BOLEYN TECHNICAL SERVICES LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 01/02/131 February 2013 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 01/11/121 November 2012 | RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP |
| 07/03/127 March 2012 | NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A |
| 17/02/1217 February 2012 | REGISTERED OFFICE CHANGED ON 17/02/2012 FROM 18 CANTERBURY ROAD WHITSTABLE KENT CT5 4EY |
| 10/02/1210 February 2012 | STATEMENT OF AFFAIRS/4.19 |
| 10/02/1210 February 2012 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 10/02/1210 February 2012 | EXTRAORDINARY RESOLUTION TO WIND UP |
| 13/01/1213 January 2012 | NOTICE OF COMPLETION OF VOLUNTARY ARRANGEMENT |
| 18/10/1118 October 2011 | NOTICE TO REGISTRAR OF COMPANIES OF VOLUNTARY ARRANGEMENT TAKING EFFECT |
| 18/10/1118 October 2011 | COURT ORDER INSOLVENCY:MISCELLANEOUS COURT ORDER 30/09/2011 REPLACEMENT SUPERVISOR |
| 15/04/1115 April 2011 | NOTICE TO REGISTRAR OF COMPANIES OF VOLUNTARY ARRANGEMENT TAKING EFFECT:AMENDING FORM |
| 15/09/1015 September 2010 | Annual return made up to 19 July 2010 with full list of shareholders |
| 01/06/101 June 2010 | Annual accounts small company total exemption made up to 31 July 2009 |
| 18/11/0918 November 2009 | APPOINTMENT TERMINATED, DIRECTOR SUSAN INGRAM |
| 18/11/0918 November 2009 | APPOINTMENT TERMINATED, SECRETARY SUSAN INGRAM |
| 14/10/0914 October 2009 | Annual return made up to 19 July 2009 with full list of shareholders |
| 21/05/0921 May 2009 | Annual accounts small company total exemption made up to 31 July 2008 |
| 22/01/0922 January 2009 | RETURN MADE UP TO 19/07/08; FULL LIST OF MEMBERS |
| 20/05/0820 May 2008 | Annual accounts small company total exemption made up to 31 July 2007 |
| 26/04/0826 April 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 20/03/0820 March 2008 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / SUSAN INGRAM / 01/12/2007 |
| 20/03/0820 March 2008 | DIRECTOR'S CHANGE OF PARTICULARS / JAMIE INGRAM / 01/12/2007 |
| 25/10/0725 October 2007 | RETURN MADE UP TO 19/07/07; FULL LIST OF MEMBERS |
| 22/05/0722 May 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 26/09/0626 September 2006 | NEW DIRECTOR APPOINTED |
| 26/09/0626 September 2006 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 26/09/0626 September 2006 | DIRECTOR RESIGNED |
| 26/09/0626 September 2006 | SECRETARY RESIGNED |
| 19/07/0619 July 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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