BOSON (RENFREW ROAD) LIMITED: Filings

Overview

Company Name	BOSON (RENFREW ROAD) LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	SC226973
Jurisdiction	Scotland
Date of Creation	Jan 15, 2002
Date of Cessation	Sep 29, 2011

What are the latest filings for BOSON (RENFREW ROAD) LIMITED?

Filings

Date

Description

Document

Type

Sep 29, 2011

Final Gazette dissolved following liquidation

1 pages

GAZ2

Jun 29, 2011

Return of final meeting of voluntary winding up

4 pages

4.26(Scot)

Jun 14, 2010

Total exemption small company accounts made up to Sep 30, 2009

4 pages

Mar 04, 2010

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up on Feb 19, 2010	LRESSP

Mar 04, 2010

Registered office address changed from 16 Charlotte Square Edinburgh EH2 4DF on Mar 04, 2010

1 pages

AD01

Feb 11, 2010

Annual return made up to Dec 29, 2009 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Feb 11, 2010	Statement of capital on Feb 11, 2010 Capital: GBP 1	SH01

Feb 11, 2010

Director's details changed for William Clive O Hara on Jan 14, 2010

2 pages

CH01

Feb 11, 2010

Secretary's details changed for Dm Company Services Limited on Jan 14, 2010

1 pages

CH04

Jul 21, 2009

Accounts for a small company made up to Sep 30, 2008

6 pages

Jan 08, 2009

legacy

4 pages

363a

Jun 17, 2008

Accounts for a small company made up to Sep 30, 2007

6 pages

Jan 25, 2008

legacy

2 pages

363a

Jan 25, 2008

legacy

1 pages

288c

Feb 26, 2007

Accounts for a small company made up to Sep 30, 2006

6 pages

Jan 18, 2007

legacy

7 pages

363s

Jan 18, 2007

legacy

pages

363(288)

Jul 06, 2006

Accounts for a small company made up to Sep 30, 2005

6 pages

Jan 09, 2006

legacy

7 pages

363s

Jul 25, 2005

Accounts for a small company made up to Sep 30, 2004

6 pages

Jan 23, 2005

legacy

7 pages

363s

Jul 20, 2004

Accounts for a small company made up to Sep 30, 2003

6 pages

Feb 04, 2004

legacy

7 pages

363s

Sep 29, 2003

legacy

1 pages

287

Jul 29, 2003

Accounts for a small company made up to Sep 30, 2002

6 pages

Feb 07, 2003

legacy

7 pages

363s

2 Next

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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