BOSS SERVICES PLANT LIMITED

Company number 07118074

Date	Type	Description	View / Download
20 Jun 2015	GAZ2	Final Gazette dissolved following liquidation	(1 page)
20 Mar 2015	4.68	Liquidators' statement of receipts and payments to 9 March 2015	(13 pages)
20 Mar 2015	4.72	Return of final meeting in a creditors' voluntary winding up	(13 pages)
04 Mar 2014	4.68	Liquidators' statement of receipts and payments to 6 February 2014	(11 pages)
11 Apr 2013	4.68	Liquidators' statement of receipts and payments to 6 February 2013	(12 pages)
16 Feb 2012	4.20	Statement of affairs with form 4.19	(6 pages)
16 Feb 2012	600	Appointment of a voluntary liquidator	(1 page)
16 Feb 2012	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up	(1 page)
02 Feb 2012	AD01	Registered office address changed from Redeham Hall 137 Redehall Road Burstow Horley Surrey RH6 9RJ England on 2 February 2012	(1 page)
07 Dec 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(3 pages)
05 Dec 2011	AA	Total exemption full accounts made up to 30 April 2011	(11 pages)
28 Sep 2011	AD01	Registered office address changed from Unit 1 the Timber Yard Lucas Green West End Woking Surrey GU24 9YB United Kingdom on 28 September 2011	(1 page)
26 Jan 2011	AR01	Annual return made up to 6 January 2011 with full list of shareholders Statement of capital on 2011-01-26 GBP 100	(3 pages)
02 Oct 2010	AA01	Current accounting period extended from 31 January 2011 to 30 April 2011	(3 pages)
05 Aug 2010	MG01	Particulars of a mortgage or charge / charge no: 1	(5 pages)
08 Jun 2010	CERTNM	Company name changed inchloss LIMITED\certificate issued on 08/06/10 RES15 ‐ Change company name resolution on 2010-06-07	(2 pages)
08 Jun 2010	CONNOT	Change of name notice	(1 page)
26 May 2010	SH01	Statement of capital following an allotment of shares on 26 May 2010 GBP 100	(2 pages)
10 May 2010	AP01	Appointment of Mr Lee Raymond Burlton as a director	(2 pages)
10 May 2010	TM01	Termination of appointment of Martin Machan as a director	(1 page)
10 May 2010	AD01	Registered office address changed from Midstall Randolphs Farm Hurstpierpoint West Sussex BN6 9EL England on 10 May 2010	(1 page)
06 Jan 2010	NEWINC	Incorporation	(50 pages)