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G.E.BOYNTON (TURF ACCOUNTANT) COMPANY LIMITED

Company number 00947900

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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)
12 Jan 2010 GAZ2(A) Final Gazette dissolved via voluntary strike-off
29 Sep 2009 GAZ1(A) First Gazette notice for voluntary strike-off
21 Sep 2009 652a Application for striking-off
02 Jun 2009 363a Return made up to 03/05/09; full list of members
27 May 2009 MISC Memorandum of capital 27/05/09
27 May 2009 SH20 Statement by Directors
27 May 2009 CAP-SS Solvency Statement dated 01/05/09
27 May 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Memorandum of Association
  • RES06 ‐ Resolution of reduction in issued share capital
11 Aug 2008 288a Director appointed ladbroke corporate director LIMITED
04 Aug 2008 288a Director appointed michael jeremy noble
04 Aug 2008 288a Secretary appointed ladbroke corporate secretaries LIMITED
04 Aug 2008 288b Appointment Terminated Secretary ganton house investments LIMITED
04 Aug 2008 288b Appointment Terminated Director ladbrokes betting & gaming LIMITED
22 May 2008 363a Return made up to 03/05/08; full list of members
12 Mar 2008 AA Accounts made up to 31 December 2007
31 Oct 2007 AA Accounts made up to 31 December 2006
08 Jun 2007 363a Return made up to 03/05/07; full list of members
04 Nov 2006 AA Accounts made up to 31 December 2005
30 May 2006 363a Return made up to 03/05/06; full list of members
03 Mar 2006 288c Director's particulars changed
01 Mar 2006 288c Secretary's particulars changed
28 Feb 2006 287 Registered office changed on 28/02/06 from: maple court central park, reeds crescent watford herts WD24 4QQ
28 Feb 2006 288c Director's particulars changed
31 Oct 2005 AA Accounts made up to 31 December 2004
02 Jun 2005 363a Return made up to 03/05/05; full list of members