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BOULDERCRAFT LIMITED

Company number 05503355

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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)
26 Mar 2013 GAZ2(A) Final Gazette dissolved via voluntary strike-off
11 Dec 2012 GAZ1(A) First Gazette notice for voluntary strike-off
03 Dec 2012 DS01 Application to strike the company off the register
11 Jul 2012 AR01 Annual return made up to 8 July 2012 with full list of shareholders
Statement of capital on 2012-07-11
  • GBP 2
24 Apr 2012 RESOLUTIONS Resolutions
  • RES13 ‐ Dormant company 15/04/2012
24 Apr 2012 AA Accounts for a dormant company made up to 31 March 2012
08 Jul 2011 AR01 Annual return made up to 8 July 2011 with full list of shareholders
11 May 2011 AA Accounts for a dormant company made up to 31 March 2011
09 Jul 2010 AR01 Annual return made up to 8 July 2010 with full list of shareholders
09 Jul 2010 CH01 Director's details changed for Stephen Frank Walker on 8 July 2010
09 Jul 2010 CH01 Director's details changed for Marie Veronica Walker on 8 July 2010
15 Jun 2010 AA Accounts for a dormant company made up to 31 March 2010
15 Jun 2010 RESOLUTIONS Resolutions
  • RES13 ‐ Gen business 25/04/2010
10 Jul 2009 363a Return made up to 08/07/09; full list of members
12 May 2009 AA Accounts made up to 31 March 2009
29 Aug 2008 AA Accounts made up to 31 March 2008
15 Jul 2008 363s Return made up to 08/07/08; full list of members
19 Jul 2007 363s Return made up to 08/07/07; full list of members
06 Jun 2007 88(2)R Ad 30/04/07--------- £ si 1@1=1 £ ic 1/2
06 Jun 2007 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
16 May 2007 AA Accounts made up to 31 March 2007
16 May 2007 RESOLUTIONS Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
08 Sep 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
08 Sep 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
08 Sep 2006 RESOLUTIONS Resolutions
  • RES13 ‐ Meeting properly conven 15/08/06