| Name: |
BOSTON TAPES UK LIMITED
BOSTON TAPES UK LTD |
| Address: | UNIT 6 SUNDON BUSINESS PARK, DENCORA WAY, LUTON, BEDS, LU3 3HP |
| Incorporation Date: | 1996-09-27 |
| date | name | form type |
| 2018-05-08 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | GAZ1(A) |
| 2018-07-24 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | GAZ2(A) |
| 2018-03-29 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 | AA |
| 2018-04-25 | APPLICATION FOR STRIKING-OFF | DS01 |
| 2017-04-11 | DIRECTOR'S CHANGE OF PARTICULARS / PATRICK ERAETS / 11/04/2017 | CH01 |
| 2017-02-15 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 | AA |
| 2017-06-08 | CONFIRMATION STATEMENT MADE ON 31/03/17, WITH UPDATES | CS01 |
| 2017-04-11 | DIRECTOR'S CHANGE OF PARTICULARS / MR. LAURENT JACQUES DEROLEZ / 11/04/2017 | CH01 |
| 2016-06-07 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 | AA |
| 2016-04-07 | 31/03/16 FULL LIST | AR01 |
| 2015-08-24 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 | AA |
| 2015-04-17 | 31/03/15 FULL LIST | AR01 |
| 2015-04-17 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / ASB LAW LLP / 27/06/2014 | CH04 |
| 2014-09-29 | 31/12/13 TOTAL EXEMPTION SMALL | AA |
| 2014-04-10 | 31/03/14 FULL LIST | AR01 |
| 2013-10-15 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 | AA |
| 2013-04-18 | DIRECTOR'S CHANGE OF PARTICULARS / PATRICK EREATS / 24/08/2011 | CH01 |
| 2013-04-18 | 31/03/13 FULL LIST | AR01 |
| 2012-04-04 | 31/03/12 FULL LIST | AR01 |
| 2012-09-26 | 31/12/11 TOTAL EXEMPTION SMALL | AA |
| 2012-12-05 | APPOINTMENT TERMINATED, SECRETARY ASB SECRETARIAL SERVICES LIMTIED | TM02 |
| 2012-04-04 | APPOINTMENT TERMINATED, SECRETARY ANDREW HILL | TM02 |
| 2012-04-04 | APPOINTMENT TERMINATED, DIRECTOR ANDREW HILL | TM01 |
| 2012-12-05 | CORPORATE SECRETARY APPOINTED ASB LAW LLP | AP04 |
| 2011-04-08 | 31/03/11 FULL LIST | AR01 |
| 2011-04-04 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 | AA |
| 2011-09-21 | APPOINTMENT TERMINATED, DIRECTOR ANDREW HILL | TM01 |
| 2011-09-21 | DIRECTOR APPOINTED PATRICK EREATS | AP01 |
| 2011-09-21 | APPOINTMENT TERMINATED, SECRETARY ANDREW HILL | TM02 |
| 2011-09-21 | CORPORATE SECRETARY APPOINTED ASB SECRETARIAL SERVICES LIMTIED | AP04 |
| 2010-04-06 | DIRECTOR'S CHANGE OF PARTICULARS / MR LAURENT JACQUES DEROLEZ / 06/04/2010 | CH01 |
| 2010-04-06 | DIRECTOR'S CHANGE OF PARTICULARS / MR. ANDREW HILL / 06/04/2010 | CH01 |
| 2010-09-14 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 | AA |
| 2010-04-06 | 31/03/10 FULL LIST | AR01 |
| 2009-10-29 | 27/09/09 FULL LIST | AR01 |
| 2009-11-05 | 31/12/08 TOTAL EXEMPTION FULL | AA |
| 2008-01-07 | FULL ACCOUNTS MADE UP TO 31/12/06 | AA |
| 2008-12-12 | RETURN MADE UP TO 27/09/08; FULL LIST OF MEMBERS | 363a |
| 2008-11-03 | FULL ACCOUNTS MADE UP TO 31/12/07 | AA |
| 2007-01-08 | RETURN MADE UP TO 27/09/06; FULL LIST OF MEMBERS | 363s |
| 2007-10-08 | NEW SECRETARY APPOINTED | 288a |
| 2007-10-09 | RETURN MADE UP TO 27/09/07; NO CHANGE OF MEMBERS | 363s |
| 2006-10-10 | REGISTERED OFFICE CHANGED ON 10/10/06 FROM:UNIT 12 BLOCK 2WEDNESBURY TRADING ESTATEDARLASTON ROAD WEDNESBURYWEST MIDLANDS WS10 7JN | 287 |
| 2006-11-05 | FULL ACCOUNTS MADE UP TO 31/12/05 | AA |
| 2006-04-25 | RETURN MADE UP TO 27/09/05; FULL LIST OF MEMBERS | 363s |
| 2005-01-19 | FULL ACCOUNTS MADE UP TO 31/12/03 | AA |
| 2005-03-22 | RETURN MADE UP TO 27/09/04; FULL LIST OF MEMBERS | 363s |
| 2005-11-09 | FULL ACCOUNTS MADE UP TO 31/12/04 | AA |
| 2005-10-20 | DIRECTOR RESIGNED | 288b |
| 2005-10-20 | NEW DIRECTOR APPOINTED | 288a |
| 2003-05-22 | AUDITOR'S RESIGNATION | AUD |
| 2003-10-27 | FULL ACCOUNTS MADE UP TO 31/12/02 | AA |
| 2003-10-31 | RETURN MADE UP TO 27/09/03; FULL LIST OF MEMBERS | 363s |
| 2002-11-01 | RETURN MADE UP TO 27/09/02; FULL LIST OF MEMBERS | 363s |
| 2002-11-02 | FULL ACCOUNTS MADE UP TO 31/12/01 | AA |
| 2002-06-24 | RETURN MADE UP TO 27/09/01; FULL LIST OF MEMBERS | 363s |
| 2001-01-12 | RETURN MADE UP TO 27/09/00; FULL LIST OF MEMBERS | 363s |
| 2001-11-01 | FULL ACCOUNTS MADE UP TO 31/12/00 | AA |
| 2001-01-12 | FULL ACCOUNTS MADE UP TO 31/12/99 | AA |
| 2000-06-29 | NEW DIRECTOR APPOINTED | 288a |
Last update: 2019-08-20 09:32:02