About

Registered Number: 05528859
Date of Incorporation: 05/08/2005 (19 years and 8 months ago)
Company Status: Dissolved
Date of Dissolution: 18/12/2014 (10 years and 3 months ago)
Registered Address: Pioneer House, 39 Station Road, Lutterworth, Leicestershire, LE17 4AP

 

Based in Lutterworth, Leicestershire, Boston Engineering Ltd was founded on 05 August 2005, it has a status of "Dissolved". The business has one director listed as Boston, Lynne at Companies House. We don't know the number of employees at Boston Engineering Ltd.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Secretary Name Appointed Resigned Total Appointments
BOSTON, Lynne 06 April 2007 - 1

Filing History

Document Type Date
GAZ2 - Second notification of strike-off action in London Gazette 18 December 2014
4.72 - Return of final meeting in creditors' voluntary winding-up 18 September 2014
RESOLUTIONS - N/A 23 September 2013
4.20 - N/A 23 September 2013
600 - Notice of appointment of Liquidator in a voluntary winding up 23 September 2013
AR01 - Annual Return 16 August 2013
AD01 - Change of registered office address 16 August 2013
AA - Annual Accounts 28 December 2012
AR01 - Annual Return 21 August 2012
AA - Annual Accounts 30 December 2011
AR01 - Annual Return 07 September 2011
AA - Annual Accounts 31 December 2010
AR01 - Annual Return 16 August 2010
CH01 - Change of particulars for director 16 August 2010
AA - Annual Accounts 30 December 2009
363a - Annual Return 15 September 2009
363a - Annual Return 26 August 2008
AA - Annual Accounts 01 August 2008
225 - Change of Accounting Reference Date 28 July 2008
AA - Annual Accounts 04 July 2008
AA - Annual Accounts 20 September 2007
363a - Annual Return 31 August 2007
CERTNM - Change of name certificate 01 May 2007
287 - Change in situation or address of Registered Office 20 April 2007
288a - Notice of appointment of directors or secretaries 20 April 2007
288a - Notice of appointment of directors or secretaries 19 April 2007
288b - Notice of resignation of directors or secretaries 19 April 2007
288b - Notice of resignation of directors or secretaries 19 April 2007
363a - Annual Return 01 September 2006
NEWINC - New incorporation documents 05 August 2005

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.