BOSH SECURITY LIMITED

Company number 04144724

Date	Type	Description	View / Download
18 Jan 2011	GAZ2	Final Gazette dissolved following liquidation	(1 page)
18 Oct 2010	4.68	Liquidators' statement of receipts and payments to 12 October 2010	(5 pages)
18 Oct 2010	4.72	Return of final meeting in a creditors' voluntary winding up	(3 pages)
01 Oct 2010	4.68	Liquidators' statement of receipts and payments to 10 June 2010	(5 pages)
29 Sep 2010	600	Appointment of a voluntary liquidator	(1 page)
29 Sep 2010	LIQ MISC OC	Court order insolvency:- replacement of liquidator	(4 pages)
29 Sep 2010	4.40	Notice of ceasing to act as a voluntary liquidator	(1 page)
17 Jun 2009	4.20	Statement of affairs with form 4.19	(3 pages)
17 Jun 2009	600	Appointment of a voluntary liquidator	(4 pages)
17 Jun 2009	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2009-06-11	(1 page)
26 May 2009	287	Registered office changed on 26/05/2009 from suite a jubilee centre 10-12 lombard road south wimbledon london SW19 3TZ	(1 page)
09 Feb 2009	288c	Secretary's Change of Particulars / joanna ben kmael / 27/01/2009 / Surname was: ben kmael, now: ben-kmael	(1 page)
09 Feb 2009	288c	Director's Change of Particulars / mohamed ben kmael / 27/01/2009 / Surname was: ben kmael, now: ben-kmael; HouseName/Number was: , now: 82; Street was: 82 straight road, now: straight road	(1 page)
26 Jan 2009	363a	Return made up to 19/01/09; full list of members	(5 pages)
30 Apr 2008	AA	Total exemption small company accounts made up to 31 January 2008	(5 pages)
21 Feb 2008	363s	Return made up to 19/01/08; no change of members	(6 pages)
13 Apr 2007	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
14 Mar 2007	AA	Total exemption small company accounts made up to 31 January 2007	(5 pages)
26 Jan 2007	363s	Return made up to 19/01/07; full list of members	(6 pages)
03 Jun 2006	395	Particulars of mortgage/charge	(9 pages)
17 May 2006	287	Registered office changed on 17/05/06 from: jubilee centre suite e 10-12 lombard road wimbledon london SW19 3TZ	(1 page)
27 Mar 2006	363s	Return made up to 19/01/06; full list of members	(6 pages)
27 Mar 2006	AA	Total exemption small company accounts made up to 31 January 2006	(6 pages)
05 Aug 2005	AA	Total exemption full accounts made up to 31 January 2005	(7 pages)
26 Jul 2005	288a	New secretary appointed	(2 pages)

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