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BOUNDARY BUSINESS CENTRE LIMITED

Company number 02906101

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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)
24 Jun 2016	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
24 Mar 2016	4.71	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 7 pages (7 pages)
04 Feb 2016	AP01	Appointment of Mr Gregory James Polack as a director on 2 February 2016	View PDF Appointment of Mr Gregory James Polack as a director on 2 February 2016 - link opens in a new window - 2 pages (2 pages)
11 Dec 2015	TM01	Termination of appointment of Richard Warren as a director on 30 November 2015	View PDF Termination of appointment of Richard Warren as a director on 30 November 2015 - link opens in a new window - 1 page (1 page)
17 Jun 2015	4.68	Liquidators' statement of receipts and payments to 1 May 2015	View PDF Liquidators' statement of receipts and payments to 1 May 2015 - link opens in a new window - 7 pages (7 pages)
09 Jun 2014	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
27 May 2014	AD02	Register inspection address has been changed	View PDF Register inspection address has been changed - link opens in a new window - 2 pages (2 pages)
27 May 2014	AD01	Registered office address changed from 25 Gresham Street London EC2V 7HN on 27 May 2014	View PDF Registered office address changed from 25 Gresham Street London EC2V 7HN on 27 May 2014 - link opens in a new window - 2 pages (2 pages)
21 May 2014	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 3 pages (3 pages)
21 May 2014	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up	View PDF Resolutions LRESSP ‐ Special resolution to wind up - link opens in a new window - 1 page (1 page)
09 May 2014	AA	Accounts for a dormant company made up to 31 December 2013	View PDF Accounts for a dormant company made up to 31 December 2013 - link opens in a new window - 5 pages (5 pages)
14 Mar 2014	AR01	Annual return made up to 8 March 2014 with full list of shareholders Statement of capital on 2014-03-14 GBP 2	View PDF Annual return made up to 8 March 2014 with full list of shareholders Statement of capital on 2014-03-14 GBP 2 - link opens in a new window - 5 pages (5 pages)
11 Sep 2013	AA	Accounts for a dormant company made up to 31 December 2012	View PDF Accounts for a dormant company made up to 31 December 2012 - link opens in a new window - 5 pages (5 pages)
20 Mar 2013	AR01	Annual return made up to 8 March 2013 with full list of shareholders	View PDF Annual return made up to 8 March 2013 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
19 Mar 2013	CH01	Director's details changed for Mr Richard Warren on 19 March 2013	View PDF Director's details changed for Mr Richard Warren on 19 March 2013 - link opens in a new window - 2 pages (2 pages)
10 May 2012	AP04	Appointment of Lloyds Secretaries Limited as a secretary	View PDF Appointment of Lloyds Secretaries Limited as a secretary - link opens in a new window - 2 pages (2 pages)
10 May 2012	TM02	Termination of appointment of Robert Connor as a secretary	View PDF Termination of appointment of Robert Connor as a secretary - link opens in a new window - 1 page (1 page)
02 Apr 2012	CH01	Director's details changed for David John Joyce on 26 March 2012	View PDF Director's details changed for David John Joyce on 26 March 2012 - link opens in a new window - 2 pages (2 pages)
29 Mar 2012	AR01	Annual return made up to 8 March 2012 with full list of shareholders	View PDF Annual return made up to 8 March 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
26 Mar 2012	AA	Accounts for a dormant company made up to 31 December 2011	View PDF Accounts for a dormant company made up to 31 December 2011 - link opens in a new window - 5 pages (5 pages)
27 May 2011	AA	Accounts for a dormant company made up to 31 December 2010	View PDF Accounts for a dormant company made up to 31 December 2010 - link opens in a new window - 5 pages (5 pages)
18 Mar 2011	AR01	Annual return made up to 8 March 2011 with full list of shareholders	View PDF Annual return made up to 8 March 2011 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
02 Jul 2010	AA	Accounts for a dormant company made up to 31 December 2009	View PDF Accounts for a dormant company made up to 31 December 2009 - link opens in a new window - 5 pages (5 pages)
27 May 2010	CH03	Secretary's details changed for Robert Austin Connor on 20 May 2010	View PDF Secretary's details changed for Robert Austin Connor on 20 May 2010 - link opens in a new window - 1 page (1 page)
19 Mar 2010	AR01	Annual return made up to 8 March 2010 with full list of shareholders	View PDF Annual return made up to 8 March 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)

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