MICHAEL BOYD AND PARTNERS LTD

Company number 03812133

Date	Type	Description	View / Download
24 Feb 2018	GAZ2	Final Gazette dissolved following liquidation	(1 page)
24 Nov 2017	LIQ13	Return of final meeting in a members' voluntary winding up	(14 pages)
03 Mar 2017	4.68	Liquidators' statement of receipts and payments to 16 December 2016	(11 pages)
13 Jan 2017	AD01	Registered office address changed from 141 Parrock Street Gravesend Kent DA12 1EY to 21 Highfield Road Dartford Kent DA1 2JS on 13 January 2017	(2 pages)
25 Jan 2016	4.68	Liquidators' statement of receipts and payments to 16 December 2015	(7 pages)
13 Jan 2015	AD01	Registered office address changed from 97-99 High Street Rayleigh Essex SS6 7EJ to 141 Parrock Street Gravesend Kent DA12 1EY on 13 January 2015	(1 page)
08 Jan 2015	4.70	Declaration of solvency	(4 pages)
08 Jan 2015	600	Appointment of a voluntary liquidator	(1 page)
08 Jan 2015	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2014-12-17	(1 page)
10 Sep 2014	AR01	Annual return made up to 7 September 2014 with full list of shareholders Statement of capital on 2014-09-10 GBP 200	(5 pages)
11 Dec 2013	AA	Total exemption small company accounts made up to 31 July 2013	(4 pages)
19 Sep 2013	AR01	Annual return made up to 7 September 2013 with full list of shareholders Statement of capital on 2013-09-19 GBP 200	(5 pages)
21 Dec 2012	TM01	Termination of appointment of Jill Weekes as a director	(1 page)
17 Dec 2012	AA	Total exemption small company accounts made up to 31 July 2012	(4 pages)
05 Oct 2012	AR01	Annual return made up to 7 September 2012 with full list of shareholders	(6 pages)
17 Jan 2012	AA	Total exemption small company accounts made up to 31 July 2011	(4 pages)
13 Sep 2011	AR01	Annual return made up to 7 September 2011 with full list of shareholders	(6 pages)
24 Aug 2011	SH01	Statement of capital following an allotment of shares on 18 August 2011 GBP 200	(4 pages)
24 Aug 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(10 pages)
04 Mar 2011	AA	Total exemption small company accounts made up to 31 July 2010	(4 pages)
16 Sep 2010	AR01	Annual return made up to 7 September 2010 with full list of shareholders	(14 pages)
16 Oct 2009	AA	Total exemption small company accounts made up to 31 July 2009	(4 pages)
04 Sep 2009	88(2)	Ad 29/07/09\gbp si 50@1=50\gbp ic 100/150\	(2 pages)
04 Sep 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Memorandum of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(10 pages)
20 Aug 2009	288a	Director appointed jill marie weekes	(2 pages)

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