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BOULTBEE (MORECAMBE) LIMITED

Company number 05415256

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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)
15 Jun 2010 GAZ2(A) Final Gazette dissolved via voluntary strike-off
02 Mar 2010 GAZ1(A) First Gazette notice for voluntary strike-off
23 Feb 2010 DS01 Application to strike the company off the register
02 Aug 2009 AA Full accounts made up to 30 September 2008
29 Jul 2009 288a Director appointed mr lee roberts
09 Apr 2009 287 Registered office changed on 09/04/2009 from . cadogen pier cheyne walk chelsea london SW3 5RQ
09 Apr 2009 363a Return made up to 06/04/09; full list of members
14 Jul 2008 AA Full accounts made up to 30 September 2007
15 Apr 2008 363a Return made up to 06/04/08; full list of members
27 Feb 2008 287 Registered office changed on 27/02/2008 from c/o geo. Little, sebire & co victoria house 64 paul street london EC2A 4TT
24 Jul 2007 363a Return made up to 06/04/07; full list of members
23 Jul 2007 288c Director's particulars changed
23 Jul 2007 288b Director resigned
16 Mar 2007 AA Full accounts made up to 30 September 2006
01 Nov 2006 225 Accounting reference date extended from 30/04/06 to 30/09/06
03 Jul 2006 288a New director appointed
28 Apr 2006 363a Return made up to 06/04/06; full list of members
28 Apr 2006 287 Registered office changed on 28/04/06 from: victoria house 64 paul street london EC2A 4TT
06 Jul 2005 395 Particulars of mortgage/charge
06 Jul 2005 288b Director resigned
06 Jul 2005 288a New director appointed
06 Jul 2005 288a New director appointed
20 Jun 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
20 Jun 2005 288a New secretary appointed;new director appointed
20 Jun 2005 288a New director appointed