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BOARDLEY & DURNALL LIMITED

Company number 05371758

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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)
21 Nov 2018 GAZ2 Final Gazette dissolved following liquidation
21 Aug 2018 LIQ14 Return of final meeting in a creditors' voluntary winding up
06 Dec 2017 AD01 Registered office address changed from 3 Town View Kendal Cumbria LA9 4QL to Fairview House Victoria Place Carlisle CA1 1HP on 6 December 2017
04 Dec 2017 LIQ02 Statement of affairs
04 Dec 2017 600 Appointment of a voluntary liquidator
04 Dec 2017 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2017-11-16
14 Mar 2017 CS01 Confirmation statement made on 22 February 2017 with updates
23 Nov 2016 AA Total exemption small company accounts made up to 29 February 2016
16 Mar 2016 AR01 Annual return made up to 22 February 2016 with full list of shareholders
Statement of capital on 2016-03-16
  • GBP 2
19 Nov 2015 AA Total exemption small company accounts made up to 28 February 2015
29 Mar 2015 AR01 Annual return made up to 22 February 2015 with full list of shareholders
Statement of capital on 2015-03-29
  • GBP 2
25 Nov 2014 AA Total exemption small company accounts made up to 28 February 2014
24 Mar 2014 AR01 Annual return made up to 22 February 2014 with full list of shareholders
Statement of capital on 2014-03-24
  • GBP 2
26 Nov 2013 AA Total exemption small company accounts made up to 28 February 2013
13 Apr 2013 AR01 Annual return made up to 22 February 2013 with full list of shareholders
24 Jan 2013 AA Total exemption small company accounts made up to 28 February 2012
05 Apr 2012 AR01 Annual return made up to 22 February 2012 with full list of shareholders
30 Nov 2011 AA Total exemption small company accounts made up to 28 February 2011
11 May 2011 AR01 Annual return made up to 22 February 2011 with full list of shareholders
30 Nov 2010 AA Total exemption small company accounts made up to 28 February 2010
30 Apr 2010 AR01 Annual return made up to 22 February 2010 with full list of shareholders
30 Apr 2010 CH01 Director's details changed for Bertram Boardley on 22 February 2010
30 Apr 2010 CH01 Director's details changed for Kelvin Durnall on 22 February 2010
15 Oct 2009 AA Total exemption small company accounts made up to 28 February 2009
06 May 2009 363a Return made up to 22/02/09; full list of members