About

Registered Number: 08224392
Date of Incorporation: 21/09/2012 (12 years and 7 months ago)
Company Status: Dissolved
Date of Dissolution: 16/09/2020 (4 years and 7 months ago)
Registered Address: FINN ASSOCIATES, Tong Hall Tong, Bradford, West Yorkshire, BD4 0RR

 

Having been setup in 2012, Boleyn Construction Contracts Ltd are based in West Yorkshire, it has a status of "Dissolved". There are 3 directors listed for Boleyn Construction Contracts Ltd in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
MILLS, Daniel 25 February 2013 - 1
MILLS, David Robert 01 January 2016 - 1
MILLS, Jonathon 21 September 2012 01 January 2016 1

Filing History

Document Type Date
GAZ2 - Second notification of strike-off action in London Gazette 16 September 2020
LIQ14 - N/A 16 June 2020
LIQ03 - N/A 10 March 2020
LIQ03 - N/A 05 March 2019
LIQ03 - N/A 20 March 2018
AD01 - Change of registered office address 07 February 2017
RESOLUTIONS - N/A 02 February 2017
600 - Notice of appointment of Liquidator in a voluntary winding up 02 February 2017
4.20 - N/A 02 February 2017
DISS16(SOAS) - N/A 30 December 2016
GAZ1 - First notification of strike-off action in London Gazette 13 December 2016
AA - Annual Accounts 23 June 2016
AP01 - Appointment of director 15 February 2016
TM01 - Termination of appointment of director 15 February 2016
DISS40 - Notice of striking-off action discontinued 16 January 2016
AR01 - Annual Return 13 January 2016
GAZ1 - First notification of strike-off action in London Gazette 15 December 2015
AA - Annual Accounts 18 September 2015
AR01 - Annual Return 07 November 2014
AA - Annual Accounts 31 January 2014
AR01 - Annual Return 26 September 2013
AD01 - Change of registered office address 19 August 2013
SH01 - Return of Allotment of shares 11 March 2013
AP01 - Appointment of director 25 February 2013
AP01 - Appointment of director 08 October 2012
TM01 - Termination of appointment of director 25 September 2012
NEWINC - New incorporation documents 21 September 2012

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.