Name: |
HUSBANDS BOSWORTH PROPERTIES LIMITED
HUSBANDS BOSWORTH PROPERTIES LTD |
Address: | STREET ASHTON FARM HOUSE, STRETTON UNDER FOSSE, RUGBY, WARWICKSHIRE, CV23 0PH |
Incorporation Date: | 2002-08-09 |
date | name | form type |
2016-12-20 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | GAZ2(A) |
2016-09-20 | APPLICATION FOR STRIKING-OFF | DS01 |
2016-09-27 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | GAZ1(A) |
2015-12-23 | 31/03/15 TOTAL EXEMPTION SMALL | AA |
2015-07-24 | APPOINTMENT TERMINATED, SECRETARY SHARON BURKE | TM02 |
2015-10-22 | 19/08/15 FULL LIST | AR01 |
2015-07-24 | APPOINTMENT TERMINATED, DIRECTOR SHARON BURKE | TM01 |
2015-07-24 | APPOINTMENT TERMINATED, DIRECTOR NEIL BURKE | TM01 |
2014-11-12 | 19/08/14 FULL LIST | AR01 |
2014-01-30 | 31/03/13 TOTAL EXEMPTION SMALL | AA |
2014-12-23 | 31/03/14 TOTAL EXEMPTION SMALL | AA |
2013-09-24 | DIRECTOR'S CHANGE OF PARTICULARS / SHARON ANNE BURKE / 19/08/2013 | CH01 |
2013-09-24 | 19/08/13 FULL LIST | AR01 |
2013-04-06 | DISS40 (DISS40(SOAD)) | DISS40 |
2013-06-04 | 19/08/12 FULL LIST | AR01 |
2013-01-08 | FIRST GAZETTE | GAZ1 |
2013-09-24 | SECRETARY'S CHANGE OF PARTICULARS / SHARON ANNE BURKE / 19/08/2013 | CH03 |
2013-06-14 | REGISTERED OFFICE CHANGED ON 14/06/2013 FROMC/O NBJ MIDLANDS LTDAIRFIELD PARK SIBBERTOFT ROADHUSBANDS BOSWORTHLUTTERWORTHLEICESTERSHIRELE17 6JAUNITED KINGDOM | AD01 |
2013-06-17 | 31/03/12 TOTAL EXEMPTION SMALL | AA |
2011-09-01 | 19/08/11 FULL LIST | AR01 |
2011-06-03 | 31/03/11 TOTAL EXEMPTION SMALL | AA |
2011-06-02 | 31/03/10 TOTAL EXEMPTION SMALL | AA |
2011-08-11 | DIRECTOR'S CHANGE OF PARTICULARS / SHARON ANNE BURKE / 11/08/2011 | CH01 |
2011-08-11 | DIRECTOR'S CHANGE OF PARTICULARS / SHARON ANNE BURKE / 11/08/2011 | CH01 |
2011-08-11 | DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL STEPHEN BURKE / 11/08/2011 | CH01 |
2011-08-11 | SECRETARY'S CHANGE OF PARTICULARS / SHARON ANNE BURKE / 11/08/2011 | CH03 |
2011-09-01 | REGISTERED OFFICE CHANGED ON 01/09/2011 FROMC/O NEIL BURKE JOINERY LTDAIRFIELD PARK SIBBERTOFT ROADHUSBANDS BOSWORTHLUTTERWORTHLEICESTERSHIRELE17 6JAENGLAND | AD01 |
2011-08-11 | SECRETARY'S CHANGE OF PARTICULARS / SHARON ANNE BURKE / 11/08/2011 | CH03 |
2010-09-07 | REGISTERED OFFICE CHANGED ON 07/09/2010 FROMUNIT 2 ELIZABETHAN WAYLUTTERWORTHLEICESTERSHIRELE17 4ND | AD01 |
2010-09-07 | 19/08/10 FULL LIST | AR01 |
2010-02-08 | 31/03/09 TOTAL EXEMPTION SMALL | AA |
2009-09-15 | RETURN MADE UP TO 19/08/09; FULL LIST OF MEMBERS | 363a |
2009-05-08 | 31/03/08 TOTAL EXEMPTION SMALL | AA |
2008-09-04 | RETURN MADE UP TO 09/08/08; FULL LIST OF MEMBERS | 363a |
2008-01-30 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | AA |
2008-09-03 | LOCATION OF DEBENTURE REGISTER | 190 |
2008-09-04 | LOCATION OF REGISTER OF MEMBERS | 353 |
2008-04-17 | REGISTERED OFFICE CHANGED ON 17/04/2008 FROMLONSDALE HOUSEHIGH STREETLUTTERWORTHLEICESTERSHIRELE17 4AD | 287 |
2007-01-30 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | AA |
2007-08-30 | RETURN MADE UP TO 09/08/07; FULL LIST OF MEMBERS | 363a |
2006-02-02 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | AA |
2006-09-05 | RETURN MADE UP TO 09/08/06; FULL LIST OF MEMBERS | 363a |
2005-01-12 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 | AA |
2005-08-10 | LOCATION OF REGISTER OF MEMBERS | 353 |
2005-08-10 | RETURN MADE UP TO 09/08/05; FULL LIST OF MEMBERS | 363a |
2004-02-04 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 | AA |
2004-08-27 | RETURN MADE UP TO 09/08/04; FULL LIST OF MEMBERS | 363s |
2003-08-20 | RETURN MADE UP TO 09/08/03; FULL LIST OF MEMBERS | 363s |
2002-09-16 | AD 06/09/02---------£ SI 98@1=98£ IC 1/99 | 88(2)R |
2002-09-26 | NEW DIRECTOR APPOINTED | 288a |
2002-09-26 | NEW DIRECTOR APPOINTED | 288a |
2002-09-13 | SECRETARY RESIGNED | 288b |
2002-09-26 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | 288a |
2002-08-23 | REGISTERED OFFICE CHANGED ON 23/08/02 FROM:WHARF LODGE112 MANSFIELD ROADDERBYDERBYSHIRE DE1 3RA | 287 |
2002-09-13 | DIRECTOR RESIGNED | 288b |
2002-12-23 | ACC. REF. DATE SHORTENED FROM 31/08/03 TO 31/03/03 | 225 |
2002-08-23 | NEW SECRETARY APPOINTED | 288a |
2002-09-25 | PARTICULARS OF MORTGAGE/CHARGE | 395 |
2002-09-25 | PARTICULARS OF MORTGAGE/CHARGE | 395 |
2002-10-16 | SECRETARY RESIGNED | 288b |
Last update: 2019-09-22 02:08:58