July 2001Director resigned
17 July 2001Director resigned
17 July 2001New director appointed
17 July 2001New director appointed
17 July 2001New director appointed
10 January 2001Return made up to 11/12/00; full list of members
  • 363(288) ‐ Director's particulars changed;director resigned
29 December 2000New director appointed
29 December 2000Director resigned
13 November 2000Registered office changed on 13/11/00 from: 7 st james court friar gate derby DE1 1BG
8 November 2000New secretary appointed
30 October 2000New director appointed
27 October 2000Secretary resigned;director resigned
3 October 2000Full accounts made up to 31 March 2000
30 June 2000Secretary resigned;director resigned
30 June 2000Director resigned
23 January 2000Full accounts made up to 31 March 1999
6 January 2000Return made up to 11/12/99; full list of members
17 December 1999New director appointed
22 October 1999Director resigned
15 October 1999Director resigned
23 September 1999Director resigned
8 June 1999Director resigned
27 May 1999Director's particulars changed
27 May 1999Director's particulars changed
27 May 1999Director's particulars changed
6 April 1999New director appointed
25 January 1999Full accounts made up to 31 March 1998
12 January 1999Return made up to 11/12/98; full list of members
  • 363(288) ‐ Director's particulars changed
18 December 1998Director resigned
23 November 1998New director appointed
2 November 1998Director resigned
31 March 1998Company name changed bousfield printing products limi ted\certificate issued on 31/03/98
9 February 1998New director appointed
23 December 1997Return made up to 11/12/97; full list of members
  • 363(288) ‐ Director's particulars changed
10 December 1997Full accounts made up to 31 March 1997
10 November 1997New secretary appointed
10 November 1997Secretary resigned
15 July 1997New director appointed
15 July 1997New director appointed
5 June 1997Declaration of satisfaction of mortgage/charge
13 January 1997New director appointed
17 December 1996Return made up to 11/12/96; full list of members
15 October 1996Nc dec already adjusted 25/09/96
15 October 1996Resolutions
  • ORES05 ‐ Ordinary resolution of decreasing authorised share capital
24 July 1996Full accounts made up to 31 March 1996
30 April 1996Us$ ic 767/0 28/03/96 us$ sr [email protected]=767
30 April 1996Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
30 April 1996Ad 28/03/96--------- £ si 2951@1=2951 £ ic 17049/20000
17 April 1996Registered office changed on 17/04/96 from: southway drive north common warmley bristol BS15 5JE
22 March 1996Declaration of satisfaction of mortgage/charge
22 March 1996Declaration of satisfaction of mortgage/charge
23 January 1996Return made up to 11/12/95; full list of members
11 January 1996Auditor's resignation
30 December 1995Particulars of mortgage/charge
7 December 1995£ ic 22549/17049 23/11/95 £ sr 5500@1=5500
5 December 1995Resolutions
  • SRES13 ‐ Special resolution
5 December 1995Director resigned
5 December 1995Memorandum and Articles of Association
5 December 1995Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
5 December 1995Nc inc already adjusted 23/11/95
5 December 1995Director resigned
5 December 1995Resolutions
  • WRES09 ‐ Written resolution of authority to purchase a number of shares
5 December 1995Ad 23/11/95--------- us$ si [email protected]=767 us$ ic 0/767
21 November 1995Declaration of satisfaction of mortgage/charge
20 November 1995Full group accounts made up to 31 March 1995
8 July 1994Particulars of mortgage/charge
3 April 1990Company name changed bousfield inks LIMITED\certificate issued on 04/04/90
8 February 1985Company name changed\certificate issued on 08/02/85
11 December 1981Certificate of incorporation
Sign up now to grow your client base. Plans & Pricing
Clear Nexok History

Companies Viewed

Dissolved Parsons Pantry Ltd.
Dissolved Bertilkie Limited
Dissolved Jackson Scaffolding Solutions Ltd
Active Endodent Limited