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E. BOSELLI & CO. LIMITED

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

Company details

BURNHILL BUSINESS CENTRE PROVIDENT HOUSE, BURRELL ROW, BECKENHAM, KENT, BR3 1AT

E. BOSELLI & CO. LIMITED on the map

Company type: Private Limited Company
Company number: 01119272
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1973.06.21
dissolution date: 2012.03.13
last member list: 2011.03.07
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 5116 - Agents in textiles, footwear etc.
Company E. BOSELLI & CO. LIMITED was a Private Limited Company, registration number 01119272, established in United Kingdom on the 21. June 1973. The company was dissolved. The company was in business for 43 years and 5 months. The company used to be located at BURNHILL BUSINESS CENTRE PROVIDENT HOUSE, BURRELL ROW, BECKENHAM, KENT, BR3 1AT. Business of the company E. BOSELLI & CO. LIMITED by SIC and NACE code was "5116 - Agents in textiles, footwear etc.". There are 61 company documents available. The most recent document is "FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF" from the 2012.03.13. The latest accounts are filed up to 2010.12.31. The latest annual return was filed up to 2011.03.07. The total number of directors was so far 3. The total number of secretaries was 3. Data on this page were generated on the 2016.12.03. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2010.12.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

overdue: NO
last made update: 2011.03.07
documents available: 1

List of company documents:

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Find out more information about E. BOSELLI & CO. LIMITED. Our website makes it possible to view other available documents related to E. BOSELLI & CO. 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.
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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2012.03.13
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2011.11.29
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: DS01
Date: 2011.11.16
£2.95
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31/12/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.05.04
£2.95
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07/03/11 FULL LIST
Form type: AR01
Date: 2011.03.22
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2011.03.22
Form type: LATEST SOC
Document description: 22/03/11 STATEMENT OF CAPITAL;GBP 35000
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SECTION 519
Form type: MISC
Date: 2011.03.15
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09
Form type: AA
Date: 2010.03.26
£2.95
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07/03/10 FULL LIST
Form type: AR01
Date: 2010.03.18
£2.95
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM, 162-REG DIR, 275-REG SEC, 358-REC OF RES ETC
Form type: AD03
Date: 2010.03.17
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REGISTERED OFFICE CHANGED ON 17/03/2010 FROM, BURNHILL BUSINESS CENTRE PROVIDENT HOUSE BURRELL ROW, BECKENHAM, KENT, BR3 1AT
Form type: AD01
Date: 2010.03.17
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2010.03.17
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DIRECTOR'S CHANGE OF PARTICULARS / GIULIO BALOSSI RESTELLI / 07/03/2010
Form type: CH01
Date: 2010.03.17
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08
Form type: AA
Date: 2009.06.12
£2.95
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RETURN MADE UP TO 07/03/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.03.18
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2008.10.14
£2.95
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REGISTERED OFFICE CHANGED ON 06/10/2008 FROM, 29 LUDGATE HILL, LONDON, EC4M 7JE
Form type: 287
Date: 2008.10.06
£2.95
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RETURN MADE UP TO 07/03/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.04.17
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07
Form type: AA
Date: 2008.04.01
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06
Form type: AA
Date: 2007.06.17
£2.95
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RETURN MADE UP TO 07/03/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.03.19
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05
Form type: AA
Date: 2006.08.18
£2.95
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RETURN MADE UP TO 07/03/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.03.09
£2.95
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RETURN MADE UP TO 07/03/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.08.12
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04
Form type: AA
Date: 2005.03.16
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2004.05.13
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2004.05.13
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03
Form type: AA
Date: 2004.04.15
£2.95
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RETURN MADE UP TO 07/03/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.03.30
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.06.02
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.06.02
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02
Form type: AA
Date: 2003.05.13
£2.95
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RETURN MADE UP TO 07/03/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.04.05
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01
Form type: AA
Date: 2002.05.02
£2.95
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RETURN MADE UP TO 07/03/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.03.19
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00
Form type: AA
Date: 2001.04.18
£2.95
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RETURN MADE UP TO 07/03/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.03.27
£2.95
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RETURN MADE UP TO 07/03/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.03.31
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
Form type: AA
Date: 2000.03.16
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.07.28
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.07.28
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
Form type: AA
Date: 1999.04.21
£2.95
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RETURN MADE UP TO 07/03/99; FULL LIST OF MEMBERS
Form type: 363a
Date: 1999.03.11
£2.95
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RETURN MADE UP TO 07/03/98; FULL LIST OF MEMBERS
Form type: 363a
Date: 1998.03.10
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
Form type: AA
Date: 1998.02.26
£2.95
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RETURN MADE UP TO 07/03/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.03.13
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96
Form type: AA
Date: 1997.02.21
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95
Form type: AA
Date: 1996.03.26
£2.95
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RETURN MADE UP TO 07/03/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.03.12
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94
Form type: AA
Date: 1995.03.15
£2.95
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RETURN MADE UP TO 07/03/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.03.09
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED
Form type: 363(288)
Date: 1994.04.05
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 07/03/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.04.05
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93
Form type: AA
Date: 1994.03.22
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1994.03.02
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 11/01/94 FROM:, BUCANAN HOUSE, 24/30 HOLBORN, LONDON EC1N 2JB
Form type: 287
Date: 1994.01.11
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 07/03/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.03.12
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92
Form type: AA
Date: 1993.02.24
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91
Form type: AA
Date: 1992.03.24
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 07/03/92; FULL LIST OF MEMBERS
Form type: 363b
Date: 1992.03.11
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED
Form type: 288
Date: 1992.01.19
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 28/02/91; FULL LIST OF MEMBERS
Form type: 363a
Date: 1991.05.07

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Company directors and board members:

ALAN JOHN GIBSON (dissolve)
Secretary, 2004.04.28 - 2012.03.13
119 COULSDON ROAD , OLD COULSDON
CR5 1EH, SURREY
GIULIO BALOSSI RESTELLI (dissolve)
Director, MANAGER, 2003.05.13 - 2012.03.13
VIA MADDALENA 9 20122 , MILAN
FOREIGN
ITALY
FRANK HARRY FLACK (dissolve)
Secretary, 1992.03.07 - 1994.02.14
22 CAMBORNE WAY HESTON , HOUNSLOW
TW5 0PW, MIDDLESEX
DERMOT ROBERT STRANGWAYES BOOTH (dissolve)
Secretary, 1994.02.14 - 2004.04.28
SCOTLANDS HOUSE WARFIELD , BRACKNELL
RG42 6AJ, BERKS
LODOVICO BOSELLI (dissolve)
Director, COMPANY DIRECTOR, 1999.06.30 - 2003.05.13
VIA CAVOUR 2 CERNOBBIO , COMO
ITALY
PIERO BOSELLI (dissolve)
Director, MANAGER, 1992.03.07 - 1999.06.30
COMO VIA RECCHI 14 ,
FOREIGN
ITALY

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Information about the Private Limited Company E. BOSELLI & CO. 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