BOYLE CONSULTING SERVICES LTD
Company Documents
| Date | Description |
|---|---|
| 15/10/1315 October 2013 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 04/10/134 October 2013 | APPLICATION FOR STRIKING-OFF |
| 30/09/1330 September 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 14/03/1314 March 2013 | SAIL ADDRESS CREATED |
| 14/03/1314 March 2013 | Annual return made up to 26 January 2013 with full list of shareholders |
| 15/02/1315 February 2013 | APPOINTMENT TERMINATED, SECRETARY LINE ONE LTD |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 27/09/1227 September 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 26/01/1226 January 2012 | Annual return made up to 26 January 2012 with full list of shareholders |
| 27/09/1127 September 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 10/02/1110 February 2011 | Annual return made up to 26 January 2011 with full list of shareholders |
| 29/09/1029 September 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 18/03/1018 March 2010 | Annual return made up to 26 January 2010 with full list of shareholders |
| 16/11/0916 November 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 19/02/0919 February 2009 | RETURN MADE UP TO 26/01/09; FULL LIST OF MEMBERS |
| 24/12/0824 December 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 25/01/0825 January 2008 | RETURN MADE UP TO 26/01/08; FULL LIST OF MEMBERS |
| 24/10/0724 October 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 12/10/0712 October 2007 | NEW SECRETARY APPOINTED |
| 12/10/0712 October 2007 | REGISTERED OFFICE CHANGED ON 12/10/07 FROM: G OFFICE CHANGED 12/10/07 CLAYMORE HOUSE TAME VALLEY INDUSTRIAL ESTATE WILNECOTE TAMWORTH STAFFORDSHIRE B77 5DQ |
| 19/01/0719 January 2007 | RETURN MADE UP TO 29/12/06; FULL LIST OF MEMBERS |
| 01/11/061 November 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 04/01/064 January 2006 | RETURN MADE UP TO 29/12/05; FULL LIST OF MEMBERS |
| 07/11/057 November 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 10/01/0510 January 2005 | RETURN MADE UP TO 29/12/04; FULL LIST OF MEMBERS |
| 07/01/057 January 2005 | LOCATION OF DEBENTURE REGISTER |
| 02/11/042 November 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 |
| 30/10/0430 October 2004 | SECRETARY'S PARTICULARS CHANGED |
| 17/09/0417 September 2004 | LOCATION OF REGISTER OF MEMBERS |
| 05/08/045 August 2004 | REGISTERED OFFICE CHANGED ON 05/08/04 FROM: G OFFICE CHANGED 05/08/04 SIR ROBERT PEEL MILL MILL LANE, FAZELEY TAMWORTH STAFFORDSHIRE B78 3QD |
| 04/08/044 August 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 09/01/049 January 2004 | RETURN MADE UP TO 29/12/03; FULL LIST OF MEMBERS |
| 18/11/0318 November 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 |
| 29/01/0329 January 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 |
| 03/01/033 January 2003 | RETURN MADE UP TO 29/12/02; FULL LIST OF MEMBERS |
| 21/01/0221 January 2002 | RETURN MADE UP TO 29/12/01; FULL LIST OF MEMBERS |
| 24/12/0124 December 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/12/013 December 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00 |
| 17/08/0117 August 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/08/0117 August 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/08/0117 August 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/01/0118 January 2001 | RETURN MADE UP TO 29/12/00; FULL LIST OF MEMBERS |
| 18/09/0018 September 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
| 04/02/004 February 2000 | RETURN MADE UP TO 29/12/99; FULL LIST OF MEMBERS |
| 22/09/9922 September 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 |
| 06/07/996 July 1999 | SECRETARY RESIGNED |
| 06/07/996 July 1999 | NEW SECRETARY APPOINTED |
| 06/07/996 July 1999 | REGISTERED OFFICE CHANGED ON 06/07/99 FROM: G OFFICE CHANGED 06/07/99 47 TREWINCE ROAD WIMBLEDON LONDON SW20 8RD |
| 24/03/9924 March 1999 | RETURN MADE UP TO 29/12/98; FULL LIST OF MEMBERS |
| 13/01/9813 January 1998 | NEW SECRETARY APPOINTED |
| 13/01/9813 January 1998 | REGISTERED OFFICE CHANGED ON 13/01/98 FROM: G OFFICE CHANGED 13/01/98 35 MARKET STREET LICHFIELD STAFFORDSHIRE WS13 6LA |
| 13/01/9813 January 1998 | DIRECTOR RESIGNED |
| 13/01/9813 January 1998 | S366A DISP HOLDING AGM 04/01/98 |
| 13/01/9813 January 1998 | S386 DISP APP AUDS 04/01/98 |
| 13/01/9813 January 1998 | S252 DISP LAYING ACC 04/01/98 |
| 13/01/9813 January 1998 | SECRETARY RESIGNED |
| 13/01/9813 January 1998 | NEW DIRECTOR APPOINTED |
| 29/12/9729 December 1997 | Incorporation |
| 29/12/9729 December 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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