- Company Overview for G.E.BOYNTON (TURF ACCOUNTANT) COMPANY LIMITED (00947900)
- Filing history for G.E.BOYNTON (TURF ACCOUNTANT) COMPANY LIMITED (00947900)
- People for G.E.BOYNTON (TURF ACCOUNTANT) COMPANY LIMITED (00947900)
- More for G.E.BOYNTON (TURF ACCOUNTANT) COMPANY LIMITED (00947900)
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
|
|
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 |