| Company Name | BOFF Engineering Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 07691083 |
| Category | Private Limited Company |
| Incorporation Date | 4 July 2011(12 years, 10 months ago) |
| Dissolution Date | 7 December 2021 (2 years, 4 months ago) |
Business Activity
| Section S | Other service activities |
|---|---|
| SIC 9305 | Other service activities |
| SIC 96090 | Other service activities n.e.c. |
Director
| Director Name | Mr Alexander Hunter Melrose |
|---|---|
| Date of Birth | August 1979 (Born 44 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 04 July 2011(same day as company formation) |
| Role | Chemical Engineer |
| Country of Residence | England |
| Correspondence Address | 1 Worsley Court High Street Worsley Manchester M28 3NJ |
Location
| Registered Address | 1 Worsley Court High Street, Worsley Manchester M28 3NJ |
|---|---|
| Region | North West |
| Constituency | Worsley and Eccles South |
| County | Greater Manchester |
| Ward | Walkden North |
| Built Up Area | Greater Manchester |
| Address Matches | Over 100 other UK companies use this postal address |
Shareholders
| 1 at £1 | Alexander Hunter Melrose 50.00% Ordinary |
|---|---|
| 1 at £1 | Thea Louise Farmer 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £1,748 |
| Cash | £16,614 |
| Current Liabilities | £16,261 |
Accounts
| Latest Accounts | 4 July 2021 (2 years, 9 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 04 July |
Filing History
| 7 December 2021 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 21 September 2021 | First Gazette notice for voluntary strike-off (1 page) |
| 9 September 2021 | Application to strike the company off the register (1 page) |
| 5 August 2021 | Total exemption full accounts made up to 4 July 2021 (9 pages) |
| 2 August 2021 | Confirmation statement made on 31 July 2021 with no updates (3 pages) |
| 12 July 2021 | Previous accounting period shortened from 31 July 2021 to 4 July 2021 (1 page) |
| 20 April 2021 | Total exemption full accounts made up to 31 July 2020 (9 pages) |
| 31 July 2020 | Confirmation statement made on 31 July 2020 with no updates (3 pages) |
| 5 November 2019 | Total exemption full accounts made up to 31 July 2019 (9 pages) |
| 1 August 2019 | Confirmation statement made on 31 July 2019 with no updates (3 pages) |
| 11 October 2018 | Total exemption full accounts made up to 31 July 2018 (9 pages) |
| 31 July 2018 | Confirmation statement made on 31 July 2018 with no updates (3 pages) |
| 24 October 2017 | Total exemption full accounts made up to 31 July 2017 (13 pages) |
| 24 October 2017 | Total exemption full accounts made up to 31 July 2017 (13 pages) |
| 1 August 2017 | Confirmation statement made on 31 July 2017 with no updates (3 pages) |
| 1 August 2017 | Confirmation statement made on 31 July 2017 with no updates (3 pages) |
| 14 September 2016 | Total exemption small company accounts made up to 31 July 2016 (5 pages) |
| 14 September 2016 | Total exemption small company accounts made up to 31 July 2016 (5 pages) |
| 10 August 2016 | Confirmation statement made on 31 July 2016 with updates (5 pages) |
| 10 August 2016 | Confirmation statement made on 31 July 2016 with updates (5 pages) |
| 16 May 2016 | Change of share class name or designation (2 pages) |
| 16 May 2016 | Particulars of variation of rights attached to shares (3 pages) |
| 16 May 2016 | Change of share class name or designation (2 pages) |
| 16 May 2016 | Resolutions
|
| 16 May 2016 | Particulars of variation of rights attached to shares (3 pages) |
| 16 May 2016 | Resolutions
|
| 10 September 2015 | Total exemption small company accounts made up to 31 July 2015 (5 pages) |
| 10 September 2015 | Total exemption small company accounts made up to 31 July 2015 (5 pages) |
| 4 August 2015 | Annual return made up to 31 July 2015 with a full list of shareholders Statement of capital on 2015-08-04
|
| 4 August 2015 | Annual return made up to 31 July 2015 with a full list of shareholders Statement of capital on 2015-08-04
|
| 25 September 2014 | Total exemption small company accounts made up to 31 July 2014 (5 pages) |
| 25 September 2014 | Total exemption small company accounts made up to 31 July 2014 (5 pages) |
| 5 August 2014 | Annual return made up to 31 July 2014 with a full list of shareholders Statement of capital on 2014-08-05
|
| 5 August 2014 | Annual return made up to 31 July 2014 with a full list of shareholders Statement of capital on 2014-08-05
|
| 10 December 2013 | Total exemption small company accounts made up to 31 July 2013 (4 pages) |
| 10 December 2013 | Total exemption small company accounts made up to 31 July 2013 (4 pages) |
| 1 August 2013 | Annual return made up to 31 July 2013 with a full list of shareholders
|
| 1 August 2013 | Annual return made up to 31 July 2013 with a full list of shareholders
|
| 31 December 2012 | Total exemption small company accounts made up to 31 July 2012 (4 pages) |
| 31 December 2012 | Total exemption small company accounts made up to 31 July 2012 (4 pages) |
| 27 September 2012 | Director's details changed for Mr Alexander Hunter Melrose on 27 September 2012 (2 pages) |
| 27 September 2012 | Director's details changed for Mr Alexander Hunter Melrose on 27 September 2012 (2 pages) |
| 31 July 2012 | Annual return made up to 31 July 2012 with a full list of shareholders (3 pages) |
| 31 July 2012 | Annual return made up to 31 July 2012 with a full list of shareholders (3 pages) |
| 5 July 2012 | Annual return made up to 4 July 2012 with a full list of shareholders (3 pages) |
| 5 July 2012 | Annual return made up to 4 July 2012 with a full list of shareholders (3 pages) |
| 5 July 2012 | Annual return made up to 4 July 2012 with a full list of shareholders (3 pages) |
| 2 September 2011 | Director's details changed for Mr Alexander Hunter Melrose on 2 September 2011 (2 pages) |
| 2 September 2011 | Director's details changed for Mr Alexander Hunter Melrose on 2 September 2011 (2 pages) |
| 2 September 2011 | Director's details changed for Mr Alexander Hunter Melrose on 2 September 2011 (2 pages) |
| 4 July 2011 | Incorporation
|
| 4 July 2011 | Incorporation
|
| 4 July 2011 | Incorporation
|