BOARDTEK MANUFACTURING LIMITED

Company Documents

DateDescription
30/01/1830 January 2018 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF

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14/11/1714 November 2017 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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01/11/171 November 2017 APPLICATION FOR STRIKING-OFF

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21/09/1721 September 2017 31/12/16 TOTAL EXEMPTION FULL

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09/06/179 June 2017 CONFIRMATION STATEMENT MADE ON 18/05/17, WITH UPDATES

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

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12/09/1612 September 2016 Annual accounts small company total exemption made up to 31 December 2015

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18/05/1618 May 2016 Annual return made up to 18 May 2016 with full list of shareholders

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04/01/164 January 2016 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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04/01/164 January 2016 COMPANY NAME CHANGED BOARDTEK LIMITED
CERTIFICATE ISSUED ON 04/01/16

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

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16/12/1516 December 2015 Annual return made up to 1 November 2015 with full list of shareholders

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28/09/1528 September 2015 DIRECTOR APPOINTED MR JOHN GEORGE MIDDLEMISS

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28/09/1528 September 2015 APPOINTMENT TERMINATED, DIRECTOR PAUL TOLLEY

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28/09/1528 September 2015 DIRECTOR APPOINTED MR ANTHONY JOHN ALEXANDER TORPEY

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04/09/154 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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16/12/1416 December 2014 Annual return made up to 1 November 2014 with full list of shareholders

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03/07/143 July 2014 APPOINTMENT TERMINATED, DIRECTOR ROBERT DEAN

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21/03/1421 March 2014 Annual accounts small company total exemption made up to 31 December 2013

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22/11/1322 November 2013 Annual return made up to 1 November 2013 with full list of shareholders

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15/04/1315 April 2013 Annual accounts small company total exemption made up to 31 December 2012

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18/03/1318 March 2013 PREVEXT FROM 30/11/2012 TO 31/12/2012

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07/01/137 January 2013 Annual return made up to 1 November 2012 with full list of shareholders

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09/03/129 March 2012 DIRECTOR APPOINTED PAUL TOLLEY

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09/03/129 March 2012 DIRECTOR APPOINTED MR ROBERT WILLIAM MARTIN DEAN

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09/03/129 March 2012 21/12/11 STATEMENT OF CAPITAL GBP 1

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09/03/129 March 2012 APPOINTMENT TERMINATED, DIRECTOR JOHN BATHURST

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01/11/111 November 2011 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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