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BOEDUN GSE CONSULTANTS LIMITED

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BOEDUN GSE CONSULTANTS LIMITED

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Key Data

Status

Active

Company No.

04988354

Incorporation date

08/12/2003

Size

Total Exemption Full

Classification

Freight air transport (51.21 - SIC 2007);

Contacts

Registered address

Registered address

Bryn Tyrion, Tarporley Road, Whitchurch SY13 1LPCopy
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Latest events (Record since 08/12/2003)
dot icon09/12/2022
Voluntary strike-off action has been suspended
View PDF (1 pages)
dot icon29/11/2022
First Gazette notice for voluntary strike-off
View PDF (1 pages)
dot icon17/11/2022
Application to strike the company off the register
View PDF (1 pages)
dot icon09/12/2021
Register inspection address has been changed from Council Chambers 12 Mold Road Buckley Flintshire CH7 2JB Wales to 50a Oxton Road Birkenhead Wirral CH41 2TW
View PDF (1 pages)
dot icon08/12/2021
Confirmation statement made on 2021-12-08 with no updates
View PDF (3 pages)
dot icon30/09/2021
Total exemption full accounts made up to 2020-12-31
View PDF (6 pages)
dot icon23/12/2020
Total exemption full accounts made up to 2019-12-31
View PDF (6 pages)
dot icon08/12/2020
Confirmation statement made on 2020-12-08 with no updates
View PDF (3 pages)
dot icon12/12/2019
Register inspection address has been changed from C/O Handley Evans & Co Lloyds Bank Chambers 2a Mold Road Buckley Clwyd CH7 2JB United Kingdom to Council Chambers 12 Mold Road Buckley Flintshire CH7 2JB
View PDF (1 pages)
dot icon11/12/2019
Confirmation statement made on 2019-12-08 with no updates
View PDF (3 pages)
dot icon13/09/2019
Total exemption full accounts made up to 2018-12-31
View PDF (6 pages)
dot icon10/12/2018
Confirmation statement made on 2018-12-08 with no updates
View PDF (3 pages)
dot icon27/09/2018
Total exemption full accounts made up to 2017-12-31
View PDF (5 pages)
dot icon11/12/2017
Confirmation statement made on 2017-12-08 with no updates
View PDF (3 pages)
dot icon28/09/2017
Total exemption full accounts made up to 2016-12-31
View PDF (6 pages)
dot icon15/12/2016
Confirmation statement made on 2016-12-08 with updates
View PDF (6 pages)
dot icon27/09/2016
Total exemption small company accounts made up to 2015-12-31
View PDF (5 pages)
dot icon19/05/2016
Register(s) moved to registered inspection location C/O Handley Evans & Co Lloyds Bank Chambers 2a Mold Road Buckley Clwyd CH7 2JB
View PDF (1 pages)
dot icon10/12/2015
Annual return made up to 2015-12-08 with full list of shareholders
View PDF (6 pages)
dot icon30/09/2015
Total exemption small company accounts made up to 2014-12-31
View PDF (5 pages)
dot icon09/12/2014
Annual return made up to 2014-12-08 with full list of shareholders
View PDF (6 pages)
dot icon30/09/2014
Total exemption small company accounts made up to 2013-12-31
View PDF (5 pages)
dot icon12/12/2013
Annual return made up to 2013-12-08 with full list of shareholders
View PDF (6 pages)
dot icon12/12/2013
Register(s) moved to registered office address
View PDF (1 pages)
dot icon28/09/2013
Total exemption small company accounts made up to 2012-12-31
View PDF (6 pages)
dot icon18/02/2013
Appointment of Ciaran Dunne as a secretary
View PDF (1 pages)
dot icon15/02/2013
Termination of appointment of Alison Dunne as a secretary
View PDF (1 pages)
dot icon20/12/2012
Annual return made up to 2012-12-08 with full list of shareholders
View PDF (6 pages)
dot icon05/10/2012
Total exemption small company accounts made up to 2011-12-31
View PDF (3 pages)
dot icon11/01/2012
Compulsory strike-off action has been discontinued
View PDF (1 pages)
dot icon10/01/2012
First Gazette notice for compulsory strike-off
View PDF (1 pages)
dot icon08/01/2012
Total exemption small company accounts made up to 2010-12-31
View PDF (4 pages)
dot icon04/01/2012
Annual return made up to 2011-12-08 with full list of shareholders
View PDF (6 pages)
dot icon04/01/2012
Appointment of Mrs Alison Dunne as a director
View PDF (2 pages)
dot icon01/03/2011
Annual return made up to 2010-12-08 with full list of shareholders
View PDF (5 pages)
dot icon12/01/2011
Compulsory strike-off action has been discontinued
View PDF (1 pages)
dot icon11/01/2011
First Gazette notice for compulsory strike-off
View PDF (1 pages)
dot icon10/01/2011
Total exemption small company accounts made up to 2009-12-31
View PDF (4 pages)
dot icon15/12/2009
Annual return made up to 2009-12-08 with full list of shareholders
View PDF (6 pages)
dot icon15/12/2009
Register(s) moved to registered inspection location
View PDF (1 pages)
dot icon15/12/2009
Register inspection address has been changed
View PDF (1 pages)
dot icon14/12/2009
Director's details changed for Ciaran Joseph Dunne on 2009-12-14
View PDF (2 pages)
dot icon21/11/2009
Total exemption small company accounts made up to 2008-12-31
View PDF (4 pages)
dot icon10/02/2009
Return made up to 08/12/08; full list of members
View PDF (4 pages)
dot icon05/11/2008
Total exemption small company accounts made up to 2007-12-31
View PDF (4 pages)
dot icon22/05/2008
Return made up to 08/12/07; full list of members
View PDF (4 pages)
dot icon08/01/2008
Total exemption small company accounts made up to 2006-12-31
View PDF (4 pages)
dot icon10/05/2007
Total exemption small company accounts made up to 2005-12-31
View PDF (4 pages)
dot icon04/01/2007
Return made up to 08/12/06; full list of members
View PDF (7 pages)
dot icon12/01/2006
Total exemption small company accounts made up to 2004-12-31
View PDF (4 pages)
dot icon23/12/2005
Certificate of change of name
View PDF (2 pages)
dot icon20/12/2005
Return made up to 08/12/05; full list of members
View PDF (7 pages)
dot icon01/04/2005
Return made up to 08/12/04; full list of members
View PDF (6 pages)
dot icon08/09/2004
Resolutions
View PDF (0 pages)
dot icon08/09/2004
Resolutions
View PDF (1 pages)
dot icon08/09/2004
Ad 01/04/04--------- £ si 3@1=3 £ ic 2/5
View PDF (2 pages)
dot icon29/06/2004
New director appointed
View PDF (2 pages)
dot icon29/06/2004
New secretary appointed
View PDF (2 pages)
dot icon01/03/2004
Resolutions
View PDF (0 pages)
dot icon01/03/2004
Resolutions
View PDF (0 pages)
dot icon01/03/2004
Resolutions
View PDF (1 pages)
dot icon01/03/2004
Registered office changed on 01/03/04 from: carpenter court, 1 maple road bramhall stockport cheshire SK7 2DH
View PDF (1 pages)
dot icon01/03/2004
Ad 11/02/04--------- £ si 1@1=1 £ ic 1/2
View PDF (2 pages)
dot icon01/03/2004
Director resigned
View PDF (1 pages)
dot icon01/03/2004
Secretary resigned
View PDF (1 pages)
dot icon11/02/2004
Certificate of change of name
View PDF (3 pages)
dot icon08/12/2003
Incorporation
View PDF (12 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Price: £14.99 (without VAT)
Premium users: 1.00 credit

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Confirmation

dot iconLast made up date
31/12/2020
dot iconNext confirmation date
08/12/2022
dot iconLast change occurred
31/12/2020

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/12/2020
dot iconNext account date
31/12/2021
dot iconNext due on
30/09/2022
See more events →

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

6
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
ONLINE CORPORATE SECRETARIES LIMITED
Corporate Secretary
08/12/2003 - 11/02/2004
5687
Dunne, Ciaran Joseph
Director
11/02/2004 - Present
-
Online Nominees Limited
Nominee Director
08/12/2003 - 11/02/2004
1170
Mrs Alison Dunne
Director
01/01/2011 - Present
-
Dunne, Alison
Secretary
11/02/2004 - 15/02/2013
-

Persons with Significant Control

2
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Persons with Significant Control

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

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Description

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About BOEDUN GSE CONSULTANTS LIMITED

BOEDUN GSE CONSULTANTS LIMITED is an(a) Active company incorporated on 08/12/2003 with the registered office located at Bryn Tyrion, Tarporley Road, Whitchurch SY13 1LP. 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 BOEDUN GSE CONSULTANTS LIMITED?

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BOEDUN GSE CONSULTANTS LIMITED is currently Active. It was registered on 08/12/2003 .

Where is BOEDUN GSE CONSULTANTS LIMITED located?

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BOEDUN GSE CONSULTANTS LIMITED is registered at Bryn Tyrion, Tarporley Road, Whitchurch SY13 1LP.

What does BOEDUN GSE CONSULTANTS LIMITED do?

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BOEDUN GSE CONSULTANTS LIMITED operates in the Freight air transport (51.21 - SIC 2007) sector.

What is the latest filing for BOEDUN GSE CONSULTANTS LIMITED?

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The latest filing was on 09/12/2022: Voluntary strike-off action has been suspended.