BODEN LEIGHTON & CO LIMITED

Company number 05992413

Date	Type	Description	View / Download
01 Nov 2011	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
19 Jul 2011	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
12 Jul 2011	DS01	Application to strike the company off the register	(3 pages)
17 Feb 2011	AD01	Registered office address changed from 1 Reddicap Trading Estate Sutton Coldfield West Midlands B75 7BU on 17 February 2011	(1 page)
14 Dec 2010	AA	Accounts for a dormant company made up to 31 March 2010	(2 pages)
10 Nov 2010	AR01	Annual return made up to 8 November 2010 with full list of shareholders Statement of capital on 2010-11-10 GBP 1	(3 pages)
21 Sep 2010	TM02	Termination of appointment of Russell Mallen as a secretary	(1 page)
15 Jan 2010	AA	Accounts for a dormant company made up to 31 March 2009	(2 pages)
23 Nov 2009	AR01	Annual return made up to 8 November 2009 with full list of shareholders	(4 pages)
19 Nov 2008	363a	Return made up to 08/11/08; full list of members	(3 pages)
19 Aug 2008	AA	Accounts made up to 31 March 2008	(2 pages)
14 Nov 2007	363a	Return made up to 08/11/07; full list of members	(2 pages)
13 Nov 2007	288c	Secretary's particulars changed	(1 page)
01 Feb 2007	287	Registered office changed on 01/02/07 from: 52 mucklow hill halesowen west midlands B62 8BL	(1 page)
01 Feb 2007	288a	New secretary appointed	(1 page)
01 Feb 2007	288a	New director appointed	(1 page)
01 Feb 2007	225	Accounting reference date extended from 30/11/07 to 31/03/08	(1 page)
15 Nov 2006	288b	Director resigned	(1 page)
15 Nov 2006	288b	Secretary resigned	(1 page)
08 Nov 2006	NEWINC	Incorporation	(9 pages)