BOLEYN TECHNICAL SERVICES LIMITED

Company number 05881738

Date	Type	Description	View / Download
01 Feb 2013	GAZ2	Final Gazette dissolved following liquidation	(1 page)
01 Nov 2012	4.72	Return of final meeting in a creditors' voluntary winding up	(6 pages)
07 Mar 2012	F10.2	Notice to Registrar of Companies of Notice of disclaimer	(2 pages)
17 Feb 2012	AD01	Registered office address changed from 18 Canterbury Road Whitstable Kent CT5 4EY on 17 February 2012	(2 pages)
10 Feb 2012	4.20	Statement of affairs with form 4.19	(5 pages)
10 Feb 2012	600	Appointment of a voluntary liquidator	(1 page)
10 Feb 2012	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2012-01-30	(1 page)
13 Jan 2012	1.4	Notice of completion of voluntary arrangement	(5 pages)
18 Oct 2011	LIQ MISC OC	Court order insolvency:miscellaneous court order 30/09/2011 replacement supervisor	(14 pages)
15 Apr 2011	1.1	Notice to Registrar of companies voluntary arrangement taking effect	(5 pages)
15 Sep 2010	AR01	Annual return made up to 19 July 2010 with full list of shareholders Statement of capital on 2010-09-15 GBP 2	(14 pages)
01 Jun 2010	AA	Total exemption small company accounts made up to 31 July 2009	(6 pages)
18 Nov 2009	TM01	Termination of appointment of Susan Ingram as a director	(2 pages)
18 Nov 2009	TM02	Termination of appointment of Susan Ingram as a secretary	(2 pages)
14 Oct 2009	AR01	Annual return made up to 19 July 2009 with full list of shareholders	(5 pages)
21 May 2009	AA	Total exemption small company accounts made up to 31 July 2008	(7 pages)
22 Jan 2009	363s	Return made up to 19/07/08; full list of members	(7 pages)
20 May 2008	AA	Total exemption small company accounts made up to 31 July 2007	(5 pages)
26 Apr 2008	395	Particulars of a mortgage or charge / charge no: 2	(3 pages)
20 Mar 2008	288c	Director and Secretary's Change of Particulars / susan ingram / 01/12/2007 / HouseName/Number was: , now: 43; Street was: 56 maydowns road, now: joy lane; Area was: chestfield, now: ; Post Code was: CT5 3LN, now: CT5 4LT	(1 page)
20 Mar 2008	288c	Director's Change of Particulars / jamie ingram / 01/12/2007 / HouseName/Number was: , now: 43; Street was: 56 maydowns road, now: joy lane; Area was: chestfield, now: ; Post Code was: CT5 3LN, now: CT5 4LT	(1 page)
25 Oct 2007	363s	Return made up to 19/07/07; full list of members	(7 pages)
22 May 2007	395	Particulars of mortgage/charge	(3 pages)
26 Sep 2006	288a	New director appointed	(2 pages)
26 Sep 2006	288b	Director resigned	(1 page)