BOA MS LIMITED


Registered number: 01933109
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Name: BOA MS LIMITED
BOA MS LTD
Address: LEIGH GROVE FARM HOUSE, LEIGH GROVE, BRADFORD ON AVON, WILTSHIRE, BA15 2RF
Incorporation Date: 1985-07-24

Company status: Dissolved


Company Documents

date name form type
2018-01-16 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF GAZ2(A)
2017-10-19 APPLICATION FOR STRIKING-OFF DS01
2017-10-31 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF GAZ1(A)
2017-06-07 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/16 AA
2016-01-09 31/12/15 FULL LIST AR01
2016-04-07 30/09/15 TOTAL EXEMPTION SMALL AA
2016-12-31 CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES CS01
2015-03-20 30/09/14 TOTAL EXEMPTION SMALL AA
2014-01-03 31/12/13 FULL LIST AR01
2014-12-31 31/12/14 FULL LIST AR01
2014-02-24 30/09/13 TOTAL EXEMPTION SMALL AA
2013-08-14 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION CONNOT
2013-04-15 30/09/12 TOTAL EXEMPTION FULL AA
2013-08-14 COMPANY NAME CHANGED TRY AGAIN LIMITEDCERTIFICATE ISSUED ON 14/08/13 CERTNM
2013-01-01 31/12/12 FULL LIST AR01
2012-04-16 30/09/11 TOTAL EXEMPTION FULL AA
2012-05-25 REGISTERED OFFICE CHANGED ON 25/05/2012 FROM25 ROWDEN HILLCHIPPENHAMWILTSHIRESN15 2AQ AD01
2012-03-15 31/12/11 FULL LIST AR01
2011-03-16 30/09/10 TOTAL EXEMPTION SMALL AA
2011-01-06 31/12/10 FULL LIST AR01
2010-06-25 30/09/09 TOTAL EXEMPTION SMALL AA
2010-01-14 31/12/09 FULL LIST AR01
2009-07-02 30/09/08 TOTAL EXEMPTION SMALL AA
2009-01-21 RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS 363a
2008-01-04 RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS 363a
2008-06-11 30/09/07 TOTAL EXEMPTION SMALL AA
2007-09-03 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 AA
2007-02-06 RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS 363a
2006-01-13 RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS 363a
2006-05-12 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 AA
2005-01-25 RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS 363s
2005-06-18 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 AA
2004-06-28 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/03 AA
2004-05-04 REGISTERED OFFICE CHANGED ON 04/05/04 FROM:7 ST JAMES'S SQUARELONDONSW1Y 4JU 287
2003-06-11 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02 AA
2003-12-23 RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS 363s
2003-01-24 RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS 363s
2002-01-17 RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS 363s
2001-12-10 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/01 AA
2001-01-15 RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS 363s
2001-01-15 FULL ACCOUNTS MADE UP TO 30/09/00 AA
2000-01-14 FULL ACCOUNTS MADE UP TO 30/09/99 AA
2000-01-17 RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS 363s
1999-02-03 FULL ACCOUNTS MADE UP TO 30/09/98 AA
1998-12-17 RETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS 363a
1998-09-09 NEW DIRECTOR APPOINTED 288a
1998-09-09 AD 30/07/98---------£ SI 15@1=15£ IC 45/60 88(2)R
1998-01-25 AD 03/12/97---------£ SI 19@1 88(2)R
1998-01-25 AD 03/12/97---------£ SI 5@1 88(2)R
1998-01-25 AD 03/12/97---------£ SI 19@1 88(2)R
1998-01-08 RETURN MADE UP TO 31/12/97; FULL LIST OF MEMBERS 363a
1997-01-14 LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED 363(190)
1997-01-14 LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED 363(353)
1997-12-19 FULL ACCOUNTS MADE UP TO 30/09/97 AA
1997-01-14 RETURN MADE UP TO 31/12/96; FULL LIST OF MEMBERS 363a
1997-01-14 DIRECTOR'S PARTICULARS CHANGED 288c
1996-11-07 FULL ACCOUNTS MADE UP TO 30/09/96 AA
1996-02-11 FULL ACCOUNTS MADE UP TO 30/09/95 AA
1996-07-15 REGISTERED OFFICE CHANGED ON 15/07/96 FROM:16A ST.JAMES S STREETLONDON SW1A 1ER 287
1996-01-16 RETURN MADE UP TO 31/12/95; FULL LIST OF MEMBERS 363x
1995-04-04 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94 AA

Last update: 2020-10-18 14:19:53