| Name: |
GORDON BOSTON & SON LIMITED
GORDON BOSTON & SON LTD |
| Address: | THE NEWLANDS SANDRINGHAM ROAD, BASWICH, STAFFORD, ST17 0AA |
| Incorporation Date: | 1975-06-05 |
| date | name | form type |
| 2019-05-21 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | GAZ1(A) |
| 2019-08-06 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | GAZ2(A) |
| 2019-05-13 | APPLICATION FOR STRIKING-OFF | DS01 |
| 2019-04-18 | APPOINTMENT TERMINATED, DIRECTOR SHARON PARKER | TM01 |
| 2019-04-18 | APPOINTMENT TERMINATED, DIRECTOR FIONA BOSTON | TM01 |
| 2018-09-28 | 31/12/17 TOTAL EXEMPTION FULL | AA |
| 2018-10-01 | CONFIRMATION STATEMENT MADE ON 23/09/18, NO UPDATES | CS01 |
| 2017-09-29 | CONFIRMATION STATEMENT MADE ON 23/09/17, NO UPDATES | CS01 |
| 2017-09-27 | 31/12/16 TOTAL EXEMPTION FULL | AA |
| 2016-09-22 | 31/12/15 TOTAL EXEMPTION SMALL | AA |
| 2016-09-26 | DIRECTOR'S CHANGE OF PARTICULARS / FIONA JANE BOSTON / 26/09/2016 | CH01 |
| 2016-09-26 | CONFIRMATION STATEMENT MADE ON 23/09/16, WITH UPDATES | CS01 |
| 2016-09-26 | DIRECTOR'S CHANGE OF PARTICULARS / SHARON ELAINE PARKER / 26/09/2016 | CH01 |
| 2016-09-26 | DIRECTOR'S CHANGE OF PARTICULARS / DEREK JOHN HESKETH BOSTON / 26/09/2016 | CH01 |
| 2015-09-24 | 23/09/15 FULL LIST | AR01 |
| 2015-09-18 | 31/12/14 TOTAL EXEMPTION SMALL | AA |
| 2014-09-27 | 23/09/14 FULL LIST | AR01 |
| 2014-12-05 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 | MR04 |
| 2014-12-03 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE BOTH / CHARGE NO 5 | MR05 |
| 2014-09-23 | 31/12/13 TOTAL EXEMPTION SMALL | AA |
| 2013-09-24 | 23/09/13 FULL LIST | AR01 |
| 2013-09-24 | DIRECTOR'S CHANGE OF PARTICULARS / FIONA JANE BOSTON / 23/09/2013 | CH01 |
| 2013-09-24 | 31/12/12 TOTAL EXEMPTION SMALL | AA |
| 2013-09-24 | DIRECTOR'S CHANGE OF PARTICULARS / SHARON ELAINE PARKER / 23/09/2013 | CH01 |
| 2012-09-27 | 23/09/12 FULL LIST | AR01 |
| 2012-09-24 | 31/12/11 TOTAL EXEMPTION SMALL | AA |
| 2011-04-07 | DIRECTOR'S CHANGE OF PARTICULARS / FIONA JANE BOSTON / 07/04/2011 | CH01 |
| 2011-09-30 | 31/12/10 TOTAL EXEMPTION SMALL | AA |
| 2011-02-01 | DIRECTOR'S CHANGE OF PARTICULARS / DEREK JOHN HESKETH BOSTON / 28/01/2011 | CH01 |
| 2011-04-14 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7 | MG02 |
| 2011-02-01 | DIRECTOR'S CHANGE OF PARTICULARS / GILLIAN LESLEY JUNE BOSTON / 28/01/2011 | CH01 |
| 2011-02-01 | SECRETARY'S CHANGE OF PARTICULARS / GILLIAN LESLEY JUNE BOSTON / 28/01/2011 | CH03 |
| 2011-02-01 | REGISTERED OFFICE CHANGED ON 01/02/2011 FROM16 THE GREENMILFORDSTAFFORDST17 0UR | AD01 |
| 2011-10-10 | 23/09/11 FULL LIST | AR01 |
| 2011-02-23 | DIRECTOR'S CHANGE OF PARTICULARS / FIONA JANE BOSTON / 29/01/2011 | CH01 |
| 2010-11-03 | DIRECTOR'S CHANGE OF PARTICULARS / FIONA JANE BOSTON / 23/09/2010 | CH01 |
| 2010-11-03 | 23/09/10 FULL LIST | AR01 |
| 2010-11-03 | DIRECTOR'S CHANGE OF PARTICULARS / SHARON ELAINE PARKER / 23/09/2010 | CH01 |
| 2010-09-23 | 31/12/09 TOTAL EXEMPTION SMALL | AA |
| 2010-11-03 | DIRECTOR'S CHANGE OF PARTICULARS / GILLIAN LESLEY JUNE BOSTON / 23/09/2010 | CH01 |
| 2009-01-09 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8 | 403a |
| 2009-07-03 | 31/12/08 TOTAL EXEMPTION FULL | AA |
| 2009-11-10 | 23/09/09 FULL LIST | AR01 |
| 2009-11-06 | DIRECTOR'S CHANGE OF PARTICULARS / FIONA JANE BOSTON / 05/12/2008 | CH01 |
| 2009-01-09 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 | 403a |
| 2008-07-01 | 31/12/07 TOTAL EXEMPTION FULL | AA |
| 2008-11-28 | RETURN MADE UP TO 23/09/08; FULL LIST OF MEMBERS | 363a |
| 2007-04-04 | NEW DIRECTOR APPOINTED | 288a |
| 2007-04-04 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 | AA |
| 2007-04-04 | NEW DIRECTOR APPOINTED | 288a |
| 2007-11-01 | RETURN MADE UP TO 23/09/07; NO CHANGE OF MEMBERS | 363s |
| 2006-04-27 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 | AA |
| 2006-10-24 | RETURN MADE UP TO 23/09/06; FULL LIST OF MEMBERS | 363s |
| 2005-03-30 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 | AA |
| 2005-10-10 | RETURN MADE UP TO 23/09/05; FULL LIST OF MEMBERS | 363s |
| 2004-10-01 | RETURN MADE UP TO 23/09/04; FULL LIST OF MEMBERS | 363s |
| 2004-06-03 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 | AA |
| 2003-09-29 | RETURN MADE UP TO 23/09/03; FULL LIST OF MEMBERS | 363s |
| 2003-07-01 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02 | AA |
| 2002-10-15 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01 | AA |
Last update: 2020-04-21 14:41:48