LINDA BOYCE LTD


Registered number: 03545075
Home -> Section M - Professional, scientific and technical activities -> 69 - Legal and accounting activities -> 69201 - Accounting and auditing activities -> LINDA BOYCE LTD

Name: LINDA BOYCE LTD
LINDA BOYCE LIMITED
Address: ROOKWOOD, HIGH STREET, INGATESTONE, ESSEX, CM4 0DX
Incorporation Date: 1998-04-14

Company status: Dissolved


Company Documents

date name form type
2018-02-20 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF GAZ2(A)
2017-12-05 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF GAZ1(A)
2017-11-22 APPLICATION FOR STRIKING-OFF DS01
2017-04-19 CONFIRMATION STATEMENT MADE ON 14/04/17, WITH UPDATES CS01
2017-11-28 MICRO COMPANY ACCOUNTS MADE UP TO 05/04/17 AA
2016-04-19 14/04/16 FULL LIST AR01
2016-04-19 SECRETARY'S CHANGE OF PARTICULARS / LINDA BOYCE / 01/01/2016 CH03
2016-09-29 MICRO COMPANY ACCOUNTS MADE UP TO 05/04/16 AA
2016-04-19 DIRECTOR'S CHANGE OF PARTICULARS / DOUGLAS IAN BOYCE / 01/01/2016 CH01
2016-04-19 DIRECTOR'S CHANGE OF PARTICULARS / LINDA BOYCE / 01/01/2016 CH01
2015-05-26 14/04/15 FULL LIST AR01
2015-11-10 05/04/15 TOTAL EXEMPTION SMALL AA
2014-01-13 REGISTERED OFFICE CHANGED ON 13/01/2014 FROMSIDGWICK COTTAGEFRYERNING LANEINGATESTONEESSEXCM4 0DA AD01
2014-05-13 14/04/14 FULL LIST AR01
2014-12-17 05/04/14 TOTAL EXEMPTION FULL AA
2013-11-04 05/04/13 TOTAL EXEMPTION FULL AA
2013-04-26 14/04/13 FULL LIST AR01
2012-11-19 05/04/12 TOTAL EXEMPTION SMALL AA
2012-04-16 14/04/12 FULL LIST AR01
2011-12-06 05/04/11 TOTAL EXEMPTION SMALL AA
2011-04-17 14/04/11 FULL LIST AR01
2011-01-05 05/04/10 TOTAL EXEMPTION FULL AA
2010-04-25 DIRECTOR'S CHANGE OF PARTICULARS / DOUGLAS IAN BOYCE / 14/04/2010 CH01
2010-04-25 14/04/10 FULL LIST AR01
2010-01-08 05/04/09 TOTAL EXEMPTION FULL AA
2009-01-31 05/04/08 TOTAL EXEMPTION FULL AA
2009-04-15 RETURN MADE UP TO 14/04/09; FULL LIST OF MEMBERS 363a
2008-04-22 RETURN MADE UP TO 14/04/08; FULL LIST OF MEMBERS 363a
2008-01-30 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/07 AA
2007-04-19 RETURN MADE UP TO 14/04/07; FULL LIST OF MEMBERS 363a
2006-01-10 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/05 AA
2006-12-20 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/06 AA
2006-05-05 RETURN MADE UP TO 14/04/06; FULL LIST OF MEMBERS 363a
2005-01-06 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/04 AA
2005-05-20 RETURN MADE UP TO 14/04/05; FULL LIST OF MEMBERS 363s
2004-05-10 RETURN MADE UP TO 14/04/04; FULL LIST OF MEMBERS 363s
2004-01-07 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/03 AA
2003-04-15 RETURN MADE UP TO 14/04/03; FULL LIST OF MEMBERS 363s
2003-01-06 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/02 AA
2002-04-10 RETURN MADE UP TO 14/04/02; FULL LIST OF MEMBERS 363s
2002-02-08 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/01 AA
2001-01-31 FULL ACCOUNTS MADE UP TO 05/04/00 AA
2001-04-20 RETURN MADE UP TO 14/04/01; FULL LIST OF MEMBERS 363s
2000-05-25 RETURN MADE UP TO 14/04/00; FULL LIST OF MEMBERS 363s
2000-01-31 FULL ACCOUNTS MADE UP TO 05/04/99 AA
1999-05-14 RETURN MADE UP TO 14/04/99; FULL LIST OF MEMBERS 363s
1999-05-14 DIRECTOR RESIGNED 288b
1999-05-14 SECRETARY RESIGNED;DIRECTOR RESIGNED 363(288)
1999-05-14 LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED 363(190)
1999-05-14 SECRETARY RESIGNED 288b
1998-05-11 REGISTERED OFFICE CHANGED ON 11/05/98 FROM:SEDGWICK COTTAGE FRYERNING LANEINGATESTONEESSEX CM4 0DA 287
1998-05-11 NEW DIRECTOR APPOINTED 288a
1998-04-14 INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION NEWINC
1998-05-21 ACC. REF. DATE SHORTENED FROM 30/04/99 TO 05/04/99 225
1998-05-11 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED 288a
1998-05-11 AD 18/04/98---------£ SI 99@1=99£ IC 1/100 88(2)R

Last update: 2019-10-01 08:21:34