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CHARLES BOSS & CO.(HARDWOOD AGENTS)LIMITED

Learn more about CHARLES BOSS & CO.(HARDWOOD AGENTS)LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

TIAMA LYE HILL, BREECHWOOD GREEN, KINGS WALDEN, HERFORDSHIRE, SG4 8PT

CHARLES BOSS & CO.(HARDWOOD AGENTS)LIMITED on the map

Company type: Private Limited Company
Company number: 00605610
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1958.06.04
dissolution date: 1998.12.08
last member list: 1995.12.25
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 2010 - Sawmill, plane, impregnation wood

Accounts:

account ref date: 31.10
overdue: NO
last made update: 1996.10.31
account category: SMALL
documents available: 1

Returns:

overdue: NO
last made update: 1997.12.25
documents available: 1

Mortgages:

KARSALLIS-OSAKE-PARKKI
LEGAL CHARGE - PART of the property or undertaking has been released from charge on 1986.03.05

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 1998.12.08
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 1998.08.18
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 1998.07.08
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RETURN MADE UP TO 25/12/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.06.18
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/96
Form type: AA
Date: 1997.01.16
£2.95
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RETURN MADE UP TO 25/12/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.01.13
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ACC. REF. DATE SHORTENED FROM 31/03/97 TO 31/10/96
Form type: 225
Date: 1996.10.25
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96
Form type: AA
Date: 1996.06.13
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RETURN MADE UP TO 25/12/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.01.22
Child documents:
Document type: ANNOTATION
Date: 1996.01.22
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED
Form type: 403b
Date: 1996.01.16
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1996.01.06
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95
Form type: AA
Date: 1995.09.28
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1995.01.25
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 25/12/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.01.25
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94
Form type: AA
Date: 1994.12.08
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 23/11/94 FROM:, CEDAR HOUSE, HOLLY LANE, SAUNCY WOOD, HARPENDEN HERTS. AL5 5DY
Form type: 287
Date: 1994.11.23
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 25/12/93; CHANGE OF MEMBERS
Form type: 363s
Date: 1994.02.10
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93
Form type: AA
Date: 1994.01.26
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1993.04.07
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1993.01.12
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 25/12/92; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.01.12
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1993.01.07
Order cannot be placed (digitalisation not planned)
ALTER MEM AND ARTS 21/12/92
Form type: SRES01
Date: 1993.01.04
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92
Form type: AA
Date: 1992.12.24
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91
Form type: AA
Date: 1992.02.11
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 25/12/91; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.02.11
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/90
Form type: AA
Date: 1991.01.22
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 25/12/90; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1991.01.22
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1990.03.05
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 13/01/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.03.05
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/89
Form type: AA
Date: 1990.02.20
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1989.09.26
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 11/11/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.09.25
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED
Form type: 288
Date: 1989.04.03
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 03/04/89 FROM:, 10 VAUGHAN RD, HARPENDEN, HERTS AL5 4ED
Form type: 287
Date: 1989.04.03
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/88
Form type: AA
Date: 1989.04.03
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1988.07.11
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 25/08/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1987.10.07
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/87
Form type: AA
Date: 1987.10.07
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 24/09/86; FULL LIST OF MEMBERS
Form type: 363
Date: 1987.01.15
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/86
Form type: AA
Date: 1986.12.22
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1986.07.10

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Company directors and board members:

WENDY CAMPBELL MAUGHAN (dissolve)
Secretary, 1993.03.12 - 1998.12.08
TIAMA LYE HILL , BREACHWOOD GREEN
SG4 8PT, HERTFORDSHIRE
ANTHONY MAUGHAN (dissolve)
Director, COMPANY DIRECTOR, 1990.12.25 - 1998.12.08
TIAMA LYE HILL , BREACHWOOD GREEN
SG4 8PT, HERTFORDSHIRE
GILLIAN CURTIS (dissolve)
Secretary, 1992.12.01 - 1993.03.12
49 CARDIFF ROAD , LUTON
LU1 1PP, BEDFORDSHIRE
CHERYL ANN WRIGHT (dissolve)
Secretary, 1990.12.25 - 1992.11.30
CEDAR HOUSE HOLLY LANE SAUNCY WOOD , HARPENDEN
AL5 4ED, HERTFORDSHIRE

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Information about the Private Limited Company CHARLES BOSS & CO.(HARDWOOD AGENTS)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: 2016.05.20. Reload the data