BOEING BUILDING SERVICES LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 27/05/1327 May 2013 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 27/02/1327 February 2013 | RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP |
| 20/12/1220 December 2012 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 13/10/2012 |
| 26/03/1226 March 2012 | REGISTERED OFFICE CHANGED ON 26/03/2012 FROM 16 HATHERLEY ROAD SIDCUP KENT DA14 4BG |
| 16/12/1116 December 2011 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 13/10/2011:LIQ. CASE NO.1 |
| 29/11/1129 November 2011 | NOTICE OF CEASING TO ACT AS VOLUNTARY LIQUIDATOR:LIQ. CASE NO.1:IP NO.00008960 |
| 06/04/116 April 2011 | COMPANY NAME CHANGED CONCORD BUILDING SERVICES LIMITED CERTIFICATE ISSUED ON 06/04/11 |
| 03/03/113 March 2011 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 25/10/1025 October 2010 | STATEMENT OF AFFAIRS/4.19:LIQ. CASE NO.1 |
| 25/10/1025 October 2010 | EXTRAORDINARY RESOLUTION TO WIND UP:LIQ. CASE NO.1 |
| 25/10/1025 October 2010 | REGISTERED OFFICE CHANGED ON 25/10/2010 FROM INIT 12 RAFALGAR BUSINESS PARK 77-89 RIVER ROAD BARKING ESSEX IG11 0JU |
| 25/10/1025 October 2010 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY):LIQ. CASE NO.1:IP NO.00009072,00008960 |
| 19/08/1019 August 2010 | APPOINTMENT TERMINATED, DIRECTOR DANIEL WARD |
| 06/08/106 August 2010 | Annual return made up to 1 June 2010 with full list of shareholders |
| 31/07/1031 July 2010 | DISS40 (DISS40(SOAD)) |
| 28/07/1028 July 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/09 |
| 27/07/1027 July 2010 | FIRST GAZETTE |
| 07/07/107 July 2010 | DIRECTOR APPOINTED MR PAUL NEWSON |
| 07/07/107 July 2010 | APPOINTMENT TERMINATED, DIRECTOR PETER LYONS |
| 18/06/1018 June 2010 | DIRECTOR APPOINTED DANIEL WARD |
| 17/06/1017 June 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 17/12/0917 December 2009 | DIRECTOR APPOINTED MR PETER LYONS |
| 17/12/0917 December 2009 | APPOINTMENT TERMINATED, SECRETARY LISA DURRANT |
| 17/12/0917 December 2009 | APPOINTMENT TERMINATED, DIRECTOR PAUL NEWSON |
| 17/12/0917 December 2009 | APPOINTMENT TERMINATED, DIRECTOR PETER NEWSON |
| 17/12/0917 December 2009 | SECRETARY APPOINTED MS TINA LAMBERT |
| 11/06/0911 June 2009 | RETURN MADE UP TO 01/06/09; FULL LIST OF MEMBERS |
| 29/05/0929 May 2009 | DIRECTOR APPOINTED MR PAUL NEWSON |
| 29/05/0929 May 2009 | SECRETARY APPOINTED LISA DURRANT |
| 29/05/0929 May 2009 | RETURN MADE UP TO 01/06/08; FULL LIST OF MEMBERS |
| 29/05/0929 May 2009 | DIRECTOR APPOINTED MR PETER NEWSON |
| 27/04/0927 April 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/08 |
| 23/04/0923 April 2009 | REGISTERED OFFICE CHANGED ON 23/04/09 FROM: GISTERED OFFICE CHANGED ON 23/04/2009 FROM 5 JUPITER HOUSE, CALLEVA PARK ALDERMASTON READING BERKSHIRE RG7 8NN |
| 11/03/0911 March 2009 | APPOINTMENT TERMINATED DIRECTOR @UKPLC CLIENT DIRECTOR LTD |
| 11/03/0911 March 2009 | APPOINTMENT TERMINATED SECRETARY @UKPLC CLIENT SECRETARY LTD |
| 04/07/074 July 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/07 |
| 25/06/0725 June 2007 | RETURN MADE UP TO 01/06/07; FULL LIST OF MEMBERS |
| 17/07/0617 July 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/06 |
| 03/07/063 July 2006 | RETURN MADE UP TO 01/06/06; FULL LIST OF MEMBERS |
| 03/07/063 July 2006 | SECRETARY RESIGNED |
| 03/07/063 July 2006 | DIRECTOR RESIGNED |
| 03/07/063 July 2006 | NEW DIRECTOR APPOINTED |
| 03/07/063 July 2006 | NEW SECRETARY APPOINTED |
| 26/07/0526 July 2005 | NEW DIRECTOR APPOINTED |
| 26/07/0526 July 2005 | NEW SECRETARY APPOINTED |
| 26/07/0526 July 2005 | REGISTERED OFFICE CHANGED ON 26/07/05 FROM: G OFFICE CHANGED 26/07/05 49, DANES WAY PILGRIMS HATCH BRENTWOOD ESSEX CM159JT |
| 24/07/0524 July 2005 | SECRETARY RESIGNED |
| 24/07/0524 July 2005 | DIRECTOR RESIGNED |
| 01/06/051 June 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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