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BOSAL (U.K.) LIMITED - The Chancery 58 Spring Gardens, Manchester, M2 1EW, United Kingdom
Company Information
- Company registration number
- 01303096
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- The Chancery 58 Spring Gardens
- Manchester
- M2 1EW The Chancery 58 Spring Gardens, Manchester, M2 1EW UK
Management
- Managing Directors
- BOSAL INTERNATIONAL MANAGEMENT N.V.
- ADRIANUS LOUWERENS GOUDRIAAN
- Company secretaries
- ROBERT SCOTT THECKSTON
Company Details
- Type of Business
- ltd
- Incorporated
- 1977-03-16
- Dissolved on
- 2017-01-26
- SIC/NACE
- 25990 - Manufacture of other fabricated metal products not elsewhere classified
Ownership
Jurisdiction Particularities
- Additional Status Details
- liquidation
- Filing of Accounts
- Due Date:
- Last Date: 2010-12-31
✓
- Last Return Made Up To:
- 2011-11-02
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BOSAL (U.K.) LIMITED Company Description
- BOSAL (U.K.) LIMITED is a ltd registered in United Kingdom with the Company reg no 01303096. Its current trading status is "live". It was registered 1977-03-16. It has declared SIC or NACE codes as "25990 - Manufacture of other fabricated metal products not elsewhere classified". It has 2 directors and 1 secretary. The latest accounts are filed up to 2010-12-31. The latest annual return was filed up to 2011-11-02.It can be contacted at The Chancery 58 Spring Gardens .
Get BOSAL (U.K.) LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Bosal (U.k.) Limited - The Chancery 58 Spring Gardens, Manchester, M2 1EW, United Kingdom
- 1977-03-16
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Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/01303096#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/01303096#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 2017
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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED (2017-01-26) - GAZ2
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keyboard_arrow_right 2016
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 22/12/2015 (2016-01-26) - 4.68
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RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP (2016-10-26) - 4.72
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keyboard_arrow_right 2015
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) (2015-02-10) - 600
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NOTICE OF CEASING TO ACT AS VOLUNTARY LIQUIDATOR (2015-01-23) - 4.40
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 22/12/2014 (2015-02-26) - 4.68
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COURT ORDER INSOLVENCY:REPLACEMENT OF LIQUIDATOR (2015-01-23) - LIQ MISC OC
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keyboard_arrow_right 2014
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ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 23/12/2013 (2014-01-16) - 2.24B
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) (2014-01-14) - 600
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keyboard_arrow_right 2013
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REGISTERED OFFICE CHANGED ON 07/02/2013 FROM (2013-02-07) - AD01
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STATEMENT OF ADMINISTRATOR'S PROPOSALS (2013-02-22) - 2.17B
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NOTICE OF STATEMENT OF AFFAIRS/2.14B (2013-03-01) - 2.16B
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NOTICE OF ADMINISTRATOR'S APPOINTMENT (2013-01-21) - 2.12B
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ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 10/07/2013 (2013-08-09) - 2.24B
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NOTICE OF MOVE FROM ADMINISTRATION TO CREDITORS VOLUNTARY LIQUIDATION (2013-12-23) - 2.34B
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NOTICE OF DEEMED APPROVAL OF PROPOSALS (2013-03-05) - F2.18
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keyboard_arrow_right 2012
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 (2012-09-20) - MG01
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CONSIGNMENT STOCK AGREEMENT - DEBT PURCHASE AGREEMENT 13/08/2012 (2012-08-28) - RES13
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 (2012-08-14) - MG01
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 (2012-08-14) - MG01
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keyboard_arrow_right 2011
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ADOPT ARTICLES 29/12/2010 (2011-01-18) - RES01
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29/12/10 STATEMENT OF CAPITAL GBP 17234550.00 (2011-01-18) - SH01
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APPOINTMENT TERMINATED, DIRECTOR ANDREW MCCRAE (2011-01-19) - TM01
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FULL ACCOUNTS MADE UP TO 31/12/09 (2011-01-20) - AA
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APPOINTMENT TERMINATED, SECRETARY ROBERT FOWLES (2011-05-06) - TM02
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02/11/11 FULL LIST (2011-12-21) - AR01
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SECRETARY APPOINTED MR ROBERT SCOTT THECKSTON (2011-07-28) - AP03
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FULL ACCOUNTS MADE UP TO 31/12/10 (2011-10-05) - AA
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keyboard_arrow_right 2010
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02/11/10 FULL LIST (2010-12-09) - AR01
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DIRECTOR'S CHANGE OF PARTICULARS / ANDREW MCCRAE / 09/12/2010 (2010-12-09) - CH01
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 (2010-11-15) - MG02
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 (2010-11-15) - MG02
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 (2010-11-15) - MG02
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APPOINTMENT TERMINATED, DIRECTOR KAREL BOS (2010-05-10) - TM01
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DIRECTOR APPOINTED MR ADRIANUS LOUWERENS GOUDRIAAN (2010-05-10) - AP01
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keyboard_arrow_right 2009
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FULL ACCOUNTS MADE UP TO 31/12/07 (2009-05-06) - AA
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GBP NC 10000000/12500000 (2009-01-05) - RES04
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NC INC ALREADY ADJUSTED 29/12/08 (2009-01-05) - 123
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AD 29/12/08 (2009-01-19) - 88(2)
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 (2009-06-19) - 395
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DIRECTOR'S CHANGE OF PARTICULARS / MR KAREL BOS / 13/11/2009 (2009-11-13) - CH01
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02/11/09 FULL LIST (2009-11-13) - AR01
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FULL ACCOUNTS MADE UP TO 31/12/08 (2009-12-15) - AA
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CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / BOSAL INTERNATIONAL MANAGEMENT N.V. / 13/11/2009 (2009-11-13) - CH02
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keyboard_arrow_right 2008
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SECRETARY'S CHANGE OF PARTICULARS / ROBERT FOWLES / 20/11/2008 (2008-11-20) - 288c
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RETURN MADE UP TO 02/11/08; FULL LIST OF MEMBERS (2008-11-13) - 363a
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DIRECTOR APPOINTED MR KAREL BOS (2008-11-13) - 288a
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APPOINTMENT TERMINATED DIRECTOR KAREL BOS (2008-10-15) - 288b
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FULL ACCOUNTS MADE UP TO 31/12/06 (2008-01-09) - AA
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keyboard_arrow_right 2007
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RETURN MADE UP TO 02/11/07; FULL LIST OF MEMBERS (2007-11-13) - 363a
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NEW DIRECTOR APPOINTED (2007-08-15) - 288a
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DIRECTOR RESIGNED (2007-03-13) - 288b
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keyboard_arrow_right 2006
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RETURN MADE UP TO 02/11/06; FULL LIST OF MEMBERS (2006-11-06) - 363a
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FULL ACCOUNTS MADE UP TO 31/12/05 (2006-11-05) - AA
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FULL ACCOUNTS MADE UP TO 31/12/04 (2006-02-04) - AA
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keyboard_arrow_right 2005
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FULL ACCOUNTS MADE UP TO 31/12/03 (2005-02-04) - AA
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DELIVERY EXT'D 3 MTH 31/12/04 (2005-11-01) - 244
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RETURN MADE UP TO 02/11/05; FULL LIST OF MEMBERS (2005-11-22) - 363a
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DIRECTOR'S PARTICULARS CHANGED (2005-11-22) - 288c
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keyboard_arrow_right 2004
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RETURN MADE UP TO 02/11/04; FULL LIST OF MEMBERS (2004-12-02) - 363s
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DELIVERY EXT'D 3 MTH 31/12/03 (2004-11-01) - 244
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NEW SECRETARY APPOINTED (2004-10-06) - 288a
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SECRETARY RESIGNED (2004-10-06) - 288b
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PARTICULARS OF MORTGAGE/CHARGE (2004-07-20) - 395
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FULL ACCOUNTS MADE UP TO 31/12/02 (2004-01-30) - AA
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keyboard_arrow_right 2003
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AUDITOR'S RESIGNATION (2003-02-27) - AUD
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NEW SECRETARY APPOINTED (2003-04-09) - 288a
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SECRETARY RESIGNED (2003-04-18) - 288b
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RETURN MADE UP TO 02/11/03; FULL LIST OF MEMBERS (2003-11-13) - 363s
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ALTERATION TO MEMORANDUM AND ARTICLES (2003-11-13) - RES01
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PARTICULARS OF MORTGAGE/CHARGE (2003-11-07) - 395
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keyboard_arrow_right 2002
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RETURN MADE UP TO 02/11/02; FULL LIST OF MEMBERS (2002-11-06) - 363s
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FULL ACCOUNTS MADE UP TO 31/12/01 (2002-09-23) - AA
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DIRECTOR RESIGNED (2002-01-31) - 288b
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NEW DIRECTOR APPOINTED (2002-01-31) - 288a
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keyboard_arrow_right 2001
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FULL ACCOUNTS MADE UP TO 31/12/00 (2001-07-05) - AA
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RETURN MADE UP TO 02/11/01; FULL LIST OF MEMBERS (2001-11-22) - 363s
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keyboard_arrow_right 2000
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RETURN MADE UP TO 02/11/00; FULL LIST OF MEMBERS (2000-11-16) - 363s
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FULL ACCOUNTS MADE UP TO 31/12/99 (2000-07-06) - AA
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keyboard_arrow_right 1999
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RETURN MADE UP TO 02/11/99; FULL LIST OF MEMBERS (1999-11-16) - 363s
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FULL ACCOUNTS MADE UP TO 31/12/98 (1999-11-01) - AA
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keyboard_arrow_right 1998
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FULL ACCOUNTS MADE UP TO 31/12/97 (1998-07-23) - AA
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AUDITOR'S RESIGNATION (1998-10-01) - AUD
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DIRECTOR RESIGNED (1998-08-11) - 288b
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RETURN MADE UP TO 02/11/98; NO CHANGE OF MEMBERS (1998-11-05) - 363s
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NEW DIRECTOR APPOINTED (1998-12-18) - 288a
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keyboard_arrow_right 1997
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RETURN MADE UP TO 02/11/97; FULL LIST OF MEMBERS (1997-11-05) - 363s
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FULL ACCOUNTS MADE UP TO 31/12/96 (1997-10-31) - AA
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keyboard_arrow_right 1996
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NC INC ALREADY ADJUSTED 22/12/95 (1996-01-02) - SRES04
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AUTH. ALLOTMENT OF SHARES AND DEBENTURES 22/12/95 (1996-01-02) - SRES10
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AD 22/12/95--------- (1996-01-02) - 88(2)R
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£ NC 7000000/10000000 (1996-01-02) - 123
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DIRECTOR RESIGNED (1996-05-24) - 288
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NEW DIRECTOR APPOINTED (1996-06-04) - 288
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FULL ACCOUNTS MADE UP TO 31/12/95 (1996-10-03) - AA
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RETURN MADE UP TO 02/11/96; NO CHANGE OF MEMBERS (1996-12-06) - 363s
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keyboard_arrow_right 1995
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RETURN MADE UP TO 02/11/95; NO CHANGE OF MEMBERS (1995-11-07) - 363s
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FULL ACCOUNTS MADE UP TO 31/12/94 (1995-09-04) - AA
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SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED (1995-08-24) - 288
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DIRECTOR RESIGNED (1995-02-22) - 288
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keyboard_arrow_right 1994
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RETURN MADE UP TO 02/11/94; FULL LIST OF MEMBERS (1994-11-21) - 363s
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FULL ACCOUNTS MADE UP TO 31/12/93 (1994-10-28) - AA
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keyboard_arrow_right 1993
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NC INC ALREADY ADJUSTED 17/10/89 (1993-01-11) - ORES04
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NC INC ALREADY ADJUSTED (1993-01-11) - 123
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£ NC 2500000/3500000 (1993-01-11) - ORES04
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NC INC ALREADY ADJUSTED 02/11/89 (1993-01-11) - 123
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED (1993-03-16) - 288
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AD 29/05/90--------- (1993-03-22) - 88(2)R
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RETURN MADE UP TO 02/11/92; FULL LIST OF MEMBERS (1993-02-28) - 363s
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DISAPPLICATION OF PRE-EMPTION RIGHTS 13/02/92 (1993-03-22) - SRES11
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DIRECTOR RESIGNED (1993-08-04) - 288
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NEW DIRECTOR APPOINTED (1993-08-26) - 288
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FULL ACCOUNTS MADE UP TO 31/12/92 (1993-11-04) - AA
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RETURN MADE UP TO 02/11/93; FULL LIST OF MEMBERS (1993-11-08) - 363s
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DIRECTOR'S PARTICULARS CHANGED (1993-11-08) - 363(288)
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NC INC ALREADY ADJUSTED (1993-03-22) - 123
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keyboard_arrow_right 1992
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FULL ACCOUNTS MADE UP TO 31/12/91 (1992-10-16) - AA
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SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED (1992-08-10) - 288
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FULL ACCOUNTS MADE UP TO 31/12/90 (1992-01-03) - AA
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keyboard_arrow_right 1991
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FULL GROUP ACCOUNTS MADE UP TO 31/12/89 (1991-06-21) - AA
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RETURN MADE UP TO 02/11/91; FULL LIST OF MEMBERS (1991-11-12) - 363b
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RETURN MADE UP TO 01/11/90; CHANGE OF MEMBERS (1991-08-20) - 363a
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keyboard_arrow_right 1990
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RETURN MADE UP TO 02/11/89; FULL LIST OF MEMBERS (1990-02-20) - 363
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FULL GROUP ACCOUNTS MADE UP TO 31/12/88 (1990-01-16) - AA
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keyboard_arrow_right 1989
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DIRECTOR RESIGNED (1989-02-17) - 288
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NEW DIRECTOR APPOINTED (1989-04-07) - 288
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DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED (1989-04-27) - 288
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£ NC 500000/1500000 (1989-08-11) - ORES04
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NC INC ALREADY ADJUSTED (1989-08-11) - 123
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DIRECTOR RESIGNED (1989-09-22) - 288
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NEW DIRECTOR APPOINTED (1989-10-24) - 288
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£ NC 1500000/2500000 (1989-11-07) - ORES04
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AD 18/10/89--------- (1989-11-07) - 88(2)
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DIRECTOR RESIGNED (1989-11-15) - 288
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WD 06/09/89 AD 04/08/89--------- (1989-09-14) - 88(2)R
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keyboard_arrow_right 1988
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FULL GROUP ACCOUNTS MADE UP TO 31/12/87 (1988-11-10) - AA
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DIRECTOR RESIGNED (1988-11-10) - 288
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RETURN MADE UP TO 03/08/88; FULL LIST OF MEMBERS (1988-11-10) - 363
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keyboard_arrow_right 1987
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DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED (1987-03-03) - 288
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SECRETARY RESIGNED;NEW SECRETARY APPOINTED (1987-09-22) - 288
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FULL ACCOUNTS MADE UP TO 31/12/86 (1987-10-03) - AA
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RETURN MADE UP TO 12/08/87; FULL LIST OF MEMBERS (1987-10-03) - 363
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DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED (1987-09-22) - 288
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keyboard_arrow_right 1986
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DIRECTOR RESIGNED (1986-12-29) - 288
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RETURN MADE UP TO 11/09/86; FULL LIST OF MEMBERS (1986-11-05) - 363
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FULL ACCOUNTS MADE UP TO 31/12/85 (1986-10-11) - AA
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keyboard_arrow_right 1977
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MEMORANDUM OF ASSOCIATION (1977-08-19) - MEM/ARTS
