BOYDEN PROJECT MANAGEMENT LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 02/04/132 April 2013 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 18/12/1218 December 2012 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 05/12/125 December 2012 | APPLICATION FOR STRIKING-OFF |
| 28/05/1228 May 2012 | Annual accounts small company total exemption made up to 30 September 2011 |
| 16/11/1116 November 2011 | Annual return made up to 5 November 2011 with full list of shareholders |
| 28/06/1128 June 2011 | Annual accounts small company total exemption made up to 30 September 2010 |
| 20/12/1020 December 2010 | Annual return made up to 5 November 2010 with full list of shareholders |
| 24/06/1024 June 2010 | Annual accounts small company total exemption made up to 30 September 2009 |
| 05/01/105 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARK WARREN / 01/11/2009 |
| 05/01/105 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROGER VESSEY / 01/11/2009 |
| 05/01/105 January 2010 | Annual return made up to 5 November 2009 with full list of shareholders |
| 02/07/092 July 2009 | Annual accounts small company total exemption made up to 30 September 2008 |
| 05/01/095 January 2009 | RETURN MADE UP TO 05/11/08; FULL LIST OF MEMBERS |
| 05/01/095 January 2009 | REGISTERED OFFICE CHANGED ON 05/01/09 FROM: 3-5 BARRETT STREET ST CHRISTOPHERS PLACE LONDON W1U 1AY |
| 30/07/0830 July 2008 | Annual accounts small company total exemption made up to 30 September 2007 |
| 17/04/0817 April 2008 | RETURN MADE UP TO 05/11/07; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 29/10/0729 October 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/06 |
| 24/11/0624 November 2006 | RETURN MADE UP TO 05/11/06; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 27/07/0627 July 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/05 |
| 15/12/0515 December 2005 | RETURN MADE UP TO 05/11/05; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 24/11/0524 November 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/07/0521 July 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/04 |
| 06/07/056 July 2005 | AUDITOR'S RESIGNATION |
| 26/11/0426 November 2004 | RETURN MADE UP TO 05/11/04; FULL LIST OF MEMBERS |
| 03/08/043 August 2004 | FULL ACCOUNTS MADE UP TO 30/09/03 |
| 17/02/0417 February 2004 | RETURN MADE UP TO 05/11/03; FULL LIST OF MEMBERS; REGISTERED OFFICE CHANGED ON 17/02/04 |
| 05/08/035 August 2003 | FULL ACCOUNTS MADE UP TO 30/09/02 |
| 31/10/0231 October 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 31/10/0231 October 2002 | FULL ACCOUNTS MADE UP TO 30/09/01 |
| 30/10/0230 October 2002 | RETURN MADE UP TO 05/11/02; FULL LIST OF MEMBERS; REGISTERED OFFICE CHANGED ON 30/10/02 |
| 02/08/022 August 2002 | REGISTERED OFFICE CHANGED ON 02/08/02 FROM: 33 DUKE STREET LONDON W1U 1LQ |
| 26/06/0226 June 2002 | DIRECTOR RESIGNED |
| 26/06/0226 June 2002 | DIRECTOR RESIGNED |
| 26/06/0226 June 2002 | DIRECTOR RESIGNED |
| 26/06/0226 June 2002 | DIRECTOR RESIGNED |
| 20/06/0220 June 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/11/017 November 2001 | RETURN MADE UP TO 05/11/01; FULL LIST OF MEMBERS |
| 31/10/0131 October 2001 | FULL ACCOUNTS MADE UP TO 30/09/00 |
| 31/05/0131 May 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/05/011 May 2001 | REGISTERED OFFICE CHANGED ON 01/05/01 FROM: 33 DUKE STREET LONDON W1M 5DF |
| 20/11/0020 November 2000 | RETURN MADE UP TO 05/11/00; FULL LIST OF MEMBERS |
| 08/09/008 September 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/08/001 August 2000 | FULL ACCOUNTS MADE UP TO 30/09/99 |
| 08/11/998 November 1999 | RETURN MADE UP TO 05/11/99; FULL LIST OF MEMBERS |
| 25/08/9925 August 1999 | DIRECTOR RESIGNED |
| 02/04/992 April 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98 |
| 06/11/986 November 1998 | RETURN MADE UP TO 05/11/98; FULL LIST OF MEMBERS |
| 11/06/9811 June 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97 |
| 27/11/9727 November 1997 | RETURN MADE UP TO 05/11/97; FULL LIST OF MEMBERS |
| 20/05/9720 May 1997 | NEW DIRECTOR APPOINTED |
| 25/04/9725 April 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96 |
| 11/11/9611 November 1996 | RETURN MADE UP TO 05/11/96; FULL LIST OF MEMBERS |
| 22/06/9622 June 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/95 |
| 08/11/958 November 1995 | RETURN MADE UP TO 05/11/95; FULL LIST OF MEMBERS |
| 08/11/958 November 1995 | SECRETARY'S PARTICULARS CHANGED |
| 19/06/9519 June 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94 |
| 07/11/947 November 1994 | DIRECTOR RESIGNED |
| 07/11/947 November 1994 | |
| 07/11/947 November 1994 | RETURN MADE UP TO 05/11/94; FULL LIST OF MEMBERS |
| 07/11/947 November 1994 | ACCOUNTING REF. DATE SHORT FROM 30/11 TO 30/09 |
| 07/11/947 November 1994 | REGISTERED OFFICE CHANGED ON 07/11/94 FROM: 2,MANCHESTER SQUARE, LONDON. W1M 5RF |
| 07/11/947 November 1994 | S366A DISP HOLDING AGM 02/11/94 S252 DISP LAYING ACC 02/11/94 S386 DISP APP AUDS 02/11/94 |
| 11/08/9411 August 1994 | EXEMPTION FROM APPOINTING AUDITORS 30/11/93 |
| 11/08/9411 August 1994 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/93 |
| 18/11/9318 November 1993 | |
| 18/11/9318 November 1993 | RETURN MADE UP TO 05/11/93; FULL LIST OF MEMBERS |
| 13/11/9213 November 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 13/11/9213 November 1992 | NEW DIRECTOR APPOINTED |
| 13/11/9213 November 1992 | REGISTERED OFFICE CHANGED ON 13/11/92 FROM: 37 WARREN STREET LONDON W1P 5PD |
| 13/11/9213 November 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 05/11/925 November 1992 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company