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BOS DESIGN LIMITED - E Wallis C12 Marquis Court, Marquisway Tvte, Gateshead, Tyne And Wear, United Kingdom
Company Information
- Company registration number
- 02946285
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- E Wallis C12 Marquis Court
- Marquisway Tvte
- Gateshead
- Tyne And Wear
- NE11 0RG
- England E Wallis C12 Marquis Court, Marquisway Tvte, Gateshead, Tyne And Wear, NE11 0RG, England UK
Management
- Managing Directors
- MCSPARRON-EDWARDS, Allison Jane
- MECHAN, Colin Broadley
- MOLLOY, Sean Patrick
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 1994-07-07
- Dissolved on
- 2020-05-11
- SIC/NACE
- 73110
Ownership
- Beneficial Owners
- Ms Allison Jane Mcsparron-Edwards
- Mr Sean Patrick Molloy
Jurisdiction Particularities
- Additional Status Details
- dissolved
- Previous Names
- F.L.B. LIMITED
- Filing of Accounts
- Due Date: 2019-03-31
- Last Date: 2016-12-31
⚠
- Last Return Made Up To:
- 2012-06-19
- Annual Return
- Due Date: 2019-07-03
- Last Date: 2018-06-19
⚠
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BOS DESIGN LIMITED Company Description
- BOS DESIGN LIMITED is a ltd registered in United Kingdom with the Company reg no 02946285. Its current trading status is "closed". It was registered 1994-07-07. It was previously called F.L.B. LIMITED. It has declared SIC or NACE codes as "73110". It has 3 directors The latest accounts are filed up to 2013-12-31. The latest annual return was filed up to 2012-06-19.It can be contacted at E Wallis C12 Marquis Court .
Get BOS DESIGN LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
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Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/02946285#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/02946285#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2020
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liquidation-compulsory-completion (2020-02-11) - L64.07
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keyboard_arrow_right 2019
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liquidation-voluntary-arrangement-completion (2019-01-02) - CVA4
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liquidation-compulsory-winding-up-order (2019-03-22) - COCOMP
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keyboard_arrow_right 2018
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liquidation-voluntary-arrangement-meeting-approving-companies-voluntary-arrangement (2018-07-24) - CVA1
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change-account-reference-date-company-current-extended (2018-06-26) - AA01
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confirmation-statement-with-updates (2018-06-20) - CS01
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change-to-a-person-with-significant-control (2018-06-04) - PSC04
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termination-director-company-with-name-termination-date (2018-05-04) - TM01
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change-registered-office-address-company-with-date-old-address-new-address (2018-12-05) - AD01
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change-person-director-company-with-change-date (2017-05-05) - CH01
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appoint-person-director-company-with-name-date (2017-06-23) - AP01
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notification-of-a-person-with-significant-control (2017-07-07) - PSC01
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change-to-a-person-with-significant-control (2017-07-07) - PSC04
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confirmation-statement-with-updates (2017-07-07) - CS01
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accounts-with-accounts-type-total-exemption-full (2017-09-28) - AA
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termination-director-company-with-name-termination-date (2017-12-13) - TM01
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keyboard_arrow_right 2016
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change-registered-office-address-company-with-date-old-address-new-address (2016-10-28) - AD01
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accounts-with-accounts-type-total-exemption-small (2016-09-21) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-07-12) - AR01
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capital-allotment-shares (2016-01-29) - SH01
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resolution (2016-01-18) - RESOLUTIONS
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keyboard_arrow_right 2015
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mortgage-satisfy-charge-full (2015-10-15) - MR04
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termination-director-company-with-name-termination-date (2015-04-29) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-06-22) - AR01
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accounts-with-accounts-type-total-exemption-small (2015-04-02) - AA
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termination-director-company-with-name-termination-date (2015-12-10) - TM01
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change-person-director-company-with-change-date (2015-12-10) - CH01
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appoint-person-director-company-with-name-date (2015-12-11) - AP01
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termination-secretary-company-with-name-termination-date (2015-12-10) - TM02
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keyboard_arrow_right 2014
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capital-allotment-shares (2014-07-08) - SH01
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termination-director-company-with-name (2014-07-08) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-07-08) - AR01
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appoint-person-director-company-with-name (2014-03-27) - AP01
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accounts-with-accounts-type-total-exemption-small (2014-03-12) - AA
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appoint-person-director-company-with-name (2014-01-09) - AP01
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keyboard_arrow_right 2013
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appoint-person-director-company-with-name (2013-11-06) - AP01
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termination-director-company-with-name (2013-11-06) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-06-24) - AR01
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accounts-with-accounts-type-total-exemption-small (2013-06-04) - AA
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capital-allotment-shares (2013-01-09) - SH01
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resolution (2013-01-09) - RESOLUTIONS
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keyboard_arrow_right 2012
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accounts-with-accounts-type-total-exemption-small (2012-03-27) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-06-26) - AR01
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keyboard_arrow_right 2011
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appoint-person-director-company-with-name (2011-10-14) - AP01
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change-of-name-notice (2011-01-12) - CONNOT
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change-of-name-notice (2011-02-07) - CONNOT
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annual-return-company-with-made-up-date-full-list-shareholders (2011-07-07) - AR01
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accounts-with-accounts-type-total-exemption-small (2011-03-15) - AA
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certificate-change-of-name-company (2011-02-07) - CERTNM
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keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-07-12) - AR01
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accounts-with-accounts-type-total-exemption-small (2010-03-12) - AA
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keyboard_arrow_right 2009
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legacy (2009-07-15) - 288b
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legacy (2009-07-06) - 190
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legacy (2009-07-06) - 353
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legacy (2009-06-19) - 287
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accounts-with-accounts-type-total-exemption-small (2009-04-04) - AA
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resolution (2009-02-27) - RESOLUTIONS
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legacy (2009-08-06) - 363a
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keyboard_arrow_right 2008
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legacy (2008-10-20) - 288a
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legacy (2008-07-24) - 169
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legacy (2008-06-25) - 363a
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legacy (2008-05-21) - 123
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resolution (2008-05-21) - RESOLUTIONS
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resolution (2008-07-24) - RESOLUTIONS
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keyboard_arrow_right 2007
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legacy (2007-07-19) - 363s
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accounts-with-accounts-type-total-exemption-small (2006-04-10) - AA
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legacy (2005-07-06) - 363s
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keyboard_arrow_right 2004
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legacy (2004-08-17) - 363s
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accounts-with-accounts-type-small (2003-03-21) - AA
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accounts-with-accounts-type-small (2002-05-03) - AA
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keyboard_arrow_right 2001
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legacy (2001-08-14) - 288c
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keyboard_arrow_right 2000
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legacy (2000-08-07) - 363s
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keyboard_arrow_right 1999
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legacy (1999-07-16) - 288b
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keyboard_arrow_right 1998
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legacy (1998-07-28) - 363a
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keyboard_arrow_right 1995
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legacy (1995-06-21) - 395
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keyboard_arrow_right 1994
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legacy (1994-12-01) - 288
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certificate-change-of-name-company (1994-09-15) - CERTNM
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legacy (1994-09-16) - 287
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legacy (1994-09-16) - 288
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legacy (1994-12-01) - 123
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resolution (1994-12-01) - RESOLUTIONS
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legacy (1994-12-01) - 88(2)R
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legacy (1994-12-01) - 224
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incorporation-company (1994-07-07) - NEWINC
