BOON FIRE & SECURITY LIMITED
Company number 09044835 · Monitor this company
27 filings
| Date | Filing | |
|---|---|---|
| 20 Apr 2022 | Final Gazette dissolved following liquidation · 1 page | View document |
| 20 Jan 2022 | Return of final meeting in a creditors' voluntary winding up · 15 pages | View document |
| 14 Jul 2021 | Removal of liquidator by court order · 13 pages | View document |
| 14 Jul 2021 | Appointment of a voluntary liquidator · 3 pages | View document |
| 24 Jun 2021 | Liquidators' statement of receipts and payments to 2021-04-30 · 15 pages | View document |
| 6 Jul 2020 | NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 30/04/2020:LIQ. CASE NO.1 | View document |
| 9 Jul 2019 | EXTRAORDINARY RESOLUTION TO WIND UP | View document |
| 30 May 2019 | REGISTERED OFFICE CHANGED ON 30/05/2019 FROM 2ND FLOOR, SWAN COURT WATERMANS BUSINESS PARK THE CAUSEWAY STAINES-UPON-THAMES MIDDLESEX TW18 3BA | View document |
| 24 May 2019 | REGISTERED OFFICE CHANGED ON 24/05/2019 FROM 2ND FLOOR, SWAN COURT WATERMANS BUSINESS PARK THE CAUSEWAY STAINES-UPON-THAMES MIDDLESEX TW18 3BA ENGLAND | View document |
| 23 May 2019 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | View document |
| 23 May 2019 | NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.1 | View document |
| 17 Dec 2018 | PSC'S CHANGE OF PARTICULARS / BOON GROUP LIMITED / 17/12/2018 | View document |
| 17 Dec 2018 | REGISTERED OFFICE CHANGED ON 17/12/2018 FROM BRIDGE HOUSE BRIDGE STREET STAINES UPON THAMES SURREY TW18 4TW | View document |
| 17 Dec 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MRS CORINNE CORDERY / 17/12/2018 | View document |
| 17 Dec 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW EDWARD BOON / 17/12/2018 | View document |
| 25 Sep 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 | View document |
| 17 May 2018 | CONFIRMATION STATEMENT MADE ON 16/05/18, NO UPDATES | View document |
| 20 Sep 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 | View document |
| 18 May 2017 | CONFIRMATION STATEMENT MADE ON 16/05/17, WITH UPDATES | View document |
| 6 Jul 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 | View document |
| 18 May 2016 | Annual return made up to 16 May 2016 with full list of shareholders | View document |
| 3 Jul 2015 | Annual return made up to 16 May 2015 with full list of shareholders | View document |
| 12 Jun 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14 | View document |
| 27 Jan 2015 | PREVSHO FROM 31/05/2015 TO 31/12/2014 | View document |
| 15 Sep 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MS CORINNE BOON / 01/09/2014 | View document |
| 15 Sep 2014 | DIRECTOR APPOINTED MR GEORGE ANDREW ROHAN | View document |
| 16 May 2014 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION | View document |