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BOS SHIPPING LIMITED

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

Company details

THIRD FLOOR PETER HOUSE, OXFORD STREET, MANCHESTER, M1 5AB

BOS SHIPPING LIMITED on the map

Company type: Private Limited Company
Company number: 01094146
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1973.02.02
last member list: 1994.08.27
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 6340 - Other transport agencies

Accounts:

account ref date: 30.06
overdue: NO
last made update: 1994.12.31
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 1995.08.27
documents available: 1

Mortgages:

BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1988.01.14
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1988.01.14
BARCLAYS BANK PLC
DEBENTURE - Outstanding on 1992.10.27
BARCLAYS BANK PLC
CHATTEL MORTGAGE - Outstanding on 1995.11.23
BARCLAYS BANK PLC
CHATTEL MORTGAGE - Outstanding on 1995.11.23

List of company documents:

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DISSOLVED
Form type: LIQ
Date: 2000.09.12
£2.95
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NOTICE OF COMPLETION OF WINDING UP
Form type: L64.07
Date: 2000.06.12
£2.95
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ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 2.15
Date: 2000.03.17
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COURT ORDER TO COMPULSORY WIND UP
Form type: COCOMP
Date: 2000.03.13
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NOTICE OF DISCHARGE OF ADMINISTRATIVE ORDER
Form type: 2.19
Date: 2000.03.13
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ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 2.15
Date: 1999.12.08
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ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 2.15
Date: 1999.05.27
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ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 2.15
Date: 1998.12.08
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ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 2.15
Date: 1998.05.20
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.01.26
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ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 2.15
Date: 1997.12.04
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ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 2.15
Date: 1997.06.19
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NOTICE OF RESULT OF MEETING OF CREDITORS
Form type: 2.23
Date: 1997.01.06
£2.95
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ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 2.15
Date: 1996.11.26
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STATEMENT OF ADMINISTRATOR'S PROPOSALS
Form type: 2.21
Date: 1996.08.06
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REGISTERED OFFICE CHANGED ON 26/05/96 FROM:, KINGS FERRY HOUSE, BURTON UPON STATHER, SCUNTHORPE, LINCOLNSHIRE DN15 9DJ
Form type: 287
Date: 1996.05.26
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ADVANCE NOTICE OF ADMIN ORDER
Form type: 2.6
Date: 1996.05.24
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NOTICE OF ADMINISTRATION ORDER
Form type: 2.7
Date: 1996.05.24
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DIRECTOR RESIGNED
Form type: 288
Date: 1996.05.15
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1996.05.15
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1996.05.15
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DIRECTOR RESIGNED
Form type: 288
Date: 1996.02.25
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DIRECTOR RESIGNED
Form type: 288
Date: 1996.02.20
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ACCOUNTING REF. DATE EXT FROM 31/12 TO 30/06
Form type: 225(1)
Date: 1995.12.29
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1995.11.23
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1995.11.23
£2.95
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DIRECTOR'S PARTICULARS CHANGED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.10.19
£2.95
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RETURN MADE UP TO 27/08/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.09.06
Child documents:
Document type: ANNOTATION
Date: 1995.09.06
Form type: 363(288)
Document description: SECRETARY RESIGNED
Document type: ANNOTATION
Date: 1995.09.06
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.05.10
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FULL ACCOUNTS MADE UP TO 31/12/94
Form type: AA
Date: 1995.03.31
Order cannot be placed (digitalisation not planned)
NEW SECRETARY APPOINTED
Form type: 288
Date: 1994.10.24
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 27/08/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.10.24
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1994.10.24
Order cannot be placed (digitalisation not planned)
AD 08/08/94---------, £ SI [email protected]=179368, £ IC 174004/353372
Form type: 88(2)R
Date: 1994.09.20
Order cannot be placed (digitalisation not planned)
NC INC ALREADY ADJUSTED, 08/08/94
Form type: 123
Date: 1994.09.12
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.09.12
Order cannot be placed (digitalisation not planned)
AUTH. ALLOTMENT OF SHARES AND DEBENTURES 08/08/94
Form type: ORES10
Date: 1994.09.12
Child documents:
Document type: ANNOTATION
Date: 1994.09.12
Form type: ORES04
Document description: £ NC 225000/400000
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.09.12
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 12/09/94 FROM:, KINGSFERRY HOUSE, BURTON UPON STATHER, SCUNTHORPE, LINCS DN15 9DJ
Form type: 287
Date: 1994.09.12
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/93
Form type: AA
Date: 1994.09.03
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1994.06.21
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.06.21
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1994.06.21
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1993.12.13
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1993.12.13
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/92
Form type: AA
Date: 1993.11.12
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 27/08/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.09.23
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED;DIRECTOR RESIGNED
Form type: 363(288)
Date: 1993.09.23
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1993.09.06
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1992.10.27
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/91
Form type: AA
Date: 1992.10.16
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1992.09.21
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 27/08/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.09.21
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 27/08/91; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1991.09.24
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/90
Form type: AA
Date: 1991.09.06
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/89
Form type: AA
Date: 1990.10.18
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 27/09/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.10.18
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1989.09.06
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 27/06/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.08.14
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/88
Form type: AA
Date: 1989.08.02
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1989.05.31
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1989.05.12
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 20/09/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.12.06

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Company directors and board members:

ADRIAN PHILIP BINNEY (dissolve)
Secretary, 1994.08.08
ROOKWOOD 68 STYAL ROAD , WILMSLOW
SK9 4AQ, CHESHIRE
WILLIAM ALEXANDER DAYES (dissolve)
Director, OPERATIONS DIR, 1995.10.17
97 ROSMEAD STREET NEWBRIDGE ROAD , HULL
HU9 2TE, NORTH YORKSHIRE
THOMAS WILLEM VAN BUUREN (dissolve)
Director, 1996.04.11
ES DOORN 16 MAASOLUID SOUTH HOLLAND 3142 KA , HOLLAND
FOREIGN
KEITH BAXTER FIELDING (dissolve)
Secretary, 1991.08.27 - 1994.08.08
THE COTTAGE CLOUGH HOUSE STONES LANE LINTHWAITE , HUDDERSFIELD
HD7 5PP, WEST YORKSHIRE
GOSTA ANDERSSON (dissolve)
Director, SHIPBROKER, 1993.11.01 - 1994.07.22
STORA TORGET 1 , OSKARSHAMN
S572 31
SWEDEN
ADRIAN PHILIP BINNEY (dissolve)
Director, ACCOUNTANT, 1994.07.22 - 1996.02.17
ROOKWOOD 68 STYAL ROAD , WILMSLOW
SK9 4AQ, CHESHIRE
THOMAS WILLIAM DAWES (dissolve)
Director, GENERAL MANAGER, 1991.08.27 - 1993.01.13
9 LINDHOLME SCOTTER , GAINSBOROUGH
DN21 3UR, LINCOLNSHIRE
JOSEPH PATRICK THOMAS DEMPSEY (dissolve)
Director, COMPANY DIRECTOR, 1994.07.22 - 1996.04.11
117 BURY OLD ROAD PRESTWICH , MANCHESTER
M25 0EQ, LANCASHIRE
DAVID EHDE (dissolve)
Director, SHIPPER, 1991.08.27 - 1993.11.01
VIOLSTIGEN 7 , S-13300 SALTSJOBADEN
FOREIGN
SWEDEN
JAN TOMMY LARK (dissolve)
Director, COMPANY DIRECTOR, 1991.08.27 - 1994.06.09
HANKTORPSGATAN 71 , 72476 VASTERAS
SWEDEN
BJORN PER GORAN LENNEGREN (dissolve)
Director, COMPANY DIRECTOR, 1994.06.09 - 1994.07.22
KARLAPLAN 11 11520 STOCKHOLM , SWEDEN
FOREIGN
TORE LOFBERG (dissolve)
Director, MANAGING DIR, 1993.11.01 - 1994.06.09
OSTERGATAN 39B SKANOR , 230 10 SWEDEN
FOREIGN
SVEN-UNO PERSSON (dissolve)
Director, SENIOR VICE PRESIDENT GORTHON INVEST, 1991.08.27 - 1994.06.09
YNGLINGAGATAN 7C , 2177Y MALMOE
FOREIGN
SWEDEN
GRAHAM FREDERICK STRATTON (dissolve)
Director, MANAGER, 1996.04.11 - 1996.05.01
10 HEMSWELL COURT LANCASTER GREEN , HELMSWELL CLIFF
DN21 5YQ, GAINSOROUGH
GRAHAM FREDERICK STRATTON (dissolve)
Director, SALES DIR, 1995.04.20 - 1996.02.02
NORTHOLME ALNWICK ROAD , LESBURY
NE66 3PJ, NORTHUMBERLAND

Companies near to BOS SHIPPING ltd.

Information about the Private Limited Company BOS SHIPPING 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: 2016.07.23. Reload the data