Company number 08224392
Status Liquidation
Incorporation Date 21 September 2012
Company Type Private Limited Company
Address FINN ASSOCIATES, TONG HALL, BRADFORD, WEST YORKSHIRE, BD4 0RR
Home Country United Kingdom
Nature of Business 41100 - Development of building projects, 41202 - Construction of domestic buildings
Phone, email, etc
Since the company registration twenty-two events have happened. The last three records are Registered office address changed from 15a Station Road Epping Essex CM16 4HG to Tong Hall Tong Bradford West Yorkshire BD4 0RR on 7 February 2017; Appointment of a voluntary liquidator; Resolutions
LRESEX ‐
Extraordinary resolution to wind up on 2017-01-20
. The most likely internet sites of BOLEYN CONSTRUCTION CONTRACTS LIMITED are www.boleynconstructioncontracts.co.uk, and www.boleyn-construction-contracts.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and three months. Boleyn Construction Contracts Limited is a Private Limited Company.
The company registration number is 08224392. Boleyn Construction Contracts Limited has been working since 21 September 2012.
The present status of the company is Liquidation. The registered address of Boleyn Construction Contracts Limited is Finn Associates Tong Hall Bradford West Yorkshire Bd4 0rr. . MILLS, Daniel is a Director of the company. MILLS, David Robert is a Director of the company. Director COWAN, Graham Michael has been resigned. Director MILLS, Jonathon has been resigned. The company operates in "Development of building projects".
Current Directors
Resigned Directors
Director
MILLS, Jonathon
Resigned: 01 January 2016
Appointed Date: 21 September 2012
41 years old
BOLEYN CONSTRUCTION CONTRACTS LIMITED Events
07 Feb 2017
Registered office address changed from 15a Station Road Epping Essex CM16 4HG to Tong Hall Tong Bradford West Yorkshire BD4 0RR on 7 February 2017
02 Feb 2017
Appointment of a voluntary liquidator
02 Feb 2017
Resolutions
-
LRESEX ‐
Extraordinary resolution to wind up on 2017-01-20
02 Feb 2017
Statement of affairs with form 4.19
30 Dec 2016
Compulsory strike-off action has been suspended
...
... and 12 more events
11 Mar 2013
Statement of capital following an allotment of shares on 11 March 2013
25 Feb 2013
Appointment of Mr Daniel Mills as a director
08 Oct 2012
Appointment of Jonathon Mills as a director
25 Sep 2012
Termination of appointment of Graham Cowan as a director
21 Sep 2012
Incorporation
-
MODEL ARTICLES ‐
Model articles adopted (Amended Provisions)