BOARDTEK MANUFACTURING LIMITED

Company number 07831276

Date	Type	Description	View / Download
30 Jan 2018	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
14 Nov 2017	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
01 Nov 2017	DS01	Application to strike the company off the register	(3 pages)
21 Sep 2017	AA	Total exemption full accounts made up to 31 December 2016	(9 pages) Download iXBRL
09 Jun 2017	CS01	Confirmation statement made on 18 May 2017 with updates	(5 pages)
12 Sep 2016	AA	Total exemption small company accounts made up to 31 December 2015	(4 pages) Download iXBRL
18 May 2016	AR01	Annual return made up to 18 May 2016 with full list of shareholders Statement of capital on 2016-05-18 GBP 900	(3 pages)
04 Jan 2016	CERTNM	Company name changed boardtek LIMITED\certificate issued on 04/01/16 RES15 ‐ Change company name resolution on 2015-12-16	(2 pages)
04 Jan 2016	CONNOT	Change of name notice	(2 pages)
16 Dec 2015	AR01	Annual return made up to 1 November 2015 with full list of shareholders Statement of capital on 2015-12-16 GBP 900	(3 pages)
28 Sep 2015	AP01	Appointment of Mr Anthony John Alexander Torpey as a director on 28 September 2015	(2 pages)
28 Sep 2015	AP01	Appointment of Mr John George Middlemiss as a director on 28 September 2015	(2 pages)
28 Sep 2015	TM01	Termination of appointment of Paul Tolley as a director on 25 September 2015	(1 page)
04 Sep 2015	AA	Total exemption small company accounts made up to 31 December 2014	(4 pages) Download iXBRL
16 Dec 2014	AR01	Annual return made up to 1 November 2014 with full list of shareholders Statement of capital on 2014-12-16 GBP 900	(3 pages)
03 Jul 2014	TM01	Termination of appointment of Robert Dean as a director	(1 page)
21 Mar 2014	AA	Total exemption small company accounts made up to 31 December 2013	(6 pages)
22 Nov 2013	AR01	Annual return made up to 1 November 2013 with full list of shareholders Statement of capital on 2013-11-22 GBP 900	(4 pages)
15 Apr 2013	AA	Total exemption small company accounts made up to 31 December 2012	(6 pages)
18 Mar 2013	AA01	Previous accounting period extended from 30 November 2012 to 31 December 2012	(1 page)
07 Jan 2013	AR01	Annual return made up to 1 November 2012 with full list of shareholders	(4 pages)
09 Mar 2012	AP01	Appointment of Paul Tolley as a director	(3 pages)
09 Mar 2012	AP01	Appointment of Mr Robert William Martin Dean as a director	(3 pages)
09 Mar 2012	SH01	Statement of capital following an allotment of shares on 21 December 2011 GBP 1	(4 pages)
09 Mar 2012	TM01	Termination of appointment of John Bathurst as a director	(2 pages)