BOILER DIAGNOSTICS LTD
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 15/01/1315 January 2013 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 15/10/1215 October 2012 | NOTICE OF COMPLETION OF WINDING UP |
| 05/05/105 May 2010 | ORDER OF COURT TO WIND UP:LIQ. CASE NO.1:IP NO.OR000017 |
| 12/09/0912 September 2009 | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
| 01/09/091 September 2009 | FIRST GAZETTE |
| 04/08/094 August 2009 | COMPANY NAME CHANGED AGATE INDUSTRIES LTD CERTIFICATE ISSUED ON 04/08/09; RESOLUTION PASSED ON 31/07/2009 |
| 26/03/0926 March 2009 | Annual accounts small company total exemption made up to 31 March 2008 |
| 26/03/0926 March 2009 | RETURN MADE UP TO 30/04/08; NO CHANGE OF MEMBERS |
| 11/02/0911 February 2009 | COMPANY NAME CHANGED BOILER DIAGNOSTICS LTD CERTIFICATE ISSUED ON 12/02/09; RESOLUTION PASSED ON 10/02/2009 |
| 07/01/097 January 2009 | REGISTERED OFFICE CHANGED ON 07/01/09 FROM: UNIT 4 ASHWYN BUSINESS CENTRE MARCHANTS WAY BURGESS HILL WEST SUSSEX RH15 8QY |
| 14/11/0814 November 2008 | COMPANY NAME CHANGED AGATE INDUSTRIES LTD. CERTIFICATE ISSUED ON 18/11/08; RESOLUTION PASSED ON 13/11/2008 |
| 13/08/0813 August 2008 | Appointment Terminate, Director And Secretary Matthew Hobbs Logged Form |
| 12/08/0812 August 2008 | DIRECTOR RESIGNED SIMON STUNELL |
| 12/08/0812 August 2008 | DIRECTOR APPOINTED PETER JOHN AGATE |
| 06/08/086 August 2008 | COMPANY NAME CHANGED BOILER DIAGNOSTICS LTD CERTIFICATE ISSUED ON 07/08/08; RESOLUTION PASSED ON 05/08/2008 |
| 22/07/0822 July 2008 | RETURN MADE UP TO 02/04/07; CHANGE OF MEMBERS |
| 09/07/089 July 2008 | Annual accounts small company total exemption made up to 31 March 2007 |
| 23/10/0723 October 2007 | FIRST GAZETTE |
| 18/10/0718 October 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 |
| 15/05/0615 May 2006 | RETURN MADE UP TO 02/04/06; FULL LIST OF MEMBERS |
| 11/04/0611 April 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 |
| 17/06/0517 June 2005 | REGISTERED OFFICE CHANGED ON 17/06/05 FROM: 127 SIMPSON ROAD SNODLAND KENT ME6 5QH |
| 26/05/0526 May 2005 | RETURN MADE UP TO 02/04/05; FULL LIST OF MEMBERS |
| 14/04/0514 April 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04 |
| 09/07/049 July 2004 | NEW DIRECTOR APPOINTED |
| 09/07/049 July 2004 | DIRECTOR RESIGNED |
| 10/05/0410 May 2004 | ACC. REF. DATE SHORTENED FROM 30/04/05 TO 31/03/05 |
| 15/04/0415 April 2004 | RETURN MADE UP TO 02/04/04; FULL LIST OF MEMBERS |
| 15/04/0415 April 2004 | NEW DIRECTOR APPOINTED |
| 14/04/0314 April 2003 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 03/04/033 April 2003 | DIRECTOR RESIGNED |
| 03/04/033 April 2003 | SECRETARY RESIGNED |
| 02/04/032 April 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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