BOYWOOD LIMITED

Company number 06882633

Date	Type	Description	View / Download
18 Aug 2015	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
05 May 2015	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
24 Oct 2014	SOAS(A)	Voluntary strike-off action has been suspended	(1 page)
30 Sep 2014	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
18 Sep 2014	DS01	Application to strike the company off the register	(3 pages)
30 Apr 2014	AR01	Annual return made up to 21 April 2014 with full list of shareholders Statement of capital on 2014-04-30 GBP 100	(4 pages)
22 May 2013	AR01	Annual return made up to 21 April 2013 with full list of shareholders	(4 pages)
13 May 2013	AA	Total exemption full accounts made up to 31 December 2012	(10 pages)
04 Oct 2012	AA	Total exemption full accounts made up to 31 December 2011	(10 pages)
18 May 2012	AR01	Annual return made up to 21 April 2012 with full list of shareholders	(4 pages)
11 Nov 2011	AP01	Appointment of Mrs Rosaleen Mcilroy as a director	(2 pages)
11 Nov 2011	AP01	Appointment of Mr James Gerard Mcilroy as a director	(2 pages)
03 Nov 2011	AD01	Registered office address changed from Cherry Tree Farm House Cherry Tree Lane Rostherne Altrincham Cheshire WA14 3RZ United Kingdom on 3 November 2011	(1 page)
03 Nov 2011	CERTNM	Company name changed mcilroy enterprises LIMITED\certificate issued on 03/11/11 RES15 ‐ Change company name resolution on 2011-10-28 NM01 ‐ Change of name by resolution	(3 pages)
03 Nov 2011	AP03	Appointment of Mr Philip James Barker as a secretary	(1 page)
03 Nov 2011	TM01	Termination of appointment of Andrew Chandler as a director	(1 page)
03 Nov 2011	TM02	Termination of appointment of Sarah Harris as a secretary	(1 page)
26 Apr 2011	AR01	Annual return made up to 21 April 2011 with full list of shareholders	(4 pages)
26 Apr 2011	CH01	Director's details changed for Mr Andrew Haydn Chandler on 9 November 2010	(2 pages)
26 Apr 2011	CH01	Director's details changed for Mr Rory Mcilroy on 9 November 2010	(2 pages)
21 Mar 2011	AA	Accounts for a dormant company made up to 31 December 2010	(2 pages)
27 Aug 2010	AA	Accounts for a dormant company made up to 31 December 2009	(2 pages)
27 Aug 2010	AA01	Previous accounting period shortened from 30 April 2010 to 31 December 2009	(1 page)
23 Apr 2010	AR01	Annual return made up to 21 April 2010 with full list of shareholders	(5 pages)
23 Apr 2010	AD01	Registered office address changed from Unit 1-2 the Barn, Cherry Tree Farm Cherry Tree Lane, Rostherne Altrincham WA14 3RZ England on 23 April 2010	(1 page)