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BOSS SERVICES LIMITED

Company number 06204232

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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)
14 Nov 2012	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
14 Aug 2012	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 - 16 pages (16 pages)
15 Jun 2011	4.68	Liquidators' statement of receipts and payments to 12 April 2011	View PDF Liquidators' statement of receipts and payments to 12 April 2011 - link opens in a new window - 9 pages (9 pages)
23 Apr 2010	4.20	Statement of affairs with form 4.19	View PDF Statement of affairs with form 4.19 - link opens in a new window - 28 pages (28 pages)
23 Apr 2010	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
23 Apr 2010	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2010-04-13	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2010-04-13 - link opens in a new window - 1 page (1 page)
06 Apr 2010	1.4	Notice of completion of voluntary arrangement	View PDF Notice of completion of voluntary arrangement - link opens in a new window - 14 pages (14 pages)
17 Mar 2010	AD01	Registered office address changed from Devonshire House 60 Goswell Road London EC1M 7AD on 17 March 2010	View PDF Registered office address changed from Devonshire House 60 Goswell Road London EC1M 7AD on 17 March 2010 - link opens in a new window - 2 pages (2 pages)
07 Aug 2009	1.1	Notice to Registrar of companies voluntary arrangement taking effect	View PDF Notice to Registrar of companies voluntary arrangement taking effect - link opens in a new window - 8 pages (8 pages)
01 Jun 2009	363a	Return made up to 05/04/09; full list of members	View PDF Return made up to 05/04/09; full list of members - link opens in a new window - 3 pages (3 pages)
22 Apr 2009	395	Particulars of a mortgage or charge / charge no: 2	View PDF Particulars of a mortgage or charge / charge no: 2 - link opens in a new window - 7 pages (7 pages)
05 Mar 2009	288a	Director appointed barry robert beavis	View PDF Director appointed barry robert beavis - link opens in a new window - 2 pages (2 pages)
27 Feb 2009	287	Registered office changed on 27/02/2009 from redeham hall, redeham road burstow surrey RH6 9RJ	View PDF Registered office changed on 27/02/2009 from redeham hall, redeham road burstow surrey RH6 9RJ - link opens in a new window - 1 page (1 page)
24 Feb 2009	288b	Appointment Terminated Director and Secretary michael hickey	View PDF Appointment Terminated Director and Secretary michael hickey - link opens in a new window - 1 page (1 page)
23 Feb 2009	288b	Appointment Terminated Director james hickey	View PDF Appointment Terminated Director james hickey - link opens in a new window - 1 page (1 page)
23 Feb 2009	288b	Appointment Terminated Director anthony thomas	View PDF Appointment Terminated Director anthony thomas - link opens in a new window - 1 page (1 page)
18 Dec 2008	AA	Full accounts made up to 31 May 2008	View PDF Full accounts made up to 31 May 2008 - link opens in a new window - 15 pages (15 pages)
09 Sep 2008	225	Accounting reference date extended from 30/04/2008 to 31/05/2008	View PDF Accounting reference date extended from 30/04/2008 to 31/05/2008 - link opens in a new window - 1 page (1 page)
20 Jun 2008	363a	Return made up to 05/04/08; full list of members	View PDF Return made up to 05/04/08; full list of members - link opens in a new window - 4 pages (4 pages)
31 Aug 2007	CERTNM	Company name changed boss services (2007) LIMITED\certificate issued on 31/08/07	View PDF Company name changed boss services (2007) LIMITED\certificate issued on 31/08/07 - link opens in a new window - 2 pages (2 pages)
29 Jun 2007	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
29 May 2007	288a	New director appointed	View PDF New director appointed - link opens in a new window - 4 pages (4 pages)
29 May 2007	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
29 May 2007	288a	New secretary appointed;new director appointed	View PDF New secretary appointed;new director appointed - link opens in a new window - 5 pages (5 pages)
29 May 2007	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)

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