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BOUNDLESS ENERGY MARKETING LTD

Company number 04929948

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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)
04 Jun 2013 GAZ2 Final Gazette dissolved via compulsory strike-off
19 Feb 2013 GAZ1 First Gazette notice for compulsory strike-off
13 Feb 2012 AA Total exemption small company accounts made up to 31 October 2011
15 Dec 2011 AR01 Annual return made up to 13 October 2011 with full list of shareholders
Statement of capital on 2011-12-15
  • GBP 1
29 Nov 2011 AD01 Registered office address changed from Stuart House 55 Catherine Place London SW1E 6DY on 29 November 2011
03 Aug 2011 CH01 Director's details changed for Mr Darren Wright on 29 July 2011
02 Feb 2011 AA Total exemption small company accounts made up to 31 October 2010
11 Jan 2011 AR01 Annual return made up to 13 October 2010 with full list of shareholders
10 Jan 2011 CH01 Director's details changed for Mr Darren Wright on 6 January 2011
08 Apr 2010 TM02 Termination of appointment of Fta Secretaries Ltd as a secretary
17 Jan 2010 AA Total exemption full accounts made up to 31 October 2009
20 Nov 2009 AR01 Annual return made up to 13 October 2009 with full list of shareholders
20 Nov 2009 CH04 Secretary's details changed for Fta Secretaries Ltd on 12 October 2009
20 Nov 2009 CH01 Director's details changed for Darren Wright on 12 October 2009
22 Jan 2009 AA Total exemption full accounts made up to 31 October 2008
23 Oct 2008 363a Return made up to 13/10/08; full list of members
21 May 2008 288c Secretary's Change of Particulars / fta company secretarial services LTD / 01/05/2008 / Surname was: fta company secretarial services LTD, now: fta secretaries LTD
29 Dec 2007 AA Total exemption full accounts made up to 31 October 2007
06 Nov 2007 363s Return made up to 13/10/07; no change of members
07 Dec 2006 AA Total exemption full accounts made up to 31 October 2006
25 Oct 2006 363s Return made up to 13/10/06; full list of members
15 Feb 2006 AA Total exemption full accounts made up to 31 October 2005
23 Nov 2005 363s Return made up to 13/10/05; full list of members
21 Jul 2005 288a New secretary appointed
21 Jul 2005 288b Secretary resigned