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BOSS INDUSTRIAL MOULDINGS LIMITED

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

Company details

VANTIS BUSINESS RECOVERY SERVICES, 66 WIGMORE STREET, LONDON, W1U 2SB

BOSS INDUSTRIAL MOULDINGS LIMITED on the map

Company type: Private Limited Company
Company number: 00827688
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1964.11.18
dissolution date: 2010.10.29
last member list: 2006.09.26
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 2524 - Manufacture of other plastic products
  • 2971 - Manufacture of electric domestic appliances

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2005.12.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

overdue: NO
last made update: 2006.09.26
documents available: 1

Mortgages:

BARCLAYS BANK PLC
DEBENTURE - Outstanding on 2003.05.12
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 2003.06.05
BARCLAYS BANK PLC
GUARANTEE & DEBENTURE - Outstanding on 2007.11.03

List of company documents:

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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
Form type: GAZ2
Date: 2010.10.29
£2.95
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NOTICE OF MOVE FROM ADMINISTRATION TO DISSOLUTION
Form type: 2.35B
Date: 2010.07.29
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ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 24/12/2009
Form type: 2.24B
Date: 2010.01.29
£2.95
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NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION
Form type: 2.31B
Date: 2010.01.28
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ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 24/06/2009
Form type: 2.24B
Date: 2009.07.22
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NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION
Form type: 2.31B
Date: 2009.06.26
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ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 24/12/2008
Form type: 2.24B
Date: 2009.01.29
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STATEMENT OF ADMINISTRATOR'S PROPOSALS
Form type: 2.17B
Date: 2008.10.09
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REGISTERED OFFICE CHANGED ON 01/07/2008 FROM, JAMES CARTER RD, MILDENHALL, SUFFOLK, IP28 7DE
Form type: 287
Date: 2008.07.01
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NOTICE OF ADMINISTRATOR'S APPOINTMENT
Form type: 2.12B
Date: 2008.07.01
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2007.11.03
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2007.10.29
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SECRETARY RESIGNED
Form type: 288b
Date: 2007.06.04
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2006.12.14
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2006.12.14
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.12.13
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2006.12.13
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2006.11.22
£2.95
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RETURN MADE UP TO 26/09/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.10.13
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2006.10.05
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.10.03
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2006.10.03
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2006.10.03
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.08.24
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.08.24
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.08.24
£2.95
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RETURN MADE UP TO 26/09/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.01.04
£2.95
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DELIVERY EXT'D 3 MTH 31/12/04
Form type: 244
Date: 2005.10.31
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03
Form type: AA
Date: 2005.07.18
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2004.12.15
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.12.15
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DELIVERY EXT'D 3 MTH 31/12/03
Form type: 244
Date: 2004.10.25
£2.95
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RETURN MADE UP TO 26/09/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.09.27
Child documents:
Document type: ANNOTATION
Date: 2004.09.27
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02
Form type: AA
Date: 2004.05.14
£2.95
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RETURN MADE UP TO 26/09/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.13
£2.95
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DELIVERY EXT'D 3 MTH 31/12/02
Form type: 244
Date: 2003.10.26
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2003.07.14
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2003.07.14
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2003.06.05
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2003.05.12
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2003.04.28
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2003.04.28
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.02.13
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2003.01.09
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2003.01.09
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2003.01.09
£2.95
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RETURN MADE UP TO 26/09/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.10.27
Child documents:
Document type: ANNOTATION
Date: 2002.10.27
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01
Form type: AA
Date: 2002.10.08
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2002.05.17
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2002.01.16
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00
Form type: AA
Date: 2001.10.10
£2.95
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RETURN MADE UP TO 26/09/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.10.08
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
Form type: AA
Date: 2000.10.31
£2.95
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RETURN MADE UP TO 26/09/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.10.23
£2.95
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RETURN MADE UP TO 26/09/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.10.22
Child documents:
Document type: ANNOTATION
Date: 1999.10.22
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.10.01
£2.95
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RETURN MADE UP TO 26/09/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.10.14
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.10.13
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1998.09.11
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1998.09.10
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1998.07.09

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Company directors and board members:

TINA HELEN AUSTIN (dissolve)
Secretary, 2007.10.24 - 2010.10.29
26 SAND ACRE CLOSE , MILDENHALL
IP28 7QF, SUFFOLK
FERDINAND PISTOR (dissolve)
Director, 1993.09.26 - 2010.10.29
SPIELBERGWEG 28 , HERSCHEID 58849
GERMANY
MANUELA BOWYER (dissolve)
Secretary, 1992.09.26 - 1994.09.22
2 WHEELWRIGHT CLOSE ROUGHAM , BURY ST EDMUNDS
IP30 9JD, SUFFOLK
MANUELA BOWYER (dissolve)
Secretary, 2003.07.01 - 2004.10.20
8 KINGFISHER WAY , MILDENHALL
IP28 7HF, SUFFOLK
JANET BYRD (dissolve)
Secretary, 2006.10.03 - 2007.05.21
83 QUEENSWAY MILDENHALL , BURY ST EDMUNDS
IP28 7JY, SUFFOLK
ANNE ELIZABETH DRYDEN-HOLT (dissolve)
Secretary, 1996.08.20 - 1998.07.06
4 FLINT COTTAGES BURY ROAD , KENTFORD
CB8 7BZ, SUFFOLK
DAGMAR FLECKER (dissolve)
Secretary, ADMINISTRATOR, 1994.09.22 - 1996.08.20
97 CHALK ROAD NORTH , BURY ST EDMUNDS
IP33 3BW, SUFFOLK
PETER LISHMAN (dissolve)
Secretary, MANAGING DIRECTOR, 2003.04.15 - 2003.07.01
16 LABURNUM AVENUE MILDENHALL , BURY ST EDMUNDS
IP28 7PL, SUFFOLK
PETER LISHMAN (dissolve)
Secretary, MANAGING DIRECTOR, 1998.07.06 - 1998.09.01
16 LABURNUM AVENUE MILDENHALL , BURY ST EDMUNDS
IP28 7PL, SUFFOLK
CARSTEN FERDINAND PISTOR (dissolve)
Secretary, ENTREPRENEUR, 2004.12.06 - 2006.10.03
21 MAGRATH AVENUE , CAMBRIDGE
CB4 3AH, CAMBS
PAMELA ANN SYKES (dissolve)
Secretary, 1998.09.01 - 2003.03.03
1 SAINT MARYS CLOSE WATTON , THETFORD
IP25 6DS, NORFOLK
PETER LISHMAN (dissolve)
Director, MANAGING DIRECTOR, 1993.09.26 - 2003.02.01
16 LABURNUM AVENUE MILDENHALL , BURY ST EDMUNDS
IP28 7PL, SUFFOLK
CARSTEN FERDINAND PISTOR (dissolve)
Director, ENTREPRENEUR, 2004.12.06 - 2006.09.22
21 MAGRATH AVENUE , CAMBRIDGE
CB4 3AH, CAMBS
JAMES JERVOISE SCOTT (dissolve)
Director, 1992.09.26 - 1993.09.26
ROTHERFIELD PARK , ALTON
GU34 3QL, HAMPSHIRE

Companies near to BOSS INDUSTRIAL MOULDINGS ltd.

Information about the Private Limited Company BOSS INDUSTRIAL MOULDINGS 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: 2016.06.07. Reload the data