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BOROUGH OF LONDON DECORATORS LIMITED

Company number 05810628

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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)
19 Oct 2011 GAZ2 Final Gazette dissolved following liquidation
26 Jul 2011 4.68 Liquidators' statement of receipts and payments to 12 July 2011
19 Jul 2011 4.72 Return of final meeting in a creditors' voluntary winding up
10 May 2011 4.68 Liquidators' statement of receipts and payments to 12 April 2011
19 Apr 2010 4.20 Statement of affairs with form 4.19
19 Apr 2010 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2010-04-13
19 Apr 2010 600 Appointment of a voluntary liquidator
09 Apr 2010 AD01 Registered office address changed from 317 Horn Lane Acton London W3 0BU on 9 April 2010
24 Mar 2010 TM01 Termination of appointment of Adey Moir as a director
24 Mar 2010 AP01 Appointment of Mr Matthew Mason as a director
29 Sep 2009 DISS16(SOAS) Compulsory strike-off action has been suspended
08 Sep 2009 GAZ1 First Gazette notice for compulsory strike-off
27 May 2009 288b Appointment Terminated Secretary howard roth & co
27 Jan 2009 288a Director appointed adey james moir
27 Jan 2009 288b Appointment Terminated Director matthew mason
21 Jan 2009 AA Total exemption full accounts made up to 31 May 2008
23 Dec 2008 288a Secretary appointed howard roth & co
23 Dec 2008 288b Appointment Terminated Secretary simon doswell
23 Dec 2008 225 Accounting reference date shortened from 31/07/2008 to 31/05/2008
23 Dec 2008 287 Registered office changed on 23/12/2008 from 144 london road north end portsmouth hampshire PO2 9DQ
01 Oct 2008 287 Registered office changed on 01/10/2008 from unit F3 cumberland business centre northumberland road southsea hampshire PO5 1SD
01 Oct 2008 225 Accounting reference date extended from 31/05/2008 to 31/07/2008
16 Sep 2008 363a Return made up to 09/05/08; full list of members
10 Mar 2008 AA Accounts made up to 31 May 2007
31 Aug 2007 288a New director appointed