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BOYAR INTERNATIONAL LIMITED

Company number 02616861

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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)
20 Apr 2010 GAZ2 Final Gazette dissolved following liquidation
20 Jan 2010 4.72 Return of final meeting in a creditors' voluntary winding up
20 Nov 2009 4.68 Liquidators' statement of receipts and payments to 17 November 2009
27 May 2009 4.68 Liquidators' statement of receipts and payments to 17 May 2009
27 Nov 2008 4.68 Liquidators' statement of receipts and payments to 17 November 2008
02 Jun 2008 4.68 Liquidators' statement of receipts and payments to 17 November 2008
02 Jun 2007 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
02 Jun 2007 600 Appointment of a voluntary liquidator
02 Jun 2007 4.20 Statement of affairs
25 Apr 2007 287 Registered office changed on 25/04/07 from: c/o moorhead james 8TH floor kildare house 3 dorset rise london EC4Y 8EN
26 Jun 2006 363s Return made up to 04/06/06; full list of members
10 Jan 2006 288b Director resigned
10 Jan 2006 288b Director resigned
19 Jul 2005 395 Particulars of mortgage/charge
19 Jul 2005 395 Particulars of mortgage/charge
04 Jul 2005 363s Return made up to 04/06/05; full list of members
04 Feb 2005 AA Full accounts made up to 31 March 2004
17 Sep 2004 287 Registered office changed on 17/09/04 from: ground floor 21 new fetter lane london EC4A 1AW
05 Jul 2004 363s Return made up to 04/06/04; full list of members
19 Apr 2004 AA Full accounts made up to 31 March 2003
18 Mar 2004 244 Delivery ext'd 3 mth 31/03/03
22 Nov 2003 403a Declaration of satisfaction of mortgage/charge
22 Nov 2003 403a Declaration of satisfaction of mortgage/charge
22 Nov 2003 403a Declaration of satisfaction of mortgage/charge
16 Oct 2003 287 Registered office changed on 16/10/03 from: c/o pullig & co 2ND floor bridewell house 9 bridewell place london EC4V 6AZ