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BOROUGHMARSH TRANSPORT LTD

Company number 08947488

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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)
15 May 2018 GAZ2(A) Final Gazette dissolved via voluntary strike-off
27 Feb 2018 GAZ1(A) First Gazette notice for voluntary strike-off
15 Feb 2018 DS01 Application to strike the company off the register
09 Feb 2018 PSC01 Notification of Terence Dunne as a person with significant control on 5 April 2017
09 Feb 2018 PSC07 Cessation of Jhan Warren as a person with significant control on 5 April 2017
15 Nov 2017 AA Micro company accounts made up to 31 March 2017
15 May 2017 AP01 Appointment of Mr Terence Dunne as a director on 5 April 2017
15 May 2017 AD01 Registered office address changed from 19 Wessex Park Close Oldham OL2 7YT United Kingdom to 7 Limewood Way Leeds West Yorkshire LS14 1AB on 15 May 2017
15 May 2017 TM01 Termination of appointment of Jhan Warren as a director on 5 April 2017
02 Mar 2017 CS01 Confirmation statement made on 2 March 2017 with updates
31 Aug 2016 AA Micro company accounts made up to 31 March 2016
17 Aug 2016 AP01 Appointment of Jhan Warren as a director on 10 August 2016
17 Aug 2016 AD01 Registered office address changed from 130 Ruden Way Epsom Surrey KT17 3LP to 19 Wessex Park Close Oldham OL2 7YT on 17 August 2016
17 Aug 2016 TM01 Termination of appointment of Clifford Smith as a director on 10 August 2016
22 Mar 2016 AR01 Annual return made up to 19 March 2016 with full list of shareholders
Statement of capital on 2016-03-22
  • GBP 1
03 Dec 2015 AA Micro company accounts made up to 31 March 2015
27 Mar 2015 AR01 Annual return made up to 19 March 2015 with full list of shareholders
Statement of capital on 2015-03-27
  • GBP 1
10 Apr 2014 AD01 Registered office address changed from 7 Limewood Way Leeds West Yorkshire LS14 1AB United Kingdom on 10 April 2014
10 Apr 2014 AP01 Appointment of Clifford Smith as a director
10 Apr 2014 TM01 Termination of appointment of Terence Dunne as a director
19 Mar 2014 NEWINC Incorporation
Statement of capital on 2014-03-19
  • GBP 1