BOSH SECURITY LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 18/01/1118 January 2011 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 18/10/1018 October 2010 | RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP |
| 18/10/1018 October 2010 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 12/10/2010 |
| 01/10/101 October 2010 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 10/06/2010 |
| 29/09/1029 September 2010 | COURT ORDER INSOLVENCY:- REPLACEMENT OF LIQUIDATOR |
| 29/09/1029 September 2010 | NOTICE OF CEASING TO ACT AS VOLUNTARY LIQUIDATOR |
| 29/09/1029 September 2010 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 17/06/0917 June 2009 | EXTRAORDINARY RESOLUTION TO WIND UP |
| 17/06/0917 June 2009 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 17/06/0917 June 2009 | STATEMENT OF AFFAIRS/4.19 |
| 26/05/0926 May 2009 | REGISTERED OFFICE CHANGED ON 26/05/2009 FROM SUITE A JUBILEE CENTRE 10-12 LOMBARD ROAD SOUTH WIMBLEDON LONDON SW19 3TZ |
| 09/02/099 February 2009 | SECRETARY'S CHANGE OF PARTICULARS / JOANNA BEN KMAEL / 27/01/2009 |
| 09/02/099 February 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MOHAMED BEN KMAEL / 27/01/2009 |
| 26/01/0926 January 2009 | RETURN MADE UP TO 19/01/09; FULL LIST OF MEMBERS |
| 30/04/0830 April 2008 | Annual accounts small company total exemption made up to 31 January 2008 |
| 21/02/0821 February 2008 | RETURN MADE UP TO 19/01/08; NO CHANGE OF MEMBERS |
| 13/04/0713 April 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 14/03/0714 March 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07 |
| 26/01/0726 January 2007 | RETURN MADE UP TO 19/01/07; FULL LIST OF MEMBERS |
| 03/06/063 June 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/05/0617 May 2006 | REGISTERED OFFICE CHANGED ON 17/05/06 FROM: JUBILEE CENTRE SUITE E 10-12 LOMBARD ROAD WIMBLEDON LONDON SW19 3TZ |
| 27/03/0627 March 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06 |
| 27/03/0627 March 2006 | RETURN MADE UP TO 19/01/06; FULL LIST OF MEMBERS |
| 05/08/055 August 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/05 |
| 26/07/0526 July 2005 | SECRETARY RESIGNED |
| 26/07/0526 July 2005 | NEW SECRETARY APPOINTED |
| 12/07/0512 July 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 23/02/0523 February 2005 | RETURN MADE UP TO 19/01/05; FULL LIST OF MEMBERS |
| 07/12/047 December 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/04 |
| 07/09/047 September 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/01/0424 January 2004 | RETURN MADE UP TO 19/01/04; FULL LIST OF MEMBERS |
| 04/12/034 December 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/03 |
| 14/03/0314 March 2003 | RETURN MADE UP TO 19/01/03; FULL LIST OF MEMBERS |
| 08/03/038 March 2003 | REGISTERED OFFICE CHANGED ON 08/03/03 FROM: 1 HIGHVIEW COURT COLLEGE ROAD HARROW WEALD HA3 6EG |
| 30/07/0230 July 2002 | RETURN MADE UP TO 19/01/02; FULL LIST OF MEMBERS |
| 05/06/025 June 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/02 |
| 05/06/025 June 2002 | REGISTERED OFFICE CHANGED ON 05/06/02 FROM: 11 MEYRICK ROAD LONDON NW10 2EL |
| 21/02/0121 February 2001 | REGISTERED OFFICE CHANGED ON 21/02/01 FROM: 32-36 BATH ROAD HOUNSLOW MIDDLESEX TW3 3EF |
| 21/02/0121 February 2001 | NEW SECRETARY APPOINTED |
| 21/02/0121 February 2001 | NEW DIRECTOR APPOINTED |
| 15/02/0115 February 2001 | COMPANY NAME CHANGED CHERRYHALL LTD CERTIFICATE ISSUED ON 15/02/01 |
| 31/01/0131 January 2001 | DIRECTOR RESIGNED |
| 31/01/0131 January 2001 | SECRETARY RESIGNED |
| 26/01/0126 January 2001 | REGISTERED OFFICE CHANGED ON 26/01/01 FROM: 39A LEICESTER ROAD SALFORD LANCASHIRE M7 4AS |
| 19/01/0119 January 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 19/01/0119 January 2001 | Incorporation |
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