- Company Overview for BOZELL UK LIMITED (02415253)
- Filing history for BOZELL UK LIMITED (02415253)
- People for BOZELL UK LIMITED (02415253)
- Insolvency for BOZELL UK LIMITED (02415253)
- More for BOZELL UK LIMITED (02415253)
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) |
---|---|---|---|
21 Sep 2010 | GAZ2 | Final Gazette dissolved following liquidation | |
21 Jun 2010 | 4.71 | Return of final meeting in a members' voluntary winding up | |
27 Apr 2010 | 4.68 | Liquidators' statement of receipts and payments to 18 March 2010 | |
29 Mar 2010 | LIQ MISC | Insolvency:s/s cert. Release of liquidator | |
01 Dec 2009 | 600 | Appointment of a voluntary liquidator | |
01 Dec 2009 | LIQ MISC OC | Court order insolvency:- replacement of liquidator | |
01 Dec 2009 | 4.40 | Notice of ceasing to act as a voluntary liquidator | |
05 Apr 2009 | 600 | Appointment of a voluntary liquidator | |
04 Apr 2009 | 287 | Registered office changed on 04/04/2009 from ground floor 84 eccleston square london SW1V 1PX | |
03 Apr 2009 | 4.70 | Declaration of solvency | |
03 Apr 2009 | RESOLUTIONS |
Resolutions
|
|
05 Mar 2009 | 88(2) | Ad 27/02/09 gbp si 46085@1=46085 gbp ic 1000/47085 | |
05 Mar 2009 | 123 | Nc inc already adjusted 27/02/09 | |
05 Mar 2009 | RESOLUTIONS |
Resolutions
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|
01 Jul 2008 | 363a | Return made up to 30/06/08; full list of members | |
01 Jul 2008 | 288b | Appointment Terminated Secretary nicholas taffinder | |
07 May 2008 | AA | Accounts made up to 31 December 2007 | |
31 Jan 2008 | 288b | Director resigned | |
31 Jan 2008 | 288a | New secretary appointed | |
15 Oct 2007 | AA | Full accounts made up to 6 January 2007 | |
12 Oct 2007 | 288a | New director appointed | |
09 Sep 2007 | AA | Full accounts made up to 31 December 2005 | |
18 Aug 2007 | 363s | Return made up to 30/06/07; full list of members | |
14 Apr 2007 | 287 | Registered office changed on 14/04/07 from: 21-23 meard street london W1F 0EY | |
31 Aug 2006 | AA | Full accounts made up to 31 December 2004 |