B.S. OSBORN LTD
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 06/08/146 August 2014 | REGISTERED OFFICE CHANGED ON 06/08/2014 FROM HARDY HOUSE NORTHBRIDGE ROAD BERKHAMSTED HERTFORDSHIRE HP4 1EF |
| 04/08/144 August 2014 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 04/08/144 August 2014 | EXTRAORDINARY RESOLUTION TO WIND UP |
| 04/08/144 August 2014 | EXTRAORDINARY RESOLUTION TO WIND UP |
| 04/08/144 August 2014 | STATEMENT OF AFFAIRS/4.19 |
| 03/02/143 February 2014 | SECRETARY'S CHANGE OF PARTICULARS / BRADLEY SCOTT OSBORN / 01/12/2013 |
| 03/02/143 February 2014 | DIRECTOR'S CHANGE OF PARTICULARS / KERRY OSBORN / 01/12/2013 |
| 03/02/143 February 2014 | Annual return made up to 15 December 2013 with full list of shareholders |
| 20/12/1320 December 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
| 27/03/1327 March 2013 | Annual accounts small company total exemption made up to 31 March 2012 |
| 17/01/1317 January 2013 | Annual return made up to 15 December 2012 with full list of shareholders |
| 31/03/1231 March 2012 | Annual accounts for year ending 31 Mar 2012 |
| 05/03/125 March 2012 | REGISTERED OFFICE CHANGED ON 05/03/2012 FROM 26 LOWER KINGS ROAD BERKHAMSTED HERTFORDSHIRE HP4 2AE |
| 31/01/1231 January 2012 | Annual accounts small company total exemption made up to 31 March 2011 |
| 27/01/1227 January 2012 | Annual return made up to 15 December 2011 with full list of shareholders |
| 20/04/1120 April 2011 | Annual return made up to 15 December 2010 with full list of shareholders |
| 19/04/1119 April 2011 | FIRST GAZETTE |
| 07/01/117 January 2011 | DIRECTOR APPOINTED KERRY OSBORN |
| 07/01/117 January 2011 | APPOINTMENT TERMINATED, DIRECTOR BRADLEY OSBORN |
| 24/12/1024 December 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 11/06/1011 June 2010 | REGISTERED OFFICE CHANGED ON 11/06/2010 FROM CAMBRIDGE HOUSE 27 CAMBRIDGE PARK WANSTEAD LONDON E11 2PU |
| 02/06/102 June 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 27/04/1027 April 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 02/03/102 March 2010 | Annual accounts small company total exemption made up to 31 March 2009 |
| 15/12/0915 December 2009 | Annual return made up to 15 December 2009 with full list of shareholders |
| 09/10/099 October 2009 | DIRECTOR APPOINTED BRADLEY SCOTT OSBORN |
| 08/10/098 October 2009 | APPOINTMENT TERMINATED, DIRECTOR JASON WRIGHT |
| 08/04/098 April 2009 | S-DIV |
| 08/04/098 April 2009 | RE SUB DIVISION 09/01/2009 |
| 01/04/091 April 2009 | DIV |
| 30/12/0830 December 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 18/12/0818 December 2008 | RETURN MADE UP TO 15/12/08; FULL LIST OF MEMBERS |
| 27/10/0827 October 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 |
| 20/03/0820 March 2008 | ACC. REF. DATE EXTENDED FROM 31/12/2007 TO 31/03/2008 |
| 13/02/0813 February 2008 | RETURN MADE UP TO 15/12/07; FULL LIST OF MEMBERS |
| 24/01/0724 January 2007 | NEW DIRECTOR APPOINTED |
| 24/01/0724 January 2007 | NEW SECRETARY APPOINTED |
| 24/01/0724 January 2007 | SECRETARY RESIGNED |
| 24/01/0724 January 2007 | DIRECTOR RESIGNED |
| 15/12/0615 December 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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