M.A. BOARDMAN LIMITED

Company number 04437342 ·

Dissolved

59 filings

Date Filing
4 Jun 2019 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF View document
19 Mar 2019 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF View document
7 Mar 2019 APPLICATION FOR STRIKING-OFF View document
4 Jan 2019 CONFIRMATION STATEMENT MADE ON 03/01/19, WITH UPDATES View document
18 Jul 2018 30/06/18 TOTAL EXEMPTION FULL View document
30 Jun 2018 Annual accounts for the year ending 30 June 2018 View accounts
3 Jan 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MICHAEL ANDREW BOARDMAN View document
3 Jan 2018 APPOINTMENT TERMINATED, DIRECTOR ALLAN BOARDMAN View document
3 Jan 2018 CESSATION OF ALLAN BOARDMAN AS A PSC View document
3 Jan 2018 CONFIRMATION STATEMENT MADE ON 03/01/18, WITH UPDATES View document
15 Aug 2017 30/06/17 TOTAL EXEMPTION FULL View document
30 Jun 2017 Annual accounts for the year ending 30 June 2017 View accounts
15 May 2017 CONFIRMATION STATEMENT MADE ON 13/05/17, WITH UPDATES View document
25 Jul 2016 Annual accounts, small company total exemption, made up to 30 June 2016 View document
30 Jun 2016 Annual accounts for the year ending 30 June 2016 View accounts
14 Jun 2016 Annual return made up to 13 May 2016 with full list of shareholders View document
18 Aug 2015 Annual accounts, small company total exemption, made up to 30 June 2015 View document
30 Jun 2015 Annual accounts for the year ending 30 June 2015 View accounts
19 May 2015 Annual return made up to 13 May 2015 with full list of shareholders View document
26 Mar 2015 Annual accounts, small company total exemption, made up to 30 June 2014 View document
30 Jun 2014 Annual accounts for the year ending 30 June 2014 View accounts
15 May 2014 Annual return made up to 13 May 2014 with full list of shareholders View document
17 Mar 2014 Annual accounts, small company total exemption, made up to 30 June 2013 View document
30 Jun 2013 Annual accounts for the year ending 30 June 2013 View accounts
15 May 2013 Annual return made up to 13 May 2013 with full list of shareholders View document
25 Jan 2013 Annual accounts, small company total exemption, made up to 30 June 2012 View document
30 Jun 2012 Annual accounts for the year ending 30 June 2012 View accounts
15 May 2012 Annual return made up to 13 May 2012 with full list of shareholders View document
27 Mar 2012 Annual accounts, small company total exemption, made up to 30 June 2011 View document
16 May 2011 Annual return made up to 13 May 2011 with full list of shareholders View document
21 Oct 2010 Annual accounts, small company total exemption, made up to 30 June 2010 View document
14 May 2010 Annual return made up to 13 May 2010 with full list of shareholders View document
14 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / ALLAN BOARDMAN / 01/10/2009 View document
14 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL ANDREW BOARDMAN / 01/10/2009 View document
8 Feb 2010 Annual accounts, small company total exemption, made up to 30 June 2009 View document
18 May 2009 RETURN MADE UP TO 13/05/09; FULL LIST OF MEMBERS View document
8 Feb 2009 Annual accounts, small company total exemption, made up to 30 June 2008 View document
5 Dec 2008 RETURN MADE UP TO 13/05/07; FULL LIST OF MEMBERS View document
5 Dec 2008 RETURN MADE UP TO 13/05/08; FULL LIST OF MEMBERS View document
28 Apr 2008 DIRECTOR APPOINTED ALLAN BOARDMAN View document
5 Feb 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07 View document
27 Nov 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 View document
2 Aug 2006 RETURN MADE UP TO 13/05/06; FULL LIST OF MEMBERS View document
19 Jan 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 View document
28 Jul 2005 RETURN MADE UP TO 13/05/05; FULL LIST OF MEMBERS View document
12 Jan 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 View document
26 May 2004 RETURN MADE UP TO 13/05/04; FULL LIST OF MEMBERS View document
9 Feb 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03 View document
16 May 2003 RETURN MADE UP TO 13/05/03; FULL LIST OF MEMBERS View document
9 Feb 2003 SECRETARY RESIGNED View document
9 Feb 2003 NEW SECRETARY APPOINTED View document
19 Sep 2002 PARTICULARS OF MORTGAGE/CHARGE View document
13 Aug 2002 ACC. REF. DATE EXTENDED FROM 31/05/03 TO 30/06/03 View document
31 May 2002 NEW DIRECTOR APPOINTED View document
31 May 2002 NEW SECRETARY APPOINTED View document
31 May 2002 REGISTERED OFFICE CHANGED ON 31/05/02 FROM: 4 MAIN STREET COCKERMOUTH CUMBRIA CA13 9LQ View document
23 May 2002 SECRETARY RESIGNED View document
23 May 2002 DIRECTOR RESIGNED View document
13 May 2002 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document