- Company Overview for BOYES TURNER SECRETARIES LIMITED (03642681)
- Filing history for BOYES TURNER SECRETARIES LIMITED (03642681)
- People for BOYES TURNER SECRETARIES LIMITED (03642681)
- More for BOYES TURNER SECRETARIES LIMITED (03642681)
| 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) |
|---|---|---|---|
| 10 May 2016 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
| 23 Feb 2016 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
| 15 Feb 2016 | DS01 | Application to strike the company off the register | |
| 06 Oct 2015 | AR01 |
Annual return made up to 1 October 2015 with full list of shareholders
Statement of capital on 2015-10-06
|
|
| 01 Jul 2015 | AA | Accounts for a dormant company made up to 31 October 2014 | |
| 07 Jan 2015 | CH01 | Director's details changed for Ms Rachel Alexandra Fitzpatrick on 20 September 2014 | |
| 06 Oct 2014 | AR01 |
Annual return made up to 1 October 2014 with full list of shareholders
Statement of capital on 2014-10-06
|
|
| 19 Aug 2014 | CH01 | Director's details changed for Ms Rachel Alexandra Fitzpatrick on 8 August 2014 | |
| 15 Jul 2014 | AA | Accounts for a dormant company made up to 31 October 2013 | |
| 02 Oct 2013 | AR01 |
Annual return made up to 1 October 2013 with full list of shareholders
Statement of capital on 2013-10-02
|
|
| 24 Jun 2013 | AA | Accounts for a dormant company made up to 31 October 2012 | |
| 01 Oct 2012 | AR01 | Annual return made up to 1 October 2012 with full list of shareholders | |
| 27 Jun 2012 | AA | Accounts for a dormant company made up to 31 October 2011 | |
| 29 Mar 2012 | CH01 | Director's details changed for Mr William Richard Willis Gornall-King on 16 March 2012 | |
| 29 Mar 2012 | CH01 | Director's details changed for Ms Rachel Alexandra Fitzpatrick on 16 March 2012 | |
| 29 Mar 2012 | CH01 | Director's details changed for Ms Rachel Alexandra Fitzpatrick on 16 March 2012 | |
| 29 Mar 2012 | CH01 | Director's details changed for Michael John Charles Farrier on 16 March 2012 | |
| 29 Mar 2012 | CH01 | Director's details changed for Mr Robert Charles Rice on 16 March 2012 | |
| 26 Mar 2012 | AD01 | Registered office address changed from First Floor Abbots House Abbey Street Reading Berkshire RG1 3BD on 26 March 2012 | |
| 03 Jan 2012 | TM01 | Termination of appointment of Philip Tranter as a director | |
| 03 Jan 2012 | TM02 | Termination of appointment of Philip Tranter as a secretary | |
| 06 Oct 2011 | AR01 | Annual return made up to 1 October 2011 with full list of shareholders | |
| 13 Jul 2011 | AA | Accounts for a dormant company made up to 31 October 2010 | |
| 01 Oct 2010 | AR01 | Annual return made up to 1 October 2010 with full list of shareholders | |
| 16 Aug 2010 | CH01 | Director's details changed for William Richard Willis Gornall-King on 3 August 2010 |