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BODAS LIMITED

Company number 04070673

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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)
12 Aug 2010 GAZ2 Final Gazette dissolved following liquidation
12 May 2010 4.68 Liquidators' statement of receipts and payments to 30 April 2010
12 May 2010 4.72 Return of final meeting in a creditors' voluntary winding up
13 Aug 2009 2.24B Administrator's progress report to 11 August 2009
13 Aug 2009 2.34B Notice of move from Administration case to Creditors Voluntary Liquidation
18 Mar 2009 2.24B Administrator's progress report to 9 March 2009
29 Oct 2008 2.17B Statement of administrator's proposal
24 Oct 2008 2.16B Statement of affairs with form 2.14B
22 Sep 2008 2.12B Appointment of an administrator
19 Sep 2008 287 Registered office changed on 19/09/2008 from 38B ledbury road london W11 2AB
17 Dec 2007 MA Memorandum and Articles of Association
17 Dec 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
15 Nov 2007 395 Particulars of mortgage/charge
09 Oct 2007 288a New director appointed
09 Oct 2007 288a New director appointed
09 Oct 2007 363s Return made up to 13/09/07; full list of members
09 Oct 2007 363(353) Location of register of members address changed
09 Oct 2007 363(190) Location of debenture register address changed
08 Oct 2007 AA Total exemption full accounts made up to 31 December 2006
02 Jul 2007 288a New director appointed
02 Mar 2007 395 Particulars of mortgage/charge
30 Jan 2007 403a Declaration of satisfaction of mortgage/charge
21 Dec 2006 288b Secretary resigned
21 Dec 2006 288b Director resigned
21 Dec 2006 288b Director resigned