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BOON BUILDING SERVICES LTD

Company number 02564888

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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)
22 Jul 2024 LIQ03 Liquidators' statement of receipts and payments to 21 May 2024
22 Jul 2023 LIQ03 Liquidators' statement of receipts and payments to 21 May 2023
21 Jul 2022 LIQ03 Liquidators' statement of receipts and payments to 21 May 2022
13 Apr 2022 NDISC Notice to Registrar of Companies of Notice of disclaimer
22 Nov 2021 LIQ10 Removal of liquidator by court order
22 Nov 2021 LIQ10 Removal of liquidator by court order
15 Nov 2021 AM22 Notice of move from Administration case to Creditors Voluntary Liquidation
10 Nov 2021 600 Appointment of a voluntary liquidator
02 Aug 2021 LIQ03 Liquidators' statement of receipts and payments to 21 May 2021
05 Jun 2020 600 Appointment of a voluntary liquidator
22 May 2020 AM22 Notice of move from Administration case to Creditors Voluntary Liquidation
06 Dec 2019 AM10 Administrator's progress report
05 Aug 2019 AM07 Result of meeting of creditors
30 Jul 2019 AM02 Statement of affairs with form AM02SOA
11 Jul 2019 AM03 Statement of administrator's proposal
30 May 2019 AD01 Registered office address changed from Swan Court Floor 2 Kingsbury Crescent Watermans Business Park Staines-upon-Thames TW18 3BA England to Sfp 9 Ensign House Admiral's Way Marsh Wall London E14 9XQ on 30 May 2019
29 May 2019 AM01 Appointment of an administrator
25 Apr 2019 MR04 Satisfaction of charge 1 in full
17 Dec 2018 CS01 Confirmation statement made on 4 December 2018 with no updates
17 Dec 2018 CH01 Director's details changed for Mr Peter Darren Walker on 17 December 2018
17 Dec 2018 CH01 Director's details changed for Mr Stuart Neale on 17 December 2018
17 Dec 2018 CH01 Director's details changed for Mr Mark Fisher on 17 December 2018
17 Dec 2018 CH01 Director's details changed for Mrs Corinne Cordery on 17 December 2018
17 Dec 2018 CH03 Secretary's details changed for Amanda Jane Boon on 17 December 2018
17 Dec 2018 CH01 Director's details changed for Mr Matthew Edward Boon on 17 December 2018