BOE DISSOLUTION LIMITED

Warning: Company has been Dissolved and should not be trading

Company Documents

Date	Description
29/07/1429 July 2014	FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF View Document
15/04/1415 April 2014	FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF View Document
03/04/143 April 2014	APPLICATION FOR STRIKING-OFF View Document
24/02/1424 February 2014	Annual return made up to 10 February 2014 with full list of shareholders View Document
22/02/1422 February 2014	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 View Document
16/09/1316 September 2013	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 View Document
16/09/1316 September 2013	TERMINATE DIR APPOINTMENT View Document
16/09/1316 September 2013	APPOINTMENT TERMINATED, DIRECTOR DANIEL PRIMACK View Document
18/07/1318 July 2013	NOTICE OF CHANGE OF NAME NM01 - RESOLUTION View Document
18/07/1318 July 2013	COMPANY NAME CHANGED BEST OF EVERYTHING LTD CERTIFICATE ISSUED ON 18/07/13 View Document
10/07/1310 July 2013	CHANGE OF NAME 08/07/2013 View Document
19/02/1319 February 2013	Annual return made up to 10 February 2013 with full list of shareholders View Document
31/12/1231 December 2012	Annual accounts for year ending 31 Dec 2012 View Accounts
10/09/1210 September 2012	Annual accounts small company total exemption made up to 31 December 2011 View Document
14/02/1214 February 2012	Annual return made up to 10 February 2012 with full list of shareholders View Document
27/05/1127 May 2011	Annual accounts small company total exemption made up to 31 December 2010 View Document
15/02/1115 February 2011	Annual return made up to 10 February 2011 with full list of shareholders View Document
20/09/1020 September 2010	Annual accounts small company total exemption made up to 31 December 2009 View Document
06/03/106 March 2010	REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 275-REG SEC 358-REC OF RES ETC View Document
06/03/106 March 2010	Annual return made up to 10 February 2010 with full list of shareholders View Document
05/03/105 March 2010	SAIL ADDRESS CREATED View Document
05/03/105 March 2010	DIRECTOR'S CHANGE OF PARTICULARS / DANIEL PHILIP PRIMACK / 05/03/2010 View Document
31/10/0931 October 2009	Annual accounts small company total exemption made up to 31 December 2008 View Document
24/04/0924 April 2009	DIRECTOR RESIGNED BENJAMIN ALPREN View Document
24/04/0924 April 2009	LOCATION OF DEBENTURE REGISTER View Document
24/04/0924 April 2009	REGISTERED OFFICE CHANGED ON 24/04/09 FROM: 75 THE REDDINGS LONDON NW7 4JP View Document
24/04/0924 April 2009	DIRECTOR APPOINTED MR MARTIN JULIAN ALPREN View Document
24/04/0924 April 2009	LOCATION OF REGISTER OF MEMBERS View Document

24/04/0924 April 2009	RETURN MADE UP TO 10/02/09; FULL LIST OF MEMBERS View Document
09/04/099 April 2009	DIRECTOR'S PARTICULARS DANIEL PRIMACK View Document
09/04/099 April 2009	DIRECTOR'S PARTICULARS Daniel Philip Primack Logged Form View Document
21/03/0921 March 2009	REGISTERED OFFICE CHANGED ON 21/03/09 FROM: 5TH FLOOR 7-10 CHANDOS STREET CAVENDISH SQUARE LONDON W1G 9DG View Document
02/10/082 October 2008	DIRECTOR APPOINTED ELIZABETH ANN ALPREN View Document
24/09/0824 September 2008	DIRECTOR'S PARTICULARS DANIEL PRIMACK View Document
04/07/084 July 2008	Annual accounts small company total exemption made up to 31 December 2007 View Document
30/04/0830 April 2008	PREVSHO FROM 31/03/2008 TO 31/12/2007 View Document
30/04/0830 April 2008	REGISTERED OFFICE CHANGED ON 30/04/08 FROM: 66 WIGMORE STREET LONDON W1U 2SB View Document
12/02/0812 February 2008	RETURN MADE UP TO 10/02/08; FULL LIST OF MEMBERS View Document
22/10/0722 October 2007	SECRETARY'S PARTICULARS CHANGED View Document
22/10/0722 October 2007	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 View Document
07/06/077 June 2007	PARTICULARS OF MORTGAGE/CHARGE View Document
27/04/0727 April 2007	RETURN MADE UP TO 10/02/07; FULL LIST OF MEMBERS View Document
25/04/0725 April 2007	DIRECTOR'S PARTICULARS CHANGED View Document
18/02/0718 February 2007	LOCATION OF REGISTER OF MEMBERS View Document
18/02/0718 February 2007	REGISTERED OFFICE CHANGED ON 18/02/07 FROM: 82 ST JOHN STREET LONDON EC1M 4JN View Document
28/03/0628 March 2006	S366A DISP HOLDING AGM 15/03/06 S252 DISP LAYING ACC 15/03/06 S386 DISP APP AUDS 15/03/06 View Document
21/03/0621 March 2006	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document
21/03/0621 March 2006	� NC 100/20000 10/02/ View Document
21/03/0621 March 2006	NC INC ALREADY ADJUSTED 10/02/06 View Document
16/03/0616 March 2006	DIRECTOR RESIGNED View Document
16/03/0616 March 2006	NEW DIRECTOR APPOINTED View Document
16/03/0616 March 2006	NEW SECRETARY APPOINTED View Document
16/03/0616 March 2006	SECRETARY RESIGNED View Document
16/03/0616 March 2006	NEW DIRECTOR APPOINTED View Document
16/03/0616 March 2006	ACC. REF. DATE EXTENDED FROM 28/02/07 TO 31/03/07 View Document
10/02/0610 February 2006	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document

More Company Information

Follow Company

Receive an alert email on changes to financial status
Early indications of liquidity problems
Warns when company reporting is overdue
Free service, no spam emails

Follow this company