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BOEKARN LIMITED

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

Company details

90 ST. FAITHS LANE, NORWICH, NORFOLK, NR1 1NE

BOEKARN LIMITED on the map

Company type: Private Limited Company
Company number: 01127391
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1973.08.08
dissolution date: 2014.03.31
last member list: 2011.12.15
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 68209 - Other letting and operating of own or leased real estate
Company BOEKARN LIMITED was a Private Limited Company, registration number 01127391, established in United Kingdom on the 8. August 1973. The company was dissolved. The company was in business for 43 years and 4 months. The company used to be located at 90 ST. FAITHS LANE, NORWICH, NORFOLK, NR1 1NE. Business of the company BOEKARN LIMITED by SIC and NACE code was "68209 - Other letting and operating of own or leased real estate". There are 60 company documents available. The most recent document is "FINAL GAZETTE: DISSOLVED EX-LIQUIDATED" from the 2014.03.31. The latest accounts are filed up to 2011.12.31. The latest annual return was filed up to 2011.12.15. The total number of directors was so far 3. The total number of secretaries was 3. Data on this page were generated on the 2016.12.10. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2011.12.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

overdue: NO
last made update: 2011.12.15
documents available: 1

Mortgages:

NARCLAYS BANK LTD
LEGAL CHARGE - Outstanding on 1979.05.04

List of company documents:

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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
Form type: GAZ2
Date: 2014.03.31
£2.95
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RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP
Form type: 4.71
Date: 2013.12.31
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 21/08/2013
Form type: 4.68
Date: 2013.10.25
£2.95
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REGISTERED OFFICE CHANGED ON 31/08/2012 FROM, 169 NEW LONDON RD, CHELMSFORD, ESSEX, CM2 0AE
Form type: AD01
Date: 2012.08.31
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2012.08.30
£2.95
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2012.08.30
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2012.08.30
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31/12/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.03.06
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15/12/11 FULL LIST
Form type: AR01
Date: 2012.01.09
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2012.01.09
Form type: LATEST SOC
Document description: 09/01/12 STATEMENT OF CAPITAL;GBP 100
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31/12/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.03.23
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15/12/10 FULL LIST
Form type: AR01
Date: 2011.01.05
£2.95
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31/12/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.02.22
£2.95
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15/12/09 FULL LIST
Form type: AR01
Date: 2009.12.22
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / RICHARD JAMES HARMAN / 22/12/2009
Form type: CH01
Date: 2009.12.22
£2.95
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31/12/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.02.23
£2.95
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RETURN MADE UP TO 15/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.14
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.01.30
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.12.27
£2.95
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RETURN MADE UP TO 15/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.12.17
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.01.29
£2.95
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RETURN MADE UP TO 15/12/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.01.05
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.06.20
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2006.06.20
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.06.20
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2006.06.20
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.03.24
£2.95
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RETURN MADE UP TO 15/12/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.01.16
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.02.09
£2.95
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RETURN MADE UP TO 15/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.02.01
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.03.04
£2.95
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RETURN MADE UP TO 15/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.06
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.02.04
£2.95
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RETURN MADE UP TO 15/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.14
Child documents:
Document type: ANNOTATION
Date: 2003.01.14
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.02.19
£2.95
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RETURN MADE UP TO 15/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.12.18
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.01.24
£2.95
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RETURN MADE UP TO 15/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.03
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.02.17
£2.95
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RETURN MADE UP TO 15/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.12.17
Child documents:
Document type: ANNOTATION
Date: 1999.12.17
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.02.23
£2.95
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RETURN MADE UP TO 15/12/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.12.21
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.02.23
£2.95
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RETURN MADE UP TO 15/12/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.12.18
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1997.02.05
£2.95
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RETURN MADE UP TO 15/12/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.12.30
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/95
Form type: AA
Date: 1996.02.11
£2.95
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RETURN MADE UP TO 15/12/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.12.07
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/94
Form type: AA
Date: 1995.09.22
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 15/12/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.01.22
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/93
Form type: AA
Date: 1994.09.27
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 15/12/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.12.20
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/92
Form type: AA
Date: 1993.10.14
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1993.07.23
Order cannot be placed (digitalisation not planned)
NEW SECRETARY APPOINTED
Form type: 288
Date: 1993.07.23
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED
Form type: 288
Date: 1993.07.23
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1993.07.23
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 15/12/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.12.18
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/91
Form type: AA
Date: 1992.11.01
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 15/12/91; FULL LIST OF MEMBERS
Form type: 363b
Date: 1992.02.24
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/90
Form type: AA
Date: 1992.02.01

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Company directors and board members:

VERITY ROBERTA BRASSETT (dissolve)
Secretary, ACCOUNTANT, 2006.06.06 - 2014.03.31
25 HASLEMERE ROAD , WICKFORD
SS11 7LA, ESSEX
RICHARD JAMES HARMAN (dissolve)
Director, CHARTERED ACCOUNTANT, 2006.06.06 - 2014.03.31
44 VICTORIA ROAD , MALDON
CM9 5HF, ESSEX
HERTA SARAH BOOTS (dissolve)
Secretary, 1991.12.15 - 1993.04.30
6 CHAPEL CROFT ARDLEIGH , COLCHESTER
CO7 7TQ, ESSEX
GWENDOLYN MARY ELIZABETH CARVELL (dissolve)
Secretary, 1993.04.30 - 2006.06.06
36 GOLDENACRES SPRINGFIELD , CHELMSFORD
CM1 6YT, ESSEX
RONALD STANLEY CARVELL (dissolve)
Director, CHARTERED ACCOUNTANT, 1993.04.30 - 2006.06.09
36 GOLDENACRES SPRINGFIELD , CHELMSFORD
CM1 5YT, ESSEX
ALAN STUART HITCHINGS (dissolve)
Director, PART-TIME COMPANY DIRECTOR, 1991.12.15 - 1993.04.30
6 CHAPEL CROFT ARDLEIGH , COLCHESTER
CO7 7TQ, ESSEX

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Information about the Private Limited Company BOEKARN 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: 2016.07.25. Reload the data