DUNBAR BOARDMAN & COOPER LTD


Registered number: 03848801
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Name: DUNBAR BOARDMAN & COOPER LTD
DUNBAR BOARDMAN & COOPER LIMITED
Address: LAKEVIEW HOUSE, 4 WOODBROOK CRESCENT, BILLERICAY, ESSEX, CM12 0EQ
Incorporation Date: 1999-09-27

Company status: Dissolved


Company Documents

date name form type
2015-05-19 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF GAZ2(A)
2015-01-24 APPLICATION FOR STRIKING-OFF DS01
2015-02-03 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF GAZ1(A)
2014-11-04 30/09/14 TOTAL EXEMPTION SMALL AA
2014-10-13 27/09/14 FULL LIST AR01
2013-02-28 30/09/12 TOTAL EXEMPTION SMALL AA
2013-11-19 30/09/13 TOTAL EXEMPTION SMALL AA
2013-10-08 27/09/13 FULL LIST AR01
2012-10-11 27/09/12 FULL LIST AR01
2012-02-23 30/09/11 TOTAL EXEMPTION SMALL AA
2011-05-31 REGISTERED OFFICE CHANGED ON 31/05/2011 FROM, 1 CHASE SIDE CRESCENT, ENFIELD, MIDDLESEX, EN2 0JA AD01
2011-09-20 SECRETARY'S CHANGE OF PARTICULARS / DEREK LESLIE COOPER / 12/09/2011 CH03
2011-09-20 DIRECTOR'S CHANGE OF PARTICULARS / DEREK LESLIE COOPER / 12/09/2011 CH01
2011-09-26 SECOND FILING WITH MUD 27/09/10 FOR FORM AR01 RP04
2011-03-09 30/09/10 TOTAL EXEMPTION SMALL AA
2011-10-04 27/09/11 FULL LIST AR01
2010-06-07 30/09/09 TOTAL EXEMPTION SMALL AA
2010-09-30 27/09/10 FULL LIST AR01
2009-09-30 RETURN MADE UP TO 27/09/09; FULL LIST OF MEMBERS 363a
2009-10-02 RETURN MADE UP TO 27/09/09; FULL LIST OF MEMBERS; AMEND 363a
2009-05-12 APPOINTMENT TERMINATED DIRECTOR AND SECRETARY HENRY DUNBAR 288b
2009-10-05 SECRETARY'S CHANGE OF PARTICULARS / DEREK LESLIE COOPER / 01/10/2009 CH03
2009-10-05 DIRECTOR'S CHANGE OF PARTICULARS / DEREK LESLIE COOPER / 01/10/2009 CH01
2009-06-23 30/09/08 TOTAL EXEMPTION SMALL AA
2009-05-12 SECRETARY APPOINTED DEREK LESLIE COOPER 288a
2009-05-12 APPOINTMENT TERMINATED DIRECTOR PETER BOARDMAN 288b
2008-04-24 30/09/07 TOTAL EXEMPTION SMALL AA
2008-09-29 RETURN MADE UP TO 27/09/08; FULL LIST OF MEMBERS 363a
2007-10-16 RETURN MADE UP TO 27/09/07; NO CHANGE OF MEMBERS 363s
2007-08-07 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 AA
2006-10-16 RETURN MADE UP TO 27/09/06; FULL LIST OF MEMBERS 363s
2006-03-20 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 AA
2005-04-15 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 AA
2005-10-06 RETURN MADE UP TO 27/09/05; FULL LIST OF MEMBERS 363s
2004-03-04 DIRECTOR'S PARTICULARS CHANGED 288c
2004-04-20 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03 AA
2004-10-05 RETURN MADE UP TO 27/09/04; FULL LIST OF MEMBERS 363s
2003-10-14 RETURN MADE UP TO 27/09/03; FULL LIST OF MEMBERS 363s
2003-01-27 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02 AA
2002-09-25 RETURN MADE UP TO 27/09/02; FULL LIST OF MEMBERS 363s
2001-05-17 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00 AA
2001-10-05 RETURN MADE UP TO 27/09/01; FULL LIST OF MEMBERS 363s
2001-12-18 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01 AA
2000-10-27 RETURN MADE UP TO 27/09/00; FULL LIST OF MEMBERS 363s
1999-10-11 NEW DIRECTOR APPOINTED 288a
1999-09-27 INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION NEWINC
1999-11-11 AD 27/09/99---------£ SI 99@1=99£ IC 1/100 88(2)R
1999-12-30 PARTICULARS OF MORTGAGE/CHARGE 395
1999-10-11 NEW SECRETARY APPOINTED 288a
1999-10-11 SECRETARY RESIGNED 288b

Last update: 2019-11-17 07:33:37