EXPRESS BOYD LIMITED

00472106
206 MARYLEBONE ROAD LONDON NW1 6LY

Documents

Documents
Date Category Description Pages
20 Jan 2015 gazette Gazette Dissolved Voluntary 1 Buy now
25 Nov 2014 dissolution Dissolution Voluntary Strike Off Suspended 1 Buy now
09 Sep 2014 gazette Gazette Notice Voluntary 1 Buy now
21 Aug 2014 dissolution Dissolution Application Strike Off Company 3 Buy now
05 Aug 2014 capital Statement of capital (Section 108) 4 Buy now
05 Aug 2014 capital Statement of directors in respect of the solvency statement made in accordance with section 643 1 Buy now
05 Aug 2014 insolvency Solvency statement dated 29/07/14 1 Buy now
05 Aug 2014 resolution Resolution 3 Buy now
04 Apr 2014 annual-return Annual Return 5 Buy now
30 Aug 2013 accounts Amended Accounts 9 Buy now
10 Jul 2013 accounts Annual Accounts 9 Buy now
25 Apr 2013 annual-return Annual Return 5 Buy now
18 Sep 2012 accounts Annual Accounts 9 Buy now
18 Jun 2012 officers Termination of appointment of director (John Curnow) 1 Buy now
16 Apr 2012 annual-return Annual Return 6 Buy now
16 Sep 2011 accounts Annual Accounts 9 Buy now
23 Mar 2011 annual-return Annual Return 6 Buy now
23 Sep 2010 accounts Annual Accounts 10 Buy now
17 May 2010 annual-return Annual Return 5 Buy now
17 May 2010 address Move Registers To Sail Company 1 Buy now
17 May 2010 address Change Sail Address Company 1 Buy now
17 May 2010 address Change Registered Office Address Company With Date Old Address 1 Buy now
22 Jun 2009 officers Appointment terminated director keith rowling 1 Buy now
15 May 2009 accounts Annual Accounts 10 Buy now
21 Apr 2009 annual-return Return made up to 22/03/09; full list of members 4 Buy now
23 Oct 2008 officers Secretary appointed caroline amanda kee 2 Buy now
08 Sep 2008 officers Appointment terminated secretary gordon clark 1 Buy now
05 Jun 2008 annual-return Return made up to 22/03/08; full list of members 6 Buy now
13 May 2008 accounts Annual Accounts 10 Buy now
05 Mar 2008 officers Director appointed rachel victoria nash 2 Buy now
08 Feb 2008 officers Director resigned 1 Buy now
26 Sep 2007 accounts Annual Accounts 10 Buy now
17 May 2007 annual-return Return made up to 22/03/07; full list of members 7 Buy now
20 Dec 2006 officers Director's particulars changed 1 Buy now
15 Dec 2006 accounts Annual Accounts 12 Buy now
12 Dec 2006 officers New secretary appointed 2 Buy now
09 Dec 2006 officers Secretary resigned;director resigned 1 Buy now
22 Aug 2006 officers New director appointed 2 Buy now
22 Aug 2006 officers New director appointed 2 Buy now
21 Aug 2006 officers New secretary appointed 2 Buy now
21 Aug 2006 officers Director resigned 1 Buy now
21 Aug 2006 officers Secretary resigned;director resigned 1 Buy now
10 Apr 2006 annual-return Return made up to 22/03/06; full list of members 6 Buy now
23 Nov 2005 officers New director appointed 2 Buy now
07 Nov 2005 accounts Annual Accounts 12 Buy now
24 Oct 2005 accounts Delivery ext'd 3 mth 31/12/04 1 Buy now
10 Jul 2005 accounts Annual Accounts 12 Buy now
16 May 2005 officers New director appointed 2 Buy now
13 May 2005 annual-return Return made up to 22/03/05; full list of members 6 Buy now
25 Apr 2005 officers New director appointed 2 Buy now
25 Apr 2005 officers Director resigned 1 Buy now
15 Nov 2004 officers Director resigned 1 Buy now
02 Nov 2004 accounts Delivery ext'd 3 mth 31/12/03 1 Buy now
11 Jun 2004 annual-return Return made up to 22/03/04; full list of members 6 Buy now
16 Apr 2004 officers Director resigned 1 Buy now
06 Nov 2003 accounts Annual Accounts 12 Buy now
25 Jul 2003 officers Director resigned 1 Buy now
30 Jun 2003 officers New director appointed 2 Buy now
30 Jun 2003 officers New director appointed 2 Buy now
26 Apr 2003 annual-return Return made up to 22/03/03; full list of members 6 Buy now
26 Apr 2003 address Location of register of members (non legible) 2 Buy now
01 Nov 2002 accounts Annual Accounts 12 Buy now
30 Jul 2002 annual-return Return made up to 22/03/02; full list of members 7 Buy now
22 Mar 2002 officers Director resigned 1 Buy now
27 Feb 2002 officers New director appointed 2 Buy now
27 Feb 2002 officers New director appointed 2 Buy now
27 Feb 2002 officers New secretary appointed 1 Buy now
27 Feb 2002 officers Secretary resigned;director resigned 1 Buy now
11 Jan 2002 officers Director resigned 1 Buy now
13 Nov 2001 accounts Annual Accounts 11 Buy now
30 Apr 2001 officers New secretary appointed 2 Buy now
27 Apr 2001 officers Secretary resigned 1 Buy now
10 Oct 2000 accounts Annual Accounts 11 Buy now
03 Apr 2000 annual-return Return made up to 22/03/00; full list of members 8 Buy now
02 Nov 1999 accounts Annual Accounts 12 Buy now
23 Jul 1999 officers Secretary resigned 1 Buy now
23 Jul 1999 officers New secretary appointed 2 Buy now
03 Apr 1999 annual-return Return made up to 22/03/99; full list of members 6 Buy now
03 Nov 1998 accounts Annual Accounts 14 Buy now
22 Oct 1998 officers Director resigned 1 Buy now
06 Aug 1998 auditors Auditors Resignation Company 1 Buy now
17 Jun 1998 officers New director appointed 2 Buy now
12 Jun 1998 officers Director resigned 1 Buy now
07 Apr 1998 annual-return Return made up to 22/03/98; full list of members 6 Buy now
02 Feb 1998 officers New director appointed 2 Buy now
02 Feb 1998 officers New director appointed 2 Buy now
01 Feb 1998 address Registered office changed on 01/02/98 from: standard house 15/16 bonhill street london EC2A 4BX 1 Buy now
04 Aug 1997 accounts Annual Accounts 14 Buy now
09 Apr 1997 annual-return Return made up to 22/03/97; full list of members 6 Buy now
19 Feb 1997 officers Director resigned 1 Buy now
18 Oct 1996 officers New secretary appointed;new director appointed 2 Buy now
15 Oct 1996 officers Secretary resigned;director resigned 1 Buy now
23 Jul 1996 accounts Annual Accounts 16 Buy now
15 May 1996 annual-return Return made up to 22/03/96; full list of members 6 Buy now
22 Feb 1996 officers New secretary appointed;new director appointed 2 Buy now
25 Jan 1996 accounts Annual Accounts 17 Buy now
12 Dec 1995 officers Secretary resigned;director resigned 1 Buy now
08 Dec 1995 officers New director appointed 1 Buy now
08 Dec 1995 officers Director resigned 2 Buy now
02 Nov 1995 accounts Delivery ext'd 3 mth 31/12/94 1 Buy now