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BOLEYN FARM CONTRACTS LTD

Company number 06536196

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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 Sep 2015 GAZ2(A) Final Gazette dissolved via voluntary strike-off
26 May 2015 GAZ1(A) First Gazette notice for voluntary strike-off
14 May 2015 DS01 Application to strike the company off the register
06 Apr 2015 AR01 Annual return made up to 17 March 2015 with full list of shareholders
Statement of capital on 2015-04-06
  • GBP 1
31 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014
13 Apr 2014 AR01 Annual return made up to 17 March 2014 with full list of shareholders
Statement of capital on 2014-04-13
  • GBP 1
19 Mar 2014 AA Total exemption full accounts made up to 31 March 2013
14 Apr 2013 AR01 Annual return made up to 17 March 2013 with full list of shareholders
31 Dec 2012 AA Accounts for a dormant company made up to 31 March 2012
17 Apr 2012 SH01 Statement of capital following an allotment of shares on 27 March 2012
  • GBP 1
29 Mar 2012 CERTNM Company name changed dawson stone LIMITED\certificate issued on 29/03/12
  • RES15 ‐ Change company name resolution on 2012-03-29
  • NM01 ‐ Change of name by resolution
28 Mar 2012 AR01 Annual return made up to 17 March 2012 with full list of shareholders
28 Mar 2012 TM01 Termination of appointment of Tony Martin as a director
28 Mar 2012 TM01 Termination of appointment of Alistair Dawson as a director
28 Mar 2012 TM01 Termination of appointment of Anthony Curry as a director
12 Dec 2011 AA Accounts for a dormant company made up to 31 March 2011
14 Apr 2011 AR01 Annual return made up to 17 March 2011 with full list of shareholders
28 May 2010 AA Accounts for a dormant company made up to 31 March 2010
26 Mar 2010 AR01 Annual return made up to 17 March 2010 with full list of shareholders
26 Mar 2010 CH01 Director's details changed for Tony Martin on 26 March 2010
26 Mar 2010 CH01 Director's details changed for Anthony Stephen Curry on 26 March 2010
26 Mar 2010 CH01 Director's details changed for Mrs Debra Jane Dawson on 26 March 2010
15 Oct 2009 AA Accounts for a dormant company made up to 31 March 2009
14 Apr 2009 363a Return made up to 17/03/09; full list of members
14 Apr 2009 287 Registered office changed on 14/04/2009 from coopers house 65 wingletye lane hornchurch essex RM11 3AT