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BOONGATE MOTOR COMPANY LIMITED - Trident House, 42-48 Victoria Street, St Albans, Al1 3hz, United Kingdom
Company Information
- Company registration number
- 03698095
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- Trident House
- 42-48 Victoria Street
- St Albans
- Al1 3hz
- AL1 3HZ Trident House, 42-48 Victoria Street, St Albans, Al1 3hz, AL1 3HZ UK
Management
- Managing Directors
- O'SHEA, Anthony Michael
- Company secretaries
- NICHOLS, Peter Thomas
Company Details
- Type of Business
- ltd
- Incorporated
- 1999-01-20
- Dissolved on
- 2013-10-11
- SIC/NACE
- 45111
Jurisdiction Particularities
- Additional Status Details
- dissolved
- Filing of Accounts
- Due Date: 2012-10-31
- Last Date: 2011-01-31
- Last Return Made Up To:
- 2012-01-20
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BOONGATE MOTOR COMPANY LIMITED Company Description
- BOONGATE MOTOR COMPANY LIMITED is a ltd registered in United Kingdom with the Company reg no 03698095. Its current trading status is "closed". It was registered 1999-01-20. It has declared SIC or NACE codes as "45111". It has 1 director and 1 secretary. The latest accounts are filed up to 31/01/2011. The latest annual return was filed up to 2012-01-20.It can be contacted at Trident House .
Get BOONGATE MOTOR COMPANY LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Boongate Motor Company Limited - Trident House, 42-48 Victoria Street, St Albans, Al1 3hz, United Kingdom
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
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.
keyboard_arrow_down 2013
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gazette-dissolved-liquidation (2013-10-11) - GAZ2
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liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date (2013-03-12) - 4.68
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liquidation-voluntary-members-return-of-final-meeting (2013-07-11) - 4.71
keyboard_arrow_right 2012
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liquidation-voluntary-declaration-of-solvency (2012-03-01) - 4.70
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liquidation-voluntary-appointment-of-liquidator (2012-03-01) - 600
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resolution (2012-03-01) - RESOLUTIONS
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annual-return-company-with-made-up-date-full-list-shareholders (2012-01-25) - AR01
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change-registered-office-address-company-with-date-old-address (2012-03-01) - AD01
keyboard_arrow_right 2011
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legacy (2011-11-18) - MG02
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legacy (2011-11-17) - MG02
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legacy (2011-11-17) - MG01
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accounts-with-accounts-type-small (2011-10-31) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-02-01) - AR01
keyboard_arrow_right 2010
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change-person-secretary-company-with-change-date (2010-03-01) - CH03
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accounts-with-accounts-type-small (2010-10-27) - AA
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change-person-director-company-with-change-date (2010-03-01) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-03-01) - AR01
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legacy (2010-11-25) - CAP-SS
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capital-return-purchase-own-shares (2010-12-07) - SH03
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resolution (2010-11-25) - RESOLUTIONS
keyboard_arrow_right 2009
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legacy (2009-01-10) - 395
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legacy (2009-06-02) - 395
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legacy (2009-06-26) - 288b
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legacy (2009-02-27) - 363a
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legacy (2009-08-20) - 403a
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accounts-with-accounts-type-small (2009-12-04) - AA
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legacy (2009-07-14) - 288a
keyboard_arrow_right 2008
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accounts-with-accounts-type-small (2008-11-27) - AA
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legacy (2008-02-25) - 363a
keyboard_arrow_right 2007
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accounts-with-accounts-type-small (2007-11-19) - AA
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legacy (2007-02-08) - 363s
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legacy (2007-02-08) - 363(288)
keyboard_arrow_right 2006
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accounts-with-accounts-type-small (2006-12-05) - AA
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legacy (2006-02-27) - 363s
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legacy (2006-02-27) - 363(288)
keyboard_arrow_right 2005
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legacy (2005-03-01) - 363s
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legacy (2005-03-01) - 363(288)
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accounts-with-accounts-type-small (2005-12-02) - AA
keyboard_arrow_right 2004
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accounts-with-accounts-type-small (2004-12-03) - AA
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legacy (2004-12-03) - 88(2)R
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legacy (2004-03-24) - 363s
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legacy (2004-03-24) - 363(288)
keyboard_arrow_right 2003
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legacy (2003-01-24) - 363s
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accounts-with-accounts-type-small (2003-03-27) - AA
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legacy (2003-04-02) - 403a
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accounts-with-accounts-type-small (2003-12-04) - AA
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legacy (2003-09-17) - 395
keyboard_arrow_right 2002
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legacy (2002-06-12) - 287
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legacy (2002-02-05) - 363s
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legacy (2002-02-05) - 363(287)
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legacy (2002-01-26) - 287
keyboard_arrow_right 2001
-
legacy (2001-01-25) - 363s
-
legacy (2001-04-26) - 395
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legacy (2001-05-10) - 395
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accounts-with-accounts-type-small (2001-12-19) - AA
keyboard_arrow_right 2000
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accounts-with-accounts-type-small (2000-11-01) - AA
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legacy (2000-07-28) - 288c
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legacy (2000-04-11) - 395
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legacy (2000-03-20) - 363s
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legacy (2000-03-13) - 287
keyboard_arrow_right 1999
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legacy (1999-12-02) - 395
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legacy (1999-06-30) - 395
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legacy (1999-03-11) - 287
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legacy (1999-02-05) - 288a
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legacy (1999-02-05) - 288b
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incorporation-company (1999-01-20) - NEWINC