Bos Design Limited

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dissolved
Unknown

Bos Design Limited

02946285•Private Limited With Share Capital

E Wallis C12 Marquis Court, Marquisway Tvte, Gateshead, NE110RG

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Incorporated

07/07/1994

Company Age

31 years

Directors

3

Employees

—

SIC Code

73110

Risk

not scored

Company Overview

Registration, classification & business activity

Bos Design Limited (02946285) is a private limited with share capital incorporated on 07/07/1994 (31 years old) and registered in gateshead, NE110RG. The company operates under SIC code 73110 - advertising agencies.

Private Limited With Share Capital
SIC: 73110
Unknown
Incorporated 07/07/1994
NE110RG

Financial Overview

Total Assets

£0

Liabilities

£0

Net Assets

£0

Cash

£0

Key Metrics

3

Directors

3

Shareholders

Board of Directors

3
A
allison jane mcsparron-edwards
director
C
colin broadley mechan
director
S
sean patrick molloy
director

Charges

3

Registered

1

Outstanding

0

Part Satisfied

2

Satisfied

Filed Documents

100
Gazette Dissolved Liquidation
Category:Gazette
Date:11-05-2020
Liquidation Compulsory Completion
Category:Insolvency
Date:11-02-2020
Liquidation Compulsory Winding Up Order
Category:Insolvency
Date:22-03-2019
Liquidation Voluntary Arrangement Completion
Category:Insolvency
Date:02-01-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:05-12-2018
Liquidation Voluntary Arrangement Meeting Approving Companies Voluntary Arrangement
Category:Insolvency
Date:24-07-2018
Change Account Reference Date Company Current Extended
Category:Accounts
Date:26-06-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-06-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:04-06-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:04-05-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:13-12-2017
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-09-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-07-2017
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:07-07-2017
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:07-07-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:07-07-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:07-07-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:23-06-2017
Change Person Director Company With Change Date
Category:Officers
Date:05-05-2017
Change Person Director Company With Change Date
Category:Officers
Date:05-05-2017
Change Person Director Company With Change Date
Category:Officers
Date:05-05-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:28-10-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:21-09-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-07-2016
Capital Allotment Shares
Category:Capital
Date:29-01-2016
Capital Allotment Shares
Category:Capital
Date:29-01-2016
Resolution
Category:Resolution
Date:18-01-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:11-12-2015
Termination Secretary Company With Name Termination Date
Category:Officers
Date:10-12-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:10-12-2015
Change Person Director Company With Change Date
Category:Officers
Date:10-12-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:15-10-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:15-10-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-06-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:15-05-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:29-04-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:02-04-2015
Capital Allotment Shares
Category:Capital
Date:08-07-2014
Termination Director Company With Name
Category:Officers
Date:08-07-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-07-2014
Appoint Person Director Company With Name
Category:Officers
Date:27-03-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:12-03-2014
Appoint Person Director Company With Name
Category:Officers
Date:09-01-2014
Appoint Person Director Company With Name
Category:Officers
Date:06-11-2013
Termination Director Company With Name
Category:Officers
Date:06-11-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-06-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:04-06-2013
Capital Allotment Shares
Category:Capital
Date:09-01-2013
Resolution
Category:Resolution
Date:09-01-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-06-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:27-03-2012
Appoint Person Director Company With Name
Category:Officers
Date:14-10-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-07-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:15-03-2011
Certificate Change Of Name Company
Category:Change Of Name
Date:07-02-2011
Change Of Name Notice
Category:Change Of Name
Date:07-02-2011
Change Of Name Notice
Category:Change Of Name
Date:12-01-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-07-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:12-03-2010
Legacy
Category:Annual Return
Date:06-08-2009
Legacy
Category:Officers
Date:15-07-2009
Legacy
Category:Address
Date:06-07-2009
Legacy
Category:Address
Date:06-07-2009
Legacy
Category:Address
Date:19-06-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:04-04-2009
Resolution
Category:Resolution
Date:27-02-2009
Legacy
Category:Officers
Date:20-10-2008
Legacy
Category:Capital
Date:24-07-2008
Resolution
Category:Resolution
Date:24-07-2008
Legacy
Category:Officers
Date:11-07-2008
Legacy
Category:Annual Return
Date:25-06-2008
Legacy
Category:Capital
Date:21-05-2008
Resolution
Category:Resolution
Date:21-05-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:23-04-2008
Legacy
Category:Annual Return
Date:19-07-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:05-06-2007
Legacy
Category:Annual Return
Date:29-06-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:10-04-2006
Legacy
Category:Annual Return
Date:06-07-2005
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:04-04-2005
Auditors Resignation Company
Category:Auditors
Date:29-03-2005
Legacy
Category:Annual Return
Date:17-08-2004
Legacy
Category:Officers
Date:02-07-2004
Accounts With Accounts Type Small
Category:Accounts
Date:31-03-2004
Legacy
Category:Annual Return
Date:25-07-2003
Accounts With Accounts Type Small
Category:Accounts
Date:21-03-2003
Legacy
Category:Annual Return
Date:15-07-2002
Accounts With Accounts Type Small
Category:Accounts
Date:03-05-2002
Legacy
Category:Officers
Date:14-08-2001
Accounts With Accounts Type Small
Category:Accounts
Date:07-08-2001
Legacy
Category:Annual Return
Date:20-07-2001
Legacy
Category:Officers
Date:04-05-2001
Legacy
Category:Annual Return
Date:07-08-2000
Legacy
Category:Officers
Date:20-06-2000
Accounts With Accounts Type Small
Category:Accounts
Date:16-05-2000
Legacy
Category:Officers
Date:16-07-1999
Legacy
Category:Annual Return
Date:12-07-1999
Auditors Resignation Company
Category:Auditors
Date:20-06-1999
Accounts With Accounts Type Small
Category:Accounts
Date:21-04-1999
Legacy
Category:Accounts
Date:22-09-1998

Risk Assessment

not scored

International Score

Accounts

Typetotal exemption full
Due Date31/03/2019
Filing Date28/09/2017
Latest Accounts31/12/2016

Trading Addresses

Unit 8, The Steadings Business Centre, Gloucester, Gloucestershire, GL28EY
E Wallis C12 Marquis Court, Marquisway Tvte, Gateshead, Tyne And Wear Ne11 0Rg, NE110RGRegistered

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1
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Contact

E Wallis C12 Marquis Court, Marquisway Tvte, Gateshead, NE110RG