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Company Name: BOSS HEATING & GAS LTD

Company Type:

Limited Company

Company No:

05868047

Company Address:

BOSS HEATING & GAS LTD
11 Murray Street Camden
LONDON
NW1 9RE


Date:

02/12/2009

Phone Number: If available, to obtain the phone number free of charge, please enter your email address below.

Email Address:
We are sorry but we do not hold the telephone number for this business.


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BOSS HEATING & GAS LTD



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
L64.07 - Release of Official Receiver04/12/2000L64.07
Statement of name30/09/2001694(4)(b)
L64.07HC - Release of Official Receiver06/05/2006L64.07HC
SRES03 - Exempt from appointment of auditor - special resolution01/06/1998SRES03
Liquidator's statement of receipts and payments15/02/19954.68
First notification of strike-off action in London Gazette (Section 652)26/06/2000GAZ1
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)16/02/19964.72
4.6(SC) - Liquidator's statement of receipts and payment20/12/20034.6(SC)
4.48 - Notice of constitution of liquidation committee09/11/19934.48
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court30/08/20004.27(SC)
RES08 - Purchase own shares29/09/1998RES08
SPECPEN - Certificate of specific penalty16/04/2004SPECPEN
ORES16 - Redemption of shares - ordinary resolution13/12/2000ORES16
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation20/11/1996COLIQ86
Notice of disqualification order against a body corporate11/05/1993DO2
4.9(SC) - Notice of appointment of Liquidator08/09/19954.9(SC)
Administrator's abstract of receipts and payments22/12/20052.9(SC)
Certificate of registration of order of court and minute on reduction of share capital13/05/1995CERT15
SRES02 - Resolution to re-register - special resolution08/11/2002SRES02
Other resolution - written resolution27/04/2001WRES13
GAZ1 - First notification of strike-off action in London Gazette (Section 652)09/04/1996GAZ1
CERT4 - Re-registration of a company from limited to unlimited with a change of name28/02/2002CERT4
CERT11 - Re-registration of a company from public to private with a change of name27/01/1999CERT11
Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)22/01/2002600
WRES06 - Reduction of issued capital - written resolution25/09/2004WRES06
Notice of order to deal with secured property14/09/19992.11(scot)
BR3 - Return by an oversea company subject to branch registration12/08/1996BR3
LETT-CESS - Notice of closure of a branch of an oversea company19/04/1995LETT-CESS
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198807/03/2001PUC5
Notice of completion of voluntary arrangement23/01/20051.4
4.28(SC) - Notice under sections 204(6) or 205(6)04/06/20054.28(SC)
Redemption of shares12/07/2005RES16
4.51 - Certificate that creditors have been paid in full22/10/20024.51
Particulars of contract relating to shares allotted as fully or partly paid up otherwise than in ca04/09/199452
1.4(scot) - Notice of completion of voluntary arrangement19/02/20061.4(scot)
Order of Court (Section 425)26/05/1994OC425
288a - Notice of appointment of directors or secretaries16/03/1995288a
287 - Change in situation or address of Registered Office11/07/2003287
Location of register of directors' interests in shares etc07/12/2003325
Return of alteration in the charter19/02/1996692(1)(a)
RES14 - Capital/bonus issue19/08/1997RES14
Notice of accounting reference date (to be delivered within 9 months of incorporation)21/07/1994224
Notice of appointment of a Receiver by the Court22/07/20062(scot)
Financial assistance in shares acquisition27/06/1996RES07
3(scot) - Notice of the Receiver ceasing to act or of his removal28/02/19953(scot)
Notice of winding up order21/12/19994.2(SC)
318 - Location of directors' service con18/08/2003318
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation19/02/1995703(P)(5)
Annual Return (Welsh language form)25/08/1997363CYM
Financial assistance in shares acquisition09/09/1996RES07
Statement of Administrator's proposals10/12/20062.21
397a -02/07/2006397a
Certificate of registration of order of court and minute on cancellation of share premium account11/08/2000CERT21
SRES11 - Disapplication of pre-emption rights - special resolution07/05/1999SRES11
Return by a public company purchasing its own shares for holding in treasury31/07/1993169(1B)
OC425 - Order of Court (Section 425)01/10/1993OC425