Boon Building Services Ltd was registered on 03 December 1990 with its registered office in London, it's status in the Companies House registry is set to "Liquidation". We do not know the number of employees at this business.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| BOON, Matthew Edward | 15 September 1995 | - | 1 |
| CORDERY, Corinne Sarah | 26 June 2009 | - | 1 |
| FISHER, Mark | 26 June 2009 | - | 1 |
| NEALE, Stuart | 26 June 2009 | - | 1 |
| SLADE, Gary Dene | 01 September 2015 | - | 1 |
| WALKER, Peter Darren | 26 June 2009 | - | 1 |
| SPIJKERMAN, Jeanette Caroline | N/A | 31 May 1996 | 1 |
| WEST, Jonathan | 01 September 2015 | 31 October 2017 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| BOON, Amanda Jane | 23 July 1999 | - | 1 |
| Document Type | Date | |
|---|---|---|
| 600 - Notice of appointment of Liquidator in a voluntary winding up | 05 June 2020 | |
| AM22 - N/A | 22 May 2020 | |
| AM10 - N/A | 06 December 2019 | |
| AM07 - N/A | 05 August 2019 | |
| AM02 - N/A | 30 July 2019 | |
| AM03 - N/A | 11 July 2019 | |
| AD01 - Change of registered office address | 30 May 2019 | |
| AM01 - N/A | 29 May 2019 | |
| MR04 - N/A | 25 April 2019 | |
| CS01 - N/A | 17 December 2018 | |
| CH01 - Change of particulars for director | 17 December 2018 | |
| CH01 - Change of particulars for director | 17 December 2018 | |
| CH01 - Change of particulars for director | 17 December 2018 | |
| CH01 - Change of particulars for director | 17 December 2018 | |
| CH03 - Change of particulars for secretary | 17 December 2018 | |
| CH01 - Change of particulars for director | 17 December 2018 | |
| PSC05 - N/A | 17 December 2018 | |
| AD01 - Change of registered office address | 04 December 2018 | |
| AA - Annual Accounts | 25 September 2018 | |
| CS01 - N/A | 15 December 2017 | |
| TM01 - Termination of appointment of director | 01 November 2017 | |
| AA - Annual Accounts | 19 September 2017 | |
| TM01 - Termination of appointment of director | 31 August 2017 | |
| CS01 - N/A | 09 December 2016 | |
| AA - Annual Accounts | 06 July 2016 | |
| AR01 - Annual Return | 15 December 2015 | |
| AP01 - Appointment of director | 03 September 2015 | |
| AP01 - Appointment of director | 03 September 2015 | |
| AP01 - Appointment of director | 03 September 2015 | |
| AA - Annual Accounts | 12 June 2015 | |
| AR01 - Annual Return | 16 January 2015 | |
| CH01 - Change of particulars for director | 15 September 2014 | |
| AA - Annual Accounts | 27 May 2014 | |
| AR01 - Annual Return | 23 December 2013 | |
| AD01 - Change of registered office address | 23 December 2013 | |
| CH01 - Change of particulars for director | 20 December 2013 | |
| AA - Annual Accounts | 12 July 2013 | |
| AR01 - Annual Return | 19 December 2012 | |
| AA - Annual Accounts | 05 July 2012 | |
| RESOLUTIONS - N/A | 23 May 2012 | |
| CC04 - Statement of companies objects | 23 May 2012 | |
| AR01 - Annual Return | 23 February 2012 | |
| AR01 - Annual Return | 23 January 2012 | |
| AA - Annual Accounts | 02 November 2011 | |
| TM01 - Termination of appointment of director | 01 November 2011 | |
| AR01 - Annual Return | 13 January 2011 | |
| AA - Annual Accounts | 22 October 2010 | |
| AR01 - Annual Return | 04 February 2010 | |
| CH01 - Change of particulars for director | 04 February 2010 | |
| CH01 - Change of particulars for director | 04 February 2010 | |
| CH01 - Change of particulars for director | 04 February 2010 | |
| CH01 - Change of particulars for director | 04 February 2010 | |
| CH01 - Change of particulars for director | 04 February 2010 | |
| CH01 - Change of particulars for director | 04 February 2010 | |
| AP01 - Appointment of director | 04 February 2010 | |
| AP01 - Appointment of director | 04 February 2010 | |
| AP01 - Appointment of director | 04 February 2010 | |
| AA - Annual Accounts | 04 October 2009 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 03 July 2009 | |
| RESOLUTIONS - N/A | 30 June 2009 | |
| 123 - Notice of increase in nominal capital | 26 June 2009 | |
| 288a - Notice of appointment of directors or secretaries | 26 June 2009 | |
| 287 - Change in situation or address of Registered Office | 27 April 2009 | |
| CERTNM - Change of name certificate | 12 March 2009 | |
| 395 - Particulars of a mortgage or charge | 05 March 2009 | |
| 363a - Annual Return | 26 February 2009 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 26 February 2009 | |
| AA - Annual Accounts | 23 September 2008 | |
| 363a - Annual Return | 22 January 2008 | |
| AA - Annual Accounts | 01 November 2007 | |
| 287 - Change in situation or address of Registered Office | 04 June 2007 | |
| 363a - Annual Return | 13 December 2006 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 16 August 2006 | |
| AA - Annual Accounts | 02 August 2006 | |
| 363a - Annual Return | 21 June 2006 | |
| CERTNM - Change of name certificate | 21 April 2006 | |
| AA - Annual Accounts | 09 November 2005 | |
| 363s - Annual Return | 13 December 2004 | |
| AA - Annual Accounts | 02 November 2004 | |
| 287 - Change in situation or address of Registered Office | 20 August 2004 | |
| 363s - Annual Return | 10 December 2003 | |
| AA - Annual Accounts | 03 November 2003 | |
| 363s - Annual Return | 10 December 2002 | |
| AA - Annual Accounts | 27 October 2002 | |
| 363a - Annual Return | 15 July 2002 | |
| 363s - Annual Return | 31 January 2002 | |
| AA - Annual Accounts | 19 October 2001 | |
| 287 - Change in situation or address of Registered Office | 12 February 2001 | |
| 363s - Annual Return | 27 December 2000 | |
| AA - Annual Accounts | 25 September 2000 | |
| 363s - Annual Return | 10 December 1999 | |
| 288b - Notice of resignation of directors or secretaries | 08 December 1999 | |
| 288a - Notice of appointment of directors or secretaries | 08 December 1999 | |
| RESOLUTIONS - N/A | 21 July 1999 | |
| RESOLUTIONS - N/A | 21 July 1999 | |
| AA - Annual Accounts | 07 July 1999 | |
| 363s - Annual Return | 11 December 1998 | |
| 395 - Particulars of a mortgage or charge | 02 December 1998 | |
| AA - Annual Accounts | 09 October 1998 | |
| 363s - Annual Return | 18 December 1997 | |
| AA - Annual Accounts | 13 June 1997 | |
| 363s - Annual Return | 04 February 1997 | |
| AA - Annual Accounts | 05 November 1996 | |
| 288 - N/A | 04 September 1996 | |
| 363s - Annual Return | 02 April 1996 | |
| 288 - N/A | 28 September 1995 | |
| AA - Annual Accounts | 12 September 1995 | |
| PRE95 - N/A | 01 January 1995 | |
| 363s - Annual Return | 23 November 1994 | |
| AA - Annual Accounts | 27 October 1994 | |
| 363s - Annual Return | 14 February 1994 | |
| AA - Annual Accounts | 09 November 1993 | |
| 363s - Annual Return | 25 January 1993 | |
| AA - Annual Accounts | 07 October 1992 | |
| 363b - Annual Return | 03 March 1992 | |
| MEM/ARTS - N/A | 14 February 1991 | |
| 288 - N/A | 08 February 1991 | |
| 288 - N/A | 08 February 1991 | |
| CERTNM - Change of name certificate | 04 February 1991 | |
| 287 - Change in situation or address of Registered Office | 04 February 1991 | |
| RESOLUTIONS - N/A | 01 February 1991 | |
| RESOLUTIONS - N/A | 11 January 1991 | |
| NEWINC - New incorporation documents | 03 December 1990 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Legal charge | 03 March 2009 | Outstanding |
N/A |
| Mortgage debenture | 25 November 1998 | Fully Satisfied |
N/A |
