BOART LONGYEAR (INVESTMENTS) LIMITED

Company number 02684434

Date	Type	Description	View / Download
23 Jun 2011	GAZ2	Final Gazette dissolved following liquidation	(1 page)
23 Mar 2011	4.68	Liquidators' statement of receipts and payments to 7 March 2011	(5 pages)
23 Mar 2011	4.71	Return of final meeting in a members' voluntary winding up	(3 pages)
15 Dec 2010	4.68	Liquidators' statement of receipts and payments to 6 December 2010	(5 pages)
29 Jul 2010	TM02	Termination of appointment of Sisec Limited as a secretary	(1 page)
22 Jul 2010	AP01	Appointment of Andre-Philippe Revenu as a director	(3 pages)
22 Jul 2010	TM01	Termination of appointment of Geert Heijden as a director	(2 pages)
21 Dec 2009	AD01	Registered office address changed from 21 Holborn Viaduct London EC1A 2DY on 21 December 2009	(2 pages)
14 Dec 2009	4.70	Declaration of solvency	(3 pages)
14 Dec 2009	600	Appointment of a voluntary liquidator	(1 page)
14 Dec 2009	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2009-12-07	(2 pages)
29 Oct 2009	AA	Full accounts made up to 31 December 2008	(11 pages)
24 Feb 2009	363a	Return made up to 03/02/09; full list of members	(3 pages)
31 Oct 2008	AA	Full accounts made up to 31 December 2007	(11 pages)
27 Feb 2008	363a	Return made up to 03/02/08; full list of members	(3 pages)
03 Nov 2007	AA	Full accounts made up to 31 December 2006	(12 pages)
25 Oct 2007	288a	New director appointed	(4 pages)
13 Sep 2007	288a	New director appointed	(1 page)
12 Sep 2007	288b	Director resigned	(1 page)
28 Feb 2007	363a	Return made up to 03/02/07; full list of members	(2 pages)
08 Feb 2007	AA	Full accounts made up to 31 December 2005	(11 pages)
02 Jan 2007	288b	Director resigned	(1 page)
02 Jan 2007	288b	Director resigned	(1 page)
22 Dec 2006	288a	New director appointed	(1 page)
31 Oct 2006	403a	Declaration of satisfaction of mortgage/charge	(1 page)