BOYD REID LIMITED

Company Documents

DateDescription
15/10/1315 October 2013 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF

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02/07/132 July 2013 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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20/06/1320 June 2013 APPLICATION FOR STRIKING-OFF

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15/05/1315 May 2013 PREVEXT FROM 31/03/2013 TO 16/04/2013

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15/05/1315 May 2013 Annual accounts small company total exemption made up to 16 April 2013

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17/04/1317 April 2013 Annual return made up to 30 March 2013 with full list of shareholders

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16/08/1216 August 2012 DIRECTOR APPOINTED CLAIRE REID

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16/08/1216 August 2012 SECRETARY APPOINTED CLAIRE REID

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19/06/1219 June 2012 Annual accounts small company total exemption made up to 31 March 2012

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17/04/1217 April 2012 Annual return made up to 30 March 2012 with full list of shareholders

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17/04/1217 April 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR ADAM BOYD REID / 01/06/2011

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17/04/1217 April 2012 APPOINTMENT TERMINATED, SECRETARY JENNIFER REID

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13/07/1113 July 2011 Annual accounts small company total exemption made up to 31 March 2011

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05/05/115 May 2011 DIRECTOR APPOINTED MR ADAM BOYD REID

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01/04/111 April 2011 Annual return made up to 30 March 2011 with full list of shareholders

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27/05/1027 May 2010 Annual accounts small company total exemption made up to 31 March 2010

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09/04/109 April 2010 Annual return made up to 30 March 2010 with full list of shareholders

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18/12/0918 December 2009 Annual accounts small company total exemption made up to 31 March 2009

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06/04/096 April 2009 RETURN MADE UP TO 30/03/09; FULL LIST OF MEMBERS

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04/11/084 November 2008 Annual accounts small company total exemption made up to 31 March 2008

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11/04/0811 April 2008 RETURN MADE UP TO 30/03/08; FULL LIST OF MEMBERS

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30/01/0830 January 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07

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19/04/0719 April 2007 RETURN MADE UP TO 30/03/07; FULL LIST OF MEMBERS

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25/01/0725 January 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06

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01/09/061 September 2006 SECRETARY'S PARTICULARS CHANGED

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01/09/061 September 2006 REGISTERED OFFICE CHANGED ON 01/09/06 FROM: G OFFICE CHANGED 01/09/06 BEACON HOUSE COMMERCIAL ROAD PENRYN CORNWALL TR10 8AR

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01/09/061 September 2006 DIRECTOR'S PARTICULARS CHANGED

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19/04/0619 April 2006 RETURN MADE UP TO 30/03/06; FULL LIST OF MEMBERS

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09/01/069 January 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05

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22/04/0522 April 2005 RETURN MADE UP TO 30/03/05; FULL LIST OF MEMBERS

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15/12/0415 December 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04

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21/05/0421 May 2004 REGISTERED OFFICE CHANGED ON 21/05/04 FROM: G OFFICE CHANGED 21/05/04 2 PARK TERRACE FALMOUTH CORNWALL TR11 2DJ

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21/05/0421 May 2004 DIRECTOR'S PARTICULARS CHANGED

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21/05/0421 May 2004 SECRETARY'S PARTICULARS CHANGED

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18/03/0418 March 2004 RETURN MADE UP TO 30/03/04; FULL LIST OF MEMBERS

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28/11/0328 November 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03

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07/04/037 April 2003 NEW SECRETARY APPOINTED

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07/04/037 April 2003 RETURN MADE UP TO 30/03/03; FULL LIST OF MEMBERS

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07/04/037 April 2003 SECRETARY RESIGNED

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30/03/0230 March 2002 Incorporation

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30/03/0230 March 2002 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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