- Company Overview for BOONE-EXTEND UK, LTD (03934933)
- Filing history for BOONE-EXTEND UK, LTD (03934933)
- People for BOONE-EXTEND UK, LTD (03934933)
- More for BOONE-EXTEND UK, LTD (03934933)
| 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) |
|---|---|---|---|
| 07 Aug 2012 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
| 24 Apr 2012 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
| 12 Apr 2012 | DS01 | Application to strike the company off the register | |
| 27 Mar 2012 | AR01 |
Annual return made up to 28 February 2012 with full list of shareholders
Statement of capital on 2012-03-27
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| 02 Jan 2012 | AA | Total exemption small company accounts made up to 31 March 2011 | |
| 16 Mar 2011 | AR01 | Annual return made up to 28 February 2011 with full list of shareholders | |
| 18 Oct 2010 | AA | Total exemption small company accounts made up to 31 March 2010 | |
| 13 Apr 2010 | AR01 | Annual return made up to 28 February 2010 with full list of shareholders | |
| 13 Apr 2010 | AD01 | Registered office address changed from Peterbridge House the Lakes Northampton Northamptonshire NN4 7HB on 13 April 2010 | |
| 13 Apr 2010 | TM01 | Termination of appointment of Rebecca Holton as a director | |
| 13 Apr 2010 | TM01 | Termination of appointment of Michael Boone as a director | |
| 13 Apr 2010 | TM01 | Termination of appointment of Nigel Davidson as a director | |
| 13 Apr 2010 | CH01 | Director's details changed for Kevin Andrew Mayes on 28 February 2010 | |
| 09 Apr 2010 | AP01 | Appointment of Mr Steven Frields as a director | |
| 09 Apr 2010 | AP01 | Appointment of Mrs Rebecca Joanne Holton as a director | |
| 09 Apr 2010 | AP01 | Appointment of Mrs Rebecca Joanne Holton as a director | |
| 09 Apr 2010 | AP03 | Appointment of Mrs Rebecca Joanne Holton as a secretary | |
| 09 Apr 2010 | TM01 | Termination of appointment of Michael Boone as a director | |
| 09 Apr 2010 | TM02 | Termination of appointment of Kevin Mayes as a secretary | |
| 09 Apr 2010 | TM01 | Termination of appointment of Nigel Davidson as a director | |
| 20 Jan 2010 | AA | Total exemption small company accounts made up to 31 March 2009 | |
| 20 Mar 2009 | 363a | Return made up to 28/02/09; full list of members | |
| 06 Nov 2008 | AA | Total exemption small company accounts made up to 31 March 2008 | |
| 04 Jul 2008 | 363a | Return made up to 28/02/08; full list of members | |
| 29 Oct 2007 | AA | Total exemption small company accounts made up to 31 March 2007 |