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BOSE PACKAGING LTD

Company number 07813166

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
04 Jan 2023	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
04 Oct 2022	WU15	Notice of final account prior to dissolution	View PDF Notice of final account prior to dissolution - link opens in a new window - 9 pages (9 pages)
15 Dec 2021	WU07	Progress report in a winding up by the court	View PDF Progress report in a winding up by the court - link opens in a new window - 8 pages (8 pages)
07 Sep 2020	WU07	Progress report in a winding up by the court	View PDF Progress report in a winding up by the court - link opens in a new window - 8 pages (8 pages)
03 Sep 2019	WU07	Progress report in a winding up by the court	View PDF Progress report in a winding up by the court - link opens in a new window - 8 pages (8 pages)
23 Oct 2018	WU07	Progress report in a winding up by the court	View PDF Progress report in a winding up by the court - link opens in a new window - 8 pages (8 pages)
21 Sep 2017	WU07	Progress report in a winding up by the court	View PDF Progress report in a winding up by the court - link opens in a new window - 8 pages (8 pages)
24 Aug 2016	LIQ MISC	INSOLVENCY:re progress report to 19/06/2016	View PDF INSOLVENCY:re progress report to 19/06/2016 - link opens in a new window - 5 pages (5 pages)
14 Sep 2015	LIQ MISC	INSOLVENCY:progress report	View PDF INSOLVENCY:progress report - link opens in a new window - 8 pages (8 pages)
21 Oct 2014	LIQ MISC	INSOLVENCY:Progress Report end 19/06/2014	View PDF INSOLVENCY:Progress Report end 19/06/2014 - link opens in a new window - 10 pages (10 pages)
24 Apr 2014	AD01	Registered office address changed from First Floor 56-57 High Street Stourbridge West Midlands DY8 1DE on 24 April 2014	View PDF Registered office address changed from First Floor 56-57 High Street Stourbridge West Midlands DY8 1DE on 24 April 2014 - link opens in a new window - 2 pages (2 pages)
24 Jul 2013	AD01	Registered office address changed from Unit Nine Cyfarthfa Industrial Estate Merthyr Tydfil CF47 8PE Wales on 24 July 2013	View PDF Registered office address changed from Unit Nine Cyfarthfa Industrial Estate Merthyr Tydfil CF47 8PE Wales on 24 July 2013 - link opens in a new window - 1 page (1 page)
23 Jul 2013	4.31	Appointment of a liquidator	View PDF Appointment of a liquidator - link opens in a new window - 1 page (1 page)
12 Nov 2012	COCOMP	Order of court to wind up	View PDF Order of court to wind up - link opens in a new window - 2 pages (2 pages)
28 Aug 2012	CH03	Secretary's details changed for Mr Sujoy Bose on 28 August 2012	View PDF Secretary's details changed for Mr Sujoy Bose on 28 August 2012 - link opens in a new window - 1 page (1 page)
13 Aug 2012	AD01	Registered office address changed from Unit 9 Cyfarthfa Industrial Estate Merthyr Tydfil CF47 8PE on 13 August 2012	View PDF Registered office address changed from Unit 9 Cyfarthfa Industrial Estate Merthyr Tydfil CF47 8PE on 13 August 2012 - link opens in a new window - 1 page (1 page)
20 Jul 2012	CH01	Director's details changed for Mr Sujoy Bose on 25 April 2012	View PDF Director's details changed for Mr Sujoy Bose on 25 April 2012 - link opens in a new window - 3 pages (3 pages)
23 Apr 2012	AD01	Registered office address changed from Top Floor Calderwood House 7 Montpellier Parade Cheltenham GL50 1UA England on 23 April 2012	View PDF Registered office address changed from Top Floor Calderwood House 7 Montpellier Parade Cheltenham GL50 1UA England on 23 April 2012 - link opens in a new window - 2 pages (2 pages)
10 Feb 2012	MG01	Particulars of a mortgage or charge / charge no: 3	View PDF Particulars of a mortgage or charge / charge no: 3 - link opens in a new window - 5 pages (5 pages)
27 Jan 2012	MG01	Particulars of a mortgage or charge / charge no: 2	View PDF Particulars of a mortgage or charge / charge no: 2 - link opens in a new window - 5 pages (5 pages)
19 Jan 2012	MG01	Particulars of a mortgage or charge / charge no: 1	View PDF Particulars of a mortgage or charge / charge no: 1 - link opens in a new window - 6 pages (6 pages)
15 Dec 2011	RP04	Second filing of SH01 previously delivered to Companies House ANNOTATION Second filing SH01 for allotment date 18/10/2011	View PDF Second filing of SH01 previously delivered to Companies House ANNOTATION Second filing SH01 for allotment date 18/10/2011 - link opens in a new window - 6 pages (6 pages)
16 Nov 2011	AP03	Appointment of Mr Sujoy Bose as a secretary	View PDF Appointment of Mr Sujoy Bose as a secretary - link opens in a new window - 2 pages (2 pages)
16 Nov 2011	SH01	Statement of capital following an allotment of shares on 16 November 2011 GBP 225,000 ANNOTATION A second filed SH01 was registered on 15/12/2011	View PDF Statement of capital following an allotment of shares on 16 November 2011 GBP 225,000 ANNOTATION A second filed SH01 was registered on 15/12/2011 - link opens in a new window - 4 pages (4 pages)
18 Oct 2011	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 7 pages (7 pages)

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BOSE PACKAGING LTD

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