BOOMES FABRICATIONS LIMITED


Registered number: 03212501
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Name: BOOMES FABRICATIONS LIMITED
BOOMES FABRICATIONS LTD
Address: 467 RAINHAM ROAD SOUTH, DAGENHAM, ESSEX, UNITED KINGDOM, RM10 7XJ
Incorporation Date: 1996-06-14

Company status: Active - Proposal to Strike off


Company Documents

date name form type
2022-03-31 DISS40 (DISS40(SOAD)) DISS40
2022-03-30 30/06/21 TOTAL EXEMPTION FULL AA
2022-11-29 FIRST GAZETTE GAZ1
2022-05-10 CONFIRMATION STATEMENT MADE ON 13/09/21, NO UPDATES CS01
2022-12-14 COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) DISS16(SOAS)
2021-09-01 CONFIRMATION STATEMENT MADE ON 13/09/20, NO UPDATES CS01
2021-01-05 FIRST GAZETTE GAZ1
2021-01-23 COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) DISS16(SOAS)
2021-06-23 DISS40 (DISS40(SOAD)) DISS40
2021-06-22 30/06/20 TOTAL EXEMPTION FULL AA
2021-11-30 FIRST GAZETTE GAZ1
2021-12-15 COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) DISS16(SOAS)
2020-06-29 30/06/19 TOTAL EXEMPTION FULL AA
2019-11-20 CONFIRMATION STATEMENT MADE ON 13/09/19, NO UPDATES CS01
2019-03-29 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/18 AA
2018-12-18 CONFIRMATION STATEMENT MADE ON 13/09/18, NO UPDATES CS01
2018-12-04 FIRST GAZETTE GAZ1
2018-12-18 CESSATION OF JOHN PRIOR AS A PSC PSC07
2018-03-29 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/17 AA
2018-12-19 DISS40 (DISS40(SOAD)) DISS40
2017-10-06 APPOINTMENT TERMINATED, DIRECTOR JOHN PRIOR TM01
2017-03-29 30/06/16 TOTAL EXEMPTION SMALL AA
2017-10-20 PSC'S CHANGE OF PARTICULARS / MR JOHN PRIOR / 08/11/2016 PSC04
2017-10-31 CONFIRMATION STATEMENT MADE ON 13/09/17, WITH UPDATES CS01
2016-04-11 VOLUNTARY ARRANGEMENT'S SUPERVISOR'S ABSTRACTS OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 25/01/2016 1.3
2016-06-21 30/06/15 TOTAL EXEMPTION SMALL AA
2016-07-15 NOTICE OF COMPLETION OF VOLUNTARY ARRANGEMENT 1.4
2016-09-13 CONFIRMATION STATEMENT MADE ON 13/09/16, WITH UPDATES CS01
2015-04-10 VOLUNTARY ARRANGEMENT'S SUPERVISOR'S ABSTRACTS OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 25/01/2015 1.3
2015-03-31 30/06/14 TOTAL EXEMPTION SMALL AA
2014-04-23 VOLUNTARY ARRANGEMENT'S SUPERVISOR'S ABSTRACTS OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 25/01/2013 1.3
2014-03-31 VOLUNTARY ARRANGEMENT'S SUPERVISOR'S ABSTRACTS OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 25/01/2014 1.3
2014-03-25 30/06/13 TOTAL EXEMPTION SMALL AA
2013-03-27 30/06/12 TOTAL EXEMPTION SMALL AA
2012-02-07 NOTICE TO REGISTRAR OF COMPANIES OF VOLUNTARY ARRANGEMENT TAKING EFFECT 1.1
2012-03-29 30/06/11 TOTAL EXEMPTION SMALL AA
2011-07-21 24/06/11 FULL LIST AR01
2011-09-01 DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN FREDERICK ROLLINSHAW / 01/09/2011 CH01
2011-09-01 REGISTERED OFFICE CHANGED ON 01/09/2011 FROM49 MILL WAYMILL HILLLONDONNW7 3QT AD01
2011-03-29 30/06/10 TOTAL EXEMPTION SMALL AA
2011-09-01 SECRETARY'S CHANGE OF PARTICULARS / JOHN FREDERICK ROLLINSHAW / 01/09/2011 CH03
2010-04-06 30/06/09 TOTAL EXEMPTION SMALL AA
2010-07-29 DIRECTOR'S CHANGE OF PARTICULARS / JOHN FREDERICK ROLLINSHAW / 24/06/2010 CH01
2010-07-29 DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN PRIOR / 24/06/2010 CH01
2010-07-29 24/06/10 FULL LIST AR01
2009-05-06 30/06/08 TOTAL EXEMPTION SMALL AA
2009-08-17 RETURN MADE UP TO 24/06/09; FULL LIST OF MEMBERS 363a
2008-05-02 30/06/07 TOTAL EXEMPTION SMALL AA
2008-06-24 RETURN MADE UP TO 24/06/08; FULL LIST OF MEMBERS 363a
2007-04-20 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE 403a
2007-07-18 RETURN MADE UP TO 14/06/07; NO CHANGE OF MEMBERS 363s
2007-05-10 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 AA
2007-04-20 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE 403a
2007-03-22 PARTICULARS OF MORTGAGE/CHARGE 395
2006-07-27 RETURN MADE UP TO 14/06/06; FULL LIST OF MEMBERS 363s
2006-05-03 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 AA
2005-05-05 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 AA
2005-06-25 RETURN MADE UP TO 14/06/05; FULL LIST OF MEMBERS 363s
2004-07-08 RETURN MADE UP TO 14/06/04; FULL LIST OF MEMBERS 363s
2004-05-06 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03 AA

Last update: 2024-09-25 09:01:24