BODDINGTONS INTERNATIONAL HOLDINGS LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 05/03/135 March 2013 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 20/11/1220 November 2012 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 09/11/129 November 2012 | APPLICATION FOR STRIKING-OFF |
| 05/11/125 November 2012 | SHARE CAP LIMIT REVOKED 28/09/2012 |
| 03/10/123 October 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 12/09/1212 September 2012 | Annual return made up to 1 September 2012 with full list of shareholders |
| 05/04/125 April 2012 | APPOINTMENT TERMINATED, DIRECTOR DANIEL ABRAMS |
| 15/09/1115 September 2011 | Annual return made up to 1 September 2011 with full list of shareholders |
| 13/07/1113 July 2011 | Annual return made up to 1 July 2011 with full list of shareholders |
| 13/05/1113 May 2011 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 13/05/1113 May 2011 | STATEMENT OF COMPANY'S OBJECTS |
| 20/01/1120 January 2011 | REGISTERED OFFICE CHANGED ON 20/01/2011 FROM BODDINGTONS HOUSE BLACKWATER TRADING ESTATE THE CAUSEWAY MALDON ESSEX CM9 4GG |
| 20/01/1120 January 2011 | CURREXT FROM 30/06/2011 TO 31/12/2011 |
| 20/01/1120 January 2011 | APPOINTMENT TERMINATED, DIRECTOR MAUD INSTONE |
| 20/01/1120 January 2011 | SECRETARY APPOINTED ANTHONY JOHN HENRY O'CARROLL |
| 20/01/1120 January 2011 | DIRECTOR APPOINTED DANIEL ALEXANDER DAYAN |
| 20/01/1120 January 2011 | DIRECTOR APPOINTED DANIEL ABRAMS |
| 13/12/1013 December 2010 | Annual accounts small company total exemption made up to 30 June 2010 |
| 06/08/106 August 2010 | Annual return made up to 1 July 2010 with full list of shareholders |
| 10/02/1010 February 2010 | 30/06/09 TOTAL EXEMPTION FULL |
| 14/01/1014 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS MAUD INSTONE / 14/01/2010 |
| 14/01/1014 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN PHILIP WARNER / 14/01/2010 |
| 05/08/095 August 2009 | RETURN MADE UP TO 01/07/09; FULL LIST OF MEMBERS |
| 25/03/0925 March 2009 | 30/06/08 TOTAL EXEMPTION FULL |
| 22/08/0822 August 2008 | RETURN MADE UP TO 01/07/08; FULL LIST OF MEMBERS |
| 09/05/089 May 2008 | DIRECTOR APPOINTED MAUD MARGARET INSTONE |
| 01/05/081 May 2008 | APPOINTMENT TERMINATED SECRETARY CHRISTOPHER BODDINGTON |
| 30/04/0830 April 2008 | CURRSHO FROM 31/07/2008 TO 30/06/2008 |
| 14/12/0714 December 2007 | DIRECTOR RESIGNED |
| 14/12/0714 December 2007 | REGISTERED OFFICE CHANGED ON 14/12/07 FROM: N J LIDDELL & CO, MOOR FARM KINGS LANE SOTHERTON BECCLES SUFFOLK NR34 8AF |
| 14/12/0714 December 2007 | NEW DIRECTOR APPOINTED |
| 14/12/0714 December 2007 | NEW SECRETARY APPOINTED |
| 14/12/0714 December 2007 | SECRETARY RESIGNED |
| 27/11/0727 November 2007 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 19/11/0719 November 2007 | COMPANY NAME CHANGED INDEPENDENT MORTGAGE BUREAU LIMI TED CERTIFICATE ISSUED ON 19/11/07 |
| 15/11/0715 November 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/07 |
| 14/08/0714 August 2007 | RETURN MADE UP TO 01/07/07; FULL LIST OF MEMBERS |
| 30/05/0730 May 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/06 |
| 05/07/065 July 2006 | RETURN MADE UP TO 01/07/06; FULL LIST OF MEMBERS |
| 17/03/0617 March 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/05 |
| 11/07/0511 July 2005 | RETURN MADE UP TO 01/07/05; FULL LIST OF MEMBERS |
| 25/02/0525 February 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/04 |
| 02/08/042 August 2004 | RETURN MADE UP TO 01/07/04; FULL LIST OF MEMBERS |
| 03/03/043 March 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/03 |
| 25/07/0325 July 2003 | RETURN MADE UP TO 01/07/03; FULL LIST OF MEMBERS |
| 17/03/0317 March 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/02 |
| 31/07/0231 July 2002 | RETURN MADE UP TO 01/07/02; FULL LIST OF MEMBERS |
| 18/03/0218 March 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/01 |
| 20/07/0120 July 2001 | RETURN MADE UP TO 01/07/01; FULL LIST OF MEMBERS |
| 22/03/0122 March 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/00 |
| 19/07/0019 July 2000 | RETURN MADE UP TO 01/07/00; FULL LIST OF MEMBERS |
| 07/03/007 March 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/99 |
| 20/07/9920 July 1999 | RETURN MADE UP TO 01/07/98; NO CHANGE OF MEMBERS |
| 15/07/9915 July 1999 | RETURN MADE UP TO 01/07/99; NO CHANGE OF MEMBERS |
| 16/10/9816 October 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/98 |
| 18/03/9818 March 1998 | EXEMPTION FROM APPOINTING AUDITORS 09/03/98 |
| 18/03/9818 March 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/97 |
| 18/08/9718 August 1997 | RETURN MADE UP TO 01/07/97; FULL LIST OF MEMBERS |
| 08/08/978 August 1997 | NEW DIRECTOR APPOINTED |
| 08/08/978 August 1997 | SECRETARY RESIGNED |
| 08/08/978 August 1997 | DIRECTOR RESIGNED |
| 08/08/978 August 1997 | NEW SECRETARY APPOINTED |
| 01/07/961 July 1996 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 01/07/961 July 1996 | Incorporation |
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