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BOMAC HOLDINGS LIMITED

Company number 04369953

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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 Jan 2010 GAZ2 Final Gazette dissolved following liquidation
12 Oct 2009 4.72 Return of final meeting in a creditors' voluntary winding up
08 Oct 2009 4.68 Liquidators' statement of receipts and payments to 27 September 2009
16 May 2009 4.68 Liquidators' statement of receipts and payments to 27 March 2009
16 May 2009 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2008-03-28
04 Apr 2008 600 Appointment of a voluntary liquidator
04 Apr 2008 4.20 Statement of affairs with form 4.19
27 Feb 2008 287 Registered office changed on 27/02/2008 from 324B station road harrow middx HA1 2DY
14 Feb 2008 288a New secretary appointed
13 Feb 2008 288b Secretary resigned
13 Feb 2008 288a New director appointed
24 Jan 2008 288c Secretary's particulars changed
24 Jan 2008 288b Director resigned
24 Jan 2008 288b Secretary resigned
24 Jan 2008 288a New secretary appointed
24 Jan 2008 287 Registered office changed on 24/01/08 from: skytes meadow windsor road englefield green egham surrey TW20 0AE
02 Jul 2007 AA Accounts made up to 31 March 2007
19 Jun 2007 363a Return made up to 08/02/07; full list of members
20 Nov 2006 287 Registered office changed on 20/11/06 from: 202 thorpe lea road egham surrey TW20 8HA
20 Nov 2006 AA Accounts made up to 31 March 2006
18 Sep 2006 363s Return made up to 08/02/06; full list of members
01 Aug 2006 DISS40 Compulsory strike-off action has been discontinued
22 Sep 2005 AA Accounts made up to 31 March 2005
22 Sep 2005 AA Accounts made up to 31 March 2004
12 Sep 2005 363s Return made up to 08/02/05; full list of members