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BODDINGTON DESIGN LTD

Company number 05621770

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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)
08 Jun 2010	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
23 Feb 2010	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
17 Feb 2010	AA	Total exemption small company accounts made up to 31 October 2009	View PDF Total exemption small company accounts made up to 31 October 2009 - link opens in a new window - 5 pages (5 pages)
16 Feb 2010	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
05 Jan 2010	AR01	Annual return made up to 14 November 2009 with full list of shareholders Statement of capital on 2010-01-05 GBP 1	View PDF Annual return made up to 14 November 2009 with full list of shareholders Statement of capital on 2010-01-05 GBP 1 - link opens in a new window - 3 pages (3 pages)
05 Jan 2010	CH01	Director's details changed for Paul Boddington on 13 November 2009	View PDF Director's details changed for Paul Boddington on 13 November 2009 - link opens in a new window - 2 pages (2 pages)
26 Aug 2009	AA	Total exemption small company accounts made up to 31 October 2008	View PDF Total exemption small company accounts made up to 31 October 2008 - link opens in a new window - 6 pages (6 pages)
10 Feb 2009	363a	Return made up to 14/11/08; full list of members	View PDF Return made up to 14/11/08; full list of members - link opens in a new window - 3 pages (3 pages)
10 Feb 2009	287	Registered office changed on 10/02/2009 from lucre house 108 ashbourne road derby derbyshire DE22 3AG	View PDF Registered office changed on 10/02/2009 from lucre house 108 ashbourne road derby derbyshire DE22 3AG - link opens in a new window - 1 page (1 page)
02 Sep 2008	AA	Total exemption small company accounts made up to 31 October 2007	View PDF Total exemption small company accounts made up to 31 October 2007 - link opens in a new window - 5 pages (5 pages)
31 Mar 2008	363a	Return made up to 14/11/07; full list of members	View PDF Return made up to 14/11/07; full list of members - link opens in a new window - 3 pages (3 pages)
29 Mar 2008	287	Registered office changed on 29/03/2008 from lucre house 108 ashbourne road derby derbyshire DE22 3AG	View PDF Registered office changed on 29/03/2008 from lucre house 108 ashbourne road derby derbyshire DE22 3AG - link opens in a new window - 1 page (1 page)
28 Mar 2008	288a	Secretary appointed steven boddington	View PDF Secretary appointed steven boddington - link opens in a new window - 1 page (1 page)
28 Mar 2008	288b	Appointment Terminated Director cw administration LTD	View PDF Appointment Terminated Director cw administration LTD - link opens in a new window - 1 page (1 page)
28 Mar 2008	288b	Appointment Terminated Secretary lkr services LTD	View PDF Appointment Terminated Secretary lkr services LTD - link opens in a new window - 1 page (1 page)
17 Aug 2007	AA	Total exemption small company accounts made up to 31 October 2006	View PDF Total exemption small company accounts made up to 31 October 2006 - link opens in a new window - 3 pages (3 pages)
26 Jul 2007	287	Registered office changed on 26/07/07 from: 65-73 staines road hounslow middx TW3 3HW	View PDF Registered office changed on 26/07/07 from: 65-73 staines road hounslow middx TW3 3HW - link opens in a new window - 1 page (1 page)
12 Jun 2007	225	Accounting reference date shortened from 30/11/06 to 31/10/06	View PDF Accounting reference date shortened from 30/11/06 to 31/10/06 - link opens in a new window - 1 page (1 page)
02 May 2007	288a	New director appointed	View PDF New director appointed - link opens in a new window - 1 page (1 page)
03 Apr 2007	CERTNM	Company name changed CW11489 LIMITED\certificate issued on 03/04/07	View PDF Company name changed CW11489 LIMITED\certificate issued on 03/04/07 - link opens in a new window - 2 pages (2 pages)
14 Feb 2007	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
14 Feb 2007	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
14 Feb 2007	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
14 Feb 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 4 pages (4 pages)
06 Dec 2006	363a	Return made up to 14/11/06; full list of members	View PDF Return made up to 14/11/06; full list of members - link opens in a new window - 2 pages (2 pages)

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