| Name: |
DENISONBOSTON LTD
DENISONBOSTON LIMITED |
| Address: | 68 SHIP STREET, BRIGHTON, EAST SUSSEX, BN1 1AE |
| Incorporation Date: | 2003-06-13 |
| date | name | form type |
| 2017-08-20 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | GAZ2 |
| 2017-05-20 | RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP | 4.72 |
| 2016-03-23 | STATEMENT OF AFFAIRS/4.19 | 4.20 |
| 2016-03-23 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | 600 |
| 2016-03-23 | REGISTERED OFFICE CHANGED ON 23/03/2016 FROM35 VICTORIA ROADSOUTHWICKBRIGHTONBN42 4DJ | AD01 |
| 2016-03-23 | EXTRAORDINARY RESOLUTION TO WIND UP | LRESEX |
| 2015-03-27 | PREVEXT FROM 30/06/2014 TO 31/12/2014 | AA01 |
| 2015-09-30 | 31/12/14 TOTAL EXEMPTION SMALL | AA |
| 2015-06-26 | 07/06/15 FULL LIST | AR01 |
| 2014-03-29 | 30/06/13 TOTAL EXEMPTION SMALL | AA |
| 2014-08-04 | 07/06/14 FULL LIST | AR01 |
| 2014-08-04 | REGISTERED OFFICE CHANGED ON 04/08/2014 FROM9 A+B EATON GROVEHOVEEAST SUSSEXBN3 3PH | AD01 |
| 2014-08-04 | DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN JAMES BOSTON / 30/03/2014 | CH01 |
| 2013-07-20 | 07/06/13 FULL LIST | AR01 |
| 2013-03-26 | 30/06/12 TOTAL EXEMPTION SMALL | AA |
| 2012-06-12 | 07/06/12 FULL LIST | AR01 |
| 2012-03-21 | 30/06/11 TOTAL EXEMPTION SMALL | AA |
| 2012-06-12 | APPOINTMENT TERMINATED, DIRECTOR JAMES BOSTON | TM01 |
| 2011-04-05 | 30/06/10 TOTAL EXEMPTION SMALL | AA |
| 2011-07-08 | 07/06/11 FULL LIST | AR01 |
| 2010-07-11 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES WILLIAM BOSTON / 07/06/2010 | CH01 |
| 2010-07-11 | DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN JAMES BOSTON / 07/06/2010 | CH01 |
| 2010-04-06 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/09 | AA |
| 2010-04-27 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/09 | AAMD |
| 2010-07-11 | 07/06/10 FULL LIST | AR01 |
| 2010-07-11 | SECRETARY'S CHANGE OF PARTICULARS / DIANNE BOSTON / 07/06/2010 | CH03 |
| 2009-08-20 | REGISTERED OFFICE CHANGED ON 20/08/2009 FROM37 SHIP STREETBRIGHTONE SUSSEXBN1 1AB | 287 |
| 2009-09-03 | DIRECTOR APPOINTED MR JONATHAN JAMES BOSTON | 288a |
| 2009-08-20 | RETURN MADE UP TO 07/06/09; FULL LIST OF MEMBERS | 363a |
| 2009-05-01 | 30/06/08 TOTAL EXEMPTION SMALL | AA |
| 2008-06-26 | RETURN MADE UP TO 07/06/08; FULL LIST OF MEMBERS | 363a |
| 2008-07-02 | 30/06/07 TOTAL EXEMPTION SMALL | AA |
| 2007-07-24 | RETURN MADE UP TO 07/06/07; FULL LIST OF MEMBERS | 363a |
| 2006-12-04 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 | AA |
| 2006-06-30 | RETURN MADE UP TO 07/06/06; FULL LIST OF MEMBERS | 363a |
| 2006-02-06 | REGISTERED OFFICE CHANGED ON 06/02/06 FROM:68 CLARKEHOUSE ROADSHEFFIELDSOUTH YORKSHIRE S10 2LJ | 287 |
| 2006-05-12 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 | AA |
| 2005-05-06 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 | AA |
| 2005-06-07 | RETURN MADE UP TO 07/06/05; FULL LIST OF MEMBERS | 363s |
| 2004-06-17 | RETURN MADE UP TO 13/06/04; FULL LIST OF MEMBERS | 363s |
| 2003-07-06 | NEW DIRECTOR APPOINTED | 288a |
| 2003-07-06 | DIRECTOR RESIGNED | 288b |
| 2003-06-13 | INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION | NEWINC |
| 2003-07-01 | COMPANY NAME CHANGEDWAKECO (218) LIMITEDCERTIFICATE ISSUED ON 01/07/03 | CERTNM |
| 2003-07-06 | NEW SECRETARY APPOINTED | 288a |
| 2003-07-06 | SECRETARY RESIGNED | 288b |
Last update: 2020-03-20 18:11:53