SOUTHWARK & BOON LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 26/07/1326 July 2013 | STATEMENT OF AFFAIRS/4.19 |
| 26/07/1326 July 2013 | EXTRAORDINARY RESOLUTION TO WIND UP |
| 26/07/1326 July 2013 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 28/06/1328 June 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 |
| 17/12/1217 December 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 27/07/1227 July 2012 | Annual return made up to 24 May 2012 with full list of shareholders |
| 31/03/1231 March 2012 | Annual accounts for year ending 31 Mar 2012 |
| 29/12/1129 December 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 08/06/118 June 2011 | Annual return made up to 24 May 2011 with full list of shareholders |
| 02/07/102 July 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 30/06/1030 June 2010 | Annual return made up to 24 May 2010 with full list of shareholders |
| 08/08/098 August 2009 | Annual accounts small company total exemption made up to 31 March 2009 |
| 15/07/0915 July 2009 | RETURN MADE UP TO 24/05/09; FULL LIST OF MEMBERS |
| 14/07/0814 July 2008 | Annual accounts small company total exemption made up to 31 March 2008 |
| 01/07/081 July 2008 | RETURN MADE UP TO 24/05/08; FULL LIST OF MEMBERS |
| 18/08/0718 August 2007 | RETURN MADE UP TO 24/05/07; NO CHANGE OF MEMBERS |
| 18/07/0718 July 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 |
| 06/09/066 September 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 |
| 29/06/0629 June 2006 | RETURN MADE UP TO 24/05/06; FULL LIST OF MEMBERS;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 08/06/068 June 2006 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 08/06/068 June 2006 | DIRECTOR RESIGNED |
| 08/06/068 June 2006 | NEW SECRETARY APPOINTED |
| 06/04/066 April 2006 | REGISTERED OFFICE CHANGED ON 06/04/06 FROM: 25 WARLEY HILL BRENTWOOD ESSEX CM14 5HR |
| 27/09/0527 September 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 |
| 07/06/057 June 2005 | RETURN MADE UP TO 24/05/05; FULL LIST OF MEMBERS |
| 22/11/0422 November 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 |
| 27/05/0427 May 2004 | RETURN MADE UP TO 24/05/04; FULL LIST OF MEMBERS |
| 10/11/0310 November 2003 | COMPANY NAME CHANGED K. H. BOON LIMITED CERTIFICATE ISSUED ON 10/11/03 |
| 31/10/0331 October 2003 | � NC 1000/10000 29/09/03 |
| 31/10/0331 October 2003 | NC INC ALREADY ADJUSTED 29/09/03 |
| 31/10/0331 October 2003 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 28/10/0328 October 2003 | FULL ACCOUNTS MADE UP TO 31/03/03 |
| 19/06/0319 June 2003 | LOCATION OF REGISTER OF MEMBERS |
| 27/05/0327 May 2003 | RETURN MADE UP TO 24/05/03; FULL LIST OF MEMBERS |
| 09/10/029 October 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02 |
| 04/07/024 July 2002 | RETURN MADE UP TO 24/05/02; FULL LIST OF MEMBERS |
| 12/11/0112 November 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01 |
| 17/05/0117 May 2001 | RETURN MADE UP TO 24/05/01; FULL LIST OF MEMBERS |
| 02/02/012 February 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 |
| 02/06/002 June 2000 | RETURN MADE UP TO 24/05/00; FULL LIST OF MEMBERS |
| 02/02/002 February 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 |
| 26/05/9926 May 1999 | RETURN MADE UP TO 24/05/99; FULL LIST OF MEMBERS |
| 12/11/9812 November 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 |
| 31/05/9831 May 1998 | RETURN MADE UP TO 24/05/98; FULL LIST OF MEMBERS |
| 22/10/9722 October 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 |
| 21/07/9721 July 1997 | RETURN MADE UP TO 24/05/97; NO CHANGE OF MEMBERS |
| 31/12/9631 December 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 |
| 08/06/968 June 1996 | RETURN MADE UP TO 24/05/96; FULL LIST OF MEMBERS |
| 23/06/9523 June 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 |
| 05/06/955 June 1995 | RETURN MADE UP TO 24/05/95; NO CHANGE OF MEMBERS |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 05/07/945 July 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 |
| 06/06/946 June 1994 | RETURN MADE UP TO 24/05/94; NO CHANGE OF MEMBERS |
| 12/07/9312 July 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93 |
| 02/06/932 June 1993 | RETURN MADE UP TO 24/05/93; FULL LIST OF MEMBERS |
| 09/02/939 February 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92 |
| 02/07/922 July 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/06/921 June 1992 | RETURN MADE UP TO 24/05/92; NO CHANGE OF MEMBERS |
| 23/12/9123 December 1991 | DIRECTOR RESIGNED |
| 21/06/9121 June 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91 |
| 21/06/9121 June 1991 | DIRECTOR'S PARTICULARS CHANGED |
| 21/06/9121 June 1991 | RETURN MADE UP TO 24/05/91; NO CHANGE OF MEMBERS |
| 13/08/9013 August 1990 | ACCOUNTING REF. DATE SHORT FROM 30/09 TO 31/03 |
| 13/08/9013 August 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/90 |
| 25/07/9025 July 1990 | RETURN MADE UP TO 01/06/90; FULL LIST OF MEMBERS |
| 27/09/8927 September 1989 | RETURN MADE UP TO 14/06/89; FULL LIST OF MEMBERS |
| 27/09/8927 September 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/89 |
| 18/05/8918 May 1989 | RETURN MADE UP TO 01/01/89; FULL LIST OF MEMBERS |
| 27/06/8827 June 1988 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/87 |
| 23/03/8823 March 1988 | NEW DIRECTOR APPOINTED |
| 23/03/8823 March 1988 | NEW DIRECTOR APPOINTED |
| 15/10/8715 October 1987 | RETURN MADE UP TO 01/10/87; FULL LIST OF MEMBERS |
| 15/10/8715 October 1987 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/86 |
| 14/07/8614 July 1986 | RETURN MADE UP TO 01/07/86; FULL LIST OF MEMBERS |
| 14/07/8614 July 1986 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/85 |
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