MICHAEL BOYD AND PARTNERS LTD
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 13/01/1513 January 2015 | REGISTERED OFFICE CHANGED ON 13/01/2015 FROM 97-99 HIGH STREET RAYLEIGH ESSEX SS6 7EJ |
| 08/01/158 January 2015 | SPECIAL RESOLUTION TO WIND UP |
| 08/01/158 January 2015 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 08/01/158 January 2015 | DECLARATION OF SOLVENCY |
| 10/09/1410 September 2014 | Annual return made up to 7 September 2014 with full list of shareholders |
| 11/12/1311 December 2013 | Annual accounts small company total exemption made up to 31 July 2013 |
| 19/09/1319 September 2013 | Annual return made up to 7 September 2013 with full list of shareholders |
| 21/12/1221 December 2012 | APPOINTMENT TERMINATED, DIRECTOR JILL WEEKES |
| 17/12/1217 December 2012 | Annual accounts small company total exemption made up to 31 July 2012 |
| 05/10/125 October 2012 | Annual return made up to 7 September 2012 with full list of shareholders |
| 17/01/1217 January 2012 | Annual accounts small company total exemption made up to 31 July 2011 |
| 13/09/1113 September 2011 | Annual return made up to 7 September 2011 with full list of shareholders |
| 24/08/1124 August 2011 | ADOPT ARTICLES 18/08/2011 |
| 04/03/114 March 2011 | Annual accounts small company total exemption made up to 31 July 2010 |
| 16/09/1016 September 2010 | Annual return made up to 7 September 2010 with full list of shareholders |
| 16/10/0916 October 2009 | Annual accounts small company total exemption made up to 31 July 2009 |
| 04/09/094 September 2009 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 20/08/0920 August 2009 | DIRECTOR APPOINTED JILL MARIE WEEKES |
| 06/08/096 August 2009 | RETURN MADE UP TO 22/07/09; NO CHANGE OF MEMBERS |
| 07/02/097 February 2009 | APPOINTMENT TERMINATED DIRECTOR EDWARD WEEKES |
| 29/10/0829 October 2008 | Annual accounts small company total exemption made up to 31 July 2008 |
| 02/09/082 September 2008 | RETURN MADE UP TO 22/07/08; NO CHANGE OF MEMBERS |
| 11/12/0711 December 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/07 |
| 29/08/0729 August 2007 | RETURN MADE UP TO 22/07/07; FULL LIST OF MEMBERS |
| 24/08/0724 August 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 22/11/0622 November 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06 |
| 14/08/0614 August 2006 | RETURN MADE UP TO 22/07/06; FULL LIST OF MEMBERS |
| 12/12/0512 December 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05 |
| 27/07/0527 July 2005 | RETURN MADE UP TO 22/07/05; FULL LIST OF MEMBERS |
| 15/10/0415 October 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04 |
| 19/07/0419 July 2004 | RETURN MADE UP TO 22/07/04; FULL LIST OF MEMBERS |
| 26/04/0426 April 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/03 |
| 10/09/0310 September 2003 | RETURN MADE UP TO 22/07/03; NO CHANGE OF MEMBERS |
| 31/01/0331 January 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/02 |
| 22/07/0222 July 2002 | RETURN MADE UP TO 22/07/02; NO CHANGE OF MEMBERS |
| 01/05/021 May 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/01 |
| 30/08/0130 August 2001 | RETURN MADE UP TO 22/07/01; FULL LIST OF MEMBERS |
| 22/02/0122 February 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/00 |
| 07/11/007 November 2000 | SECRETARY RESIGNED |
| 20/10/0020 October 2000 | NEW SECRETARY APPOINTED |
| 20/10/0020 October 2000 | NEW DIRECTOR APPOINTED |
| 30/08/0030 August 2000 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 30/08/0030 August 2000 | RETURN MADE UP TO 22/07/00; FULL LIST OF MEMBERS; AMEND |
| 30/08/0030 August 2000 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 30/08/0030 August 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 30/08/0030 August 2000 | NEW SECRETARY APPOINTED |
| 28/07/0028 July 2000 | RETURN MADE UP TO 22/07/00; FULL LIST OF MEMBERS |
| 03/04/003 April 2000 | DIRECTOR RESIGNED |
| 14/03/0014 March 2000 | NEW DIRECTOR APPOINTED |
| 25/02/0025 February 2000 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 06/02/006 February 2000 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 26/01/0026 January 2000 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 26/01/0026 January 2000 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 01/10/991 October 1999 | REGISTERED OFFICE CHANGED ON 01/10/99 FROM: G OFFICE CHANGED 01/10/99 13 MILVERTON GARDENS ILFORD ESSEX IG3 8DS |
| 19/08/9919 August 1999 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 04/08/994 August 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 02/08/992 August 1999 | NEW DIRECTOR APPOINTED |
| 02/08/992 August 1999 | NEW SECRETARY APPOINTED |
| 02/08/992 August 1999 | SECRETARY RESIGNED |
| 22/07/9922 July 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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