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Boss Automation Limited

Documents

Total Documents34
Total Pages144

Filing History

1 November 2006Dissolved
1 August 2006Return of final meeting in a creditors' voluntary winding up
9 May 2006Liquidators statement of receipts and payments
31 October 2005Liquidators statement of receipts and payments
8 September 2005Director's particulars changed
6 May 2005Liquidators statement of receipts and payments
11 November 2004Liquidators statement of receipts and payments
4 May 2004Liquidators statement of receipts and payments
6 November 2003Liquidators statement of receipts and payments
1 May 2003Liquidators statement of receipts and payments
1 May 2002Appointment of a voluntary liquidator
1 May 2002Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
1 May 2002Statement of affairs
25 March 2002Secretary resigned
26 July 2001Return made up to 10/03/01; full list of members
12 January 2001Accounts for a small company made up to 31 March 2000
18 July 2000Return made up to 10/03/00; full list of members
4 July 2000£ nc 1000/50000 20/06/00
4 July 2000Ad 20/06/00--------- £ si 250@1=250 £ ic 1000/1250
4 July 2000Resolutions
  • WRES01 ‐ Written resolution of Memorandum of Association
28 June 2000New director appointed
28 June 2000New director appointed
28 June 2000New director appointed
4 February 2000Accounts for a small company made up to 31 March 1999
12 January 1999Accounts for a small company made up to 31 March 1998
11 January 1999Ad 11/03/98--------- £ si 998@1=998 £ ic 2/1000
3 June 1998Return made up to 10/03/98; full list of members
25 April 1997New secretary appointed
25 April 1997Secretary resigned
25 April 1997New director appointed
25 April 1997Director resigned
17 April 1997Registered office changed on 17/04/97 from: classic house 174-180 old street london EC1V 9BP
15 April 1997Company name changed pugdraft LIMITED\certificate issued on 16/04/97
10 March 1997Incorporation
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