BODMARSH LTD

Company number 03486483

Date	Type	Description	View / Download
26 Apr 2011	GAZ2	Final Gazette dissolved following liquidation	(1 page)
24 Jan 2011	4.68	Liquidators' statement of receipts and payments to 13 January 2011	(5 pages)
24 Jan 2011	4.71	Return of final meeting in a members' voluntary winding up	(3 pages)
16 Nov 2010	4.68	Liquidators' statement of receipts and payments to 13 October 2010	(5 pages)
19 Apr 2010	CERTNM	Company name changed J. floris holdings LIMITED\certificate issued on 19/04/10 RES15 ‐ Change company name resolution on 2009-10-14	(3 pages)
19 Apr 2010	CONNOT	Change of name notice	(2 pages)
15 Jan 2010	AUD	Auditor's resignation	(1 page)
10 Nov 2009	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	(3 pages)
05 Nov 2009	AA	Group of companies' accounts made up to 31 January 2009	(28 pages)
22 Oct 2009	4.70	Declaration of solvency	(3 pages)
22 Oct 2009	600	Appointment of a voluntary liquidator	(1 page)
22 Oct 2009	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2009-10-14	(2 pages)
22 Oct 2009	AD01	Registered office address changed from 89 Jermyn Street London SW1Y 6JH on 22 October 2009	(1 page)
25 Feb 2009	363a	Return made up to 23/12/08; full list of members	(8 pages)
25 Feb 2009	288c	Director and Secretary's Change of Particulars / john bodenham / 15/02/2008 / HouseName/Number was: , now: malindi; Street was: spurfold house, now: esher close; Area was: radnor road, peaslake, now: ; Post Town was: guildford, now: esher; Post Code was: GU5 9SZ, now: KT10 9LL; Country was: , now: united kingdom	(1 page)
24 Feb 2009	288b	Appointment Terminated Secretary martin goodman	(1 page)
01 Dec 2008	AA	Group of companies' accounts made up to 31 January 2008	(28 pages)
04 Mar 2008	AA	Group of companies' accounts made up to 31 January 2007	(27 pages)
21 Jan 2008	363a	Return made up to 23/12/07; full list of members	(6 pages)
01 Feb 2007	288b	Director resigned	(1 page)
04 Jan 2007	363a	Return made up to 23/12/06; full list of members	(6 pages)
06 Dec 2006	AA	Group of companies' accounts made up to 31 January 2006	(23 pages)
12 Jun 2006	288a	New secretary appointed	(1 page)
13 Mar 2006	288b	Director resigned	(1 page)
03 Jan 2006	363a	Return made up to 23/12/05; full list of members	(6 pages)

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