BOARS HILL DEVELOPMENT COMPANY LIMITED

Company number 05439393

Date	Type	Description	View / Download
11 Dec 2012	GAZ2	Final Gazette dissolved following liquidation	(1 page)
11 Sep 2012	4.71	Return of final meeting in a members' voluntary winding up	(4 pages)
13 Jan 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4	(3 pages)
10 Nov 2011	AD01	Registered office address changed from Millgate House Ruscombe Lane Twyford Reading Berkshire RG10 9JT United Kingdom on 10 November 2011	(2 pages)
09 Nov 2011	4.70	Declaration of solvency	(3 pages)
09 Nov 2011	600	Appointment of a voluntary liquidator	(1 page)
09 Nov 2011	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2011-10-27	(1 page)
07 Nov 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5	(3 pages)
19 May 2011	AR01	Annual return made up to 28 April 2011 with full list of shareholders Statement of capital on 2011-05-19 GBP 101	(4 pages)
19 May 2011	AD01	Registered office address changed from Millgate Court Ruscombe Lane Twyford Berkshire RG10 9JT on 19 May 2011	(1 page)
07 Mar 2011	AD01	Registered office address changed from Suite 201, the Chambers Chelsea Harbour London SW10 0XF on 7 March 2011	(2 pages)
07 Mar 2011	AA01	Current accounting period extended from 31 December 2010 to 30 June 2011	(3 pages)
26 Jan 2011	AP01	Appointment of David Simpson as a director	(3 pages)
26 Jan 2011	AP01	Appointment of Nicholas Stephen Jackson as a director	(3 pages)
25 Jan 2011	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares	(3 pages)
20 Jan 2011	SH01	Statement of capital following an allotment of shares on 23 December 2010 GBP 101.00	(4 pages)
20 Jan 2011	AP03	Appointment of Paul Andrew Wills as a secretary	(3 pages)
20 Jan 2011	TM01	Termination of appointment of Paddy Brice as a director	(2 pages)
20 Jan 2011	TM01	Termination of appointment of Jon Hather as a director	(2 pages)
20 Jan 2011	TM01	Termination of appointment of Paul Jackson as a director	(2 pages)
20 Jan 2011	TM01	Termination of appointment of Michael Parsons as a director	(2 pages)
20 Jan 2011	TM02	Termination of appointment of Jon Hather as a secretary	(2 pages)
19 Jan 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	(4 pages)
19 Jan 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3	(4 pages)
19 Jan 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(3 pages)