BOARDRM LTD
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 03/06/253 June 2025 | Removal of liquidator by creditors |
| 04/10/244 October 2024 | Resignation of a liquidator |
| 14/08/2414 August 2024 | Registered office address changed from Devonshire House Manor Way Borehamwood Hertfordshire WD6 1QQ to 1 Radian Court Knowlhill Milton Keynes Buckinghamshire MK5 8PJ on 2024-08-14 |
| 13/08/2413 August 2024 | Appointment of a voluntary liquidator |
| 18/05/2418 May 2024 | Notice to Registrar of Companies of Notice of disclaimer |
| 13/05/2413 May 2024 | Registered office address changed from 12 - 14 Regent Place Birmingham West Midlands B1 3NJ United Kingdom to Devonshire House Manor Way Borehamwood Hertfordshire WD6 1QQ on 2024-05-13 |
| 13/05/2413 May 2024 | Statement of affairs |
| 13/05/2413 May 2024 | Appointment of a voluntary liquidator |
| 13/05/2413 May 2024 | Resolutions |
| 13/05/2413 May 2024 | Resolutions |
| 05/10/235 October 2023 | Termination of appointment of Kishore Kumar Jassi as a director on 2023-10-04 |
| 04/09/234 September 2023 | Confirmation statement made on 2023-08-20 with updates |
| 31/05/2331 May 2023 | Total exemption full accounts made up to 2022-08-31 |
| 23/09/2123 September 2021 | Confirmation statement made on 2021-08-20 with updates |
| 31/08/2131 August 2021 | Annual accounts for year ending 31 Aug 2021 |
| 01/07/211 July 2021 | Registered office address changed from Grosvenor House 11 st. Pauls Square Birmingham B3 1RB England to 12 - 14 Regent Place Birmingham West Midlands B1 3NJ on 2021-07-01 |
| 01/07/211 July 2021 | Cessation of Phillip Birch as a person with significant control on 2021-06-22 |
| 01/07/211 July 2021 | Appointment of Mr Kishore Kumar Jassi as a director on 2021-06-22 |
| 01/07/211 July 2021 | Notification of Jobs Group Ltd as a person with significant control on 2021-06-22 |
| 21/05/2121 May 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 31/08/20 |
| 15/12/2015 December 2020 | DISS40 (DISS40(SOAD)) |
| 14/12/2014 December 2020 | CONFIRMATION STATEMENT MADE ON 20/08/20, WITH UPDATES |
| 08/12/208 December 2020 | FIRST GAZETTE |
| 31/08/2031 August 2020 | Annual accounts for year ending 31 Aug 2020 |
| 01/10/191 October 2019 | CESSATION OF MOHAMMED SEHEEM AS A PSC |
| 01/10/191 October 2019 | APPOINTMENT TERMINATED, DIRECTOR MOHAMMED SEHEEM |
| 23/09/1923 September 2019 | CONFIRMATION STATEMENT MADE ON 20/08/19, NO UPDATES |
| 31/08/1931 August 2019 | Annual accounts for year ending 31 Aug 2019 |
| 29/07/1929 July 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/08/18 |
| 24/07/1924 July 2019 | DISS40 (DISS40(SOAD)) |
| 23/07/1923 July 2019 | FIRST GAZETTE |
| 19/07/1919 July 2019 | REGISTERED OFFICE CHANGED ON 19/07/2019 FROM COBALT SQUARE COBALT SQUARE 83-85 HAGLEY ROAD BIRMINGHAM B16 8QG ENGLAND |
| 20/10/1820 October 2018 | CONFIRMATION STATEMENT MADE ON 20/08/18, WITH UPDATES |
| 31/08/1831 August 2018 | Annual accounts for year ending 31 Aug 2018 |
| 20/08/1820 August 2018 | REGISTERED OFFICE CHANGED ON 20/08/2018 FROM 152-156 CITY ROAD LONDON EC1V 2NX ENGLAND |
| 22/04/1822 April 2018 | APPOINTMENT TERMINATED, DIRECTOR RAJBIR SINGH |
| 22/04/1822 April 2018 | CESSATION OF RAJBIR SINGH AS A PSC |
| 03/04/183 April 2018 | COMPANY NAME CHANGED MULTI PERSONNEL RECRUITMENT LIMITED CERTIFICATE ISSUED ON 03/04/18 |
| 16/11/1716 November 2017 | REGISTERED OFFICE CHANGED ON 16/11/2017 FROM APT 15577 TREVISSOME PARK BLACKWATER TRURO TR4 8UN ENGLAND |
| 29/09/1729 September 2017 | REGISTERED OFFICE CHANGED ON 29/09/2017 FROM 59 JUNCTION ROAD WOLVERHAMPTON WEST MIDLANDS WV2 2PB ENGLAND |
| 21/08/1721 August 2017 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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