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BOROS (UXBRIDGE) LIMITED

Company number 04331864

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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 Apr 2011 GAZ2 Final Gazette dissolved following liquidation
11 Jan 2011 4.68 Liquidators' statement of receipts and payments to 20 December 2010
11 Jan 2011 4.72 Return of final meeting in a creditors' voluntary winding up
02 Oct 2010 4.68 Liquidators' statement of receipts and payments to 28 September 2010
23 Nov 2009 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2009-09-29
12 Oct 2009 4.20 Statement of affairs with form 4.19
12 Oct 2009 600 Appointment of a voluntary liquidator
27 Sep 2009 287 Registered office changed on 27/09/2009 from 132-134 college road harrow middlesex HA1 1BQ
01 Dec 2008 363a Return made up to 30/11/08; full list of members
01 Dec 2008 AA Total exemption small company accounts made up to 31 January 2008
05 Aug 2008 288c Director and Secretary's Change of Particulars / leon boros / 23/07/2008 /
05 Aug 2008 288c Director and Secretary's Change of Particulars / leon boros / 23/07/2008 / Street was: wychcross, now: briar hill; Area was: briar hill, now: wychcross
31 Jul 2008 288c Director and Secretary's Change of Particulars / leon boros / 23/07/2008 /
31 Jul 2008 288c Director and Secretary's Change of Particulars / leon boros / 23/07/2008 /
31 Jul 2008 288c Director and Secretary's Change of Particulars / leon boros / 23/07/2008 / Street was: briar hill wychcross, now: wychcross; Area was: , now: briar hill
23 Jul 2008 288c Director and Secretary's Change of Particulars / leon boros / 23/07/2008 /
23 Jul 2008 288c Director and Secretary's Change of Particulars / leon boros / 23/07/2008 / HouseName/Number was: , now: 14; Street was: 7 summerswood close, now: briar hill wychcross; Post Town was: kenley, now: purley; Post Code was: CR8 5EY, now: CR8 3LE
17 Dec 2007 363a Return made up to 30/11/07; full list of members
03 Oct 2007 AA Total exemption small company accounts made up to 31 January 2007
11 Jul 2007 363a Return made up to 30/11/06; full list of members
05 Dec 2006 AA Total exemption small company accounts made up to 31 January 2006
20 Apr 2006 363a Return made up to 30/11/05; full list of members
20 Apr 2006 288c Director's particulars changed
06 Feb 2006 AA Total exemption full accounts made up to 31 January 2005
21 Jan 2005 363s Return made up to 30/11/04; full list of members