BOS DESIGN LIMITED
Company is dissolved
General Information
NAME
BOS DESIGN LIMITED
COMPANY NUMBER
02946285
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
73110 -
Advertising agencies
INCORPORATION DATE
07/07/1994
(30 years and 4 months old)
WEBSITE
BRANDONSHELF.COM
CONFIRMATION STATEMENT MADE UP TO
19/06/2018
ACCOUNTS MADE UP TO
31/12/2016
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PREVIOUS NAMES
16/09/1994
07/02/2011
F.L.B. LIMITED
View all previous names
TYNE AND WEAR
NE11 0RG
E Wallis C12 Marquis Court
Marquisway Tvte
Gateshead
Tyne And Wear NE11 0RG
NE11 0RG
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 07/12/2018 | Change in Reg. Office |
| 24/06/2018 | New Confirmation Statement filed |
| 09/05/2018 | Alannah Daly (918411899) has left the board |
Credit Risk Overview
Want to learn more about BOS DESIGN LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about BOS DESIGN LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BOS DESIGN LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in N/A |
Resigned | Secretary |
Current: 2326 Past: 71155 |
View Report |
|
Born in N/A |
Resigned | Director |
Current: 2188 Past: 71287 |
View Report |
|
Director: 09/09/1994 - 07/07/2008 (13 years and 9 months) Secretary: 09/09/1994 - 07/07/2008 (13 years and 9 months) Born in Oct 1955 |
Resigned | Director&Secretary |
Current: 0 Past: 30 |
View Report |
|
Born in May 1947 |
Resigned | Director |
Current: 0 Past: 6 |
View Report |
|
05/10/1994 - 20/04/2001 (6 years and 6 months) Born in Sep 1962 |
Resigned | Director |
Current: 2 Past: 2 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 07/12/2018 | Change in Reg. Office |
| 24/06/2018 | New Confirmation Statement filed |
| 09/05/2018 | Alannah Daly (918411899) has left the board |
| 15/12/2017 | Nicholas Joseph Burrows (923426677) has left the board |
| 04/10/2017 | New Accounts filed |
| 12/07/2017 | New Confirmation Statement filed |
| 27/06/2017 | New Board Member Nicholas Burrows (923426677) Appointed |
| 01/11/2016 | Change in Reg. Office |
| 01/11/2016 | New Accounts filed |
| 16/07/2016 | New Confirmation Statement filed |
| 15/12/2015 | New Board Member Sean Patrick Molloy (911445055) Appointed |
| 14/12/2015 | Alexander Guy Douglass (907056970) has left the board |
| 26/06/2015 | New Confirmation Statement filed |
| 01/05/2015 | Caroline Hagen (917910608) has left the board |
| 01/05/2015 | New Accounts filed |
| 12/07/2014 | New Confirmation Statement filed |
| 10/07/2014 | Joanne Handford (916379639) has left the board |
| 31/03/2014 | New Board Member Caroline Hagen (917910608) Appointed |
| 17/03/2014 | New Accounts filed |
| 13/01/2014 | New Board Member Alannah Daly (918411899) Appointed |
| 08/11/2013 | CONSULTRIX LIMITED (913404086) has left the board |
| 08/11/2013 | New Board Member Allison Jane McSparron-Edwards (918266800) Appointed |
| 28/06/2013 | New Confirmation Statement filed |
| 08/06/2013 | New Accounts filed |
| 06/06/2013 | Change in Reg. Office |
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