BOILER DIAGNOSTICS LTD

Company number 04721166 ·

Dissolved

33 filings

Date Filing
15 Jan 2013 FINAL GAZETTE: DISSOLVED EX-LIQUIDATED View document
15 Oct 2012 NOTICE OF COMPLETION OF WINDING UP View document
5 May 2010 ORDER OF COURT TO WIND UP:LIQ. CASE NO.1:IP NO.OR000017 View document
12 Sep 2009 COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) View document
1 Sep 2009 FIRST GAZETTE · 1 page View document
4 Aug 2009 COMPANY NAME CHANGED AGATE INDUSTRIES LTD CERTIFICATE ISSUED ON 04/08/09; RESOLUTION PASSED ON 31/07/2009 View document
26 Mar 2009 Annual accounts, small company total exemption, made up to 31 March 2008 View document
26 Mar 2009 RETURN MADE UP TO 30/04/08; NO CHANGE OF MEMBERS View document
11 Feb 2009 COMPANY NAME CHANGED BOILER DIAGNOSTICS LTD CERTIFICATE ISSUED ON 12/02/09; RESOLUTION PASSED ON 10/02/2009 View document
7 Jan 2009 REGISTERED OFFICE CHANGED ON 07/01/09 FROM: UNIT 4 ASHWYN BUSINESS CENTRE MARCHANTS WAY BURGESS HILL WEST SUSSEX RH15 8QY View document
14 Nov 2008 COMPANY NAME CHANGED AGATE INDUSTRIES LTD. CERTIFICATE ISSUED ON 18/11/08; RESOLUTION PASSED ON 13/11/2008 View document
13 Aug 2008 Appointment Terminate, Director And Secretary Matthew Hobbs Logged Form View document
12 Aug 2008 DIRECTOR RESIGNED SIMON STUNELL View document
12 Aug 2008 DIRECTOR APPOINTED PETER JOHN AGATE View document
6 Aug 2008 COMPANY NAME CHANGED BOILER DIAGNOSTICS LTD CERTIFICATE ISSUED ON 07/08/08; RESOLUTION PASSED ON 05/08/2008 View document
22 Jul 2008 RETURN MADE UP TO 02/04/07; CHANGE OF MEMBERS View document
9 Jul 2008 Annual accounts, small company total exemption, made up to 31 March 2007 View document
23 Oct 2007 FIRST GAZETTE View document
18 Oct 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 View document
15 May 2006 RETURN MADE UP TO 02/04/06; FULL LIST OF MEMBERS View document
11 Apr 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 View document
17 Jun 2005 REGISTERED OFFICE CHANGED ON 17/06/05 FROM: 127 SIMPSON ROAD SNODLAND KENT ME6 5QH View document
26 May 2005 RETURN MADE UP TO 02/04/05; FULL LIST OF MEMBERS View document
14 Apr 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04 View document
9 Jul 2004 NEW DIRECTOR APPOINTED View document
9 Jul 2004 DIRECTOR RESIGNED View document
10 May 2004 ACC. REF. DATE SHORTENED FROM 30/04/05 TO 31/03/05 View document
15 Apr 2004 RETURN MADE UP TO 02/04/04; FULL LIST OF MEMBERS View document
15 Apr 2004 NEW DIRECTOR APPOINTED View document
14 Apr 2003 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
3 Apr 2003 DIRECTOR RESIGNED View document
3 Apr 2003 SECRETARY RESIGNED View document
2 Apr 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document