BOSS & BOSS LIMITED

Learn more about BOSS & BOSS LIMITED, check company details and find out public informations.

UK - England - Greater London - Hackney - Haggerston - Haggerston - EC2A 4

Company details

LITCHFIELD & CO, 5 LUKE STREET, LONDON, EC2A 4PX

Company type: Private Limited Company
Company number: 04152228
Company status: Dissolved
Company homepage, website: n/a

country of origin: United Kingdom
incorporation date: 2001.02.01
dissolution date: 2004.08.24
last member list: 2004.02.01
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

7220 - Software consultancy & supply

Accounts:

account ref date: 31.03
overdue: NO
last made up date: 2003.03.31
account category: TOTAL EXEMPTION SMALL
document available: 1

Returns:

overdue: NO
last made up date: 2004.02.01
document available: 1

BOSS & BOSS LIMITED on the map

Companies near by BOSS & BOSS ltd.

WESTCLAY LIMITED - 5 LUKE STREET, LONDON, EC2A 4PX
TASMIN DEVELOPMENTS LIMITED - 5 LUKE STREET, LONDON, EC2A 4PX
LITCHFIELDS PROPERTY SERVICES LIMITED - 5 LUKE STREET, LONDON, EC2A 4PX
MASON BLAKE LTD. - 5 LUKE STREET, LONDON, EC2A 4PX
SOUTH ARABIAN SECURITIES (UK) LIMITED - 5 LUKE STREET, LONDON, EC2A 4PX
104 CHESTERTON ROAD, W.10. MANAGEMENT LIMITED - 5 LUKE STREET, LONDON, EC2A 4PX
NEIL MACEY & CO. LTD - 5-7 LUKE STREET, LONDON, EC2A 4PX
STONES ASSOCIATES LIMITED - 9 LUKE STREET, LONDON, EC2A 4PX
SAFTECH INTERNATIONAL LIMITED - 5 LUKE STREET, LONDON, EC2A 4PX
PC-HELPY LIMITED - 5 LUKE STREET, LONDON, EC2A 4PX
E.M.C. ENGINEERING CO. (LONDON) LIMITED - 5 LUKE STREET, LONDON, EC2A 4PX
BAILEY BLOODSTOCK LIMITED - 5 LUKE STREET, LONDON, EC2A 4PX
ASSURED DEVELOPMENTS LIMITED - 5 LUKE STREET, LONDON, EC2A 4PX
ALPHAVERSION LIMITED - 5 LUKE STREET, LONDON, EC2A 4PX
PLATONOFF & HARRIS LIMITED - 5 LUKE STREET, LONDON, EC2A 4PX

List of company documents:

FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF

Form type: GAZ2(A)
Date: 2004.08.24

FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

Form type: GAZ1(A)
Date: 2004.05.11

APPLICATION FOR STRIKING-OFF

Form type: 652a
Date: 2004.03.31

RETURN MADE UP TO 01/02/04; FULL LIST OF MEMBERS

Form type: 363s
Date: 2004.03.11

TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03

Form type: AA
Date: 2004.02.05

RETURN MADE UP TO 01/02/03; FULL LIST OF MEMBERS

Form type: 363s
Date: 2003.02.06
Child documents:

Document type: ANNOTATION
Date: 2003.02.06
Form type: 363(288)
Document description: SECRETARY RESIGNED

TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02

Form type: AA
Date: 2003.01.14

RETURN MADE UP TO 01/02/02; FULL LIST OF MEMBERS

Form type: 363s
Date: 2002.04.05
Child documents:

Document type: ANNOTATION
Date: 2002.04.05
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED

NEW SECRETARY APPOINTED

Form type: 288a
Date: 2002.03.27

REGISTERED OFFICE CHANGED ON 01/03/02 FROM: SUITE 6 2ND FLOOR 154 BISHOPSGATE LONDON EC2M 4LN

Form type: 287
Date: 2002.03.01

ACC. REF. DATE EXTENDED FROM 28/02/02 TO 31/03/02

Form type: 225
Date: 2002.03.01

NEW DIRECTOR APPOINTED

Form type: 288a
Date: 2001.03.12

DIRECTOR RESIGNED

Form type: 288b
Date: 2001.03.05

INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Form type: NEWINC
Date: 2001.02.01

Informations about Private Limited Company BOSS & BOSS LIMITED have been prepared for information purposes only. They are not intended to be nor do they constitute legal advice. This is public information provided by official company register.

Date of last update: 2012.09.28. Reload the data