| Name: |
G-BOON LIMITED
G-BOON LTD |
| Address: | HILLCOTE, TERRYS LANE, COOKHAM, BERKSHIRE, SL6 9TJ |
| Incorporation Date: | 1988-09-12 |
| date | name | form type |
| 2018-03-27 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | GAZ2(A) |
| 2018-01-09 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | GAZ1(A) |
| 2017-11-29 | 31/03/17 UNAUDITED ABRIDGED | AA |
| 2017-06-15 | CONFIRMATION STATEMENT MADE ON 15/06/17, WITH UPDATES | CS01 |
| 2017-12-27 | APPLICATION FOR STRIKING-OFF | DS01 |
| 2016-06-16 | 15/06/16 FULL LIST | AR01 |
| 2016-12-01 | 31/03/16 TOTAL EXEMPTION SMALL | AA |
| 2015-06-18 | 15/06/15 FULL LIST | AR01 |
| 2015-12-14 | 31/03/15 TOTAL EXEMPTION SMALL | AA |
| 2014-12-10 | 31/03/14 TOTAL EXEMPTION SMALL | AA |
| 2014-06-24 | 15/06/14 FULL LIST | AR01 |
| 2013-07-08 | 15/06/13 FULL LIST | AR01 |
| 2013-12-13 | 31/03/13 TOTAL EXEMPTION SMALL | AA |
| 2012-07-09 | 15/06/12 FULL LIST | AR01 |
| 2012-11-01 | 31/03/12 TOTAL EXEMPTION SMALL | AA |
| 2011-11-07 | 31/03/11 TOTAL EXEMPTION SMALL | AA |
| 2011-07-04 | 15/06/11 FULL LIST | AR01 |
| 2010-01-22 | 31/03/09 TOTAL EXEMPTION SMALL | AA |
| 2010-12-14 | 31/03/10 TOTAL EXEMPTION SMALL | AA |
| 2010-01-07 | 15/06/09 FULL LIST | AR01 |
| 2010-07-19 | 15/06/10 FULL LIST | AR01 |
| 2009-01-20 | 31/03/08 TOTAL EXEMPTION SMALL | AA |
| 2008-01-15 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 18/04/07 | AA |
| 2008-06-19 | RETURN MADE UP TO 15/06/08; FULL LIST OF MEMBERS | 363a |
| 2008-01-15 | ACC. REF. DATE SHORTENED FROM 18/04/08 TO 31/03/08 | 225 |
| 2007-01-27 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 18/04/06 | AA |
| 2007-07-19 | RETURN MADE UP TO 15/06/07; NO CHANGE OF MEMBERS | 363s |
| 2006-07-31 | RETURN MADE UP TO 15/06/06; FULL LIST OF MEMBERS | 363s |
| 2005-01-17 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 18/04/04 | AA |
| 2005-10-05 | RETURN MADE UP TO 15/06/05; FULL LIST OF MEMBERS | 363s |
| 2005-12-13 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 18/04/05 | AA |
| 2004-02-12 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 18/04/03 | AA |
| 2004-07-14 | RETURN MADE UP TO 15/06/04; FULL LIST OF MEMBERS | 363s |
| 2003-06-21 | RETURN MADE UP TO 15/06/03; FULL LIST OF MEMBERS | 363s |
| 2003-02-24 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 18/04/02 | AA |
| 2003-02-24 | S80A AUTH TO ALLOT SEC 14/02/03 | ELRES |
| 2002-06-18 | REGISTERED OFFICE CHANGED ON 18/06/02 FROM:HILLCOTETERRYS LANE COOKHAMMAIDENHEADBERKSHIRE SL6 9TJ | 287 |
| 2002-06-19 | RETURN MADE UP TO 15/06/02; FULL LIST OF MEMBERS | 363s |
| 2001-04-10 | NC INC ALREADY ADJUSTED23/11/88 | 123 |
| 2001-03-28 | ACC. REF. DATE EXTENDED FROM 31/12/00 TO 31/03/01 | 225 |
| 2001-05-01 | NEW DIRECTOR APPOINTED | 288a |
| 2001-05-03 | DIRECTOR RESIGNED | 288b |
| 2001-05-03 | DIRECTOR RESIGNED | 288b |
| 2001-06-14 | ACC. REF. DATE SHORTENED FROM 31/03/02 TO 18/04/01 | 225 |
| 2001-04-10 | NC INC ALREADY ADJUSTED 22/11/88 | RES04 |
| 2001-05-03 | DIRECTOR RESIGNED | 288b |
| 2001-06-14 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 18/04/01 | AA |
| 2001-05-04 | REGISTERED OFFICE CHANGED ON 04/05/01 FROM:23 ALDOCK ROADSTEVENAGEHERTFORDSHIRE SG1 3SH | 287 |
| 2001-04-10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | RES10 |
| 2001-06-14 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01 | AA |
| 2001-05-03 | DIRECTOR RESIGNED | 288b |
| 2001-05-14 | SECRETARY RESIGNED;DIRECTOR RESIGNED | 288b |
| 2001-08-07 | RETURN MADE UP TO 15/06/01; FULL LIST OF MEMBERS | 363s |
| 2001-05-01 | NEW SECRETARY APPOINTED | 288a |
| 2001-04-10 | AD 28/03/01---------£ SI 85000@1=85000£ IC 25000/110000 | 88(2)R |
| 2000-07-03 | RETURN MADE UP TO 15/06/00; FULL LIST OF MEMBERS | 363s |
| 2000-10-27 | FULL ACCOUNTS MADE UP TO 31/12/99 | AA |
| 1999-09-30 | £ SR 5000@121/06/98 | 169 |
| 1999-09-30 | £ SR 5000@123/02/98 | 169 |
| 1999-09-30 | 5000@£1 23/08/98 | SRES09 |
Last update: 2020-09-01 19:54:00