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Bosal Industries LTD

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Nov 3, 2005)
  • shareholder details and share percentages
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Financials

Details

Company type Private Limited Company, Liquidation
Company Number 00603875
Record last updated Thursday, June 8, 2017 3:35:48 PM UTC
Official Address Castle Chambers 43 Street Liverpool Merseyside L29tl Central
There are 260 companies registered at this street
Postal Code L29TL
Sector Manufacture motor vehicle & engine parts

Charts

Visits

BOSAL INDUSTRIES LIMITED (United Kingdom) Page visits 2024

Searches

BOSAL INDUSTRIES LIMITED (United Kingdom) Searches 2024
Document Type Publication date Download link
Registry Aug 6, 2013 Order of court - restoration Order of court - restoration
Registry Sep 6, 2006 Dissolved Dissolved
Registry Jun 6, 2006 Return of final meeting in a members' voluntary winding-up Return of final meeting in a members' voluntary winding-up
Registry Jun 6, 2006 Liquidator's progress report Liquidator's progress report
Registry Jan 26, 2006 Change in situation or address of registered office Change in situation or address of registered office
Registry Jan 9, 2006 Notice of appointment of liquidator in a voluntary winding up Notice of appointment of liquidator in a voluntary winding up
Registry Jan 9, 2006 Ordinary resolution in members' voluntary liquidation Ordinary resolution in members' voluntary liquidation
Registry Jan 9, 2006 Notice of appointment of liquidator in a voluntary winding up Notice of appointment of liquidator in a voluntary winding up
Registry Jan 4, 2006 Members' voluntary winding up declaration of solvency embodying a statement of assets and liabilities Members' voluntary winding up declaration of solvency embodying a statement of assets and liabilities
Registry Nov 25, 2005 Annual return Annual return
Financials Nov 3, 2005 Annual accounts Annual accounts
Registry Dec 15, 2004 Annual return Annual return
Financials Oct 28, 2004 Annual accounts Annual accounts
Financials Jul 6, 2004 Annual accounts 1801411... Annual accounts 1801411...
Registry Nov 14, 2003 Annual return Annual return
Financials Jun 4, 2003 Annual accounts Annual accounts
Registry Mar 3, 2003 Annual return Annual return
Registry Jun 28, 2002 Change in situation or address of registered office Change in situation or address of registered office
Registry Dec 10, 2001 Annual return Annual return
Registry Jun 19, 2001 Appointment of a person Appointment of a person
Registry Jun 19, 2001 Resignation of a person Resignation of a person
Registry Jun 14, 2001 Appointment of a man as Controller and Director Appointment of a man as Controller and Director
Financials May 31, 2001 Annual accounts Annual accounts
Registry Mar 21, 2001 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Mar 15, 2001 Nc inc already adjusted Nc inc already adjusted
Registry Mar 15, 2001 Notice of increase in nominal capital Notice of increase in nominal capital
Registry Mar 15, 2001 Auth. allotment of shares and debentures Auth. allotment of shares and debentures
Registry Mar 15, 2001 Notice of increase in nominal capital Notice of increase in nominal capital
Registry Jan 4, 2001 Appointment of a person Appointment of a person
Registry Jan 2, 2001 Appointment of a person 1832302... Appointment of a person 1832302...
Registry Nov 27, 2000 Resignation of a person Resignation of a person
Registry Nov 21, 2000 Appointment of a man as Director Of Companies and Director Appointment of a man as Director Of Companies and Director
Registry Nov 17, 2000 Annual return Annual return
Financials Oct 31, 2000 Annual accounts Annual accounts
Registry Oct 25, 2000 Notice of increase in nominal capital Notice of increase in nominal capital
Registry Oct 25, 2000 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Oct 25, 2000 Nc inc already adjusted Nc inc already adjusted
Registry Oct 25, 2000 Resolution Resolution
Financials May 2, 2000 Annual accounts Annual accounts
Registry Feb 7, 2000 Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash
Registry Feb 7, 2000 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Feb 7, 2000 Adopt mem and arts Adopt mem and arts
Registry Feb 7, 2000 Notice of increase in nominal capital Notice of increase in nominal capital
Registry Feb 7, 2000 2460000 2460000
Registry Feb 7, 2000 Resolution Resolution
Registry Feb 7, 2000 Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash
Registry Feb 7, 2000 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Feb 7, 2000 Notice of increase in nominal capital Notice of increase in nominal capital
Registry Jan 26, 2000 Resignation of a person Resignation of a person
Registry Jan 26, 2000 Appointment of a person Appointment of a person
Registry Jan 26, 2000 Appointment of a director Appointment of a director
Registry Jan 26, 2000 Resignation of a secretary Resignation of a secretary
Registry Jan 26, 2000 Appointment of a person Appointment of a person
Registry Jan 26, 2000 Resignation of a person Resignation of a person
Registry Jan 17, 2000 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Jan 10, 2000 Appointment of a man as Director Appointment of a man as Director
Registry Dec 31, 1999 Resignation of one Manufacturing and one Director (a man) Resignation of one Manufacturing and one Director (a man)
Registry Dec 21, 1999 Annual return Annual return
Registry Jul 4, 1999 Change in situation or address of registered office Change in situation or address of registered office
Registry Nov 16, 1998 Annual return Annual return
Financials Oct 28, 1998 Annual accounts Annual accounts
Registry Oct 1, 1998 Auditor's letter of resignation Auditor's letter of resignation
Registry Jul 23, 1998 £ nc 25000/6000000 £ nc 25000/6000000
Registry Jul 23, 1998 Auth. allotment of shares and debentures Auth. allotment of shares and debentures
Registry Jul 23, 1998 Notice of increase in nominal capital Notice of increase in nominal capital
Registry Jul 23, 1998 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Nov 7, 1997 Annual return Annual return
Financials Nov 2, 1997 Annual accounts Annual accounts
Financials Nov 25, 1996 Annual accounts 1766154... Annual accounts 1766154...
Registry Nov 15, 1996 Annual return Annual return
Registry Nov 8, 1995 Annual return 1866474... Annual return 1866474...
Financials Nov 2, 1995 Annual accounts Annual accounts
Registry Sep 7, 1995 Director resigned, new director appointed Director resigned, new director appointed
Registry Jul 21, 1995 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)
Registry Feb 25, 1995 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry Feb 25, 1995 Declaration of satisfaction in full or in part of a mortgage or charge 1789250... Declaration of satisfaction in full or in part of a mortgage or charge 1789250...
Registry Feb 25, 1995 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry Feb 22, 1995 Director resigned, new director appointed Director resigned, new director appointed
Registry Feb 10, 1995 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)
Registry Jan 4, 1995 Appointment of a man as Manufacturing and Director Appointment of a man as Manufacturing and Director
Registry Nov 7, 1994 Annual return Annual return
Financials Oct 8, 1994 Annual accounts Annual accounts
Registry Mar 14, 1994 Director resigned, new director appointed Director resigned, new director appointed
Registry Jan 27, 1994 Appointment of a man as Company Director and Director Appointment of a man as Company Director and Director
Registry Dec 31, 1993 Resignation of one Managing Director and one Director (a man) Resignation of one Managing Director and one Director (a man)
Registry Nov 23, 1993 Director resigned, new director appointed Director resigned, new director appointed
Registry Nov 16, 1993 Annual return Annual return
Registry Nov 16, 1993 Registered office changed Registered office changed
Registry Nov 9, 1993 Appointment of a man as Director and Company Director Appointment of a man as Director and Company Director
Financials Oct 20, 1993 Annual accounts Annual accounts
Financials Dec 7, 1992 Annual accounts 1832062... Annual accounts 1832062...
Registry Nov 23, 1992 Annual return Annual return
Registry Nov 23, 1992 Registered office changed Registered office changed
Registry Nov 23, 1992 Director's particulars changed Director's particulars changed
Registry Nov 7, 1992 Director resigned, new director appointed Director resigned, new director appointed
Registry Oct 31, 1992 Appointment of a man as Secretary and Accountant Appointment of a man as Secretary and Accountant
Financials Mar 9, 1992 Annual accounts Annual accounts
Registry Jan 3, 1992 Director resigned, new director appointed Director resigned, new director appointed
Registry Dec 9, 1991 Appointment of a person as Director Appointment of a person as Director
Registry Nov 15, 1991 Director resigned, new director appointed Director resigned, new director appointed

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