BOSTOCK COMPANY LIMITED — Filings & Documents (64)

(E)Return of final meeting

2014-04-03 · Other

(E)Final statement of accounts

2014-04-03 · Other

(E)Liquidator's statement of account

2014-04-03 · Winding Up

(E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator

2014-04-03 · Winding Up

(E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator

2014-04-03 · Winding Up

(E)Liquidator's statement of account

2014-02-19 · Winding Up

(E)FR1 - Notification of Change of Address of Registered Office

2013-09-13 · Address Change

(E)FD2B - Notification of Change of Particulars of Secretary and Director

2013-09-13 · Director/Secretary Change

(E)FW4 - Notification of change of particulars of liquidator or provisional liquidator

2013-09-13 · Other

(E)Special Resolution (Winding Up)

2012-12-12 · Winding Up

(E)FW3 - Notification of appointment of Liquidator or provisional liquidator

2012-12-12 · Winding Up

(E)FW1 - Certificate of solvency

2012-11-26 · Other

(E)FAR1 - Annual return (with a list of members)

2011-12-28 · Annual Return

(E)FAR1 - Annual return (with a list of members)

2011-01-06 · Annual Return

(E)FAR1 - Annual return (with a list of members)

2009-12-28 · Annual Return

(E)FAR1 - Annual return (with a list of members)

2009-01-22 · Annual Return

(E)FAR1 - Annual return (with a list of members)

2007-12-28 · Annual Return

(E)FAR1 - Annual return (with a list of members)

2006-12-29 · Annual Return

(E)FD2B - Notification of Change of Particulars of Secretary and Director

2006-01-26 · Director/Secretary Change

(E)FR1 - Notification of Situation of Registered Office

2006-01-26 · Address Change

(E)FAR1 - Annual return (with a list of members)

2005-12-28 · Annual Return

(E)FAR1 - Annual return (with a list of members)

2005-01-12 · Annual Return

(E)FAR1 - Annual return (with a list of members)

2003-12-29 · Annual Return

(E)FR1 - Notification of Situation of Registered Office

2003-02-26 · Address Change

(E)FD2 - Notification of Changes of Secretary and Directors

2003-02-24 · Director/Secretary Change

(E)FAR1 - Annual return (with a list of members)

2003-01-13 · Annual Return

(E)FAR1 - Annual return (with a list of members)

2002-01-04 · Annual Return

(E)FAR1 - Annual return (with a list of members)

2001-01-10 · Annual Return

(E)FAR1 - Annual return (with a list of members)

2000-01-11 · Annual Return

(E)FAR1 - Annual return (with a list of members)

1999-01-27 · Annual Return

(E)FD2 - Notification of Changes of Secretary and Directors

1999-01-27 · Director/Secretary Change

(E)FR1 - Notification of Situation of Registered Office

1999-01-27 · Address Change

(E)FAR1 - Annual return (without a list of members)

1998-01-07 · Annual Return

(E)FVIII(ii) - Annual return by certificate of no change

1997-01-16 · Annual Return

(E)FVIII(ii) - Annual return by certificate of no change

1996-01-12 · Annual Return

(E)Annual return

1995-01-26 · Annual Return

(E)FVIII - Annual return by certificate of no change

1994-01-27 · Annual Return

(E)FVIII - Annual return by certificate of no change

1993-01-07 · Annual Return

(E)FVIII - Annual return by certificate of no change

1991-10-23 · Annual Return

(E)FVIII - Annual return by certificate of no change

1990-09-26 · Annual Return

(E)FVIII - Annual return by certificate of no change

1989-08-07 · Annual Return

(E)Memorandum of satisfaction

1989-05-04 · Memorandum & Articles

(E)FVIII - Annual return by certificate of no change

1988-09-22 · Annual Return

(E)FVIII - Annual return by certificate of no change

1988-09-22 · Annual Return

(E)Annual return

1987-06-26 · Annual Return

(E)Annual return

1986-02-14 · Annual Return

(E)FX(i) - Return of first directors and secretary

1984-09-24 · Director/Secretary Change

(E)Annual return

1984-07-25 · Annual Return

(E)Annual return

1984-03-05 · Annual Return

(E)Annual return

1983-04-28 · Annual Return

(E)Annual return

1982-03-19 · Annual Return

(E)Notice of registered office and any change thereof

1981-12-22 · Address Change

(E)FX - Particulars of directors or managers and of any changes therein

1981-12-22 · Other

(E)Annual return

1981-02-10 · Annual Return

(E)Annual return

1980-04-15 · Annual Return

(E)Annual return

1979-02-12 · Annual Return

(E)FIV - Particulars of a mortgage or charge created by a local company

1978-08-02 · Other

(E)Certificate of Registration of Charge

1978-08-02 · Charges

(E)FIB - Return of allotments

1978-07-12 · Other

(E)Notice of registered office and any change thereof

1977-12-31 · Address Change

(E)FX - Particulars of directors or managers and of any changes therein

1977-12-31 · Other

(E)Memorandum & Articles of Association

1977-12-23 · Memorandum & Articles

(E)Statutory Declaration

1977-12-23 · Other

Certificate of Incorporation

1977-12-23 · Incorporation

Company Documents
Document	Type	Filing Date	Order
(E)Return of final meeting	Other	2014-04-03
(E)Final statement of accounts	Other	2014-04-03
(E)Liquidator's statement of account	Winding Up	2014-04-03
(E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator	Winding Up	2014-04-03
(E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator	Winding Up	2014-04-03
(E)Liquidator's statement of account	Winding Up	2014-02-19
(E)FR1 - Notification of Change of Address of Registered Office	Address Change	2013-09-13
(E)FD2B - Notification of Change of Particulars of Secretary and Director	Director/Secretary Change	2013-09-13
(E)FW4 - Notification of change of particulars of liquidator or provisional liquidator	Other	2013-09-13
(E)Special Resolution (Winding Up)	Winding Up	2012-12-12
(E)FW3 - Notification of appointment of Liquidator or provisional liquidator	Winding Up	2012-12-12
(E)FW1 - Certificate of solvency	Other	2012-11-26
(E)FAR1 - Annual return (with a list of members)	Annual Return	2011-12-28
(E)FAR1 - Annual return (with a list of members)	Annual Return	2011-01-06
(E)FAR1 - Annual return (with a list of members)	Annual Return	2009-12-28
(E)FAR1 - Annual return (with a list of members)	Annual Return	2009-01-22
(E)FAR1 - Annual return (with a list of members)	Annual Return	2007-12-28
(E)FAR1 - Annual return (with a list of members)	Annual Return	2006-12-29
(E)FD2B - Notification of Change of Particulars of Secretary and Director	Director/Secretary Change	2006-01-26
(E)FR1 - Notification of Situation of Registered Office	Address Change	2006-01-26
(E)FAR1 - Annual return (with a list of members)	Annual Return	2005-12-28
(E)FAR1 - Annual return (with a list of members)	Annual Return	2005-01-12
(E)FAR1 - Annual return (with a list of members)	Annual Return	2003-12-29
(E)FR1 - Notification of Situation of Registered Office	Address Change	2003-02-26
(E)FD2 - Notification of Changes of Secretary and Directors	Director/Secretary Change	2003-02-24
(E)FAR1 - Annual return (with a list of members)	Annual Return	2003-01-13
(E)FAR1 - Annual return (with a list of members)	Annual Return	2002-01-04
(E)FAR1 - Annual return (with a list of members)	Annual Return	2001-01-10
(E)FAR1 - Annual return (with a list of members)	Annual Return	2000-01-11
(E)FAR1 - Annual return (with a list of members)	Annual Return	1999-01-27
(E)FD2 - Notification of Changes of Secretary and Directors	Director/Secretary Change	1999-01-27
(E)FR1 - Notification of Situation of Registered Office	Address Change	1999-01-27
(E)FAR1 - Annual return (without a list of members)	Annual Return	1998-01-07
(E)FVIII(ii) - Annual return by certificate of no change	Annual Return	1997-01-16
(E)FVIII(ii) - Annual return by certificate of no change	Annual Return	1996-01-12
(E)Annual return	Annual Return	1995-01-26
(E)FVIII - Annual return by certificate of no change	Annual Return	1994-01-27
(E)FVIII - Annual return by certificate of no change	Annual Return	1993-01-07
(E)FVIII - Annual return by certificate of no change	Annual Return	1991-10-23
(E)FVIII - Annual return by certificate of no change	Annual Return	1990-09-26
(E)FVIII - Annual return by certificate of no change	Annual Return	1989-08-07
(E)Memorandum of satisfaction	Memorandum & Articles	1989-05-04
(E)FVIII - Annual return by certificate of no change	Annual Return	1988-09-22
(E)FVIII - Annual return by certificate of no change	Annual Return	1988-09-22
(E)Annual return	Annual Return	1987-06-26
(E)Annual return	Annual Return	1986-02-14
(E)FX(i) - Return of first directors and secretary	Director/Secretary Change	1984-09-24
(E)Annual return	Annual Return	1984-07-25
(E)Annual return	Annual Return	1984-03-05
(E)Annual return	Annual Return	1983-04-28
(E)Annual return	Annual Return	1982-03-19
(E)Notice of registered office and any change thereof	Address Change	1981-12-22
(E)FX - Particulars of directors or managers and of any changes therein	Other	1981-12-22
(E)Annual return	Annual Return	1981-02-10
(E)Annual return	Annual Return	1980-04-15
(E)Annual return	Annual Return	1979-02-12
(E)FIV - Particulars of a mortgage or charge created by a local company	Other	1978-08-02
(E)Certificate of Registration of Charge	Charges	1978-08-02
(E)FIB - Return of allotments	Other	1978-07-12
(E)Notice of registered office and any change thereof	Address Change	1977-12-31
(E)FX - Particulars of directors or managers and of any changes therein	Other	1977-12-31
(E)Memorandum & Articles of Association	Memorandum & Articles	1977-12-23
(E)Statutory Declaration	Other	1977-12-23
Certificate of Incorporation	Incorporation	1977-12-23

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