BOARDMAN WINDOWS LTD

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Company Documents

DateDescription
22/07/2522 July 2025 NewFinal Gazette dissolved following liquidation

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22/07/2522 July 2025 NewFinal Gazette dissolved following liquidation

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22/04/2522 April 2025 Return of final meeting in a creditors' voluntary winding up

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05/02/255 February 2025 Registered office address changed from 2 the Crescent Taunton Somerset TA1 4EA to Suite B, Blackdown House Blackbrook Park Avenue Taunton Somerset TA1 2PX on 2025-02-05

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01/07/241 July 2024 Liquidators' statement of receipts and payments to 2024-05-01

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16/05/2316 May 2023 Resolutions

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16/05/2316 May 2023 Appointment of a voluntary liquidator

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16/05/2316 May 2023 Registered office address changed from 11 Turnfields Ickford Aylesbury HP18 9HP to 2 the Crescent Taunton Somerset TA1 4EA on 2023-05-16

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16/05/2316 May 2023 Statement of affairs

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16/05/2316 May 2023 Resolutions

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14/11/2214 November 2022 Micro company accounts made up to 2022-03-31

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22/04/2222 April 2022 Confirmation statement made on 2022-04-22 with no updates

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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11/11/2111 November 2021 Micro company accounts made up to 2021-03-31

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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03/03/213 March 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20

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11/05/2011 May 2020 CONFIRMATION STATEMENT MADE ON 03/05/20, NO UPDATES

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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23/12/1923 December 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19

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03/05/193 May 2019 CONFIRMATION STATEMENT MADE ON 03/05/19, NO UPDATES

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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28/12/1828 December 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18

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29/05/1829 May 2018 CONFIRMATION STATEMENT MADE ON 22/05/18, NO UPDATES

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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01/12/171 December 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17

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06/06/176 June 2017 CONFIRMATION STATEMENT MADE ON 22/05/17, WITH UPDATES

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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05/12/165 December 2016 Annual accounts small company total exemption made up to 31 March 2016

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23/05/1623 May 2016 Annual return made up to 22 May 2016 with full list of shareholders

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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04/01/164 January 2016 Annual accounts small company total exemption made up to 31 March 2015

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02/06/152 June 2015 Annual return made up to 22 May 2015 with full list of shareholders

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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23/05/1423 May 2014 Annual return made up to 22 May 2014 with full list of shareholders

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30/04/1430 April 2014 APPOINTMENT TERMINATED, DIRECTOR PHILIP BOARDMAN

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15/04/1415 April 2014 15/04/14 STATEMENT OF CAPITAL GBP 100

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14/04/1414 April 2014 DIRECTOR APPOINTED MRS BETHANY BOARDMAN

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18/03/1418 March 2014 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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