BOARDCREATE LIMITED

Key Data

Status

Dissolved

Company No.

03329060

Incorporation date

05/03/1997

Size

Total Exemption Small

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 05/03/1997)

26/09/2017

Final Gazette dissolved following liquidation

View PDF (1 pages)

26/06/2017

Return of final meeting in a creditors' voluntary winding up

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24/04/2017

Liquidators' statement of receipts and payments to 2017-02-07

View PDF (16 pages)

09/04/2016

Withdraw the company strike off application

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22/02/2016

Registered office address changed from Kenton House Oxford Street Moreton in Marsh Gloucestershire GL56 0LA to 3 Field Court London WC1R 5EF on 2016-02-23

View PDF (2 pages)

21/02/2016

Appointment of a voluntary liquidator

View PDF (1 pages)

21/02/2016

Statement of affairs with form 4.19

View PDF (5 pages)

21/02/2016

Resolutions

View PDF (1 pages)

12/02/2016

Satisfaction of charge 2 in full

View PDF (4 pages)

12/02/2016

Satisfaction of charge 1 in full

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10/06/2015

Annual return made up to 2015-03-06 with full list of shareholders

View PDF (5 pages)

09/03/2015

Voluntary strike-off action has been suspended

View PDF (1 pages)

02/03/2015

First Gazette notice for voluntary strike-off

View PDF (1 pages)

14/08/2014

Voluntary strike-off action has been suspended

View PDF (1 pages)

21/07/2014

First Gazette notice for voluntary strike-off

View PDF (1 pages)

24/04/2014

Annual return made up to 2014-03-06 with full list of shareholders

View PDF (5 pages)

26/01/2014

Total exemption small company accounts made up to 2013-04-30

View PDF (8 pages)

29/11/2013

Voluntary strike-off action has been suspended

View PDF (1 pages)

18/11/2013

First Gazette notice for voluntary strike-off

View PDF (1 pages)

06/11/2013

Application to strike the company off the register

View PDF (3 pages)

28/07/2013

Total exemption small company accounts made up to 2012-04-30

View PDF (8 pages)

27/03/2013

Annual return made up to 2013-03-06 with full list of shareholders

View PDF (5 pages)

31/05/2012

Annual return made up to 2012-03-06 with full list of shareholders

View PDF (5 pages)

27/03/2012

Total exemption small company accounts made up to 2011-04-30

View PDF (6 pages)

29/06/2011

Total exemption small company accounts made up to 2010-04-30

View PDF (6 pages)

13/03/2011

Annual return made up to 2011-03-06 with full list of shareholders

View PDF (5 pages)

16/03/2010

Annual return made up to 2010-03-06 with full list of shareholders

View PDF (5 pages)

28/01/2010

Total exemption small company accounts made up to 2009-04-30

View PDF (8 pages)

15/03/2009

Return made up to 06/03/09; full list of members

View PDF (4 pages)

17/12/2008

Total exemption small company accounts made up to 2008-04-30

View PDF (7 pages)

27/05/2008

Return made up to 06/03/08; full list of members

View PDF (4 pages)

13/11/2007

Total exemption small company accounts made up to 2007-04-30

View PDF (8 pages)

30/07/2007

Resolutions

View PDF (1 pages)

29/07/2007

Resolutions

View PDF (1 pages)

29/07/2007

Resolutions

View PDF (1 pages)

13/06/2007

Total exemption small company accounts made up to 2006-04-30

View PDF (8 pages)

05/06/2007

Return made up to 06/03/07; full list of members

View PDF (7 pages)

22/10/2006

Total exemption small company accounts made up to 2005-04-30

View PDF (7 pages)

16/05/2006

Return made up to 06/03/06; full list of members

View PDF (7 pages)

04/05/2005

Return made up to 06/03/05; full list of members

View PDF (3 pages)

15/06/2004

Total exemption small company accounts made up to 2004-04-30

View PDF (8 pages)

22/03/2004

Return made up to 06/03/04; full list of members

View PDF (7 pages)

28/09/2003

Total exemption small company accounts made up to 2003-04-30

View PDF (7 pages)

09/04/2003

Return made up to 06/03/03; full list of members

View PDF (8 pages)

24/03/2003

Total exemption small company accounts made up to 2002-04-30

View PDF (7 pages)

27/05/2002

Total exemption small company accounts made up to 2001-04-30

View PDF (7 pages)

04/03/2002

Return made up to 06/03/02; full list of members

View PDF (7 pages)

22/07/2001

Return made up to 06/03/01; full list of members

View PDF (7 pages)

28/01/2001

Accounts for a small company made up to 2000-04-30

View PDF (7 pages)

06/03/2000

Return made up to 06/03/00; full list of members

View PDF (7 pages)

29/02/2000

Accounts for a small company made up to 1999-04-30

View PDF (7 pages)

16/09/1999

Resolutions

View PDF (10 pages)

16/09/1999

Director resigned

View PDF (1 pages)

16/09/1999

Ad 19/03/97--------- £ si 998@1

View PDF (2 pages)

18/04/1999

Director resigned

View PDF (1 pages)

18/04/1999

Director resigned

View PDF (1 pages)

07/03/1999

Return made up to 06/03/99; no change of members

View PDF (6 pages)

25/02/1999

Registered office changed on 26/02/99 from: c/o tayabali & tomlin accountant, the manse 5 oxford street, moreton in marsh, gloucestershire GL56 0LA

View PDF (1 pages)

05/11/1998

Accounts for a small company made up to 1998-04-30

View PDF (7 pages)

18/05/1998

Return made up to 06/03/98; full list of members

View PDF (8 pages)

30/12/1997

Accounting reference date extended from 31/03/98 to 30/04/98

View PDF (1 pages)

06/05/1997

Particulars of mortgage/charge

View PDF (3 pages)

02/05/1997

Particulars of mortgage/charge

View PDF (3 pages)

27/04/1997

New secretary appointed

View PDF (2 pages)

27/04/1997

New director appointed

View PDF (2 pages)

27/04/1997

New director appointed

View PDF (2 pages)

27/04/1997

New director appointed

View PDF (2 pages)

27/04/1997

New director appointed

View PDF (2 pages)

27/04/1997

New director appointed

View PDF (2 pages)

27/04/1997

Secretary resigned

View PDF (1 pages)

27/04/1997

Director resigned

View PDF (1 pages)

27/04/1997

Registered office changed on 28/04/97 from: 1 mitchell lane, bristol, BS1 6BU

View PDF (1 pages)

05/03/1997

Incorporation

View PDF (9 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

29/04/2013

Last change occurred

29/04/2013

Accounts

Total Exemption Small

Last made up date

29/04/2013

Next account date

29/04/2014

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
SWIFT INCORPORATIONS LIMITED	Nominee Secretary	05/03/1997 - 18/03/1997	99600
Brooke-Little, Leo	Director	18/03/1997 - Present	-
INSTANT COMPANIES LIMITED	Nominee Director	05/03/1997 - 18/03/1997	43699
Staniforth, James Rupert Piers	Director	18/03/1997 - 11/04/1999	3
Brooke-Little, Leo	Secretary	18/03/1997 - Present	-

Persons with Significant Control

No PSC data available.

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Description

About BOARDCREATE LIMITED

BOARDCREATE LIMITED is an(a) Dissolved company incorporated on 05/03/1997 with the registered office located at 3 Field Court, London WC1R 5EF. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BOARDCREATE LIMITED?

BOARDCREATE LIMITED is currently Dissolved. It was registered on 05/03/1997 and dissolved on 26/09/2017.

Where is BOARDCREATE LIMITED located?

BOARDCREATE LIMITED is registered at 3 Field Court, London WC1R 5EF.

What does BOARDCREATE LIMITED do?

BOARDCREATE LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for BOARDCREATE LIMITED?

The latest filing was on 26/09/2017: Final Gazette dissolved following liquidation.