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THE BACK OFFICE.CO.UK LIMITED

Company number 04859643

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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)
01 Mar 2010 GAZ2 Final Gazette dissolved following liquidation
01 Dec 2009 4.72 Return of final meeting in a creditors' voluntary winding up
23 Sep 2009 4.68 Liquidators' statement of receipts and payments to 13 September 2009
27 Mar 2009 4.68 Liquidators' statement of receipts and payments to 13 March 2009
13 Oct 2008 4.68 Liquidators' statement of receipts and payments to 13 September 2008
18 Mar 2008 4.68 Liquidators' statement of receipts and payments to 13 September 2008
11 Oct 2007 4.68 Liquidators' statement of receipts and payments
08 May 2007 287 Registered office changed on 08/05/07 from: clareville house 26-27 oxendon street london SW1Y 4EP
22 Sep 2006 4.20 Statement of affairs
22 Sep 2006 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
22 Sep 2006 600 Appointment of a voluntary liquidator
08 Sep 2006 287 Registered office changed on 08/09/06 from: cross lea the nap kings langley hertfordshire WD4 8ES
31 Aug 2005 363a Return made up to 07/08/05; full list of members
13 Jun 2005 AA Total exemption small company accounts made up to 31 August 2004
25 Jan 2005 CERTNM Company name changed classicality LIMITED\certificate issued on 25/01/05
15 Nov 2004 288a New director appointed
24 Aug 2004 363s Return made up to 07/08/04; full list of members
24 Aug 2004 363(288) Secretary's particulars changed
15 Aug 2003 395 Particulars of mortgage/charge
07 Aug 2003 NEWINC Incorporation