BOSS RECORDS LIMITED


Registered number: 04527736
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Name: BOSS RECORDS LIMITED
BOSS RECORDS LTD
Address: PARR STREET STUDIOS, 33 - 45 PARR STREET, LIVERPOOL, L1 4JN
Incorporation Date: 2002-09-05

Company status: Dissolved


Company Documents

date name form type
2015-01-20 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF GAZ2(A)
2014-10-07 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF GAZ1(A)
2014-05-19 31/08/13 TOTAL EXEMPTION SMALL AA
2014-09-24 APPLICATION FOR STRIKING-OFF DS01
2013-05-30 31/08/12 TOTAL EXEMPTION SMALL AA
2013-09-16 05/09/13 FULL LIST AR01
2012-09-25 05/09/12 FULL LIST AR01
2012-05-29 31/08/11 TOTAL EXEMPTION SMALL AA
2011-09-19 05/09/11 FULL LIST AR01
2011-05-31 31/08/10 TOTAL EXEMPTION SMALL AA
2010-07-01 31/08/09 TOTAL EXEMPTION SMALL AA
2010-10-19 05/09/10 FULL LIST AR01
2010-10-18 REGISTERED OFFICE CHANGED ON 18/10/2010 FROM5 SLATER STREETLIVERPOOLL1 4BW AD01
2009-06-25 31/08/08 TOTAL EXEMPTION SMALL AA
2009-10-01 RETURN MADE UP TO 05/09/09; FULL LIST OF MEMBERS 363a
2008-01-04 RETURN MADE UP TO 05/09/07; NO CHANGE OF MEMBERS 363s
2008-07-01 31/08/07 TOTAL EXEMPTION SMALL AA
2008-11-17 DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN BARLOW / 20/02/2008 288c
2008-11-17 RETURN MADE UP TO 05/09/08; FULL LIST OF MEMBERS 363a
2008-11-17 DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / ADRIAN PERRY / 25/01/2008 288c
2007-07-10 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06 AA
2006-11-20 RETURN MADE UP TO 05/09/06; FULL LIST OF MEMBERS 363s
2006-07-05 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05 AA
2005-11-21 RETURN MADE UP TO 05/09/05; FULL LIST OF MEMBERS 363s
2005-07-07 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04 AA
2004-07-16 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/03 AA
2004-02-06 NEW DIRECTOR APPOINTED 288a
2004-07-01 ACC. REF. DATE SHORTENED FROM 30/09/03 TO 31/08/03 225
2004-09-20 RETURN MADE UP TO 05/09/04; FULL LIST OF MEMBERS 363s
2003-10-07 RETURN MADE UP TO 05/09/03; FULL LIST OF MEMBERS 363s
2002-09-17 DIRECTOR RESIGNED 288b
2002-10-07 REGISTERED OFFICE CHANGED ON 07/10/02 FROM:BTC HOUSE, CHAPEL HILLLONGRIDGEPRESTONLANCS PR3 3JY 287
2002-10-07 NEW SECRETARY APPOINTED 288a
2002-09-17 SECRETARY RESIGNED 288b
2002-10-07 NEW DIRECTOR APPOINTED 288a
2002-09-05 INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION NEWINC

Last update: 2020-02-13 13:23:06