| Name: |
BOGUSZ LIMITED
BOGUSZ LTD |
| Address: | 86 HALSTOCK CRESCENT, POOLE, DORSET, BH17 9BB |
| Incorporation Date: | 1999-03-03 |
| date | name | form type |
| 2018-04-07 | CONFIRMATION STATEMENT MADE ON 03/03/18, NO UPDATES | CS01 |
| 2018-05-23 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 | AA |
| 2018-06-13 | APPLICATION FOR STRIKING-OFF | DS01 |
| 2018-09-11 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | GAZ2(A) |
| 2018-06-26 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | GAZ1(A) |
| 2017-12-04 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 | AA |
| 2017-03-16 | CONFIRMATION STATEMENT MADE ON 03/03/17, WITH UPDATES | CS01 |
| 2016-12-09 | 31/03/16 TOTAL EXEMPTION SMALL | AA |
| 2016-03-29 | 03/03/16 FULL LIST | AR01 |
| 2015-12-23 | 31/03/15 TOTAL EXEMPTION SMALL | AA |
| 2015-03-31 | 03/03/15 FULL LIST | AR01 |
| 2014-12-23 | 31/03/14 TOTAL EXEMPTION SMALL | AA |
| 2014-04-07 | 03/03/14 FULL LIST | AR01 |
| 2013-12-09 | 31/03/13 TOTAL EXEMPTION SMALL | AA |
| 2013-03-11 | 03/03/13 FULL LIST | AR01 |
| 2012-03-06 | 03/03/12 FULL LIST | AR01 |
| 2012-12-20 | 31/03/12 TOTAL EXEMPTION SMALL | AA |
| 2011-03-24 | SECRETARY'S CHANGE OF PARTICULARS / HELENA MARY BOGUSZ / 02/06/2010 | CH03 |
| 2011-11-28 | 31/03/11 TOTAL EXEMPTION SMALL | AA |
| 2011-03-24 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD MARIO BOGUSZ / 02/06/2010 | CH01 |
| 2011-03-24 | 03/03/11 FULL LIST | AR01 |
| 2010-09-01 | REGISTERED OFFICE CHANGED ON 01/09/2010 FROM29 STOURPAINE ROAD, CANFORDHEATH, POOLEDORSETBH17 9AT | AD01 |
| 2010-03-04 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD MARIO BOGUSZ / 03/03/2010 | CH01 |
| 2010-12-28 | 31/03/10 TOTAL EXEMPTION SMALL | AA |
| 2010-03-04 | 03/03/10 FULL LIST | AR01 |
| 2009-12-02 | 31/03/09 TOTAL EXEMPTION SMALL | AA |
| 2009-03-04 | RETURN MADE UP TO 03/03/09; FULL LIST OF MEMBERS | 363a |
| 2008-01-14 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 | AA |
| 2008-12-11 | 31/03/08 TOTAL EXEMPTION SMALL | AA |
| 2008-03-20 | RETURN MADE UP TO 03/03/08; FULL LIST OF MEMBERS | 363a |
| 2007-03-26 | LOCATION OF DEBENTURE REGISTER | 190 |
| 2007-01-03 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 | AA |
| 2007-03-26 | SECRETARY'S PARTICULARS CHANGED | 288c |
| 2007-03-26 | LOCATION OF REGISTER OF MEMBERS | 353 |
| 2007-03-26 | DIRECTOR'S PARTICULARS CHANGED | 288c |
| 2007-03-26 | RETURN MADE UP TO 03/03/07; FULL LIST OF MEMBERS | 363a |
| 2007-03-26 | REGISTERED OFFICE CHANGED ON 26/03/07 FROM:70 TOLLERFORD ROADPOOLEDORSET BH17 9BP | 287 |
| 2006-03-20 | RETURN MADE UP TO 03/03/06; FULL LIST OF MEMBERS | 363a |
| 2005-03-10 | RETURN MADE UP TO 03/03/05; FULL LIST OF MEMBERS | 363s |
| 2005-11-23 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 | AA |
| 2004-11-26 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 | AA |
| 2004-04-13 | RETURN MADE UP TO 03/03/04; FULL LIST OF MEMBERS | 363s |
| 2003-10-08 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03 | AA |
| 2003-03-10 | RETURN MADE UP TO 03/03/03; FULL LIST OF MEMBERS | 363s |
| 2002-12-13 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02 | AA |
| 2002-01-29 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01 | AA |
| 2002-03-13 | RETURN MADE UP TO 03/03/02; FULL LIST OF MEMBERS | 363s |
| 2001-05-15 | RETURN MADE UP TO 03/03/01; FULL LIST OF MEMBERS | 363s |
| 2001-01-05 | FULL ACCOUNTS MADE UP TO 31/03/00 | AA |
| 2000-03-30 | RETURN MADE UP TO 03/03/00; FULL LIST OF MEMBERS | 363s |
| 1999-03-10 | DIRECTOR RESIGNED | 288b |
| 1999-03-03 | INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION | NEWINC |
| 1999-04-06 | REGISTERED OFFICE CHANGED ON 06/04/99 FROM:47/49 GREEN LANENORTHWOODMIDDLESEX HA6 3AE | 287 |
| 1999-04-06 | NEW SECRETARY APPOINTED | 288a |
| 1999-04-18 | AD 03/03/99---------£ SI 2@1=2£ IC 1/3 | 88(2)R |
| 1999-03-10 | SECRETARY RESIGNED | 288b |
| 1999-04-06 | NEW DIRECTOR APPOINTED | 288a |
Last update: 2020-09-08 06:21:38