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ALBERT BARTLETT & SONS (BOSTON) LIMITED

Company number 01294549

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
28 Sep 2010 GAZ2(A) Final Gazette dissolved via voluntary strike-off
15 Jun 2010 GAZ1(A) First Gazette notice for voluntary strike-off
04 Jun 2010 DS01 Application to strike the company off the register
14 Jan 2010 AR01 Annual return made up to 18 December 2009 with full list of shareholders
Statement of capital on 2010-01-14
  • GBP 3,000
14 Jan 2010 CH01 Director's details changed for Mr Ronnie Alexander Bartlett on 18 December 2009
14 Jan 2010 CH03 Secretary's details changed for Mr Kenneth Mcguinness on 18 December 2009
11 Jan 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 18
21 Dec 2009 AA01 Previous accounting period extended from 31 May 2009 to 30 November 2009
21 Dec 2009 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 11
15 Jun 2009 287 Registered office changed on 15/06/2009 from great acre fen chatteris cambridgeshire PE16 6TA
15 Jun 2009 288b Appointment Terminated Director alan bartlett
10 Jun 2009 395 Particulars of a mortgage or charge / charge no: 18
24 Mar 2009 AA Full accounts made up to 31 May 2008
08 Jan 2009 363a Return made up to 18/12/08; full list of members
27 Mar 2008 AA Full accounts made up to 31 May 2007
11 Jan 2008 363a Return made up to 18/12/07; full list of members
12 Jan 2007 363a Return made up to 18/12/06; full list of members
12 Jan 2007 353 Location of register of members
18 Sep 2006 287 Registered office changed on 18/09/06 from: 9/10 the crescent wisbech cambs PE13 1EH
18 Sep 2006 288b Secretary resigned
18 Sep 2006 288b Director resigned
18 Sep 2006 288a New secretary appointed
18 Sep 2006 288a New director appointed
18 Sep 2006 288a New director appointed
07 Sep 2006 MA Memorandum and Articles of Association