BOSH SECURITY LIMITED

Company number 04144724 ·

Dissolved

46 filings

Date Filing
18 Jan 2011 FINAL GAZETTE: DISSOLVED EX-LIQUIDATED View document
18 Oct 2010 RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP View document
18 Oct 2010 LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 12/10/2010 View document
1 Oct 2010 LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 10/06/2010 View document
29 Sep 2010 COURT ORDER INSOLVENCY:- REPLACEMENT OF LIQUIDATOR View document
29 Sep 2010 NOTICE OF CEASING TO ACT AS VOLUNTARY LIQUIDATOR View document
29 Sep 2010 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) View document
17 Jun 2009 EXTRAORDINARY RESOLUTION TO WIND UP View document
17 Jun 2009 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) View document
17 Jun 2009 STATEMENT OF AFFAIRS/4.19 View document
26 May 2009 REGISTERED OFFICE CHANGED ON 26/05/2009 FROM SUITE A JUBILEE CENTRE 10-12 LOMBARD ROAD SOUTH WIMBLEDON LONDON SW19 3TZ View document
9 Feb 2009 SECRETARY'S CHANGE OF PARTICULARS / JOANNA BEN KMAEL / 27/01/2009 View document
9 Feb 2009 DIRECTOR'S CHANGE OF PARTICULARS / MOHAMED BEN KMAEL / 27/01/2009 View document
26 Jan 2009 RETURN MADE UP TO 19/01/09; FULL LIST OF MEMBERS View document
30 Apr 2008 Annual accounts, small company total exemption, made up to 31 January 2008 View document
21 Feb 2008 RETURN MADE UP TO 19/01/08; NO CHANGE OF MEMBERS View document
13 Apr 2007 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
14 Mar 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07 View document
26 Jan 2007 RETURN MADE UP TO 19/01/07; FULL LIST OF MEMBERS View document
3 Jun 2006 PARTICULARS OF MORTGAGE/CHARGE View document
17 May 2006 REGISTERED OFFICE CHANGED ON 17/05/06 FROM: JUBILEE CENTRE SUITE E 10-12 LOMBARD ROAD WIMBLEDON LONDON SW19 3TZ View document
27 Mar 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06 View document
27 Mar 2006 RETURN MADE UP TO 19/01/06; FULL LIST OF MEMBERS View document
5 Aug 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/05 View document
26 Jul 2005 SECRETARY RESIGNED View document
26 Jul 2005 NEW SECRETARY APPOINTED View document
12 Jul 2005 DIRECTOR'S PARTICULARS CHANGED View document
23 Feb 2005 RETURN MADE UP TO 19/01/05; FULL LIST OF MEMBERS View document
7 Dec 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/04 View document
7 Sep 2004 PARTICULARS OF MORTGAGE/CHARGE View document
24 Jan 2004 RETURN MADE UP TO 19/01/04; FULL LIST OF MEMBERS View document
4 Dec 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/03 View document
14 Mar 2003 RETURN MADE UP TO 19/01/03; FULL LIST OF MEMBERS View document
8 Mar 2003 REGISTERED OFFICE CHANGED ON 08/03/03 FROM: 1 HIGHVIEW COURT COLLEGE ROAD HARROW WEALD HA3 6EG View document
30 Jul 2002 RETURN MADE UP TO 19/01/02; FULL LIST OF MEMBERS View document
5 Jun 2002 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/02 View document
5 Jun 2002 REGISTERED OFFICE CHANGED ON 05/06/02 FROM: 11 MEYRICK ROAD LONDON NW10 2EL View document
21 Feb 2001 REGISTERED OFFICE CHANGED ON 21/02/01 FROM: 32-36 BATH ROAD HOUNSLOW MIDDLESEX TW3 3EF View document
21 Feb 2001 NEW SECRETARY APPOINTED View document
21 Feb 2001 NEW DIRECTOR APPOINTED View document
15 Feb 2001 COMPANY NAME CHANGED CHERRYHALL LTD CERTIFICATE ISSUED ON 15/02/01 View document
31 Jan 2001 DIRECTOR RESIGNED View document
31 Jan 2001 SECRETARY RESIGNED View document
26 Jan 2001 REGISTERED OFFICE CHANGED ON 26/01/01 FROM: 39A LEICESTER ROAD SALFORD LANCASHIRE M7 4AS View document
19 Jan 2001 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
19 Jan 2001 Incorporation View document