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BOSUNMERE LIMITED

Learn more about BOSUNMERE LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

GATE HOUSE, TURNPIKE ROAD, HIGH WYCOMBE, BUCKINGHAMSHIRE, HP12 3NR

BOSUNMERE LIMITED on the map

Company type: Private Limited Company
Company number: 00222887
Company status: Liquidation
country of origin: United Kingdom
incorporation date: 1927.06.30
last member list: 2006.11.15
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 7499 - Non-trading company

Accounts:

account ref date: 31.12
next due date: 2008.10.31
overdue: OVERDUE
last made update: 2006.12.31
account category: DORMANT
documents available: 1

Returns:

next due date: 2007.12.13
overdue: OVERDUE
last made update: 2006.11.15
documents available: 1

List of company documents:

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DEFERMENT OF DISSOLUTION (COMPULSORY): DEFER TO 19/06/2018: DEFER TO 19/06/2018
Form type: L64.04
Date: 2013.07.04
£2.95
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DEFERMENT OF DISSOLUTION (COMPULSORY): DEFER TO 10/06/2015: DEFER TO 10/06/2015
Form type: L64.04
Date: 2013.06.18
£2.95
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REGISTERED OFFICE CHANGED ON 05/04/2012 FROM, 41 CLARENDON ROAD, WATFORD, HERTFORDSHIRE, WD17 1TR
Form type: AD01
Date: 2012.04.05
£2.95
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DEFERMENT OF DISSOLUTION (COMPULSORY): DEFER TO 24/11/2013: DEFER TO 24/11/2013
Form type: L64.04
Date: 2008.12.08
£2.95
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NOTICE OF COMPLETION OF WINDING UP
Form type: L64.07
Date: 2008.12.08
£2.95
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COURT ORDER TO COMPULSORY WIND UP
Form type: COCOMP
Date: 2007.11.08
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
Form type: AA
Date: 2007.10.15
£2.95
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RETURN MADE UP TO 15/11/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.11.22
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.09.09
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.09.09
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
Form type: AA
Date: 2006.06.28
£2.95
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RETURN MADE UP TO 15/11/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.11.21
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2005.06.07
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2005.06.07
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
Form type: AA
Date: 2005.04.18
£2.95
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RETURN MADE UP TO 15/11/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.12.16
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
Form type: AA
Date: 2004.04.22
£2.95
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RETURN MADE UP TO 15/11/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.12.12
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2003.05.02
£2.95
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REGISTERED OFFICE CHANGED ON 01/05/03 FROM:, TAYWOOD HOUSE, 345 RUISLIP ROAD, SOUTHALL, MIDDLESEX UB1 2QX
Form type: 287
Date: 2003.05.01
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
Form type: AA
Date: 2003.03.26
£2.95
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RETURN MADE UP TO 15/11/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.12.16
Child documents:
Document type: ANNOTATION
Date: 2002.12.16
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01
Form type: AA
Date: 2002.06.11
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/01
Form type: AA
Date: 2002.01.14
£2.95
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RETURN MADE UP TO 15/11/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.11.20
Child documents:
Document type: ANNOTATION
Date: 2001.11.20
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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ACC. REF. DATE SHORTENED FROM 31/05/02 TO 31/12/01
Form type: 225
Date: 2001.11.02
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S366A DISP HOLDING AGM 18/10/01
Form type: ELRES
Date: 2001.11.02
£2.95
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REGISTERED OFFICE CHANGED ON 02/11/01 FROM:, 115 COLMORE ROW, BIRMINGHAM, B3 3AL
Form type: 287
Date: 2001.11.02
Order cannot be placed (digitalisation not planned)
S386 DISP APP AUDS 18/10/01
Form type: ELRES
Date: 2001.11.02
Child documents:
Document type: ANNOTATION
Date: 2001.11.02
Form type: ELRES
Document description: S252 DISP LAYING ACC 18/10/01
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/00
Form type: AA
Date: 2000.12.13
£2.95
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RETURN MADE UP TO 15/11/00; FULL LIST OF MEMBERS
Form type: 363a
Date: 2000.12.13
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1999.12.24
£2.95
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1999.12.24
£2.95
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RETURN MADE UP TO 15/11/99; FULL LIST OF MEMBERS
Form type: 363a
Date: 1999.12.24
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/99
Form type: AA
Date: 1999.12.09
£2.95
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REGISTERED OFFICE CHANGED ON 23/11/99 FROM:, 10 NEWHALL STREET, BIRMINGHAM, B3 3LX
Form type: 287
Date: 1999.11.23
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/98
Form type: AA
Date: 1998.12.07
£2.95
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RETURN MADE UP TO 15/11/98; FULL LIST OF MEMBERS
Form type: 363a
Date: 1998.12.07
£2.95
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RETURN MADE UP TO 15/11/97; FULL LIST OF MEMBERS
Form type: 363a
Date: 1997.12.18
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/97
Form type: AA
Date: 1997.12.18
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/96
Form type: AA
Date: 1996.12.13
£2.95
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RETURN MADE UP TO 15/11/96; FULL LIST OF MEMBERS
Form type: 363a
Date: 1996.12.13
£2.95
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RETURN MADE UP TO 15/11/95; FULL LIST OF MEMBERS
Form type: 363x
Date: 1995.12.11
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/95
Form type: AA
Date: 1995.12.11
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 15/11/94; FULL LIST OF MEMBERS
Form type: 363x
Date: 1994.12.15
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/94
Form type: AA
Date: 1994.12.15
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/93
Form type: AA
Date: 1994.01.24
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 15/11/93; FULL LIST OF MEMBERS
Form type: 363x
Date: 1994.01.06
£2.95
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ALTER MEM AND ARTS 01/02/93
Form type: SRES01
Date: 1993.02.28
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/92
Form type: AA
Date: 1993.01.04
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 15/11/92; FULL LIST OF MEMBERS
Form type: 363s
Date: 1992.12.11
£2.95
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FULL ACCOUNTS MADE UP TO 31/05/91
Form type: AA
Date: 1991.12.17
£2.95
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S386 DISP APP AUDS 30/10/91
Form type: ELRES
Date: 1991.12.17
Child documents:
Document type: ANNOTATION
Date: 1991.12.17
Form type: ELRES
Document description: S252 DISP LAYING ACC 30/10/91
Document type: ANNOTATION
Date: 1991.12.17
Form type: ELRES
Document description: S366A DISP HOLDING AGM 30/10/91
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 15/11/91; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1991.12.17
Order cannot be placed (digitalisation not planned)
EXEMPTION FROM APPOINTING AUDITORS 30/10/91
Form type: SRES03
Date: 1991.12.17
Child documents:
Document type: ANNOTATION
Date: 1991.12.17
Form type: SRES01
Document description: ALTER MEM AND ARTS 30/10/91
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 15/11/90; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1991.01.04
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 04/01/91 FROM:, CRANMORE HSE, CRANMORE BOULEVARD, SHIRLEY, SOLIHULL, WEST MIDLANDS B90 4SD.
Form type: 287
Date: 1991.01.04
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/05/90
Form type: AA
Date: 1990.12.14
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/05/89
Form type: AA
Date: 1990.02.12
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 15/11/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.02.12

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Company directors and board members:

MICHAEL ANDREW LONNON (dissolve)
Secretary, 2005.05.27
78 LONG DRIVE , SOUTH RUISLIP
HA4 0HP, MIDDLESEX
PLUGLIGHT LIMITED (dissolve)
Director, COMPANY DIRECTOR, 1991.11.15
41 CLARENDON ROAD , WATFORD
WD17 1TR, HERTFORDSHIRE
RADIUSMERE LIMITED (dissolve)
Director, COMPANY DIRECTOR, 1991.11.15
41 CLARENDON ROAD , WATFORD
WD17 1TR, HERTFORDSHIRE
RADIUSMERE LIMITED (dissolve)
Secretary, COMPANY DIRECTOR, 1991.11.15 - 2005.05.27
41 CLARENDON ROAD , WATFORD
WD17 1TR, HERTFORDSHIRE

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Information about the Private Limited Company BOSUNMERE LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.12. Reload the data