BOLEYN CONTRACTS LTD
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 21/05/1921 May 2019 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 05/03/195 March 2019 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 21/02/1921 February 2019 | APPLICATION FOR STRIKING-OFF |
| 06/02/196 February 2019 | 30/06/18 TOTAL EXEMPTION FULL |
| 09/01/199 January 2019 | CONFIRMATION STATEMENT MADE ON 15/12/18, WITH UPDATES |
| 05/07/185 July 2018 | PREVEXT FROM 31/03/2018 TO 30/06/2018 |
| 30/06/1830 June 2018 | Annual accounts for year ending 30 Jun 2018 |
| 22/02/1822 February 2018 | CONFIRMATION STATEMENT MADE ON 15/12/17, WITH UPDATES |
| 29/12/1729 December 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 30/12/1630 December 2016 | CONFIRMATION STATEMENT MADE ON 15/12/16, WITH UPDATES |
| 25/11/1625 November 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 19/01/1619 January 2016 | Annual return made up to 15 December 2015 with full list of shareholders |
| 10/12/1510 December 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 09/03/159 March 2015 | Annual accounts small company total exemption made up to 31 March 2014 |
| 09/03/159 March 2015 | Annual return made up to 15 December 2014 with full list of shareholders |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 02/01/142 January 2014 | Annual return made up to 15 December 2013 with full list of shareholders |
| 05/12/135 December 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
| 30/01/1330 January 2013 | Annual return made up to 15 December 2012 with full list of shareholders |
| 14/11/1214 November 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 31/03/1231 March 2012 | Annual accounts for year ending 31 Mar 2012 |
| 23/12/1123 December 2011 | Annual return made up to 15 December 2011 with full list of shareholders |
| 25/08/1125 August 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 30/06/1130 June 2011 | APPOINTMENT TERMINATED, SECRETARY PETER CUTHBERT |
| 30/06/1130 June 2011 | SECRETARY APPOINTED MR NICHOLAS JOHNSON |
| 30/06/1130 June 2011 | REGISTERED OFFICE CHANGED ON 30/06/2011 FROM 213 LONDON ROAD HADLEIGH ESSEX SS7 2RD |
| 30/06/1130 June 2011 | APPOINTMENT TERMINATED, DIRECTOR PETER CUTHBERT |
| 10/01/1110 January 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 |
| 10/01/1110 January 2011 | Annual return made up to 15 December 2010 with full list of shareholders |
| 09/01/119 January 2011 | SECRETARY'S CHANGE OF PARTICULARS / PETER GEORGE CUTHBERT / 31/03/2010 |
| 25/02/1025 February 2010 | COMPANY NAME CHANGED AMBA CONTRACTS LTD CERTIFICATE ISSUED ON 25/02/10 |
| 05/02/105 February 2010 | DIRECTOR APPOINTED NICHOLAS JOHNSON |
| 30/01/1030 January 2010 | CHANGE OF NAME 15/01/2010 |
| 27/01/1027 January 2010 | DIRECTOR APPOINTED PETER GEORGE CUTHBERT |
| 07/01/107 January 2010 | SECRETARY APPOINTED PETER GEORGE CUTHBERT |
| 07/01/107 January 2010 | CURRSHO FROM 31/12/2010 TO 31/03/2010 |
| 07/01/107 January 2010 | REGISTERED OFFICE CHANGED ON 07/01/2010 FROM C/O NUMBER CRUNCHERS 9 BROADCLYST AVENUE LEIGH-ON-SEA ESSEX SS9 4PX UNITED KINGDOM |
| 17/12/0917 December 2009 | APPOINTMENT TERMINATED, DIRECTOR RHYS EVANS |
| 15/12/0915 December 2009 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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