| Name: |
BOING THERAPEUTIC TRAMPOLINING LIMITED
BOING THERAPEUTIC TRAMPOLINING LTD |
| Address: | THE TRAMPOLINE & ACTIVITY CENTRE EAGLE WAY, WARLEY, BRENTWOOD, ESSEX, CM11 2AT |
| Incorporation Date: | 2005-11-30 |
| date | name | form type |
| 2015-02-10 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | GAZ2(A) |
| 2014-03-13 | CURREXT FROM 31/12/2013 TO 31/05/2014 | AA01 |
| 2014-10-22 | APPLICATION FOR STRIKING-OFF | DS01 |
| 2014-10-28 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | GAZ1(A) |
| 2014-09-15 | 31/05/14 TOTAL EXEMPTION SMALL | AA |
| 2013-12-02 | REGISTERED OFFICE CHANGED ON 02/12/2013 FROMTRAMPOLINE & ACTIVITY CENTRE EAGLE WAYGREAT WARLEYBRENTWOODESSEXCM13 3BPUNITED KINGDOM | AD01 |
| 2013-12-03 | 30/11/13 FULL LIST | AR01 |
| 2013-06-18 | 31/12/12 TOTAL EXEMPTION SMALL | AA |
| 2012-08-08 | 31/12/11 TOTAL EXEMPTION SMALL | AA |
| 2012-11-30 | 30/11/12 FULL LIST | AR01 |
| 2011-11-18 | DIRECTOR'S CHANGE OF PARTICULARS / MRS PATRICIA JANE JOHNSTON / 18/11/2011 | CH01 |
| 2011-09-20 | 31/12/10 TOTAL EXEMPTION SMALL | AA |
| 2011-11-18 | CHANGE PERSON AS DIRECTOR | CH01 |
| 2011-12-01 | 30/11/11 FULL LIST | AR01 |
| 2011-11-18 | REGISTERED OFFICE CHANGED ON 18/11/2011 FROM6 MORRIS AVENUEBILLERICAYESSEXCM11 2JR | AD01 |
| 2011-11-18 | SECRETARY'S CHANGE OF PARTICULARS / MRS PATRICIA JANE JOHNSTON / 18/11/2011 | CH03 |
| 2010-09-25 | 31/12/09 TOTAL EXEMPTION SMALL | AA |
| 2010-12-08 | 30/11/10 FULL LIST | AR01 |
| 2010-12-08 | DIRECTOR'S CHANGE OF PARTICULARS / MRS PATRICIA JANE JOHNSTON / 08/12/2010 | CH01 |
| 2010-09-16 | SECRETARY'S CHANGE OF PARTICULARS / MRS PATRICIA JANE JOHNSTON / 15/09/2010 | CH03 |
| 2010-09-16 | DIRECTOR'S CHANGE OF PARTICULARS / MRS PATRICIA JANE JOHNSTON / 15/09/2010 | CH01 |
| 2010-12-08 | SECRETARY'S CHANGE OF PARTICULARS / MRS PATRICIA JANE JOHNSTON / 08/12/2010 | CH03 |
| 2009-10-19 | 31/12/08 TOTAL EXEMPTION SMALL | AA |
| 2009-12-16 | DIRECTOR'S CHANGE OF PARTICULARS / MRS CLAIRE LOUISE DREW / 16/12/2009 | CH01 |
| 2009-12-16 | DIRECTOR'S CHANGE OF PARTICULARS / MRS PATRICIA JANE JOHNSTON / 16/12/2009 | CH01 |
| 2009-12-16 | 30/11/09 FULL LIST | AR01 |
| 2008-12-10 | RETURN MADE UP TO 30/11/08; FULL LIST OF MEMBERS | 363a |
| 2008-12-10 | DIRECTOR'S CHANGE OF PARTICULARS / CLAIRE DREW / 10/12/2008 | 288c |
| 2008-10-30 | 31/12/07 TOTAL EXEMPTION SMALL | AA |
| 2008-12-10 | REGISTERED OFFICE CHANGED ON 10/12/2008 FROM6 MORRIS AVENUEBILLERICAYESSEXCM11 2JR | 287 |
| 2008-12-10 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / PATRICIA JOHNSTON / 10/12/2008 | 288c |
| 2008-12-10 | DIRECTOR'S CHANGE OF PARTICULARS / CLAIRE DREW / 10/12/2008 | 288c |
| 2008-12-10 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / PATRICIA JOHNSTON / 10/12/2008 | 288c |
| 2008-12-10 | REGISTERED OFFICE CHANGED ON 10/12/2008 FROM31 CHANTRY WAYBILLERICAYESSEXCM11 2AT | 287 |
| 2007-01-07 | RETURN MADE UP TO 30/11/06; FULL LIST OF MEMBERS | 363s |
| 2007-10-01 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 | AA |
| 2007-09-19 | ACC. REF. DATE EXTENDED FROM 30/11/06 TO 31/12/06 | 225 |
| 2007-12-19 | RETURN MADE UP TO 30/11/07; FULL LIST OF MEMBERS | 363a |
| 2006-01-03 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | 288a |
| 2006-01-03 | NEW DIRECTOR APPOINTED | 288a |
| 2006-01-03 | REGISTERED OFFICE CHANGED ON 03/01/06 FROM:LEE ASSOCIATES5 SOUTHAMPTON PLACELONDONWC1A 2DA | 287 |
| 2006-01-03 | AD 30/11/05---------£ SI 99@1=99£ IC 1/100 | 88(2)R |
| 2005-12-01 | DIRECTOR RESIGNED | 288b |
| 2005-12-01 | SECRETARY RESIGNED | 288b |
| 2005-11-30 | INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION | NEWINC |
Last update: 2020-08-20 17:05:49