Boffins (Wycombe) Limited
Company Profile
dissolved
UnknownBoffins (wycombe) Limited
03128037•Private Limited With Share Capital
Caspian House, Timothys Bridge Road, Stratford-Upon-Avon, CV379NR
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Incorporated
20/11/1995
Company Age
30 years
Directors
1
Employees
—
SIC Code
26200
Risk
not scored
Company Overview
Registration, classification & business activity
Boffins (wycombe) Limited (03128037) is a private limited with share capital incorporated on 20/11/1995 (30 years old) and registered in stratford-upon-avon, CV379NR. The company operates under SIC code 26200 - manufacture of computers and peripheral equipment.
Private Limited With Share Capital
SIC: 26200
Unknown
Incorporated 20/11/1995
CV379NR
Financial Overview
Total Assets
£0
Liabilities
£0
Net Assets
£0
Cash
£0
Key Metrics
1
Directors
4
Shareholders
Charges
1
Registered
1
Outstanding
0
Part Satisfied
0
Satisfied
Filed Documents
100
Document Name
Category
Date
Gazette Dissolved Voluntary
Category:Gazette
Date:28-01-2025
Gazette Notice Voluntary
Category:Gazette
Date:12-11-2024
Dissolution Application Strike Off Company
Category:Dissolution
Date:30-10-2024
Accounts With Accounts Type Small
Category:Accounts
Date:15-05-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-05-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-06-2023
Accounts With Accounts Type Small
Category:Accounts
Date:31-05-2023
Accounts With Accounts Type Small
Category:Accounts
Date:28-09-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:08-08-2022
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:15-07-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-06-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:06-06-2022
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:30-11-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:09-08-2021
Memorandum Articles
Category:Incorporation
Date:07-08-2021
Resolution
Category:Resolution
Date:07-08-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-06-2021
Memorandum Articles
Category:Incorporation
Date:14-04-2021
Resolution
Category:Resolution
Date:14-04-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:23-03-2021
Capital Allotment Shares
Category:Capital
Date:20-03-2021
Change Account Reference Date Company Current Extended
Category:Accounts
Date:19-03-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:19-03-2021
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:19-03-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:19-03-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:19-03-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:19-03-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:19-03-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:19-03-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:19-01-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-11-2020
Termination Secretary Company With Name Termination Date
Category:Officers
Date:13-08-2020
Change Person Director Company With Change Date
Category:Officers
Date:15-06-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:24-01-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-11-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:31-07-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:17-05-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:09-01-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-12-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:08-02-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-11-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:22-12-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:30-11-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:20-01-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-12-2015
Change Person Director Company With Change Date
Category:Officers
Date:14-08-2015
Resolution
Category:Resolution
Date:07-04-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-01-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-12-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:02-09-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:31-07-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:03-02-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-11-2013
Change Person Director Company With Change Date
Category:Officers
Date:20-11-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:08-04-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-11-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:02-02-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-11-2011
Resolution
Category:Resolution
Date:03-11-2011
Appoint Person Director Company With Name
Category:Officers
Date:20-10-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:09-02-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-11-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:13-08-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-12-2009
Change Person Director Company With Change Date
Category:Officers
Date:15-12-2009
Change Person Director Company With Change Date
Category:Officers
Date:15-12-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:23-01-2009
Legacy
Category:Annual Return
Date:24-11-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:24-01-2008
Legacy
Category:Annual Return
Date:03-12-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:22-01-2007
Legacy
Category:Annual Return
Date:14-12-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:09-01-2006
Legacy
Category:Annual Return
Date:12-12-2005
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:26-04-2005
Legacy
Category:Annual Return
Date:01-12-2004
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:13-09-2004
Legacy
Category:Annual Return
Date:15-12-2003
Accounts With Accounts Type Small
Category:Accounts
Date:14-09-2003
Legacy
Category:Capital
Date:26-03-2003
Memorandum Articles
Category:Incorporation
Date:26-03-2003
Resolution
Category:Resolution
Date:26-03-2003
Resolution
Category:Resolution
Date:26-03-2003
Resolution
Category:Resolution
Date:26-03-2003
Legacy
Category:Annual Return
Date:30-12-2002
Accounts With Accounts Type Small
Category:Accounts
Date:27-02-2002
Legacy
Category:Annual Return
Date:17-12-2001
Legacy
Category:Address
Date:16-11-2001
Accounts With Accounts Type Small
Category:Accounts
Date:21-09-2001
Legacy
Category:Annual Return
Date:15-01-2001
Accounts With Accounts Type Small
Category:Accounts
Date:26-04-2000
Legacy
Category:Annual Return
Date:10-12-1999
Accounts With Accounts Type Small
Category:Accounts
Date:25-08-1999
Legacy
Category:Annual Return
Date:23-12-1998
Accounts With Accounts Type Full
Category:Accounts
Date:06-10-1998
Legacy
Category:Annual Return
Date:28-01-1998
Legacy
Category:Address
Date:08-07-1997
Accounts With Accounts Type Full
Category:Accounts
Date:30-04-1997
Legacy
Category:Annual Return
Date:23-12-1996
Legacy
Category:Accounts
Date:18-08-1996
Risk Assessment
not scored
International Score
Accounts
Typesmall company
Due Date30/09/2025
Filing Date15/05/2024
Latest Accounts31/12/2023
Trading Addresses
Caspian House, Shottery Brook Office Park, Timothys Bridge Road, Stratford, Stratford-Upon-Avon, CV379NRRegistered
Related Companies
6
Contact
08009753000info@boffins.co.uksupport@boffins.co.ukboffins.co.uk
Caspian House, Timothys Bridge Road, Stratford-Upon-Avon, CV379NR