HUSBANDS BOSWORTH PROPERTIES LIMITED


Registered number: 04507459
Home -> Section K - Financial and insurance activities -> 64 - Financial service activities, except insurance and pension funding -> 64209 - Activities of other holding companies not elsewhere classified -> HUSBANDS BOSWORTH PROPERTIES LIMITED

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

Company status: Dissolved


Company Documents

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