BOROS (UXBRIDGE) LIMITED

Company Documents

DateDescription
11/04/1111 April 2011 FINAL GAZETTE: DISSOLVED EX-LIQUIDATED

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11/01/1111 January 2011 RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP

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11/01/1111 January 2011 LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 20/12/2010

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02/10/102 October 2010 LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 28/09/2010

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23/11/0923 November 2009 EXTRAORDINARY RESOLUTION TO WIND UP

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12/10/0912 October 2009 STATEMENT OF AFFAIRS/4.19

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12/10/0912 October 2009 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)

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27/09/0927 September 2009 REGISTERED OFFICE CHANGED ON 27/09/2009 FROM 132-134 COLLEGE ROAD HARROW MIDDLESEX HA1 1BQ

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01/12/081 December 2008 RETURN MADE UP TO 30/11/08; FULL LIST OF MEMBERS

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01/12/081 December 2008 Annual accounts small company total exemption made up to 31 January 2008

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05/08/085 August 2008 DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / LEON BOROS / 23/07/2008

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05/08/085 August 2008 DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / LEON BOROS / 23/07/2008

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31/07/0831 July 2008 DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / LEON BOROS / 23/07/2008

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31/07/0831 July 2008 DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / LEON BOROS / 23/07/2008

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31/07/0831 July 2008 DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / LEON BOROS / 23/07/2008

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23/07/0823 July 2008 DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / LEON BOROS / 23/07/2008

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23/07/0823 July 2008 DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / LEON BOROS / 23/07/2008

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17/12/0717 December 2007 RETURN MADE UP TO 30/11/07; FULL LIST OF MEMBERS

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03/10/073 October 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07

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11/07/0711 July 2007 RETURN MADE UP TO 30/11/06; FULL LIST OF MEMBERS

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05/12/065 December 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06

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20/04/0620 April 2006 DIRECTOR'S PARTICULARS CHANGED

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20/04/0620 April 2006 RETURN MADE UP TO 30/11/05; FULL LIST OF MEMBERS

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06/02/066 February 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/05

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21/01/0521 January 2005 RETURN MADE UP TO 30/11/04; FULL LIST OF MEMBERS

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03/12/043 December 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/04

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25/05/0425 May 2004 RETURN MADE UP TO 30/11/03; FULL LIST OF MEMBERS

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17/10/0317 October 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/03

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03/10/033 October 2003 NC INC ALREADY ADJUSTED 16/12/02

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03/10/033 October 2003 REGISTERED OFFICE CHANGED ON 03/10/03 FROM: UNIT 108 THE CHIMES SHOPPING CENTRE UXBRIDGE UB8 1GA

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03/10/033 October 2003 S-DIV 17/12/02

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03/10/033 October 2003 ACC. REF. DATE EXTENDED FROM 30/11/02 TO 31/01/03

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03/10/033 October 2003 £ NC 1000/100000 16/12/02

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03/03/033 March 2003 RETURN MADE UP TO 30/11/02; FULL LIST OF MEMBERS

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21/12/0121 December 2001 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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21/12/0121 December 2001 REGISTERED OFFICE CHANGED ON 21/12/01 FROM: 1016-1018 WHITGIFT CENTRE CROYDON CR0 1UU

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21/12/0121 December 2001 NEW DIRECTOR APPOINTED

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07/12/017 December 2001 REGISTERED OFFICE CHANGED ON 07/12/01 FROM: BRIDGE HOUSE 181 QUEEN VICTORIA STREET LONDON EC4V 4DZ

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07/12/017 December 2001 SECRETARY RESIGNED

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07/12/017 December 2001 DIRECTOR RESIGNED

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30/11/0130 November 2001 Incorporation

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30/11/0130 November 2001 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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