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BROADBAND OFFICE SERVICES LIMITED

Company number 04737969

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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)
04 Sep 2012 BONA Bona Vacantia disclaimer
08 Jun 2012 BONA Bona Vacantia disclaimer
30 Apr 2011 GAZ2 Final Gazette dissolved following liquidation
31 Jan 2011 4.68 Liquidators' statement of receipts and payments to 16 December 2010
31 Jan 2011 4.72 Return of final meeting in a creditors' voluntary winding up
18 Aug 2010 4.68 Liquidators' statement of receipts and payments to 30 June 2010
01 Jul 2009 2.34B Notice of move from Administration case to Creditors Voluntary Liquidation
14 Mar 2009 2.22B Statement of administrator's revised proposal
07 Feb 2009 2.24B Administrator's progress report to 1 January 2009
04 Nov 2008 288b Appointment Terminated Secretary ian davey
23 Sep 2008 2.23B Result of meeting of creditors
19 Sep 2008 2.23B Result of meeting of creditors
19 Sep 2008 2.16B Statement of affairs with form 2.14B
30 Aug 2008 2.17B Statement of administrator's proposal
08 Jul 2008 287 Registered office changed on 08/07/2008 from bardon 22 regs way beveridge lane coalville leicestershire LE67 1FB
07 Jul 2008 2.12B Appointment of an administrator
16 Jun 2008 288a Director appointed ralph anthony evans
13 Jun 2008 288b Appointment Terminated Director john stitchman
13 Jun 2008 288b Appointment Terminated Director michael young
13 Jun 2008 288b Appointment Terminated Director stephen dargavel
13 Jun 2008 288b Appointment Terminated Director stephen savage
06 Jun 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
21 May 2008 363a Return made up to 17/04/08; full list of members
21 May 2008 288c Director's Change of Particulars / stephen dargavel / 12/05/2008 / Nationality was: britosh, now: british; HouseName/Number was: suite 08 hurlingham studios, now: suite 08; Street was: ranelagh gardens, now: hurlingham studios; Area was: , now: ranelagh gardens; Country was: , now: england
19 May 2008 288c Director's Change of Particulars / stephen dargavel / 12/05/2008 / HouseName/Number was: , now: suite 08 hurlingham studios; Street was: 98 settrington road, now: ranelagh gardens; Post Code was: SW6 3BA, now: SW6 3PA