BOLAND AND BANKS LIMITED

Company number 06348037

Date	Type	Description	View / Download
06 Sep 2013	GAZ2	Final Gazette dissolved following liquidation	(1 page)
06 Jun 2013	4.72	Return of final meeting in a creditors' voluntary winding up	(17 pages)
23 May 2012	4.68	Liquidators' statement of receipts and payments to 24 March 2012	(10 pages)
01 Apr 2011	4.20	Statement of affairs with form 4.19	(7 pages)
01 Apr 2011	600	Appointment of a voluntary liquidator	(1 page)
01 Apr 2011	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2011-03-25	(1 page)
22 Feb 2011	AD01	Registered office address changed from Eight Members Club 1 Change Alley London EC3V 3nd United Kingdom on 22 February 2011	(1 page)
01 Dec 2010	AA	Total exemption full accounts made up to 31 August 2010	(10 pages)
25 Nov 2010	AR01	Annual return made up to 5 November 2010 with full list of shareholders Statement of capital on 2010-11-25 GBP 1,000	(4 pages)
01 Jun 2010	AA	Total exemption full accounts made up to 31 August 2009	(10 pages)
19 May 2010	RESOLUTIONS	Resolutions RES13 ‐ Issue shares 22/09/2009	(1 page)
19 May 2010	SH01	Statement of capital following an allotment of shares on 22 September 2009 GBP 1,000	(4 pages)
19 May 2010	SH01	Statement of capital following an allotment of shares on 1 September 2009 GBP 800	(4 pages)
19 May 2010	RESOLUTIONS	Resolutions RES13 ‐ Allot shares 01/09/2009	(1 page)
19 May 2010	TM02	Termination of appointment of Nicholas Smith as a secretary	(2 pages)
16 Sep 2009	363a	Return made up to 20/08/09; full list of members	(3 pages)
13 Jul 2009	AA	Total exemption small company accounts made up to 31 August 2008	(3 pages)
23 Sep 2008	363a	Return made up to 20/08/08; full list of members	(3 pages)
23 Sep 2008	288c	Director's Change of Particulars / mark banks / 01/05/2008 / Title was: , now: mr; HouseName/Number was: , now: lower basement flat; Street was: 65 watermans quay, now: 75 kennington park road; Post Code was: SW6 2UU, now: SE11 4JQ; Country was: , now: united kingdom	(2 pages)
23 Sep 2008	288c	Secretary's Change of Particulars / nicholas smith / 01/10/2007 / HouseName/Number was: , now: 113; Street was: 4C vanbrugh park road west, now: humber road; Post Code was: SE3 7QD, now: SE3 7LW; Country was: , now: united kingdom	(1 page)
10 Apr 2008	CERTNM	Company name changed mark banks LIMITED\certificate issued on 15/04/08	(2 pages)
09 Apr 2008	287	Registered office changed on 09/04/2008 from 65 watermans quay london SW6 2UU	(1 page)
20 Aug 2007	NEWINC	Incorporation	(12 pages)