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BOSS CONSTRUCTION UK LTD

Company number 06390528

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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)
28 Feb 2014	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
29 Nov 2013	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 - 10 pages (10 pages)
14 Jun 2013	4.68	Liquidators' statement of receipts and payments to 2 May 2013	View PDF Liquidators' statement of receipts and payments to 2 May 2013 - link opens in a new window - 10 pages (10 pages)
17 May 2012	AD01	Registered office address changed from Park House 37 Clarence Street Leicester LE1 3RW on 17 May 2012	View PDF Registered office address changed from Park House 37 Clarence Street Leicester LE1 3RW on 17 May 2012 - link opens in a new window - 2 pages (2 pages)
09 May 2012	4.20	Statement of affairs with form 4.19	View PDF Statement of affairs with form 4.19 - link opens in a new window - 7 pages (7 pages)
09 May 2012	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
09 May 2012	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2012-05-03	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2012-05-03 - link opens in a new window - 1 page (1 page)
20 Oct 2011	AR01	Annual return made up to 4 October 2011 with full list of shareholders Statement of capital on 2011-10-20 GBP 11	View PDF Annual return made up to 4 October 2011 with full list of shareholders Statement of capital on 2011-10-20 GBP 11 - link opens in a new window - 6 pages (6 pages)
07 Oct 2011	TM01	Termination of appointment of a director	View PDF Termination of appointment of a director - link opens in a new window - 1 page (1 page)
07 Oct 2011	TM02	Termination of appointment of Baljit Kamaljit Johal as a secretary on 4 October 2011	View PDF Termination of appointment of Baljit Kamaljit Johal as a secretary on 4 October 2011 - link opens in a new window - 1 page (1 page)
29 Jul 2011	AA	Total exemption small company accounts made up to 31 October 2010	View PDF Total exemption small company accounts made up to 31 October 2010 - link opens in a new window - 6 pages (6 pages)
29 Nov 2010	AR01	Annual return made up to 4 October 2010 with full list of shareholders	View PDF Annual return made up to 4 October 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
30 Jul 2010	AA	Total exemption small company accounts made up to 31 October 2009	View PDF Total exemption small company accounts made up to 31 October 2009 - link opens in a new window - 6 pages (6 pages)
08 Jun 2010	TM01	Termination of appointment of Rajan Gujral as a director	View PDF Termination of appointment of Rajan Gujral as a director - link opens in a new window - 1 page (1 page)
14 May 2010	AD01	Registered office address changed from 16 Old Charity Farm Stoughton Leicester LE2 2EX on 14 May 2010	View PDF Registered office address changed from 16 Old Charity Farm Stoughton Leicester LE2 2EX on 14 May 2010 - link opens in a new window - 1 page (1 page)
23 Dec 2009	AR01	Annual return made up to 4 October 2009 with full list of shareholders	View PDF Annual return made up to 4 October 2009 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
12 Oct 2009	AP01	Appointment of Mr Rajan Gujral as a director	View PDF Appointment of Mr Rajan Gujral as a director - link opens in a new window - 2 pages (2 pages)
23 Mar 2009	AA	Total exemption small company accounts made up to 31 October 2008	View PDF Total exemption small company accounts made up to 31 October 2008 - link opens in a new window - 6 pages (6 pages)
01 Dec 2008	363a	Return made up to 04/10/08; full list of members	View PDF Return made up to 04/10/08; full list of members - link opens in a new window - 3 pages (3 pages)
14 Nov 2008	88(2)	Ad 04/10/07 gbp si 4@1=4 gbp ic 6/10	View PDF Ad 04/10/07 gbp si 4@1=4 gbp ic 6/10 - link opens in a new window - 2 pages (2 pages)
14 Nov 2008	88(2)	Ad 04/10/07 gbp si 4@1=4 gbp ic 2/6	View PDF Ad 04/10/07 gbp si 4@1=4 gbp ic 2/6 - link opens in a new window - 2 pages (2 pages)
14 Nov 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Memorandum and/or Articles of Association - link opens in a new window - 15 pages (15 pages)
14 Nov 2008	RESOLUTIONS	Resolutions RES13 ‐ Sub division of share 04/10/2007	View PDF Resolutions RES13 ‐ Sub division of share 04/10/2007 - link opens in a new window - 1 page (1 page)
14 Nov 2008	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	View PDF Resolutions RES04 ‐ Resolution of increasing authorised share capital - link opens in a new window - 1 page (1 page)
14 Nov 2008	123	Gbp nc 1000/100000 04/10/07	View PDF Gbp nc 1000/100000 04/10/07 - link opens in a new window - 2 pages (2 pages)

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