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B O S S INTERNATIONAL CORPORATION LIMITED

Company number 03287889

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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)
11 Nov 2010 GAZ2 Final Gazette dissolved following liquidation
11 Aug 2010 4.68 Liquidators' statement of receipts and payments to 3 August 2010
11 Aug 2010 4.72 Return of final meeting in a creditors' voluntary winding up
28 May 2010 4.68 Liquidators' statement of receipts and payments to 7 May 2010
13 May 2009 4.20 Statement of affairs with form 4.19
13 May 2009 600 Appointment of a voluntary liquidator
13 May 2009 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2009-05-06
12 May 2009 287 Registered office changed on 12/05/2009 from 42 london road horsham west sussex RH12 1AY
15 Dec 2008 363a Return made up to 04/12/08; full list of members
30 Oct 2008 AA Total exemption small company accounts made up to 31 December 2007
06 Feb 2008 363a Return made up to 04/12/07; full list of members
17 Oct 2007 AA Total exemption small company accounts made up to 31 December 2006
01 Mar 2007 363a Return made up to 04/12/06; full list of members
17 Jul 2006 363a Return made up to 04/12/05; full list of members
14 Jul 2006 287 Registered office changed on 14/07/06 from: st crispin house forge wood steers lane tinsley green crawley west sussex RH10 3NH
23 Jun 2006 AA Total exemption small company accounts made up to 31 December 2005
05 May 2005 AA Total exemption full accounts made up to 31 December 2004
21 Mar 2005 AA Total exemption small company accounts made up to 31 December 2003
21 Mar 2005 363s Return made up to 04/12/04; full list of members
21 Mar 2005 287 Registered office changed on 21/03/05 from: sanford house medwin walk horsham west sussex RH12 1AG
11 Dec 2003 363s Return made up to 04/12/03; full list of members
31 Oct 2003 AA Total exemption small company accounts made up to 31 December 2002
13 Mar 2003 AA Total exemption small company accounts made up to 31 December 2001
14 Jan 2003 363s Return made up to 04/12/02; full list of members
23 May 2002 363s Return made up to 04/12/01; full list of members