BOSTON WASTE MANAGEMENT LTD


Registered number: 05685521
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Name: BOSTON WASTE MANAGEMENT LTD
BOSTON WASTE MANAGEMENT LIMITED
Address: KENDAL HOUSE, 41 SCOTLAND STREET, SHEFFIELD, S3 7BS
Incorporation Date: 2006-01-24

Company status: Dissolved


Company Documents

date name form type
2016-06-14 RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP 4.72
2016-09-14 FINAL GAZETTE: DISSOLVED EX-LIQUIDATED GAZ2
2015-12-18 NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A F10.2
2015-01-27 24/01/15 FULL LIST AR01
2015-03-11 APPOINTMENT TERMINATED, SECRETARY TAILORED ACCOUNTANCY SERVICES LIMITED TM02
2015-08-12 REGISTERED OFFICE CHANGED ON 12/08/2015 FROM93 QUEEN STREETSHEFFIELDSOUTH YORKSHIRES1 1WF AD01
2015-04-10 EXTRAORDINARY RESOLUTION TO WIND UP LRESEX
2015-04-10 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) 600
2015-04-13 REGISTERED OFFICE CHANGED ON 13/04/2015 FROMUNITS 10-13 BOSTON INDUSTRIAL CENTRENORFOLK STREETBOSTONLINCOLNSHIREPE21 9HG AD01
2015-04-10 STATEMENT OF AFFAIRS/4.19 4.20
2014-08-22 31/01/14 TOTAL EXEMPTION SMALL AA
2014-02-04 24/01/14 FULL LIST AR01
2013-09-29 31/01/13 TOTAL EXEMPTION SMALL AA
2013-01-27 24/01/13 FULL LIST AR01
2012-10-24 31/01/12 TOTAL EXEMPTION SMALL AA
2012-01-26 24/01/12 FULL LIST AR01
2011-07-07 31/01/11 TOTAL EXEMPTION SMALL AA
2011-02-01 REGISTERED OFFICE CHANGED ON 01/02/2011 FROMUNIT 15 BLOCK DBOSTON BUSINESS CENTRENORFOLK STREETBOSTONPE21 9HG AD01
2011-02-01 24/01/11 FULL LIST AR01
2010-02-23 SAIL ADDRESS CREATED AD02
2010-02-23 SAIL ADDRESS CHANGED FROM:C/O TAILORED ACCOUNTANCY SERVICES LIMTED21 MIDDLEGATE ROADFRAMPTONBOSTONLINCOLNSHIREPE20 1BXENGLAND AD02
2010-02-23 DIRECTOR'S CHANGE OF PARTICULARS / MR ROSS ADRIAN FRYER / 01/01/2010 CH01
2010-02-24 24/01/10 FULL LIST AR01
2010-02-23 REGISTER(S) MOVED TO SAIL ADDRESS114-REG MEM162-REG DIR228-DIR SERV CONT237-DIR INDEM275-REG SEC358-REC OF RES ETC743-REG DEB AD03
2010-10-29 31/01/10 TOTAL EXEMPTION SMALL AA
2010-02-23 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / TAILORED ACCOUNTANCY SERVICES LIMITED / 01/01/2010 CH04
2009-02-09 RETURN MADE UP TO 24/01/09; FULL LIST OF MEMBERS 363a
2009-11-30 31/01/09 TOTAL EXEMPTION SMALL AA
2008-03-19 DIRECTOR'S CHANGE OF PARTICULARS / ROSS FRYER / 12/01/2008 288c
2008-02-21 NEW SECRETARY APPOINTED 288a
2008-02-21 SECRETARY RESIGNED 288b
2008-01-11 DIRECTOR RESIGNED 288b
2008-03-19 RETURN MADE UP TO 24/01/08; FULL LIST OF MEMBERS 363a
2008-11-28 31/01/08 TOTAL EXEMPTION SMALL AA
2007-02-12 RETURN MADE UP TO 24/01/07; FULL LIST OF MEMBERS 363a
2007-11-20 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07 AA
2006-01-25 DIRECTOR RESIGNED 288b
2006-01-25 SECRETARY RESIGNED 288b
2006-02-22 NEW DIRECTOR APPOINTED 288a
2006-12-13 NEW SECRETARY APPOINTED 288a
2006-01-24 INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION NEWINC
2006-02-22 AD 24/01/06---------£ SI 2@1=2£ IC 2/4 88(2)R
2006-02-10 NEW DIRECTOR APPOINTED 288a

Last update: 2020-08-28 06:40:58