- Company Overview for BOARD U.K. (AGENCIES) LIMITED (02691344)
- Filing history for BOARD U.K. (AGENCIES) LIMITED (02691344)
- People for BOARD U.K. (AGENCIES) LIMITED (02691344)
- Insolvency for BOARD U.K. (AGENCIES) LIMITED (02691344)
- More for BOARD U.K. (AGENCIES) LIMITED (02691344)
| 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) |
|---|---|---|---|
| 23 Feb 2013 | GAZ2 | Final Gazette dissolved following liquidation | |
| 23 Nov 2012 | 4.43 | Notice of final account prior to dissolution | |
| 18 Sep 2006 | 287 | Registered office changed on 18/09/06 from: 65,deans street. Oakham. Leics. LE15 6AF | |
| 09 Aug 2006 | 4.31 | Appointment of a liquidator | |
| 19 Jun 2006 | COCOMP | Order of court to wind up | |
| 17 Mar 2005 | 363s | Return made up to 27/02/05; full list of members | |
| 05 Feb 2005 | AA | Total exemption small company accounts made up to 31 July 2004 | |
| 08 Sep 2004 | 288b | Director resigned | |
| 01 Mar 2004 | 363s | Return made up to 27/02/04; full list of members | |
| 17 Dec 2003 | AA | Total exemption small company accounts made up to 31 July 2003 | |
| 28 Jul 2003 | 288a | New director appointed | |
| 13 Mar 2003 | 363s | Return made up to 27/02/03; full list of members | |
| 13 Mar 2003 | 363(288) |
Secretary's particulars changed;director's particulars changed
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| 15 Oct 2002 | AA | Total exemption small company accounts made up to 31 July 2002 | |
| 25 Mar 2002 | 363s | Return made up to 27/02/02; full list of members | |
| 25 Mar 2002 | 363(288) |
Director's particulars changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
|
Request DocumentDirector's particulars changed |
| 19 Oct 2001 | AA | Total exemption small company accounts made up to 31 July 2001 | |
| 26 Feb 2001 | 363s | Return made up to 27/02/01; full list of members | |
| 26 Feb 2001 | 363(288) |
Secretary resigned;director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
|
Request DocumentSecretary resigned;director resigned |
| 27 Oct 2000 | AA | Accounts for a small company made up to 31 July 2000 | |
| 02 Oct 2000 | 288a | New secretary appointed | |
| 24 Feb 2000 | 363s | Return made up to 27/02/00; full list of members | |
| 30 Nov 1999 | AA | Accounts for a small company made up to 31 July 1999 | |
| 26 Feb 1999 | 363s | Return made up to 27/02/99; full list of members | |
| 29 Oct 1998 | AA | Accounts for a small company made up to 31 July 1998 |