0
DOCs
Number of documents in the cart: 0
Price of documents: £ 0.00
watch this company

BOULES LIMITED

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

Company details

1 DISTILLERY ROAD, LONDON, W6 9SE

BOULES LIMITED on the map

Company type: Private Limited Company
Company number: 01114953
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1973.05.22
dissolution date: 1998.09.08
last member list: 1993.11.14
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 5242 - Retail sale of clothing

Accounts:

account ref date: 31.12
overdue: NO
last made update: 1993.12.31
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 1994.11.14
documents available: 1

Mortgages:

UCO BANK
LEGAL MORTGAGE - Outstanding on 1989.01.09
UCO BANK
LEGAL MORTGAGE - Outstanding on 1989.01.09
UCO BANK
LEGAL CHARGE - Outstanding on 1989.01.09
UCO BANK
LEGAL CHARGE - Outstanding on 1989.01.09
UCO BANK
LEGAL CHARGE - Outstanding on 1989.01.09
U.CO. BANK
DEBENTURE - Outstanding on 1989.01.12
UCO BANK
LEGAL CHARGE - Outstanding on 1989.01.24
SCEPTRELINK LIMITED.
DEBENTURE - Outstanding on 1989.07.21 Receiver Appointed

List of company documents:

buy all documents
Find out more information about BOULES LIMITED. Our website makes it possible to view other available documents related to BOULES LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
£2.95
Add to cart
STRUCK OFF AND DISSOLVED
Form type: GAZ2
Date: 1998.09.08
£2.95
Add to cart
FIRST GAZETTE
Form type: GAZ1
Date: 1998.05.19
£2.95
Add to cart
RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 1997.12.01
£2.95
Add to cart
RECEIVER CEASING TO ACT
Form type: 405(2)
Date: 1997.12.01
£2.95
Add to cart
RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 1996.12.20
£2.95
Add to cart
APPOINTMENT OF RECEIVER/MANAGER
Form type: 405(1)
Date: 1996.06.18
£2.95
Add to cart
STATEMENT OF AFFAIRS
Form type: 3.3
Date: 1996.06.18
£2.95
Add to cart
ADMINISTRATIVE RECEIVER'S REPORT
Form type: 3.10
Date: 1996.06.18
£2.95
Add to cart
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1996.01.10
£2.95
Add to cart
AD 01/01/95---------, £ SI [email protected]=100000, £ IC 150000/250000
Form type: 88(2)R
Date: 1995.04.04
£2.95
Add to cart
NC INC ALREADY ADJUSTED 01/01/95
Form type: SRES04
Date: 1995.04.04
£2.95
Add to cart
£ NC 150000/250000, 01/01/95
Form type: 123
Date: 1995.04.04
£2.95
Add to cart
AUTH. ALLOTMENT OF SHARES AND DEBENTURES 01/01/95
Form type: SRES10
Date: 1995.04.04
Order cannot be placed (digitalisation not planned)
LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
Form type: 363(190)
Date: 1995.01.04
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1995.01.04
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 14/11/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.01.04
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/93
Form type: AA
Date: 1994.11.01
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1994.05.24
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1994.03.01
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 14/11/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.12.14
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1993.12.14
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1993.11.17
Order cannot be placed (digitalisation not planned)
£ NC 125000/150000, 31/12/92
Form type: 123
Date: 1993.08.11
Order cannot be placed (digitalisation not planned)
AD 31/12/92---------, £ SI [email protected]=50000, £ IC 100000/150000
Form type: 88(2)R
Date: 1993.08.11
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/92
Form type: AA
Date: 1993.08.11
Order cannot be placed (digitalisation not planned)
ACCOUNTING REF. DATE SHORT FROM 31/01 TO 31/12
Form type: 225(1)
Date: 1993.01.05
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 14/11/92; FULL LIST OF MEMBERS
Form type: 363s
Date: 1992.12.07
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/01/92
Form type: AA
Date: 1992.09.23
Order cannot be placed (digitalisation not planned)
AD 31/01/92---------, £ SI [email protected]=23077, £ IC 76923/100000
Form type: 88(2)R
Date: 1992.04.15
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 14/11/91; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1991.12.13
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/01/91
Form type: AA
Date: 1991.10.07
Order cannot be placed (digitalisation not planned)
MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 1991.07.28
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/01/90
Form type: AA
Date: 1990.11.26
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 14/11/90; FULL LIST OF MEMBERS
Form type: 363a
Date: 1990.11.26
Order cannot be placed (digitalisation not planned)
AD 31/01/90---------, £ SI [email protected]=5495, £ IC 71428/76923
Form type: 88(2)R
Date: 1990.08.14
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1990.03.09
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 14/11/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.01.23
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/01/89
Form type: AA
Date: 1989.12.05
Order cannot be placed (digitalisation not planned)
£ NC 50000/125000, 19/07
Form type: ORES04
Date: 1989.08.01
Order cannot be placed (digitalisation not planned)
NC INC ALREADY ADJUSTED
Form type: 123
Date: 1989.08.01
Order cannot be placed (digitalisation not planned)
WD 24/07/89 AD 19/07/89---------, £ SI [email protected]
Form type: 88(2)R
Date: 1989.08.01
Order cannot be placed (digitalisation not planned)
DISAPPLICATION OF PRE-EMPTION RIGHTS 19/07/89
Form type: SRES11
Date: 1989.08.01
Child documents:
Document type: ANNOTATION
Date: 1989.08.01
Form type: SRES10
Document description: AUTH. ALLOTMENT OF SHARES AND DEBENTURES 19/07/89
Document type: ANNOTATION
Date: 1989.08.01
Form type: SRES01
Document description: ALTER MEM AND ARTS 19/07/89
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1989.07.26
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1989.07.21
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED
Form type: 288
Date: 1989.04.18
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 28/06/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.04.06
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/01/88
Form type: AA
Date: 1989.03.10
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1989.02.18
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1989.01.24
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1989.01.24
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1989.01.18
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1989.01.12
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1989.01.09
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1989.01.09
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1989.01.09
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1989.01.09
Order cannot be placed (digitalisation not planned)
WD 14/06/88 AD 29/01/88---------, £ SI [email protected]=47000
Form type: 88(2)
Date: 1988.08.02
Order cannot be placed (digitalisation not planned)
47000 @ £1 29/01/88
Form type: SRES14
Date: 1988.08.02
Child documents:
Document type: ANNOTATION
Date: 1988.08.02
Form type: SRES04
Document description: £ NC 3000/50000
Order cannot be placed (digitalisation not planned)
NC INC ALREADY ADJUSTED
Form type: 123
Date: 1988.08.02
Order cannot be placed (digitalisation not planned)
PARTICULARS OF CONTRACT RELATING TO SHARES
Form type: 88(3)
Date: 1988.08.02
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1988.01.08
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1987.11.18
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/01/87
Form type: AA
Date: 1987.09.26

Know about every new company document that is added!
Take advantage of our watch this company feature free of charge and have notifications sent directly to your inbox. Whenever a new document appears on this website, or if their particulars change, you will be immediately informed about such changes. To monitor these changes, all you need to do is click on watch this company.

Company directors and board members:

TIMOTHY JOHN DRUKKER (dissolve)
Secretary, 1995.12.07 - 1998.09.08
1 GREAT CUMBERLAND PLACE , LONDON
W1H 7AL
JOHN RICHARD FRENCH (dissolve)
Secretary, 1994.01.19 - 1998.09.08
29 ASHBURNHAM PLACE GREENWICH , LONDON
SE10 8TZ
JEFFREY TATHAM BANKS (dissolve)
Director, EXECUTIVE, 1991.11.14 - 1998.09.08
CROWSLEY PARK HOUSE , CROWSLEY
RG9 4JT, OXFORDSHIRE
GEOFFREY MALDEN BOURNE (dissolve)
Director, EXECUTIVE, 1991.11.14 - 1998.09.08
46 CASTELNAU MANSIONS CASTELNAU BARNES , LONDON
SW13 9QU
GEOFFREY MALDEN BOURNE (dissolve)
Secretary, EXECUTIVE, 1993.10.22 - 1994.01.19
46 CASTELNAU MANSIONS CASTELNAU BARNES , LONDON
SW13 9QU
PAUL LEONARD WILLIAMS (dissolve)
Secretary, 1991.11.14 - 1993.10.22
25 ALVERSTONE AVENUE WIMBLEDON PARK , LONDON
SW19 8BD

Companies near to BOULES ltd.

Information about the Private Limited Company BOULES 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: 2016.07.24. Reload the data