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JAMES BOARDMAN LIMITED

Learn more about JAMES BOARDMAN LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

20 ROUNDHOUSE COURT SOUTH RINGS BUSINESS PARK, BAMBER BRIDGE, PRESTON, LANCASHIRE, PR5 6DA

JAMES BOARDMAN LIMITED on the map

Company type: Private Limited Company
Company number: 00198709
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1924.06.18
dissolution date: 2016.03.31
last member list: 2010.05.30
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 4533 - Plumbing

Accounts:

account ref date: 31.03
overdue: NO
last made update: 2009.03.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

overdue: NO
last made update: 2010.05.30
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK PLC
DEBENTURE - Outstanding on 2002.03.08
NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE - Outstanding on 2002.03.08 Receiver Appointed

List of company documents:

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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
Form type: GAZ2
Date: 2016.03.31
£2.95
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RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP
Form type: 4.72
Date: 2015.12.31
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 22/09/2013
Form type: 4.68
Date: 2013.11.26
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 22/09/2012
Form type: 4.68
Date: 2012.11.30
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REGISTERED OFFICE CHANGED ON 14/06/2012 FROM, 24 WELLINGTON STREET ST JOHNS, BLACKBURN, BB1 8AF
Form type: AD01
Date: 2012.06.14
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 22/09/2011
Form type: 4.68
Date: 2011.11.24
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STATEMENT OF AFFAIRS/4.19
Form type: 4.20
Date: 2010.09.30
£2.95
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2010.09.30
£2.95
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EXTRAORDINARY RESOLUTION TO WIND UP
Form type: LRESEX
Date: 2010.09.30
£2.95
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NOTICE OF APPOINTMENT OF RECEIVER OR MANAGER
Form type: LQ01
Date: 2010.09.20
£2.95
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REGISTERED OFFICE CHANGED ON 14/09/2010 FROM, WEIR STREET, BLACKBURN, LANCASHIRE, BB2 2BB
Form type: AD01
Date: 2010.09.14
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30/05/10 FULL LIST
Form type: AR01
Date: 2010.06.10
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2010.06.10
Form type: LATEST SOC
Document description: 10/06/10 STATEMENT OF CAPITAL;GBP 1500
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / VICTORIA RACHEL MASON / 30/05/2010
Form type: CH01
Date: 2010.06.10
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER WILLIAM MASON / 30/05/2010
Form type: CH01
Date: 2010.06.10
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / SARAH CATHERINE MASON / 30/05/2010
Form type: CH01
Date: 2010.06.10
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31/03/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.07.25
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RETURN MADE UP TO 30/05/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.06.19
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APPOINTMENT TERMINATED DIRECTOR AND SECRETARY SUZANNE MASON
Form type: 288b
Date: 2009.01.29
£2.95
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DIRECTOR APPOINTED VICTORIA RACHEL MASON
Form type: 288a
Date: 2009.01.28
£2.95
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DIRECTOR APPOINTED SARAH CATHERINE MASON
Form type: 288a
Date: 2009.01.28
£2.95
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SECRETARY APPOINTED CHRISTOPHER WILLIAM MASON
Form type: 288a
Date: 2009.01.28
£2.95
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RETURN MADE UP TO 30/05/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.15
£2.95
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31/03/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.11.20
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2008.02.02
£2.95
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RETURN MADE UP TO 30/05/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.06.27
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2007.02.06
£2.95
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RETURN MADE UP TO 30/05/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.05.30
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2006.01.23
£2.95
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RETURN MADE UP TO 30/05/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.06.24
Child documents:
Document type: ANNOTATION
Date: 2005.06.24
Form type: 363(288)
Document description: SECRETARY RESIGNED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2005.01.04
£2.95
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RETURN MADE UP TO 30/05/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.05.19
£2.95
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RETURN MADE UP TO 30/05/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.03.31
Child documents:
Document type: ANNOTATION
Date: 2004.03.31
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 2004.03.31
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2004.01.15
£2.95
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RETURN MADE UP TO 30/05/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.07.01
£2.95
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ACC. REF. DATE EXTENDED FROM 31/12/02 TO 31/03/03
Form type: 225
Date: 2002.07.01
£2.95
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 2002.03.18
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2002.03.11
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.03.11
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.03.11
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.03.11
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2002.03.08
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2002.03.08
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2002.03.06
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2002.03.06
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2002.03.06
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.02.26
£2.95
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RETURN MADE UP TO 30/05/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.06.05
Child documents:
Document type: ANNOTATION
Date: 2001.06.05
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 2001.06.05
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.03.26
£2.95
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RETURN MADE UP TO 30/05/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.06.08
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.03.06
£2.95
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RETURN MADE UP TO 30/05/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.06.10
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.03.15
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.02.22
£2.95
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RETURN MADE UP TO 30/05/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.06.18
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.02.25
£2.95
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RETURN MADE UP TO 30/05/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.06.16
Child documents:
Document type: ANNOTATION
Date: 1997.06.16
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1997.04.21
£2.95
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RETURN MADE UP TO 30/05/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.06.11
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/95
Form type: AA
Date: 1996.04.17
£2.95
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RETURN MADE UP TO 30/05/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.08.18

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Company directors and board members:

CHRISTOPHER WILLIAM MASON (dissolve)
Secretary, 2009.01.20 - 2016.03.31
1 LEICESTER ROAD , HALE
WA15 9PR, CHESHIRE
CHRISTOPHER WILLIAM MASON (dissolve)
Director, 2002.03.04 - 2016.03.31
1 LEICESTER ROAD , HALE
WA15 9PR, CHESHIRE
SARAH CATHERINE MASON (dissolve)
Director, 2009.01.20 - 2016.03.31
1 LEICESTER ROAD HALE , ALTRINCHAM
WA15 9PR, CHESHIRE
VICTORIA RACHEL MASON (dissolve)
Director, 2009.01.20 - 2016.03.31
1 LEICESTER ROAD HALE , ALTRINCHAM
WA15 9PR, CHESHIRE
JAMES WILLIAM BOARDMAN (dissolve)
Secretary, 1991.05.30 - 2002.03.04
4 ISLE OF MAN RAMSGREAVE , BLACKBURN
BB1 9BW, LANCASHIRE
CHRISTOPHER WILLIAM MASON (dissolve)
Secretary, DIRECTOR, 2002.03.04 - 2002.03.04
1 LEICESTER ROAD , HALE
WA15 9PR, CHESHIRE
SUZANNE ELIZABETH MASON (dissolve)
Secretary, DIRECTOR, 2002.03.04 - 2008.11.28
1 LEICESTER ROAD , HALE
WA15 9PR, CHESHIRE
ALAN BOARDMAN (dissolve)
Director, ENGINEER, 1991.05.30 - 2002.03.04
12 BUTTS GROVE , CLITHEROE
BB7 2PJ, LANCASHIRE
HORACE BOARDMAN (dissolve)
Director, ENGINEER, 1991.05.30 - 1998.09.29
149 SHORROCK LANE , BLACKBURN
BB2 4TS, LANCASHIRE
JAMES WILLIAM BOARDMAN (dissolve)
Director, COMPANY SECRETARY, 1991.05.30 - 2002.03.04
4 ISLE OF MAN RAMSGREAVE , BLACKBURN
BB1 9BW, LANCASHIRE
SUZANNE ELIZABETH MASON (dissolve)
Director, 2002.03.04 - 2008.11.28
1 LEICESTER ROAD , HALE
WA15 9PR, CHESHIRE

Companies near to JAMES BOARDMAN ltd.

Information about the Private Limited Company JAMES BOARDMAN LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.10. Reload the data