BOSS SERVICES PLANT HIRE LIMITED

Company number 07558081

Date	Type	Description	View / Download
10 Mar 2020	GAZ2	Final Gazette dissolved following liquidation	(1 page)
10 Dec 2019	LIQ13	Return of final meeting in a members' voluntary winding up	(15 pages)
10 Oct 2019	LIQ03	Liquidators' statement of receipts and payments to 4 September 2019	(12 pages)
24 Sep 2018	AD01	Registered office address changed from 137 Redehall Road Smallfield Horley Surrey RH6 9RJ to Suit 17 Building 6 Croxley Park Hatters Lane Watford WD18 8YH on 24 September 2018	(2 pages)
21 Sep 2018	600	Appointment of a voluntary liquidator	(2 pages)
21 Sep 2018	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2018-09-05	(1 page)
21 Sep 2018	LIQ01	Declaration of solvency	(5 pages)
26 Jun 2018	MR04	Satisfaction of charge 1 in full	(1 page)
09 Mar 2018	PSC01	Notification of Antoinette Hickey as a person with significant control on 10 March 2017	(2 pages)
09 Mar 2018	CS01	Confirmation statement made on 9 March 2018 with updates	(4 pages)
09 Mar 2018	PSC07	Cessation of Michael Anthony Hickey as a person with significant control on 10 March 2017	(1 page)
06 Feb 2018	AA	Total exemption full accounts made up to 30 April 2017	(10 pages)
19 Jun 2017	TM01	Termination of appointment of Michael Anthony Hickey as a director on 19 June 2017	(1 page)
17 May 2017	AP01	Appointment of Mrs Antoinette Hickey as a director on 10 March 2017	(2 pages)
28 Apr 2017	AP01	Appointment of Mr James Gerard Hickey as a director on 10 March 2017	(2 pages)
13 Mar 2017	CS01	Confirmation statement made on 9 March 2017 with updates	(6 pages)
23 Feb 2017	AA	Total exemption full accounts made up to 30 April 2016	(11 pages)
11 Mar 2016	AR01	Annual return made up to 9 March 2016 with full list of shareholders Statement of capital on 2016-03-11 GBP 100	(4 pages)
17 Feb 2016	AA	Total exemption full accounts made up to 30 April 2015	(12 pages)
09 Jun 2015	AP01	Appointment of Mr Michael Anthony Hickey as a director on 1 June 2015	(2 pages)
09 Jun 2015	TM01	Termination of appointment of Lee Raymond Burlton as a director on 1 June 2015	(1 page)
27 Mar 2015	AR01	Annual return made up to 9 March 2015 with full list of shareholders Statement of capital on 2015-03-27 GBP 100	(4 pages)
24 Oct 2014	AA	Total exemption full accounts made up to 30 April 2014	(12 pages)
11 Mar 2014	AR01	Annual return made up to 9 March 2014 with full list of shareholders Statement of capital on 2014-03-11 GBP 100	(4 pages)
31 Jan 2014	AA	Total exemption full accounts made up to 30 April 2013	(14 pages)