BOARDFINE LIMITED

Key Data

Status

Liquidation

Company No.

03680885

Incorporation date

09/12/1998

Size

Micro Entity

Classification

Washing and (dry-)cleaning of textile and fur products (96.01 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 09/12/1998)

22/07/2023

Order of court to wind up

View PDF (3 pages)

08/04/2023

Micro company accounts made up to 2022-12-31

View PDF (4 pages)

02/03/2023

Confirmation statement made on 2023-02-22 with no updates

View PDF (3 pages)

22/03/2022

Micro company accounts made up to 2021-12-31

View PDF (4 pages)

22/02/2022

Confirmation statement made on 2022-02-22 with no updates

View PDF (3 pages)

16/03/2021

Confirmation statement made on 2021-02-27 with no updates

View PDF (3 pages)

19/02/2021

Micro company accounts made up to 2020-12-31

View PDF (4 pages)

21/07/2020

Micro company accounts made up to 2019-12-31

View PDF (4 pages)

27/03/2020

Confirmation statement made on 2020-02-27 with no updates

View PDF (3 pages)

21/11/2019

Registered office address changed from 57 Suite 57 Waterhouse Business Centre 2 Cromar Way Chelmsford CM1 2QE England to Unit 3 Radford Way Billericay CM12 0DX on 2019-11-21

View PDF (1 pages)

03/10/2019

Micro company accounts made up to 2018-12-31

View PDF (4 pages)

03/10/2019

Registered office address changed from 490 Gale Street Dagenham Essex RM9 4NU to 57 Suite 57 Waterhouse Business Centre 2 Cromar Way Chelmsford CM1 2QE on 2019-10-03

View PDF (1 pages)

27/02/2019

Confirmation statement made on 2019-02-27 with no updates

View PDF (3 pages)

23/04/2018

Total exemption full accounts made up to 2017-12-31

View PDF (7 pages)

05/03/2018

Confirmation statement made on 2018-03-05 with updates

View PDF (5 pages)

03/01/2018

Confirmation statement made on 2017-12-09 with updates

View PDF (4 pages)

22/05/2017

Termination of appointment of Peter Ledger Beadell as a director on 2017-05-22

View PDF (1 pages)

25/04/2017

Micro company accounts made up to 2016-12-31

View PDF (8 pages)

24/04/2017

Appointment of Ms Annette Blake as a director on 2017-04-24

View PDF (2 pages)

22/12/2016

Confirmation statement made on 2016-12-09 with updates

View PDF (5 pages)

30/03/2016

Total exemption small company accounts made up to 2015-12-31

View PDF (8 pages)

21/12/2015

Annual return made up to 2015-12-09 with full list of shareholders

View PDF (3 pages)

15/08/2015

Registered office address changed from C/O Norman Wallace 141 Lister Road Braintree Essex CM7 1XW to 490 Gale Street Dagenham Essex RM9 4NU on 2015-08-15

View PDF (1 pages)

01/08/2015

Termination of appointment of Norman Wallace as a director on 2015-08-01

View PDF (1 pages)

01/08/2015

Termination of appointment of Norman Wallace as a secretary on 2015-08-01

View PDF (1 pages)

02/06/2015

Total exemption small company accounts made up to 2014-12-31

View PDF (8 pages)

22/01/2015

Annual return made up to 2014-12-09 with full list of shareholders

View PDF (5 pages)

09/05/2014

Total exemption small company accounts made up to 2013-12-31

View PDF (8 pages)

17/02/2014

Annual return made up to 2013-12-09 with full list of shareholders

View PDF (5 pages)

04/09/2013

Statement of capital on 2013-09-04

View PDF (4 pages)

20/08/2013

Statement of capital on 2013-08-20

View PDF (0 pages)

20/08/2013

Solvency statement dated 10/08/13

View PDF (1 pages)

20/08/2013

Resolutions

View PDF (19 pages)

21/06/2013

Total exemption small company accounts made up to 2012-12-31

View PDF (4 pages)

23/03/2013

Annual return made up to 2012-12-09 with full list of shareholders

View PDF (6 pages)

22/03/2013

Registered office address changed from 66 Woodland Avenue Hutton Brentwood Essex CM13 1HH on 2013-03-22

View PDF (1 pages)

28/09/2012

Total exemption small company accounts made up to 2011-12-31

View PDF (5 pages)

24/01/2012

Annual return made up to 2011-12-09 with full list of shareholders

View PDF (6 pages)

11/03/2011

Total exemption small company accounts made up to 2010-12-31

View PDF (5 pages)

04/02/2011

Annual return made up to 2010-12-09 with full list of shareholders

View PDF (6 pages)

29/09/2010

Total exemption small company accounts made up to 2009-12-31

View PDF (5 pages)

31/12/2009

Annual return made up to 2009-12-09 with full list of shareholders

View PDF (5 pages)

31/12/2009

Director's details changed for Norman Wallace on 2009-12-09

View PDF (2 pages)

31/12/2009

Director's details changed for Mr Peter Ledger Beadell on 2009-12-09

View PDF (2 pages)

01/10/2009

Total exemption small company accounts made up to 2008-12-31

View PDF (6 pages)

31/12/2008

Return made up to 09/12/08; full list of members

View PDF (4 pages)

01/10/2008

Total exemption small company accounts made up to 2007-12-31

View PDF (6 pages)

03/01/2008

Return made up to 09/12/07; full list of members

View PDF (3 pages)

13/09/2007

Total exemption small company accounts made up to 2006-12-31

View PDF (6 pages)

07/01/2007

Return made up to 09/12/06; full list of members

View PDF (7 pages)

05/10/2006

Total exemption small company accounts made up to 2005-12-31

View PDF (6 pages)

11/01/2006

Return made up to 09/12/05; full list of members

View PDF (7 pages)

01/06/2005

Total exemption small company accounts made up to 2004-12-31

View PDF (5 pages)

13/04/2005

Return made up to 09/12/04; full list of members

View PDF (7 pages)

28/05/2004

Return made up to 09/12/03; full list of members

View PDF (7 pages)

18/05/2004

Total exemption small company accounts made up to 2003-12-31

View PDF (5 pages)

04/11/2003

Total exemption small company accounts made up to 2002-12-31

View PDF (5 pages)

03/12/2002

Return made up to 09/12/02; full list of members

View PDF (7 pages)

09/09/2002

Total exemption small company accounts made up to 2001-12-31

View PDF (6 pages)

07/12/2001

Return made up to 09/12/01; full list of members

View PDF (6 pages)

28/10/2001

Total exemption small company accounts made up to 2000-12-31

View PDF (6 pages)

17/07/2001

Total exemption small company accounts made up to 1999-12-31

View PDF (6 pages)

20/02/2001

Return made up to 09/12/00; full list of members

View PDF (6 pages)

30/01/2001

Particulars of contract relating to shares

View PDF (3 pages)

30/01/2001

Particulars of contract relating to shares

View PDF (0 pages)

30/01/2001

Particulars of contract relating to shares

View PDF (0 pages)

30/01/2001

Ad 29/12/00--------- £ si 66406@1=66406 £ ic 100/66506

View PDF (2 pages)

02/01/2001

Memorandum and Articles of Association

View PDF (7 pages)

21/12/2000

Nc inc already adjusted 15/12/00

View PDF (1 pages)

21/12/2000

Resolutions

View PDF (0 pages)

21/12/2000

Resolutions

View PDF (5 pages)

18/04/2000

New director appointed

View PDF (2 pages)

28/02/2000

Return made up to 09/12/99; full list of members

View PDF (6 pages)

08/09/1999

Nc inc already adjusted 17/08/99

View PDF (1 pages)

08/09/1999

Resolutions

View PDF (1 pages)

07/04/1999

Registered office changed on 07/04/99 from: 84 temple chambers temple avenue london EC4Y 0HP

View PDF (1 pages)

07/04/1999

New secretary appointed

View PDF (2 pages)

07/04/1999

New director appointed

View PDF (2 pages)

07/04/1999

New director appointed

View PDF (2 pages)

07/04/1999

Director resigned

View PDF (1 pages)

07/04/1999

Secretary resigned

View PDF (1 pages)

09/12/1998

Incorporation

View PDF (13 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

0 *

* during past year

Number of employees

2022

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/12/2022

Next confirmation date

22/02/2024

Last change occurred

31/12/2022

Accounts

Micro Entity

Last made up date

31/12/2022

Next account date

31/12/2023

Next due on

30/09/2024

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
5
23.73K
-
0.00
-
-

2022
5
35.92K
-
0.00
-
-

2022
5
35.92K
-
0.00
-
-

Employees

2022

Employees

5 0 % *

Net Assets(GBP)

35.92K £51.35 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
LONDON LAW SECRETARIAL LIMITED	Nominee Secretary	08/12/1998 - 22/12/1998	16011
London Law Services Limited	Nominee Director	08/12/1998 - 22/12/1998	15403
Ledger Beadell, Peter	Director	22/12/1998 - 21/05/2017	-
Blake, Annette	Director	24/04/2017 - Present	-
Wallace, Norman	Secretary	22/12/1998 - 31/07/2015	-

Persons with Significant Control

This information is available in our reports and to subscription users.

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11/05/2007

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Description

About BOARDFINE LIMITED

BOARDFINE LIMITED is an(a) Liquidation company incorporated on 09/12/1998 with the registered office located at Unit 3 Radford Way, Billericay CM12 0DX. There is currently 1 active director according to the latest confirmation statement. Number of employees 5 according to last financial statements.

Frequently Asked Questions

What is the current status of BOARDFINE LIMITED?

BOARDFINE LIMITED is currently Liquidation. It was registered on 09/12/1998 .

Where is BOARDFINE LIMITED located?

BOARDFINE LIMITED is registered at Unit 3 Radford Way, Billericay CM12 0DX.

What does BOARDFINE LIMITED do?

BOARDFINE LIMITED operates in the Washing and (dry-)cleaning of textile and fur products (96.01 - SIC 2007) sector.

How many employees does BOARDFINE LIMITED have?

BOARDFINE LIMITED had 5 employees in 2022.

What is the latest filing for BOARDFINE LIMITED?

The latest filing was on 22/07/2023: Order of court to wind up.