MARK BOULTON DESIGN LTD
Company is dissolved
General Information
NAME
MARK BOULTON DESIGN LTD
COMPANY NUMBER
06118671
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
62012 -
Business and domestic software development
INCORPORATION DATE
20/02/2007
(17 years and 9 months old)
WEBSITE
MARKBOULTONDESIGN.COM
CONFIRMATION STATEMENT MADE UP TO
20/03/2015
ACCOUNTS MADE UP TO
17/12/2014
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PREVIOUS NAMES
This company does not have any previous names.
SOUTH GLAMORGAN
CF64 3EU
Telephone: 01446794621
TPS: Yes
2 The Coach House
Stanwell Road
Penarth
South Glamorgan
CF64 3EU
Credit Risk Overview
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Purchase the company report or an
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 02/07/2015 | New Annual Return filed |
| 30/12/2014 | New Accounts filed |
| 10/04/2014 | New Company Secretary Charlene Friend (918670962) Appointed |
Credit Risk Overview
Want to learn more about MARK BOULTON DESIGN LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about MARK BOULTON DESIGN LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MARK BOULTON DESIGN LTD?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in May 1973 |
Resigned | Director |
Current: 0 Past: 8 |
View Report |
|
20/02/2007 - 08/04/2014 (7 years and 1 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
|
01/04/2011 - 16/09/2012 (1 years and 5 months) Born in Sep 1975 |
Resigned | Director |
Current: 0 Past: 3 |
View Report |
|
Born in May 1956 |
Resigned | Director |
Current: 0 Past: 7 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 02/07/2015 | New Annual Return filed |
| 30/12/2014 | New Accounts filed |
| 10/04/2014 | New Company Secretary Charlene Friend (918670962) Appointed |
| 10/04/2014 | New Board Member Charlene Friend (918236286) Appointed |
| 10/04/2014 | New Board Member John Harold McCallum (904234615) Appointed |
| 10/04/2014 | Mark Paul Boulton (914195690) has left the board |
| 10/04/2014 | Emma Louise Boulton (911891626) has left the board |
| 29/03/2014 | New Annual Return filed |
| 21/11/2013 | New Accounts filed |
| 09/04/2013 | New Annual Return filed |
| 08/04/2013 | Alex Morris (915457614) has left the board |
| 29/03/2013 | Change in Reg. Office |
| 28/03/2013 | Change in Reg. Office |
| 12/09/2012 | Change in Reg. Office |
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