About

Registered Number: 03642681
Date of Incorporation: 01/10/1998 (25 years and 7 months ago)
Company Status: Dissolved
Date of Dissolution: 10/05/2016 (7 years and 11 months ago)
Registered Address: Fourth Floor Abbots House, Abbey Street, Reading, Berkshire, RG1 3BD

 

Having been setup in 1998, Boyes Turner Secretaries Ltd has its registered office in Reading in Berkshire, it has a status of "Dissolved". The company does not have any directors. We don't currently know the number of employees at this business.

Directors & Company Secretary Timeline

No relevant data found

Current Directors and Secretaries

No relevant data found

Filing History

Document Type Date
GAZ2(A) - Second notification of strike-off action in London Gazette 10 May 2016
GAZ1(A) - First notification of strike-off in London Gazette) 23 February 2016
DS01 - Striking off application by a company 15 February 2016
AR01 - Annual Return 06 October 2015
AA - Annual Accounts 01 July 2015
CH01 - Change of particulars for director 07 January 2015
AR01 - Annual Return 06 October 2014
CH01 - Change of particulars for director 19 August 2014
AA - Annual Accounts 15 July 2014
AR01 - Annual Return 02 October 2013
AA - Annual Accounts 24 June 2013
AR01 - Annual Return 01 October 2012
AA - Annual Accounts 27 June 2012
CH01 - Change of particulars for director 29 March 2012
CH01 - Change of particulars for director 29 March 2012
CH01 - Change of particulars for director 29 March 2012
CH01 - Change of particulars for director 29 March 2012
CH01 - Change of particulars for director 29 March 2012
AD01 - Change of registered office address 26 March 2012
TM01 - Termination of appointment of director 03 January 2012
TM02 - Termination of appointment of secretary 03 January 2012
AR01 - Annual Return 06 October 2011
AA - Annual Accounts 13 July 2011
AR01 - Annual Return 01 October 2010
CH01 - Change of particulars for director 16 August 2010
AA - Annual Accounts 14 July 2010
AR01 - Annual Return 04 October 2009
AA - Annual Accounts 08 August 2009
288c - Notice of change of directors or secretaries or in their particulars 26 November 2008
288c - Notice of change of directors or secretaries or in their particulars 26 November 2008
288c - Notice of change of directors or secretaries or in their particulars 26 November 2008
288c - Notice of change of directors or secretaries or in their particulars 26 November 2008
363a - Annual Return 16 October 2008
288c - Notice of change of directors or secretaries or in their particulars 15 October 2008
288c - Notice of change of directors or secretaries or in their particulars 23 September 2008
AA - Annual Accounts 25 July 2008
288a - Notice of appointment of directors or secretaries 22 May 2008
363a - Annual Return 25 October 2007
AA - Annual Accounts 20 July 2007
363s - Annual Return 17 October 2006
AA - Annual Accounts 15 June 2006
363s - Annual Return 13 October 2005
AA - Annual Accounts 26 August 2005
288c - Notice of change of directors or secretaries or in their particulars 11 April 2005
288b - Notice of resignation of directors or secretaries 29 March 2005
288a - Notice of appointment of directors or secretaries 29 March 2005
363s - Annual Return 08 November 2004
AA - Annual Accounts 07 July 2004
288c - Notice of change of directors or secretaries or in their particulars 08 June 2004
363s - Annual Return 13 October 2003
AA - Annual Accounts 16 May 2003
363s - Annual Return 15 October 2002
288a - Notice of appointment of directors or secretaries 01 October 2002
RESOLUTIONS - N/A 03 July 2002
AA - Annual Accounts 03 July 2002
288b - Notice of resignation of directors or secretaries 31 January 2002
363s - Annual Return 12 October 2001
AA - Annual Accounts 30 July 2001
287 - Change in situation or address of Registered Office 18 April 2001
CERTNM - Change of name certificate 01 March 2001
288a - Notice of appointment of directors or secretaries 20 February 2001
363s - Annual Return 04 October 2000
RESOLUTIONS - N/A 16 June 2000
RESOLUTIONS - N/A 16 June 2000
AA - Annual Accounts 16 June 2000
363s - Annual Return 29 October 1999
NEWINC - New incorporation documents 01 October 1998

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.