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Board Brothers Limited

Documents

Total Documents76
Total Pages196

Filing History

5 November 2013Final Gazette dissolved via voluntary strike-off
5 November 2013Final Gazette dissolved via voluntary strike-off
23 July 2013First Gazette notice for voluntary strike-off
23 July 2013First Gazette notice for voluntary strike-off
12 July 2013Application to strike the company off the register
12 July 2013Application to strike the company off the register
20 July 2012Accounts for a dormant company made up to 31 May 2012
20 July 2012Accounts for a dormant company made up to 31 May 2012
16 July 2012Annual return made up to 24 June 2012 with a full list of shareholders
Statement of capital on 2012-07-16
  • GBP 3
16 July 2012Annual return made up to 24 June 2012 with a full list of shareholders
Statement of capital on 2012-07-16
  • GBP 3
18 July 2011Accounts for a dormant company made up to 31 May 2011
18 July 2011Accounts for a dormant company made up to 31 May 2011
11 July 2011Annual return made up to 24 June 2011 with a full list of shareholders
11 July 2011Annual return made up to 24 June 2011 with a full list of shareholders
20 May 2011Registered office address changed from a P Baker and Co 220 Gabalfa Avenue Llandaff North Cardiff CF14 2HW on 20 May 2011
20 May 2011Registered office address changed from A P Baker and Co 220 Gabalfa Avenue Llandaff North Cardiff CF14 2HW on 20 May 2011
23 August 2010Accounts for a dormant company made up to 31 May 2010
23 August 2010Accounts for a dormant company made up to 31 May 2010
6 August 2010Director's details changed for Colin Board on 1 November 2009
6 August 2010Director's details changed for Colin Board on 1 November 2009
6 August 2010Director's details changed for Richard Board on 1 November 2009
6 August 2010Annual return made up to 24 June 2010 with a full list of shareholders
6 August 2010Director's details changed for Christopher Board on 1 November 2009
6 August 2010Director's details changed for Colin Board on 1 November 2009
6 August 2010Director's details changed for Christopher Board on 1 November 2009
6 August 2010Annual return made up to 24 June 2010 with a full list of shareholders
6 August 2010Director's details changed for Richard Board on 1 November 2009
6 August 2010Director's details changed for Christopher Board on 1 November 2009
6 August 2010Director's details changed for Richard Board on 1 November 2009
17 October 2009Registered office address changed from C/O a P Baker & Co 191 Whitchurch Road Gabalfa, Cardiff South Glamorgan CF4 3JR on 17 October 2009
17 October 2009Registered office address changed from C/O a P Baker & Co 191 Whitchurch Road Gabalfa, Cardiff South Glamorgan CF4 3JR on 17 October 2009
27 July 2009Accounts for a dormant company made up to 31 May 2009
27 July 2009Accounts made up to 31 May 2009
23 July 2009Return made up to 24/06/09; full list of members
23 July 2009Return made up to 24/06/09; full list of members
22 July 2008Accounts made up to 31 May 2008
22 July 2008Accounts for a dormant company made up to 31 May 2008
10 July 2008Return made up to 24/06/08; full list of members
10 July 2008Return made up to 24/06/08; full list of members
26 March 2008Accounts made up to 31 May 2007
26 March 2008Accounts for a dormant company made up to 31 May 2007
10 August 2007Return made up to 24/06/07; full list of members
10 August 2007Return made up to 24/06/07; full list of members
9 August 2007Director's particulars changed
9 August 2007Director's particulars changed
9 August 2007Director's particulars changed
9 August 2007Director's particulars changed
19 March 2007Accounts for a dormant company made up to 31 May 2006
19 March 2007Accounts made up to 31 May 2006
16 August 2006Return made up to 24/06/06; full list of members
16 August 2006Return made up to 24/06/06; full list of members
16 August 2006Director's particulars changed
16 August 2006Director's particulars changed
21 December 2005Accounts for a dormant company made up to 31 May 2005
21 December 2005Accounts made up to 31 May 2005
15 July 2005Return made up to 24/06/05; full list of members
15 July 2005Return made up to 24/06/05; full list of members
8 December 2004Accounts for a dormant company made up to 31 May 2004
8 December 2004Accounts made up to 31 May 2004
5 November 2004Return made up to 24/06/04; full list of members
5 November 2004Accounting reference date shortened from 30/06/04 to 31/05/04
5 November 2004Return made up to 24/06/04; full list of members
5 November 2004Accounting reference date shortened from 30/06/04 to 31/05/04
14 October 2004New secretary appointed
14 October 2004New director appointed
14 October 2004New director appointed
14 October 2004New director appointed
14 October 2004New secretary appointed
14 October 2004New director appointed
14 October 2004New director appointed
14 October 2004New director appointed
9 January 2004Secretary resigned
9 January 2004Secretary resigned
9 January 2004Director resigned
9 January 2004Director resigned
24 June 2003Incorporation
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