BOFFIN BOOKS SERVICES LIMITED

Company number 03239751

Date	Type	Description	View / Download
30 Nov 2011	GAZ2	Final Gazette dissolved following liquidation	(1 page)
31 Aug 2011	4.72	Return of final meeting in a creditors' voluntary winding up	(11 pages)
09 Nov 2010	600	Appointment of a voluntary liquidator	(1 page)
09 Nov 2010	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2010-11-01	(1 page)
09 Nov 2010	4.20	Statement of affairs with form 4.19	(6 pages)
18 Oct 2010	AD01	Registered office address changed from 62 the Street Ashtead Surrey KT21 1AT United Kingdom on 18 October 2010	(2 pages)
25 Aug 2010	AR01	Annual return made up to 20 August 2010 with full list of shareholders Statement of capital on 2010-08-25 GBP 2	(4 pages)
25 Aug 2010	CH01	Director's details changed for Lorraine Lesley Margaret Spindler on 1 October 2009	(2 pages)
25 Aug 2010	CH04	Secretary's details changed for David Beckman & Co Ltd on 1 October 2009	(1 page)
09 Apr 2010	AA	Total exemption small company accounts made up to 31 August 2009	(9 pages)
02 Sep 2009	363a	Return made up to 20/08/09; full list of members	(3 pages)
07 May 2009	AA	Total exemption small company accounts made up to 31 August 2008	(7 pages)
01 Sep 2008	363a	Return made up to 20/08/08; full list of members	(3 pages)
01 Sep 2008	288c	Secretary's Change of Particulars / david beckman & co LTD / 01/07/2008 / HouseName/Number was: , now: 62; Street was: the white cottage, now: the street; Area was: headley heath approach, boxhill, now: ; Post Town was: tadworth, now: ashtead; Post Code was: KT20 7LL, now: KT21 1AT; Country was: , now: united kingdom	(1 page)
01 Sep 2008	287	Registered office changed on 01/09/2008 from the white cottage headley heath approach boxhill tadworth surrey KT20 7LL	(1 page)
14 May 2008	AA	Total exemption small company accounts made up to 31 August 2007	(7 pages)
24 Aug 2007	363a	Return made up to 20/08/07; full list of members	(2 pages)
17 May 2007	AA	Total exemption small company accounts made up to 31 August 2006	(7 pages)
01 Sep 2006	363a	Return made up to 20/08/06; full list of members	(2 pages)
15 Jun 2006	AA	Total exemption small company accounts made up to 31 August 2005	(7 pages)
19 Sep 2005	363a	Return made up to 20/08/05; full list of members	(2 pages)
21 Apr 2005	AA	Total exemption small company accounts made up to 31 August 2004	(7 pages)
22 Sep 2004	363s	Return made up to 20/08/04; full list of members	(6 pages)
17 Jun 2004	AA	Total exemption small company accounts made up to 31 August 2003	(7 pages)
26 Feb 2004	287	Registered office changed on 26/02/04 from: 6 breech lane walton on the hill tadworth surrey KT20 7SN	(2 pages)

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