BOULTBEE (SHEPHERDESS) LIMITED

Company Documents

DateDescription
09/12/149 December 2014 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF

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26/08/1426 August 2014 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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15/08/1415 August 2014 APPLICATION FOR STRIKING-OFF

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06/08/146 August 2014 APPOINTMENT TERMINATED, DIRECTOR ROGER JAMES

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06/08/146 August 2014 APPOINTMENT TERMINATED, DIRECTOR STEVEN BOULTBEE-BROOKS

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06/08/146 August 2014 APPOINTMENT TERMINATED, DIRECTOR LEE ROBERTS

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06/08/146 August 2014 APPOINTMENT TERMINATED, DIRECTOR DAVID WHITCHER

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22/07/1422 July 2014 PREVSHO FROM 31/12/2013 TO 30/11/2013

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24/10/1324 October 2013 DIRECTOR APPOINTED MR DAVID WHITCHER

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30/07/1330 July 2013 APPOINTMENT TERMINATED, DIRECTOR AZIZ MESHIEA

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30/07/1330 July 2013 Annual return made up to 30 July 2013 with full list of shareholders

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21/11/1221 November 2012 CURREXT FROM 30/06/2013 TO 31/12/2013

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02/11/122 November 2012 DIRECTOR APPOINTED AZIZ MESHIEA

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31/10/1231 October 2012 APPOINTMENT TERMINATED, SECRETARY CLIVE BOULTBEE-BROOKS

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30/10/1230 October 2012 APPOINTMENT TERMINATED, SECRETARY CLIVE BOULTBEE-BROOKS

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30/10/1230 October 2012 SECRETARY APPOINTED MR ADAM PINNELL

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23/10/1223 October 2012 DIRECTOR APPOINTED MR ROGER JAMES

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23/10/1223 October 2012 DIRECTOR APPOINTED MR LEE ROBERTS

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22/10/1222 October 2012 COMPANY NAME CHANGED ESTATES FACILITIES MANAGEMENT LIMITED
CERTIFICATE ISSUED ON 22/10/12

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04/09/124 September 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/12

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14/08/1214 August 2012 Annual return made up to 6 August 2012 with full list of shareholders

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12/12/1112 December 2011 REGISTERED OFFICE CHANGED ON 12/12/2011 FROM
ENTERPRISE CADOGAN PIER
CHELSEA EMBANKMENT
LONDON
SW3 5RQ
UNITED KINGDOM

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11/08/1111 August 2011 Annual return made up to 6 August 2011 with full list of shareholders

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04/08/114 August 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/11

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09/08/109 August 2010 CURRSHO FROM 31/08/2011 TO 30/06/2011

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06/08/106 August 2010 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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