OLD BOILERWISE LIMITED

Company Documents

DateDescription
22/01/1922 January 2019 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF

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06/11/186 November 2018 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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26/10/1826 October 2018 APPLICATION FOR STRIKING-OFF

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25/09/1825 September 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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09/11/179 November 2017 CONFIRMATION STATEMENT MADE ON 25/10/17, WITH UPDATES

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28/09/1728 September 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16

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04/07/174 July 2017 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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04/07/174 July 2017 COMPANY NAME CHANGED BOILERWISE LIMITED CERTIFICATE ISSUED ON 04/07/17

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31/12/1631 December 2016 Annual accounts for year ending 31 Dec 2016

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17/11/1617 November 2016 CONFIRMATION STATEMENT MADE ON 25/10/16, WITH UPDATES

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13/09/1613 September 2016 Annual accounts small company total exemption made up to 31 December 2015

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11/05/1611 May 2016 SECOND FILING WITH MUD 25/10/15 FOR FORM AR01

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20/04/1620 April 2016 06/04/15 STATEMENT OF CAPITAL GBP 100

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06/01/166 January 2016 Annual return made up to 25 October 2015 with full list of shareholders

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31/12/1531 December 2015 Annual accounts for year ending 31 Dec 2015

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29/09/1529 September 2015 Annual accounts small company total exemption made up to 31 December 2014

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31/12/1431 December 2014 Annual accounts for year ending 31 Dec 2014

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06/11/146 November 2014 Annual return made up to 25 October 2014 with full list of shareholders

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29/09/1429 September 2014 Annual accounts small company total exemption made up to 31 December 2013

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31/12/1331 December 2013 Annual accounts for year ending 31 Dec 2013

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07/11/137 November 2013 Annual return made up to 25 October 2013 with full list of shareholders

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27/09/1327 September 2013 Annual accounts small company total exemption made up to 31 December 2012

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31/12/1231 December 2012 Annual accounts for year ending 31 Dec 2012

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15/11/1215 November 2012 Annual return made up to 25 October 2012 with full list of shareholders

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16/08/1216 August 2012 Annual accounts small company total exemption made up to 31 December 2011

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18/11/1118 November 2011 Annual return made up to 25 October 2011 with full list of shareholders

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23/03/1123 March 2011 Annual accounts small company total exemption made up to 31 December 2010

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01/11/101 November 2010 Annual return made up to 25 October 2010 with full list of shareholders

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25/10/1025 October 2010 DIRECTOR'S CHANGE OF PARTICULARS / MRS GEORGINA JONES / 11/10/2010

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25/10/1025 October 2010 SECRETARY'S CHANGE OF PARTICULARS / JULIE JONES / 11/10/2010

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25/10/1025 October 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR KEVIN THOMAS JONES / 11/10/2010

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29/04/1029 April 2010 Annual accounts small company total exemption made up to 31 December 2009

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16/11/0916 November 2009 Annual return made up to 25 October 2009 with full list of shareholders

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11/07/0911 July 2009 Annual accounts small company total exemption made up to 31 December 2008

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27/05/0927 May 2009 DIRECTOR'S CHANGE OF PARTICULARS / GEORGINA JONES / 21/04/2009

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27/05/0927 May 2009 DIRECTOR'S CHANGE OF PARTICULARS / KEVIN JONES / 21/04/2009

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20/11/0820 November 2008 RETURN MADE UP TO 25/10/08; FULL LIST OF MEMBERS

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21/08/0821 August 2008 Annual accounts small company total exemption made up to 31 December 2007

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02/07/082 July 2008 PREVEXT FROM 31/10/2007 TO 31/12/2007

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02/07/082 July 2008 REGISTERED OFFICE CHANGED ON 02/07/2008 FROM 2 LONGMEAD SHAFTESBURY DORSET SP7 8PL

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02/07/082 July 2008 DIRECTOR APPOINTED KEVIN JONES

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09/11/079 November 2007 RETURN MADE UP TO 25/10/07; FULL LIST OF MEMBERS

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22/11/0622 November 2006 NEW SECRETARY APPOINTED

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22/11/0622 November 2006 SECRETARY RESIGNED

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25/10/0625 October 2006 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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