ELAINE BOLES PHOTOGRAPHY LIMITED


Registered number: 03840840
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Name: ELAINE BOLES PHOTOGRAPHY LIMITED
ELAINE BOLES PHOTOGRAPHY LTD
Address: 36 BRAY ROAD, STOKE D'ABERNON, COBHAM, SURREY, KT11 3HZ
Incorporation Date: 1999-09-14

Company status: Dissolved


Company Documents

date name form type
2015-06-09 STRUCK OFF AND DISSOLVED GAZ2
2015-02-24 FIRST GAZETTE GAZ1
2014-07-14 30/09/13 TOTAL EXEMPTION FULL AA
2014-12-15 CURREXT FROM 30/09/2014 TO 31/12/2014 AA01
2013-07-29 30/09/12 TOTAL EXEMPTION FULL AA
2013-12-04 14/09/13 FULL LIST AR01
2013-12-04 APPOINTMENT TERMINATED, SECRETARY EILEEN BENEY TM02
2013-12-04 APPOINTMENT TERMINATED, SECRETARY EILEEN BENEY TM02
2012-06-21 REGISTERED OFFICE CHANGED ON 21/06/2012 FROMMANOR FARM COTTAGEGREEN STREETLOWER SUNBURYMIDDLESEXTW16 6QJ AD01
2012-10-24 14/09/12 FULL LIST AR01
2012-10-24 SECRETARY'S CHANGE OF PARTICULARS / EILEEN CARMEL BENEY / 17/04/2012 CH03
2012-06-21 30/09/11 TOTAL EXEMPTION FULL AA
2011-06-10 30/09/10 TOTAL EXEMPTION FULL AA
2011-10-13 14/09/11 FULL LIST AR01
2010-07-02 30/09/09 TOTAL EXEMPTION FULL AA
2010-12-07 14/09/10 FULL LIST AR01
2010-12-07 DIRECTOR'S CHANGE OF PARTICULARS / ELAINE PATRICIA BOLES / 14/09/2010 CH01
2009-10-28 14/09/09 FULL LIST AR01
2009-06-11 30/09/08 TOTAL EXEMPTION FULL AA
2008-07-23 30/09/07 TOTAL EXEMPTION FULL AA
2008-10-13 RETURN MADE UP TO 14/09/08; FULL LIST OF MEMBERS 363a
2007-10-15 RETURN MADE UP TO 14/09/07; FULL LIST OF MEMBERS 363a
2007-07-04 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/06 AA
2006-07-26 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/05 AA
2006-10-31 RETURN MADE UP TO 14/09/06; FULL LIST OF MEMBERS 363a
2005-06-21 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/04 AA
2005-10-27 RETURN MADE UP TO 14/09/05; FULL LIST OF MEMBERS 363s
2004-07-14 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/03 AA
2004-10-20 RETURN MADE UP TO 14/09/04; FULL LIST OF MEMBERS 363s
2003-10-01 RETURN MADE UP TO 14/09/03; FULL LIST OF MEMBERS 363s
2003-06-20 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/02 AA
2002-11-05 RETURN MADE UP TO 14/09/02; FULL LIST OF MEMBERS 363s
2002-05-16 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/01 AA
2001-06-19 FULL ACCOUNTS MADE UP TO 30/09/00 AA
2001-11-06 RETURN MADE UP TO 14/09/01; FULL LIST OF MEMBERS 363s
2000-10-12 RETURN MADE UP TO 14/09/00; FULL LIST OF MEMBERS 363s
1999-10-26 REGISTERED OFFICE CHANGED ON 26/10/99 FROM:5 NEW BROADWAYHAMPTON HILLHAMPTONMIDDLESEX TW12 1JG 287
1999-10-26 NEW SECRETARY APPOINTED 288a
1999-10-26 SECRETARY RESIGNED 288b
1999-10-26 NEW DIRECTOR APPOINTED 288a
1999-10-26 DIRECTOR RESIGNED 288b
1999-09-14 INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION NEWINC

Last update: 2019-11-16 14:08:25