BOARDCHARM DESIGNS LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 17/12/1317 December 2013 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 03/09/133 September 2013 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 22/08/1322 August 2013 | APPLICATION FOR STRIKING-OFF |
| 25/06/1325 June 2013 | FIRST GAZETTE |
| 22/09/1222 September 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 01/04/121 April 2012 | Annual return made up to 24 February 2012 with full list of shareholders |
| 17/08/1117 August 2011 | Annual accounts small company total exemption made up to 19 November 2010 |
| 15/08/1115 August 2011 | CURREXT FROM 19/11/2011 TO 31/03/2012 |
| 25/03/1125 March 2011 | Annual return made up to 24 February 2011 with full list of shareholders |
| 11/08/1011 August 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 19/11/09 |
| 12/04/1012 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GARETH PETER DANIEL DAVIES / 24/02/2010 |
| 12/04/1012 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER DAVID JEREMY DAVIES / 24/02/2010 |
| 12/04/1012 April 2010 | Annual return made up to 24 February 2010 with full list of shareholders |
| 13/03/0913 March 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 19/11/08 |
| 01/03/091 March 2009 | RETURN MADE UP TO 24/02/09; FULL LIST OF MEMBERS |
| 14/05/0814 May 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 19/11/07 |
| 11/03/0811 March 2008 | RETURN MADE UP TO 24/02/08; FULL LIST OF MEMBERS |
| 04/07/074 July 2007 | COMPANY BUSINESS 29/11/06 |
| 04/07/074 July 2007 | COMPANY BUSIONESS 29/11/06 |
| 27/06/0727 June 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 19/11/06 |
| 25/03/0725 March 2007 | RETURN MADE UP TO 24/02/07; FULL LIST OF MEMBERS |
| 23/03/0623 March 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 19/11/05 |
| 08/03/068 March 2006 | RETURN MADE UP TO 24/02/06; FULL LIST OF MEMBERS |
| 25/02/0525 February 2005 | RETURN MADE UP TO 24/02/05; FULL LIST OF MEMBERS |
| 17/01/0517 January 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 19/11/04 |
| 17/01/0517 January 2005 | EXEMPTION FROM APPOINTING AUDITORS |
| 17/02/0417 February 2004 | RETURN MADE UP TO 24/02/04; FULL LIST OF MEMBERS |
| 17/02/0417 February 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 19/11/03 |
| 03/03/033 March 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 19/11/02 |
| 03/03/033 March 2003 | RETURN MADE UP TO 24/02/03; FULL LIST OF MEMBERS |
| 03/03/033 March 2003 | EXEMPTION FROM APPOINTING AUDITORS |
| 18/09/0218 September 2002 | EXEMPTION FROM APPOINTING AUDITORS |
| 18/09/0218 September 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 19/11/01 |
| 11/03/0211 March 2002 | RETURN MADE UP TO 24/02/02; FULL LIST OF MEMBERS |
| 29/08/0129 August 2001 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 19/11/00 |
| 25/04/0125 April 2001 | RETURN MADE UP TO 24/02/01; FULL LIST OF MEMBERS |
| 05/09/005 September 2000 | FULL ACCOUNTS MADE UP TO 19/11/99 |
| 09/05/009 May 2000 | RETURN MADE UP TO 24/02/00; FULL LIST OF MEMBERS |
| 28/09/9928 September 1999 | FULL ACCOUNTS MADE UP TO 19/11/98 |
| 26/04/9926 April 1999 | RETURN MADE UP TO 24/02/99; NO CHANGE OF MEMBERS |
| 15/09/9815 September 1998 | FULL ACCOUNTS MADE UP TO 19/11/97 |
| 02/06/982 June 1998 | RETURN MADE UP TO 24/02/98; NO CHANGE OF MEMBERS |
| 10/03/9710 March 1997 | RETURN MADE UP TO 24/02/97; FULL LIST OF MEMBERS |
| 10/03/9710 March 1997 | SECRETARY RESIGNED |
| 10/03/9710 March 1997 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 07/03/977 March 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 12/11/96 |
| 01/03/961 March 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 12/11/95 |
| 21/02/9621 February 1996 | RETURN MADE UP TO 24/02/96; NO CHANGE OF MEMBERS |
| 17/03/9517 March 1995 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 12/11/94 |
| 17/03/9517 March 1995 | RETURN MADE UP TO 24/02/95; FULL LIST OF MEMBERS |
| 15/03/9415 March 1994 | RETURN MADE UP TO 24/02/94; NO CHANGE OF MEMBERS |
| 15/03/9415 March 1994 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 12/11/93 |
| 15/03/9415 March 1994 | |
| 05/04/935 April 1993 | RETURN MADE UP TO 24/02/93; FULL LIST OF MEMBERS |
| 05/04/935 April 1993 | SECRETARY'S PARTICULARS CHANGED;SECRETARY RESIGNED |
| 05/04/935 April 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 05/04/935 April 1993 | |
| 05/04/935 April 1993 | |
| 18/03/9318 March 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 18/03/9318 March 1993 | |
| 18/03/9318 March 1993 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 12/11/92 |
| 08/07/928 July 1992 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 12/11/91 |
| 01/05/921 May 1992 | EXEMPTION FROM APPOINTING AUDITORS 20/12/90 |
| 01/05/921 May 1992 | |
| 01/05/921 May 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 01/05/921 May 1992 | SECRETARY RESIGNED |
| 01/05/921 May 1992 | RETURN MADE UP TO 24/02/92; NO CHANGE OF MEMBERS |
| 01/05/921 May 1992 | |
| 07/05/917 May 1991 | |
| 07/05/917 May 1991 | RETURN MADE UP TO 24/02/91; NO CHANGE OF MEMBERS |
| 07/02/917 February 1991 | EXEMPTION FROM APPOINTING AUDITORS 20/12/90 |
| 07/02/917 February 1991 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 12/11/90 |
| 07/02/917 February 1991 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 12/11/89 |
| 19/06/9019 June 1990 | FULL ACCOUNTS MADE UP TO 12/11/88 |
| 02/05/902 May 1990 | RETURN MADE UP TO 24/02/90; FULL LIST OF MEMBERS |
| 27/09/8927 September 1989 | REGISTERED OFFICE CHANGED ON 27/09/89 FROM: 19 BUCKRIDGE HOUSE PORTPOOL LANE LONDON EC1 N7UP |
| 21/03/8921 March 1989 | RETURN MADE UP TO 24/02/89; FULL LIST OF MEMBERS |
| 21/03/8921 March 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 12/11/87 |
| 07/09/887 September 1988 | WD 15/08/88 AD 11/11/86--------- ﾽ SI 98@1=98 ﾽ IC 2/100 |
| 16/08/8816 August 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 12/11/86 |
| 16/08/8816 August 1988 | RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS |
| 13/11/8513 November 1985 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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