Welwyn
Hertfordshire
AL6 0RN
Secretary Name | Mr Ashok Uttamlal Chauhan |
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Status | Closed |
Appointed | 02 August 2016(18 years, 3 months after company formation) |
Appointment Duration | 5 years, 3 months (closed 09 November 2021) |
Role | Company Director |
Correspondence Address | 21 Hillersdon Avenue Edgware Middlesex HA8 7SG |
Director Name | Mr Dev Dutt Tyagi |
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Date of Birth | December 1965 (Born 58 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 06 May 1998(same day as company formation) |
Role | Computer Sales |
Country of Residence | England |
Correspondence Address | Pinewood Manor Pinewood Road Iver Heath Buckinghamshire SL0 0ND |
Secretary Name | Mr Ashok Bhardwaj |
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Nationality | British |
Status | Resigned |
Appointed | 06 May 1998(same day as company formation) |
Role | Company Director |
Correspondence Address | 47-49 Green Lane Northwood Middlesex HA6 3AE |
Secretary Name | Mr Dev Dutt Tyagi |
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Nationality | British |
Status | Resigned |
Appointed | 06 May 1998(same day as company formation) |
Role | Computer Sales |
Country of Residence | England |
Correspondence Address | Pinewood Manor Pinewood Road Iver Heath Buckinghamshire SL0 0ND |
Director Name | Bhardwaj Corporate Services Limited (Corporation) |
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Status | Resigned |
Appointed | 06 May 1998(same day as company formation) |
Correspondence Address | 47-49 Green Lane Northwood Middlesex HA6 3AE |
Website | www.boston.co.uk |
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Email address | [email protected] |
Telephone | 023 00799999 |
Telephone region | Southampton / Portsmouth |
Registered Address | 5 Theobald Court Theobald Street Elstree Hertfordshire WD6 4RN |
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Region | East of England |
Constituency | Hertsmere |
County | Hertfordshire |
Parish | Elstree and Borehamwood |
Ward | Borehamwood Brookmeadow |
Built Up Area | Greater London |
Address Matches | Over 80 other UK companies use this postal address |
Latest Accounts | 31 May 2019 (4 years, 11 months ago) |
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Accounts Category | Total Exemption Full |
Accounts Year End | 31 May |
7 May 2020 | Confirmation statement made on 6 May 2020 with no updates (3 pages) |
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17 October 2019 | Total exemption full accounts made up to 31 May 2019 (6 pages) |
22 May 2019 | Confirmation statement made on 6 May 2019 with no updates (3 pages) |
28 February 2019 | Accounts for a dormant company made up to 31 May 2018 (7 pages) |
15 June 2018 | Confirmation statement made on 6 May 2018 with no updates (3 pages) |
1 December 2017 | Total exemption full accounts made up to 31 May 2017 (6 pages) |
1 December 2017 | Total exemption full accounts made up to 31 May 2017 (6 pages) |
22 May 2017 | Confirmation statement made on 6 May 2017 with updates (5 pages) |
22 May 2017 | Confirmation statement made on 6 May 2017 with updates (5 pages) |
1 February 2017 | Total exemption small company accounts made up to 31 May 2016 (7 pages) |
1 February 2017 | Total exemption small company accounts made up to 31 May 2016 (7 pages) |
4 August 2016 | Appointment of Mr Ashok Uttamlal Chauhan as a secretary on 2 August 2016 (2 pages) |
4 August 2016 | Appointment of Mr Ashok Uttamlal Chauhan as a secretary on 2 August 2016 (2 pages) |
4 August 2016 | Termination of appointment of Dev Dutt Tyagi as a director on 2 August 2016 (1 page) |
4 August 2016 | Termination of appointment of Dev Dutt Tyagi as a secretary on 2 August 2016 (1 page) |
4 August 2016 | Termination of appointment of Dev Dutt Tyagi as a secretary on 2 August 2016 (1 page) |
4 August 2016 | Termination of appointment of Dev Dutt Tyagi as a director on 2 August 2016 (1 page) |
1 August 2016 | Resolutions
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1 August 2016 | Resolutions
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9 May 2016 | Annual return made up to 6 May 2016 with a full list of shareholders Statement of capital on 2016-05-09
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9 May 2016 | Annual return made up to 6 May 2016 with a full list of shareholders Statement of capital on 2016-05-09
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25 February 2016 | Total exemption small company accounts made up to 31 May 2015 (6 pages) |
25 February 2016 | Total exemption small company accounts made up to 31 May 2015 (6 pages) |
6 May 2015 | Annual return made up to 6 May 2015 with a full list of shareholders Statement of capital on 2015-05-06
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6 May 2015 | Annual return made up to 6 May 2015 with a full list of shareholders Statement of capital on 2015-05-06
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6 May 2015 | Annual return made up to 6 May 2015 with a full list of shareholders Statement of capital on 2015-05-06
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17 February 2015 | Total exemption small company accounts made up to 31 May 2014 (7 pages) |
17 February 2015 | Total exemption small company accounts made up to 31 May 2014 (7 pages) |
6 May 2014 | Annual return made up to 6 May 2014 with a full list of shareholders Statement of capital on 2014-05-06
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6 May 2014 | Annual return made up to 6 May 2014 with a full list of shareholders Statement of capital on 2014-05-06
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6 May 2014 | Annual return made up to 6 May 2014 with a full list of shareholders Statement of capital on 2014-05-06
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11 September 2013 | Total exemption small company accounts made up to 31 May 2013 (13 pages) |
11 September 2013 | Total exemption small company accounts made up to 31 May 2013 (13 pages) |
7 May 2013 | Annual return made up to 6 May 2013 with a full list of shareholders (5 pages) |
7 May 2013 | Annual return made up to 6 May 2013 with a full list of shareholders (5 pages) |
7 May 2013 | Annual return made up to 6 May 2013 with a full list of shareholders (5 pages) |
12 September 2012 | Accounts for a dormant company made up to 31 May 2012 (7 pages) |
12 September 2012 | Accounts for a dormant company made up to 31 May 2012 (7 pages) |
6 June 2012 | Annual return made up to 6 May 2012 with a full list of shareholders (5 pages) |
6 June 2012 | Annual return made up to 6 May 2012 with a full list of shareholders (5 pages) |
6 June 2012 | Annual return made up to 6 May 2012 with a full list of shareholders (5 pages) |
29 November 2011 | Total exemption small company accounts made up to 31 May 2011 (5 pages) |
29 November 2011 | Total exemption small company accounts made up to 31 May 2011 (5 pages) |
12 August 2011 | Registered office address changed from C/O C/O A.U. Chauhan & Co 108a High Street Edgware Middlesex HA8 7HF England on 12 August 2011 (1 page) |
12 August 2011 | Registered office address changed from C/O C/O A.U. Chauhan & Co 108a High Street Edgware Middlesex HA8 7HF England on 12 August 2011 (1 page) |
12 May 2011 | Annual return made up to 6 May 2011 with a full list of shareholders (5 pages) |
12 May 2011 | Annual return made up to 6 May 2011 with a full list of shareholders (5 pages) |
12 May 2011 | Annual return made up to 6 May 2011 with a full list of shareholders (5 pages) |
26 November 2010 | Accounts for a dormant company made up to 31 May 2010 (5 pages) |
26 November 2010 | Accounts for a dormant company made up to 31 May 2010 (5 pages) |
6 May 2010 | Annual return made up to 6 May 2010 with a full list of shareholders (5 pages) |
6 May 2010 | Annual return made up to 6 May 2010 with a full list of shareholders (5 pages) |
6 May 2010 | Annual return made up to 6 May 2010 with a full list of shareholders (5 pages) |
9 February 2010 | Registered office address changed from 1 Fawn Court the Ryde Hatfield Hertfordshire AL9 5DJ on 9 February 2010 (1 page) |
9 February 2010 | Registered office address changed from 1 Fawn Court the Ryde Hatfield Hertfordshire AL9 5DJ on 9 February 2010 (1 page) |
9 February 2010 | Registered office address changed from 1 Fawn Court the Ryde Hatfield Hertfordshire AL9 5DJ on 9 February 2010 (1 page) |
5 November 2009 | Accounts for a dormant company made up to 31 May 2009 (5 pages) |
5 November 2009 | Accounts for a dormant company made up to 31 May 2009 (5 pages) |
5 November 2009 | Accounts for a dormant company made up to 31 May 2008 (5 pages) |
5 November 2009 | Accounts for a dormant company made up to 31 May 2008 (5 pages) |
8 June 2009 | Return made up to 06/05/09; full list of members (3 pages) |
8 June 2009 | Return made up to 06/05/09; full list of members (3 pages) |
21 August 2008 | Return made up to 06/05/08; no change of members (7 pages) |
21 August 2008 | Return made up to 06/05/08; no change of members (7 pages) |
2 April 2008 | Accounts for a dormant company made up to 31 May 2007 (5 pages) |
2 April 2008 | Accounts for a dormant company made up to 31 May 2007 (5 pages) |
24 September 2007 | Return made up to 06/05/07; no change of members (7 pages) |
24 September 2007 | Return made up to 06/05/07; no change of members (7 pages) |
29 March 2007 | Accounts for a dormant company made up to 31 May 2006 (5 pages) |
29 March 2007 | Accounts for a dormant company made up to 31 May 2006 (5 pages) |
22 May 2006 | Return made up to 06/05/06; full list of members (7 pages) |
22 May 2006 | Return made up to 06/05/06; full list of members (7 pages) |
31 March 2006 | Total exemption full accounts made up to 31 May 2005 (6 pages) |
31 March 2006 | Total exemption full accounts made up to 31 May 2005 (6 pages) |
13 July 2005 | Return made up to 06/05/05; full list of members (7 pages) |
13 July 2005 | Return made up to 06/05/05; full list of members (7 pages) |
22 March 2005 | Accounts for a small company made up to 31 May 2004 (6 pages) |
22 March 2005 | Accounts for a small company made up to 31 May 2004 (6 pages) |
21 May 2004 | Return made up to 06/05/04; full list of members (7 pages) |
21 May 2004 | Return made up to 06/05/04; full list of members (7 pages) |
28 February 2004 | Accounts for a small company made up to 31 May 2003 (6 pages) |
28 February 2004 | Accounts for a small company made up to 31 May 2003 (6 pages) |
1 August 2003 | Return made up to 06/05/03; full list of members (7 pages) |
1 August 2003 | Return made up to 06/05/03; full list of members (7 pages) |
21 February 2003 | Accounts for a small company made up to 31 May 2002 (6 pages) |
21 February 2003 | Accounts for a small company made up to 31 May 2002 (6 pages) |
29 May 2002 | Return made up to 06/05/02; full list of members (7 pages) |
29 May 2002 | Return made up to 06/05/02; full list of members (7 pages) |
28 December 2001 | Accounts for a small company made up to 31 May 2001 (6 pages) |
28 December 2001 | Accounts for a small company made up to 31 May 2001 (6 pages) |
14 June 2001 | Return made up to 06/05/01; full list of members (6 pages) |
14 June 2001 | Return made up to 06/05/01; full list of members (6 pages) |
23 March 2001 | Accounts for a small company made up to 31 May 2000 (7 pages) |
23 March 2001 | Accounts for a small company made up to 31 May 2000 (7 pages) |
20 July 2000 | Return made up to 06/05/00; full list of members (6 pages) |
20 July 2000 | Return made up to 06/05/00; full list of members (6 pages) |
6 March 2000 | Accounts for a small company made up to 31 May 1999 (6 pages) |
6 March 2000 | Accounts for a small company made up to 31 May 1999 (6 pages) |
22 September 1999 | Director's particulars changed (1 page) |
22 September 1999 | Return made up to 06/05/99; full list of members
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22 September 1999 | Return made up to 06/05/99; full list of members
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22 September 1999 | Director's particulars changed (1 page) |
5 January 1999 | Secretary's particulars changed;director's particulars changed (1 page) |
5 January 1999 | Secretary's particulars changed;director's particulars changed (1 page) |
2 June 1998 | Registered office changed on 02/06/98 from: 47/49 green lane northwood middlesex HA6 3AE (1 page) |
2 June 1998 | New secretary appointed;new director appointed (2 pages) |
2 June 1998 | New director appointed (2 pages) |
2 June 1998 | New secretary appointed;new director appointed (2 pages) |
2 June 1998 | Registered office changed on 02/06/98 from: 47/49 green lane northwood middlesex HA6 3AE (1 page) |
2 June 1998 | New director appointed (2 pages) |
15 May 1998 | Director resigned (1 page) |
15 May 1998 | Secretary resigned (1 page) |
15 May 1998 | Director resigned (1 page) |
15 May 1998 | Secretary resigned (1 page) |
6 May 1998 | Incorporation (18 pages) |
6 May 1998 | Incorporation (18 pages) |