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SDI BOREHAMWOOD LIMITED

Company number 05499003

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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)
06 Nov 2015	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
06 Aug 2015	4.72	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 22 pages (22 pages)
12 Sep 2013	4.68	Liquidators' statement of receipts and payments to 10 July 2013	View PDF Liquidators' statement of receipts and payments to 10 July 2013 - link opens in a new window - 12 pages (12 pages)
02 Sep 2013	AD01	Registered office address changed from New Guild House 45 Great Charles Street Birmingham B3 2LX on 2 September 2013	View PDF Registered office address changed from New Guild House 45 Great Charles Street Birmingham B3 2LX on 2 September 2013 - link opens in a new window - 2 pages (2 pages)
04 Jan 2013	TM01	Termination of appointment of a director ANNOTATION The form is a duplicate of the TM01 registered on 24/12/2012	View PDF Termination of appointment of a director ANNOTATION The form is a duplicate of the TM01 registered on 24/12/2012 - link opens in a new window - 3 pages (3 pages)
24 Dec 2012	TM01	Termination of appointment of John Cook as a director	View PDF Termination of appointment of John Cook as a director - link opens in a new window - 2 pages (2 pages)
24 Sep 2012	4.68	Liquidators' statement of receipts and payments to 10 July 2012	View PDF Liquidators' statement of receipts and payments to 10 July 2012 - link opens in a new window - 10 pages (10 pages)
20 Jun 2012	LIQ MISC OC	Court order insolvency:removal of liquidator	View PDF Court order insolvency:removal of liquidator - link opens in a new window - 34 pages (34 pages)
20 Jun 2012	4.40	Notice of ceasing to act as a voluntary liquidator	View PDF Notice of ceasing to act as a voluntary liquidator - link opens in a new window - 1 page (1 page)
28 Oct 2011	4.40	Notice of ceasing to act as a voluntary liquidator	View PDF Notice of ceasing to act as a voluntary liquidator - link opens in a new window - 1 page (1 page)
28 Oct 2011	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 28 pages (28 pages)
19 Jul 2011	2.24B	Administrator's progress report to 6 July 2011	View PDF Administrator's progress report to 6 July 2011 - link opens in a new window - 9 pages (9 pages)
11 Jul 2011	2.34B	Notice of move from Administration case to Creditors Voluntary Liquidation	View PDF Notice of move from Administration case to Creditors Voluntary Liquidation - link opens in a new window - 18 pages (18 pages)
03 Mar 2011	2.24B	Administrator's progress report to 2 February 2011	View PDF Administrator's progress report to 2 February 2011 - link opens in a new window - 15 pages (15 pages)
13 Oct 2010	2.23B	Result of meeting of creditors	View PDF Result of meeting of creditors - link opens in a new window - 57 pages (57 pages)
08 Oct 2010	2.16B	Statement of affairs with form 2.14B	View PDF Statement of affairs with form 2.14B - link opens in a new window - 11 pages (11 pages)
08 Oct 2010	2.16B	Statement of affairs with form 2.14B	View PDF Statement of affairs with form 2.14B - link opens in a new window - 11 pages (11 pages)
02 Oct 2010	2.17B	Statement of administrator's proposal	View PDF Statement of administrator's proposal - link opens in a new window - 55 pages (55 pages)
17 Aug 2010	AD01	Registered office address changed from Pim House Mariner Lichfield Road Industrial Estate Tamworth Staffordshire B79 7UL on 17 August 2010	View PDF Registered office address changed from Pim House Mariner Lichfield Road Industrial Estate Tamworth Staffordshire B79 7UL on 17 August 2010 - link opens in a new window - 2 pages (2 pages)
12 Aug 2010	2.12B	Appointment of an administrator	View PDF Appointment of an administrator - link opens in a new window - 1 page (1 page)
06 Aug 2010	TM01	Termination of appointment of Jason Thompson as a director	View PDF Termination of appointment of Jason Thompson as a director - link opens in a new window - 2 pages (2 pages)
06 Aug 2010	TM01	Termination of appointment of Anthony Glazer as a director	View PDF Termination of appointment of Anthony Glazer as a director - link opens in a new window - 2 pages (2 pages)
19 Jul 2010	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 - link opens in a new window - 3 pages (3 pages)
16 Jul 2010	TM01	Termination of appointment of David Galan as a director	View PDF Termination of appointment of David Galan as a director - link opens in a new window - 2 pages (2 pages)
15 Jul 2010	AR01	Annual return made up to 5 July 2010 with full list of shareholders Statement of capital on 2010-07-15 GBP 50,000	View PDF Annual return made up to 5 July 2010 with full list of shareholders Statement of capital on 2010-07-15 GBP 50,000 - link opens in a new window - 6 pages (6 pages)

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