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CAPITAL BOILER SERVICES LIMITED

Company number 03631127

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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)
26 Nov 2010 GAZ2 Final Gazette dissolved following liquidation
26 Aug 2010 4.72 Return of final meeting in a creditors' voluntary winding up
03 Sep 2009 4.20 Statement of affairs with form 4.19
03 Sep 2009 600 Appointment of a voluntary liquidator
03 Sep 2009 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2009-08-28
18 Aug 2009 287 Registered office changed on 18/08/2009 from 25A kenton park parade kenton road harrow middlesex HA3 8DN
05 Feb 2009 AA Total exemption full accounts made up to 30 September 2007
18 Sep 2008 363a Return made up to 14/09/08; full list of members
07 Dec 2007 AA Total exemption full accounts made up to 30 September 2006
25 Oct 2007 363a Return made up to 14/09/07; full list of members
03 Mar 2007 AA Total exemption full accounts made up to 30 September 2005
15 Nov 2006 363s Return made up to 14/09/06; full list of members
31 May 2006 AA Total exemption full accounts made up to 30 September 2004
23 Sep 2005 363s Return made up to 14/09/05; full list of members
22 Nov 2004 AA Total exemption full accounts made up to 30 September 2003
09 Sep 2004 363s Return made up to 14/09/04; full list of members
17 Sep 2003 363s Return made up to 14/09/03; full list of members
28 Jul 2003 AA Total exemption full accounts made up to 30 September 2002
21 May 2003 288c Secretary's particulars changed
21 May 2003 288c Director's particulars changed
30 Sep 2002 AA Total exemption full accounts made up to 30 September 2001
13 Sep 2002 363s Return made up to 14/09/02; full list of members
01 Jun 2002 AA Total exemption full accounts made up to 30 September 2000
25 Sep 2001 363s Return made up to 14/09/01; full list of members
21 Dec 2000 AA Full accounts made up to 30 September 1999