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BOC POLAND HOLDINGS LIMITED - The Priestley Centre, 10 Priestley Road, The Surrey Research Park,, Guildford, Surrey, United Kingdom
Company Information
- Company registration number
- 00921271
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- The Priestley Centre
- 10 Priestley Road
- The Surrey Research Park,
- Guildford, Surrey
- GU2 7XY The Priestley Centre, 10 Priestley Road, The Surrey Research Park,, Guildford, Surrey, GU2 7XY UK
Management
- Managing Directors
- BRACKFIELD, Andrew Christopher
- DEVERS, Dorian Kevin Thomas
- PALMER, Nathan
- Company secretaries
- KELLY, Susan Kathleen
Company Details
- Type of Business
- ltd
- Incorporated
- 1967-11-03
- Dissolved on
- 2014-05-06
- SIC/NACE
- 99999
Ownership
Jurisdiction Particularities
- Additional Status Details
- dissolved
- Previous Names
- BOC HEALTH CARE UK LIMITED
- Filing of Accounts
- Due Date: 2014-09-30
- Last Date: 2012-12-31
- Last Return Made Up To:
- 2013-01-26
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BOC POLAND HOLDINGS LIMITED Company Description
- BOC POLAND HOLDINGS LIMITED is a ltd registered in United Kingdom with the Company reg no 00921271. Its current trading status is "closed". It was registered 1967-11-03. It was previously called BOC HEALTH CARE UK LIMITED. It has declared SIC or NACE codes as "99999". It has 3 directors and 1 secretary. The latest accounts are filed up to 2012-12-31. The latest annual return was filed up to 2013-01-26.It can be contacted at The Priestley Centre .
Get BOC POLAND HOLDINGS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
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Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2014
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gazette-dissolved-voluntary (2014-05-06) - GAZ2(A)
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gazette-notice-voluntary (2014-01-21) - GAZ1(A)
keyboard_arrow_right 2013
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change-person-director-company-with-change-date (2013-12-16) - CH01
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dissolution-application-strike-off-company (2013-12-23) - DS01
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appoint-person-director-company-with-name (2013-01-25) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-02-04) - AR01
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change-person-director-company-with-change-date (2013-04-10) - CH01
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accounts-with-accounts-type-dormant (2013-07-12) - AA
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termination-director-company-with-name (2013-01-23) - TM01
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legacy (2013-09-17) - CAP-SS
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legacy (2013-09-17) - SH20
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capital-statement-capital-company-with-date-currency-figure (2013-09-17) - SH19
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resolution (2013-09-17) - RESOLUTIONS
keyboard_arrow_right 2012
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accounts-with-accounts-type-dormant (2012-07-09) - AA
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change-person-director-company-with-change-date (2012-05-09) - CH01
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appoint-person-director-company-with-name (2012-04-12) - AP01
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termination-director-company-with-name (2012-04-11) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-01-26) - AR01
keyboard_arrow_right 2011
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accounts-with-accounts-type-dormant (2011-07-22) - AA
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change-person-director-company-with-change-date (2011-06-21) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-02-04) - AR01
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-02-18) - AR01
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change-person-secretary-company-with-change-date (2010-02-09) - CH03
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accounts-with-accounts-type-dormant (2010-08-02) - AA
keyboard_arrow_right 2009
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legacy (2009-08-12) - 288c
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legacy (2009-07-16) - 288a
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legacy (2009-07-06) - 288b
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accounts-with-accounts-type-dormant (2009-07-02) - AA
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legacy (2009-02-12) - 363a
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legacy (2009-02-10) - 288c
keyboard_arrow_right 2008
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legacy (2008-01-04) - 288b
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legacy (2008-01-07) - 288a
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legacy (2008-08-28) - 288b
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legacy (2008-10-15) - 288a
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accounts-with-accounts-type-dormant (2008-10-31) - AA
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legacy (2008-12-24) - 288a
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legacy (2008-02-25) - 363a
keyboard_arrow_right 2007
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legacy (2007-07-27) - 288a
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legacy (2007-07-02) - 288a
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legacy (2007-07-27) - 288b
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legacy (2007-02-09) - 363a
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legacy (2007-09-25) - 288c
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accounts-with-accounts-type-dormant (2007-08-10) - AA
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legacy (2007-10-02) - 287
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legacy (2007-06-29) - 288b
keyboard_arrow_right 2006
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legacy (2006-11-29) - 225
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legacy (2006-10-03) - 288a
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legacy (2006-10-03) - 288b
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legacy (2006-02-09) - 363a
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accounts-with-accounts-type-dormant (2006-01-23) - AA
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memorandum-articles (2006-01-23) - MEM/ARTS
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resolution (2006-01-23) - RESOLUTIONS
keyboard_arrow_right 2005
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legacy (2005-02-08) - 288c
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legacy (2005-02-08) - 363s
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accounts-with-accounts-type-dormant (2005-02-24) - AA
keyboard_arrow_right 2004
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legacy (2004-05-07) - 288c
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legacy (2004-04-27) - 288c
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legacy (2004-02-12) - 363a
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accounts-with-accounts-type-dormant (2004-02-12) - AA
keyboard_arrow_right 2003
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accounts-with-accounts-type-dormant (2003-02-08) - AA
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legacy (2003-02-08) - 363a
keyboard_arrow_right 2002
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accounts-with-accounts-type-dormant (2002-02-05) - AA
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legacy (2002-02-05) - 363a
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legacy (2002-11-25) - 288c
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legacy (2002-07-04) - 288c
keyboard_arrow_right 2001
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accounts-with-accounts-type-dormant (2001-02-06) - AA
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legacy (2001-02-06) - 363a
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legacy (2001-09-19) - 288a
-
legacy (2001-09-20) - 288b
keyboard_arrow_right 2000
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legacy (2000-12-21) - 288b
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legacy (2000-12-21) - 288a
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accounts-with-accounts-type-dormant (2000-02-05) - AA
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legacy (2000-02-05) - 363a
keyboard_arrow_right 1999
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legacy (1999-02-02) - 363a
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accounts-with-accounts-type-dormant (1999-02-01) - AA
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legacy (1999-02-22) - 288a
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legacy (1999-02-22) - 288b
keyboard_arrow_right 1998
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accounts-with-accounts-type-dormant (1998-01-29) - AA
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legacy (1998-01-29) - 363a
keyboard_arrow_right 1997
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accounts-with-accounts-type-full (1997-01-31) - AA
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legacy (1997-01-30) - 363a
keyboard_arrow_right 1996
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legacy (1996-01-16) - 288
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resolution (1996-12-19) - RESOLUTIONS
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accounts-with-accounts-type-full (1996-02-19) - AA
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legacy (1996-02-18) - 363x
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legacy (1996-02-18) - 288
keyboard_arrow_right 1995
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legacy (1995-02-05) - 363x
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legacy (1995-06-15) - 288
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accounts-with-accounts-type-full (1995-02-05) - AA
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legacy (1995-07-14) - 288
keyboard_arrow_right 1994
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legacy (1994-01-05) - 288
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legacy (1994-02-16) - 363x
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accounts-with-accounts-type-full (1994-02-16) - AA
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legacy (1994-03-31) - 288
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legacy (1994-06-10) - 288
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legacy (1994-10-05) - 288
-
legacy (1994-12-13) - 288
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legacy (1994-10-19) - 288
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legacy (1994-11-01) - 288
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legacy (1994-11-08) - 288
keyboard_arrow_right 1993
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resolution (1993-01-11) - RESOLUTIONS
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legacy (1993-02-17) - 363x
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accounts-with-accounts-type-dormant (1993-02-17) - AA
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legacy (1993-02-14) - 288
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certificate-change-of-name-company (1993-08-06) - CERTNM
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resolution (1993-12-19) - RESOLUTIONS
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legacy (1993-05-19) - 88(2)R
keyboard_arrow_right 1992
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resolution (1992-02-11) - RESOLUTIONS
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legacy (1992-02-18) - 363x
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accounts-with-accounts-type-full (1992-02-18) - AA
-
legacy (1992-08-24) - 288
-
legacy (1992-09-11) - 288
-
legacy (1992-12-18) - 288
-
legacy (1992-12-18) - 123
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resolution (1992-12-18) - RESOLUTIONS
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legacy (1992-12-22) - 288
keyboard_arrow_right 1991
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resolution (1991-01-16) - RESOLUTIONS
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legacy (1991-02-20) - 363x
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accounts-with-accounts-type-full (1991-02-20) - AA
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legacy (1991-03-26) - 288
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legacy (1991-12-09) - 288
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legacy (1991-12-18) - 288
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legacy (1991-07-09) - 288
keyboard_arrow_right 1990
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legacy (1990-01-22) - 363
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legacy (1990-02-26) - 363
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certificate-change-of-name-company (1990-03-21) - CERTNM
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legacy (1990-04-03) - 288
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legacy (1990-09-12) - 288
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legacy (1990-10-29) - 288
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accounts-with-accounts-type-dormant (1990-11-05) - AA
keyboard_arrow_right 1989
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accounts-with-accounts-type-dormant (1989-06-14) - AA
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legacy (1989-05-03) - 288
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legacy (1989-01-04) - 363
keyboard_arrow_right 1988
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legacy (1988-02-04) - 363
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accounts-with-made-up-date (1988-07-07) - AA
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legacy (1988-12-02) - 288
keyboard_arrow_right 1987
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legacy (1987-09-16) - 288
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accounts-with-accounts-type-full (1987-01-23) - AA
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legacy (1987-01-23) - 363
keyboard_arrow_right 1986
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accounts-with-accounts-type-dormant (1986-10-27) - AA
keyboard_arrow_right 1982
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accounts (1982-06-07) - AA
keyboard_arrow_right 1980
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accounts (1980-02-11) - AA
keyboard_arrow_right 1978
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accounts (1978-01-20) - AA
keyboard_arrow_right 1976
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accounts-with-made-up-date (1976-01-30) - AA