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JAMES BOARDMAN LIMITED

Company number 00198709

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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)
31 Mar 2016 GAZ2 Final Gazette dissolved following liquidation
31 Dec 2015 4.72 Return of final meeting in a creditors' voluntary winding up
26 Nov 2013 4.68 Liquidators' statement of receipts and payments to 22 September 2013
30 Nov 2012 4.68 Liquidators' statement of receipts and payments to 22 September 2012
14 Jun 2012 AD01 Registered office address changed from 24 Wellington Street St Johns Blackburn BB1 8AF on 14 June 2012
24 Nov 2011 4.68 Liquidators' statement of receipts and payments to 22 September 2011
30 Sep 2010 4.20 Statement of affairs with form 4.19
30 Sep 2010 600 Appointment of a voluntary liquidator
30 Sep 2010 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
20 Sep 2010 LQ01 Notice of appointment of receiver or manager
14 Sep 2010 AD01 Registered office address changed from Weir Street Blackburn Lancashire BB2 2BB on 14 September 2010
10 Jun 2010 AR01 Annual return made up to 30 May 2010 with full list of shareholders
Statement of capital on 2010-06-10
  • GBP 1,500
10 Jun 2010 CH01 Director's details changed for Christopher William Mason on 30 May 2010
10 Jun 2010 CH01 Director's details changed for Victoria Rachel Mason on 30 May 2010
10 Jun 2010 CH01 Director's details changed for Sarah Catherine Mason on 30 May 2010
25 Jul 2009 AA Total exemption small company accounts made up to 31 March 2009
19 Jun 2009 363a Return made up to 30/05/09; full list of members
29 Jan 2009 288b Appointment terminated director and secretary suzanne mason
28 Jan 2009 288a Director appointed victoria rachel mason
28 Jan 2009 288a Director appointed sarah catherine mason
28 Jan 2009 288a Secretary appointed christopher william mason
15 Jan 2009 363a Return made up to 30/05/08; full list of members
20 Nov 2008 AA Total exemption small company accounts made up to 31 March 2008
02 Feb 2008 AA Total exemption small company accounts made up to 31 March 2007
27 Jun 2007 363a Return made up to 30/05/07; full list of members