BOARDFIX LIMITED

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Company Documents

DateDescription
03/01/253 January 2025 Final Gazette dissolved following liquidation

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03/01/253 January 2025 Final Gazette dissolved following liquidation

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03/10/243 October 2024 Return of final meeting in a creditors' voluntary winding up

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15/05/2415 May 2024 Registered office address changed from Pinley Wood Pinley Green Claverdon Warwickshire CV35 8LU United Kingdom to 79 Caroline Street Birmingham B3 1UP on 2024-05-15

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15/05/2415 May 2024 Appointment of a voluntary liquidator

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15/05/2415 May 2024 Resolutions

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15/05/2415 May 2024 Resolutions

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15/05/2415 May 2024 Statement of affairs

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09/04/249 April 2024 Change of details for Mr Kevin Michael Davies as a person with significant control on 2021-06-30

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08/04/248 April 2024 Change of details for Mr Kevin Michael Davies as a person with significant control on 2021-06-30

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08/04/248 April 2024 Notification of Kevin Michael Davies as a person with significant control on 2016-04-06

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08/04/248 April 2024 Confirmation statement made on 2023-06-16 with no updates

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08/04/248 April 2024 Confirmation statement made on 2022-06-16 with updates

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08/04/248 April 2024 Cessation of Jacqueline Davies as a person with significant control on 2021-06-30

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08/04/248 April 2024 Cessation of Kevin Michael Davies as a person with significant control on 2021-06-30

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14/02/2314 February 2023 First Gazette notice for voluntary strike-off

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14/02/2314 February 2023 First Gazette notice for voluntary strike-off

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09/02/239 February 2023 Voluntary strike-off action has been suspended

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09/02/239 February 2023 Voluntary strike-off action has been suspended

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02/02/232 February 2023 Application to strike the company off the register

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09/08/219 August 2021 Total exemption full accounts made up to 2021-03-31

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24/06/2124 June 2021 Confirmation statement made on 2021-06-16 with no updates

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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09/07/209 July 2020 31/03/20 TOTAL EXEMPTION FULL

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18/06/2018 June 2020 CONFIRMATION STATEMENT MADE ON 16/06/20, NO UPDATES

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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02/08/192 August 2019 31/03/19 TOTAL EXEMPTION FULL

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24/07/1924 July 2019 DIRECTOR APPOINTED MRS JACQUELINE DAVIES

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25/06/1925 June 2019 PSC'S CHANGE OF PARTICULARS / MRS JACQUELINE DAVIES / 20/11/2018

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25/06/1925 June 2019 PSC'S CHANGE OF PARTICULARS / MR KEVIN MICHAEL DAVIES / 20/11/2018

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25/06/1925 June 2019 CONFIRMATION STATEMENT MADE ON 16/06/19, WITH UPDATES

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08/04/198 April 2019 APPOINTMENT TERMINATED, DIRECTOR JACQUELINE DAVIES

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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30/11/1830 November 2018 REGISTERED OFFICE CHANGED ON 30/11/2018 FROM PINLEY WOOD PINLEY GREEN CLAVERDON WARWICKSHIRE CV35 8LU UNITED KINGDOM

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30/11/1830 November 2018 DIRECTOR APPOINTED MRS JACQUELINE DAVIES

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30/11/1830 November 2018 REGISTERED OFFICE CHANGED ON 30/11/2018 FROM 5 PROSPECT PLACE, MILLENNIUM WAY PRIDE PARK DERBY DE24 8HG

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30/11/1830 November 2018 REGISTERED OFFICE CHANGED ON 30/11/2018 FROM PINLEY WOOD PINLEY GREEN CLAVERDON WARWICKSHIRE CV35 8LU UNITED KINGDOM

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30/11/1830 November 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR KEVIN MICHAEL DAVIES / 30/11/2018

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20/07/1820 July 2018 31/03/18 TOTAL EXEMPTION FULL

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03/07/183 July 2018 CONFIRMATION STATEMENT MADE ON 16/06/18, WITH UPDATES

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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17/11/1717 November 2017 31/03/17 TOTAL EXEMPTION FULL

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28/06/1728 June 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JACQUELINE DAVIES

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28/06/1728 June 2017 CONFIRMATION STATEMENT MADE ON 16/06/17, WITH UPDATES

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28/06/1728 June 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KEVIN MICHAEL DAVIES

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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24/02/1724 February 2017 APPOINTMENT TERMINATED, DIRECTOR JACQUELINE DAVIES

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23/02/1723 February 2017 DIRECTOR APPOINTED KEVIN MICHAEL DAVIES

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12/09/1612 September 2016 Annual accounts small company total exemption made up to 31 March 2016

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23/06/1623 June 2016 Annual return made up to 16 June 2016 with full list of shareholders

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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25/06/1525 June 2015 Annual return made up to 16 June 2015 with full list of shareholders

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09/06/159 June 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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24/09/1424 September 2014 DIRECTOR'S CHANGE OF PARTICULARS / MRS JACQUELINE DAVIES / 23/09/2014

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18/06/1418 June 2014 CURRSHO FROM 30/06/2015 TO 31/03/2015

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16/06/1416 June 2014 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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