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Boomtime Limited

Documents

Total Documents81
Total Pages276

Filing History

24 April 2012Final Gazette dissolved via voluntary strike-off
24 April 2012Final Gazette dissolved via voluntary strike-off
10 January 2012First Gazette notice for voluntary strike-off
10 January 2012First Gazette notice for voluntary strike-off
31 December 2011Application to strike the company off the register
31 December 2011Application to strike the company off the register
20 December 2011Annual return made up to 30 October 2011 with a full list of shareholders
Statement of capital on 2011-12-20
  • GBP 100
20 December 2011Annual return made up to 30 October 2011 with a full list of shareholders
Statement of capital on 2011-12-20
  • GBP 100
22 February 2011Total exemption small company accounts made up to 31 October 2010
22 February 2011Total exemption small company accounts made up to 31 October 2010
8 November 2010Annual return made up to 30 October 2010 with a full list of shareholders
8 November 2010Termination of appointment of Edwin Holmes as a director
8 November 2010Termination of appointment of Edwin Holmes as a director
8 November 2010Annual return made up to 30 October 2010 with a full list of shareholders
7 November 2010Termination of appointment of Edwin Holmes as a director
7 November 2010Termination of appointment of Edwin Holmes as a director
7 May 2010Total exemption small company accounts made up to 31 October 2009
7 May 2010Total exemption small company accounts made up to 31 October 2009
28 November 2009Director's details changed for Mr Edwin Holmes on 30 October 2009
28 November 2009Director's details changed for Andrew Holmes on 3 October 2009
28 November 2009Director's details changed for Mr Edwin Holmes on 30 October 2009
28 November 2009Secretary's details changed for Terese Holmes on 3 October 2009
28 November 2009Annual return made up to 30 October 2009 with a full list of shareholders
28 November 2009Annual return made up to 30 October 2009 with a full list of shareholders
28 November 2009Director's details changed for Andrew Holmes on 3 October 2009
28 November 2009Director's details changed for Andrew Holmes on 3 October 2009
28 November 2009Secretary's details changed for Terese Holmes on 3 October 2009
28 November 2009Secretary's details changed for Terese Holmes on 3 October 2009
18 August 2009Registered office changed on 18/08/2009 from 179 broken cross macclesfield cheshire SK11 8TU
18 August 2009Registered office changed on 18/08/2009 from 179 broken cross macclesfield cheshire SK11 8TU
27 May 2009Total exemption small company accounts made up to 31 October 2008
27 May 2009Total exemption small company accounts made up to 31 October 2008
7 May 2009Director appointed mr edwin holmes
7 May 2009Director appointed mr edwin holmes
30 March 2009Registered office changed on 30/03/2009 from 38 south oak lane wilmslow cheshire SK9 6AR
30 March 2009Registered office changed on 30/03/2009 from 38 south oak lane wilmslow cheshire SK9 6AR
14 November 2008Return made up to 30/10/08; full list of members
14 November 2008Return made up to 30/10/08; full list of members
19 May 2008Total exemption small company accounts made up to 31 October 2007
19 May 2008Total exemption small company accounts made up to 31 October 2007
21 December 2007Return made up to 30/10/07; full list of members
21 December 2007Return made up to 30/10/07; full list of members
26 April 2007Total exemption small company accounts made up to 31 October 2006
26 April 2007Total exemption small company accounts made up to 31 October 2006
16 November 2006Return made up to 30/10/06; full list of members
16 November 2006Return made up to 30/10/06; full list of members
27 April 2006Total exemption small company accounts made up to 31 October 2005
27 April 2006Total exemption small company accounts made up to 31 October 2005
16 November 2005Return made up to 30/10/05; full list of members
  • 363(288) ‐ Secretary's particulars changed
16 November 2005Return made up to 30/10/05; full list of members
30 July 2005Total exemption small company accounts made up to 31 October 2004
30 July 2005Total exemption small company accounts made up to 31 October 2004
30 November 2004Return made up to 30/10/04; full list of members
30 November 2004Return made up to 30/10/04; full list of members
8 April 2004Total exemption small company accounts made up to 31 October 2003
8 April 2004Total exemption small company accounts made up to 31 October 2003
28 November 2003Return made up to 30/10/03; full list of members
28 November 2003Return made up to 30/10/03; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
22 October 2003Registered office changed on 22/10/03 from: 179 broken cross macclesfield cheshire SK11 8TU
22 October 2003Registered office changed on 22/10/03 from: 179 broken cross macclesfield cheshire SK11 8TU
27 March 2003Total exemption small company accounts made up to 31 October 2002
27 March 2003Total exemption small company accounts made up to 31 October 2002
12 December 2002Return made up to 30/10/02; full list of members
12 December 2002Return made up to 30/10/02; full list of members
4 December 2001Ad 19/11/01--------- £ si 99@1=99 £ ic 1/100
4 December 2001Ad 19/11/01--------- £ si 99@1=99 £ ic 1/100
27 November 2001Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
27 November 2001Memorandum and Articles of Association
27 November 2001Memorandum and Articles of Association
27 November 2001Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
16 November 2001New secretary appointed
16 November 2001Secretary resigned
16 November 2001Director resigned
16 November 2001Registered office changed on 16/11/01 from: 134 percival road enfield middlesex EN1 1QU
16 November 2001Registered office changed on 16/11/01 from: 134 percival road enfield middlesex EN1 1QU
16 November 2001New secretary appointed
16 November 2001Director resigned
16 November 2001New director appointed
16 November 2001New director appointed
16 November 2001Secretary resigned
30 October 2001Incorporation
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