BOLD ISLAND ENGINEERING LIMITED


Registered number: 03215222
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Name: BOLD ISLAND ENGINEERING LIMITED
BOLD ISLAND ENGINEERING LTD
Address: 115C MILTON ROAD, CAMBRIDGE, CB4 1XE
Incorporation Date: 1996-06-21

Company status: Dissolved


Company Documents

date name form type
2017-09-12 FIRST GAZETTE GAZ1
2017-11-28 STRUCK OFF AND DISSOLVED GAZ2
2017-01-31 31/03/16 TOTAL EXEMPTION FULL AA
2016-01-20 31/03/15 TOTAL EXEMPTION SMALL AA
2016-06-28 21/06/16 FULL LIST AR01
2015-03-25 31/03/14 TOTAL EXEMPTION SMALL AA
2015-09-04 21/06/15 FULL LIST AR01
2014-04-23 SECRETARY APPOINTED MR NIGEL ANTHONY PRENTIS AP03
2014-08-07 21/06/14 FULL LIST AR01
2014-05-07 DIRECTOR APPOINTED MS EMILY ABIGAIL PALMER AP01
2014-04-23 APPOINTMENT TERMINATED, SECRETARY ANDREW PALMER TM02
2014-02-25 31/03/13 TOTAL EXEMPTION SMALL AA
2013-06-25 21/06/13 FULL LIST AR01
2013-01-31 31/03/12 TOTAL EXEMPTION SMALL AA
2012-08-10 21/06/12 FULL LIST AR01
2012-08-10 SECRETARY'S CHANGE OF PARTICULARS / PROFESSOR ANDREW CLENNEL PALMER / 23/06/2011 CH03
2012-08-10 DIRECTOR'S CHANGE OF PARTICULARS / JANE RHIANNON PALMER / 23/06/2011 CH01
2011-12-30 31/03/11 TOTAL EXEMPTION SMALL AA
2011-01-14 31/03/10 TOTAL EXEMPTION FULL AA
2011-09-06 21/06/11 FULL LIST AR01
2010-01-26 31/03/09 TOTAL EXEMPTION FULL AA
2010-08-05 21/06/10 FULL LIST AR01
2010-08-05 DIRECTOR'S CHANGE OF PARTICULARS / JANE RHIANNON PALMER / 01/10/2009 CH01
2009-01-06 APPOINTMENT TERMINATED SECRETARY JANE PALMER 288b
2009-01-30 31/03/08 TOTAL EXEMPTION FULL AA
2009-06-24 RETURN MADE UP TO 21/06/09; FULL LIST OF MEMBERS 363a
2009-01-07 SECRETARY APPOINTED PROFESSOR ANDREW CLENNEL PALMER 288a
2009-01-06 APPOINTMENT TERMINATED DIRECTOR ANDREW PALMER 288b
2008-01-28 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 AA
2008-06-26 RETURN MADE UP TO 21/06/08; FULL LIST OF MEMBERS 363a
2007-07-31 RETURN MADE UP TO 21/06/07; NO CHANGE OF MEMBERS 363s
2006-09-13 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 AA
2006-07-13 RETURN MADE UP TO 21/06/06; FULL LIST OF MEMBERS 363s
2005-06-23 RETURN MADE UP TO 21/06/05; FULL LIST OF MEMBERS 363s
2005-10-27 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 AA
2004-01-15 REGISTERED OFFICE CHANGED ON 15/01/04 FROM:49 ASHLEY GARDENSAMBROSDEN AVENUELONDONSW1P 1QF 287
2004-11-17 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 AA
2004-01-21 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03 AA
2004-06-30 RETURN MADE UP TO 21/06/04; FULL LIST OF MEMBERS 363s
2004-03-29 RETURN MADE UP TO 21/06/03; FULL LIST OF MEMBERS 363s
2003-01-25 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02 AA
2002-01-28 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01 AA
2002-06-26 RETURN MADE UP TO 21/06/02; FULL LIST OF MEMBERS 363s
2001-07-02 RETURN MADE UP TO 21/06/01; FULL LIST OF MEMBERS 363s
2001-01-08 FULL ACCOUNTS MADE UP TO 31/03/00 AA
2000-10-19 RETURN MADE UP TO 21/06/00; FULL LIST OF MEMBERS 363s
2000-01-04 FULL ACCOUNTS MADE UP TO 31/03/99 AA
1999-01-28 FULL ACCOUNTS MADE UP TO 31/03/98 AA
1999-08-06 RETURN MADE UP TO 21/06/99; NO CHANGE OF MEMBERS 363s
1998-01-23 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/97 AA
1998-09-10 REGISTERED OFFICE CHANGED ON 10/09/98 FROM:20 OLD BAILEYLONDONEC4M 7BH 287
1998-07-10 RETURN MADE UP TO 21/06/98; FULL LIST OF MEMBERS 363a
1998-01-21 EXEMPTION FROM APPOINTING AUDITORS 06/03/97 SRES03
1997-04-23 ACC. REF. DATE SHORTENED FROM 30/06/97 TO 31/03/97 225
1997-03-26 DIRECTOR RESIGNED 288b
1997-04-08 REGISTERED OFFICE CHANGED ON 08/04/97 FROM:1 MITCHELL LANEBRISTOLBS1 6BU 287
1997-03-26 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED 288a
1997-03-26 NEW DIRECTOR APPOINTED 288a
1997-03-26 SECRETARY RESIGNED 288b
1997-09-26 RETURN MADE UP TO 21/06/97; FULL LIST OF MEMBERS 363s

Last update: 2021-10-21 13:57:33