- Company Overview for BOEING BUILDING SERVICES LIMITED (05468009)
- Filing history for BOEING BUILDING SERVICES LIMITED (05468009)
- People for BOEING BUILDING SERVICES LIMITED (05468009)
- Charges for BOEING BUILDING SERVICES LIMITED (05468009)
- Insolvency for BOEING BUILDING SERVICES LIMITED (05468009)
- More for BOEING BUILDING SERVICES LIMITED (05468009)
Date (document was filed at Companies House) | Type | Description (of the document filed at Companies House) | View / Download (PDF file, link opens in new window) |
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27 May 2013 | GAZ2 | Final Gazette dissolved following liquidation | |
27 Feb 2013 | 4.72 | Return of final meeting in a creditors' voluntary winding up | |
20 Dec 2012 | 4.68 | Liquidators' statement of receipts and payments to 13 October 2012 | |
26 Mar 2012 | AD01 | Registered office address changed from 16 Hatherley Road Sidcup Kent DA14 4BG on 26 March 2012 | |
16 Dec 2011 | 4.68 | Liquidators' statement of receipts and payments to 13 October 2011 | |
29 Nov 2011 | 4.40 | Notice of ceasing to act as a voluntary liquidator | |
06 Apr 2011 | CERTNM |
Company name changed concord building services LIMITED\certificate issued on 06/04/11
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03 Mar 2011 | CONNOT | Change of name notice | |
25 Oct 2010 | AD01 | Registered office address changed from Init 12 Rafalgar Business Park 77-89 River Road Barking Essex IG11 0JU on 25 October 2010 | |
25 Oct 2010 | 600 | Appointment of a voluntary liquidator | |
25 Oct 2010 | 4.20 | Statement of affairs with form 4.19 | |
25 Oct 2010 | RESOLUTIONS |
Resolutions
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19 Aug 2010 | TM01 | Termination of appointment of Daniel Ward as a director | |
06 Aug 2010 | AR01 |
Annual return made up to 1 June 2010 with full list of shareholders
Statement of capital on 2010-08-06
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31 Jul 2010 | DISS40 | Compulsory strike-off action has been discontinued | |
28 Jul 2010 | AA | Accounts for a dormant company made up to 30 June 2009 | |
27 Jul 2010 | GAZ1 | First Gazette notice for compulsory strike-off | |
07 Jul 2010 | TM01 | Termination of appointment of Peter Lyons as a director | |
07 Jul 2010 | AP01 | Appointment of Mr Paul Newson as a director | |
18 Jun 2010 | AP01 | Appointment of Daniel Ward as a director | |
17 Jun 2010 | MG01 | Particulars of a mortgage or charge / charge no: 1 | |
17 Dec 2009 | AP03 | Appointment of Ms Tina Lambert as a secretary | |
17 Dec 2009 | AP01 | Appointment of Mr Peter Lyons as a director | |
17 Dec 2009 | TM01 | Termination of appointment of Peter Newson as a director | |
17 Dec 2009 | TM01 | Termination of appointment of Paul Newson as a director |