BOSS VENDING LIMITED

Company number 01299439

Date	Type	Description	View / Download
07 Jan 2010	GAZ2	Final Gazette dissolved following liquidation	(1 page)
07 Oct 2009	4.72	Return of final meeting in a creditors' voluntary winding up	(3 pages)
25 Aug 2009	4.68	Liquidators' statement of receipts and payments to 31 July 2009	(5 pages)
05 Mar 2009	4.68	Liquidators' statement of receipts and payments to 31 January 2009	(5 pages)
19 Aug 2008	4.68	Liquidators' statement of receipts and payments to 31 July 2008	(5 pages)
10 Aug 2007	4.20	Statement of affairs	(6 pages)
10 Aug 2007	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up	(1 page)
10 Aug 2007	600	Appointment of a voluntary liquidator	(1 page)
25 Jul 2007	287	Registered office changed on 25/07/07 from: 28 colemeadow road north moons moat redditch worcestershire B98 9PB	(1 page)
17 Jul 2007	AA	Total exemption small company accounts made up to 30 September 2006	(7 pages)
27 Oct 2006	225	Accounting reference date extended from 31/05/06 to 30/09/06	(1 page)
15 Jun 2006	AA	Total exemption small company accounts made up to 31 May 2005	(5 pages)
28 Mar 2006	288a	New secretary appointed	(2 pages)
03 Mar 2006	288b	Secretary resigned	(1 page)
19 Sep 2005	363a	Return made up to 30/08/05; full list of members	(2 pages)
19 Sep 2005	288c	Director's particulars changed	(1 page)
04 Jul 2005	288b	Director resigned	(1 page)
01 Apr 2005	AA	Total exemption small company accounts made up to 31 May 2004	(6 pages)
07 Sep 2004	363s	Return made up to 30/08/04; full list of members	(7 pages)
07 Sep 2004	363(288)	Director's particulars changed
03 Aug 2004	395	Particulars of mortgage/charge	(3 pages)
03 Aug 2004	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
03 Aug 2004	403a	Declaration of satisfaction of mortgage/charge	(1 page)
24 Jun 2004	395	Particulars of mortgage/charge	(3 pages)
29 Mar 2004	288a	New director appointed	(1 page)