BOILER OPERATION AND MANAGEMENT LIMITED

Company number 01274634

Date	Type	Description	View / Download
29 Jan 2013	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
16 Oct 2012	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
03 Oct 2012	DS01	Application to strike the company off the register	(3 pages)
25 Sep 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Memorandum of Association RES06 ‐ Resolution of reduction in issued share capital	(1 page)
25 Sep 2012	SH19	Statement of capital on 25 September 2012 GBP 0.10	(4 pages)
25 Sep 2012	SH20	Statement by Directors	(1 page)
25 Sep 2012	CAP-SS	Solvency Statement dated 24/09/12	(1 page)
25 Sep 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Memorandum of Association RES06 ‐ Resolution of reduction in issued share capital	(2 pages)
28 Jun 2012	AR01	Annual return made up to 21 June 2012 with full list of shareholders	(5 pages)
28 Jun 2012	AD01	Registered office address changed from C/O Kate Cummins Stuart House Coronation Road Cressex Business Park High Wycombe Buckinghamshire HP12 3TA United Kingdom on 28 June 2012	(1 page)
27 Jun 2011	AR01	Annual return made up to 21 June 2011 with full list of shareholders	(5 pages)
18 Jan 2011	AA	Accounts for a dormant company made up to 31 December 2010	(6 pages)
21 Oct 2010	AP01	Appointment of Mr Colin Stephen Hale as a director	(2 pages)
29 Sep 2010	AA	Accounts for a dormant company made up to 31 December 2009	(6 pages)
21 Jun 2010	AR01	Annual return made up to 21 June 2010 with full list of shareholders	(4 pages)
21 Jun 2010	AD01	Registered office address changed from Stuart House Coronation Road High Wycombe Buckinghamshire HP12 3TA England on 21 June 2010	(1 page)
30 Mar 2010	AP01	Appointment of Mr Michael Andrew Booth as a director	(2 pages)
30 Mar 2010	TM01	Termination of appointment of Peter Talbot as a director	(1 page)
15 Sep 2009	AA	Accounts made up to 31 December 2008	(6 pages)
22 Jun 2009	363a	Return made up to 21/06/09; full list of members	(3 pages)
10 Dec 2008	AA	Accounts made up to 31 December 2007	(4 pages)
13 Aug 2008	363a	Return made up to 21/06/08; full list of members	(4 pages)
13 Aug 2008	190	Location of debenture register	(1 page)
13 Aug 2008	353	Location of register of members	(1 page)
13 Aug 2008	287	Registered office changed on 13/08/2008 from c/o elyo industrial LIMITED airport business park europa link sheffield south yorkshire S9 1XU	(1 page)