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JAMES BOYNTON LIMITED

Company number 05574049

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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)
14 Oct 2014 GAZ2(A) Final Gazette dissolved via voluntary strike-off
01 Jul 2014 GAZ1(A) First Gazette notice for voluntary strike-off
18 Jun 2014 DS01 Application to strike the company off the register
21 Oct 2013 AR01 Annual return made up to 26 September 2013 with full list of shareholders
Statement of capital on 2013-10-21
  • GBP 10
26 Jun 2013 AA Total exemption small company accounts made up to 30 September 2012
18 Oct 2012 AR01 Annual return made up to 26 September 2012 with full list of shareholders
25 Jun 2012 AA Total exemption small company accounts made up to 30 September 2011
17 Oct 2011 AR01 Annual return made up to 26 September 2011 with full list of shareholders
23 Jun 2011 AA Total exemption small company accounts made up to 30 September 2010
22 Oct 2010 AR01 Annual return made up to 26 September 2010 with full list of shareholders
22 Oct 2010 CH01 Director's details changed for James Boynton on 26 September 2010
18 Aug 2010 AD01 Registered office address changed from 1 Moor Furlong Moreton Morrell Warwickshire CV35 9BA on 18 August 2010
22 Jun 2010 AA Total exemption small company accounts made up to 30 September 2009
19 Oct 2009 AR01 Annual return made up to 26 September 2009 with full list of shareholders
25 Jun 2009 AA Total exemption small company accounts made up to 30 September 2008
10 Oct 2008 363a Return made up to 26/09/08; full list of members
06 Jun 2008 AA Total exemption small company accounts made up to 30 September 2007
10 Oct 2007 363a Return made up to 26/09/07; full list of members
21 Mar 2007 AA Total exemption small company accounts made up to 30 September 2006
11 Nov 2006 363s Return made up to 26/09/06; full list of members
28 Oct 2005 88(2)R Ad 26/09/05--------- £ si 9@1=9 £ ic 1/10
26 Oct 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
18 Oct 2005 288a New secretary appointed
18 Oct 2005 288a New director appointed
18 Oct 2005 287 Registered office changed on 18/10/05 from: burlington house, 40 burlington rise, east barnet herts EN4 8NN