BOLDVALUE LIMITED

53 The Drive 53 The Drive, Middlesex, HA8 8PS
StatusDISSOLVED
Company No.02590531
CategoryPrivate Limited Company
Incorporated11 Mar 1991
Age33 years, 2 months, 27 days
JurisdictionEngland Wales
Dissolution16 May 2017
Years7 years, 22 days

SUMMARY

BOLDVALUE LIMITED is an dissolved private limited company with number 02590531. It was incorporated 33 years, 2 months, 27 days ago, on 11 March 1991 and it was dissolved 7 years, 22 days ago, on 16 May 2017. The company address is 53 The Drive 53 The Drive, Middlesex, HA8 8PS.



Company Fillings

Gazette dissolved voluntary

Date: 16 May 2017

Category: Gazette

Type: GAZ2(A)

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Gazette notice voluntary

Date: 28 Feb 2017

Category: Gazette

Type: GAZ1(A)

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Dissolution application strike off company

Date: 15 Feb 2017

Category: Dissolution

Type: DS01

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Accounts with accounts type dormant

Date: 01 Dec 2016

Action Date: 29 Feb 2016

Category: Accounts

Type: AA

Made up date: 2016-02-29

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Annual return company with made up date full list shareholders

Date: 08 Apr 2016

Action Date: 11 Mar 2016

Category: Annual-return

Type: AR01

Made up date: 2016-03-11

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Accounts with accounts type dormant

Date: 23 Nov 2015

Action Date: 28 Feb 2015

Category: Accounts

Type: AA

Made up date: 2015-02-28

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Annual return company with made up date full list shareholders

Date: 27 Mar 2015

Action Date: 11 Mar 2015

Category: Annual-return

Type: AR01

Made up date: 2015-03-11

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Accounts with accounts type dormant

Date: 13 Nov 2014

Action Date: 28 Feb 2014

Category: Accounts

Type: AA

Made up date: 2014-02-28

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Annual return company with made up date full list shareholders

Date: 15 Apr 2014

Action Date: 11 Mar 2014

Category: Annual-return

Type: AR01

Made up date: 2014-03-11

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Accounts with accounts type dormant

Date: 21 Nov 2013

Action Date: 28 Feb 2013

Category: Accounts

Type: AA

Made up date: 2013-02-28

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Annual return company with made up date full list shareholders

Date: 02 Apr 2013

Action Date: 11 Mar 2013

Category: Annual-return

Type: AR01

Made up date: 2013-03-11

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Accounts with accounts type dormant

Date: 02 Nov 2012

Action Date: 29 Feb 2012

Category: Accounts

Type: AA

Made up date: 2012-02-29

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Annual return company with made up date full list shareholders

Date: 05 Apr 2012

Action Date: 11 Mar 2012

Category: Annual-return

Type: AR01

Made up date: 2012-03-11

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Accounts with accounts type dormant

Date: 26 Sep 2011

Action Date: 28 Feb 2011

Category: Accounts

Type: AA

Made up date: 2011-02-28

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Annual return company with made up date full list shareholders

Date: 11 Apr 2011

Action Date: 11 Mar 2011

Category: Annual-return

Type: AR01

Made up date: 2011-03-11

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Accounts with accounts type dormant

Date: 24 Aug 2010

Action Date: 28 Feb 2010

Category: Accounts

Type: AA

Made up date: 2010-02-28

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Annual return company with made up date full list shareholders

Date: 09 Apr 2010

Action Date: 11 Mar 2010

Category: Annual-return

Type: AR01

Made up date: 2010-03-11

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Accounts with accounts type dormant

Date: 24 Dec 2009

Action Date: 28 Feb 2009

Category: Accounts

Type: AA

Made up date: 2009-02-28

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Legacy

Date: 08 Apr 2009

Category: Annual-return

Type: 363a

Description: Return made up to 11/03/09; full list of members

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Accounts with accounts type dormant

Date: 02 Jul 2008

Action Date: 29 Feb 2008

Category: Accounts

Type: AA

Made up date: 2008-02-29

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Legacy

Date: 09 Apr 2008

Category: Annual-return

Type: 363a

Description: Return made up to 11/03/08; full list of members

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Accounts with accounts type dormant

Date: 05 Dec 2007

Action Date: 28 Feb 2007

Category: Accounts

Type: AA

Made up date: 2007-02-28

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Legacy

Date: 05 Apr 2007

Category: Annual-return

Type: 363a

Description: Return made up to 11/03/07; full list of members

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Accounts with accounts type dormant

Date: 19 Dec 2006

Action Date: 28 Feb 2006

Category: Accounts

Type: AA

Made up date: 2006-02-28

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Legacy

Date: 07 Apr 2006

Category: Annual-return

Type: 363a

Description: Return made up to 11/03/06; full list of members

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Legacy

Date: 06 Jan 2006

Category: Address

Type: 287

Description: Registered office changed on 06/01/06 from: sandgate house 102 quayside newcastle upon tyne tyne & wear NE1 3DX

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Accounts with accounts type dormant

Date: 23 Nov 2005

Action Date: 28 Feb 2005

Category: Accounts

Type: AA

Made up date: 2005-02-28

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Legacy

Date: 20 May 2005

Category: Annual-return

Type: 363s

Description: Return made up to 11/03/05; full list of members

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Legacy

Date: 24 Feb 2005

Category: Address

Type: 287

Description: Registered office changed on 24/02/05 from: 219 whitley road whitley bay tyne & wear NE26 2SY

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Accounts with accounts type dormant

Date: 29 Oct 2004

Action Date: 29 Feb 2004

Category: Accounts

Type: AA

Made up date: 2004-02-29

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Legacy

Date: 18 Mar 2004

Category: Annual-return

Type: 363s

Description: Return made up to 11/03/04; full list of members

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Accounts with accounts type dormant

Date: 29 Dec 2003

Action Date: 28 Feb 2003

Category: Accounts

Type: AA

Made up date: 2003-02-28

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Legacy

Date: 13 Dec 2003

Category: Officers

Type: 288a

Description: New director appointed

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Legacy

Date: 14 Apr 2003

Category: Annual-return

Type: 363s

Description: Return made up to 11/03/03; full list of members

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Accounts with accounts type total exemption small

Date: 28 Aug 2002

Action Date: 28 Feb 2002

Category: Accounts

Type: AA

Made up date: 2002-02-28

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Legacy

Date: 22 Mar 2002

Category: Annual-return

Type: 363s

Description: Return made up to 11/03/02; full list of members

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Legacy

Date: 22 Feb 2002

Category: Address

Type: 287

Description: Registered office changed on 22/02/02 from: hawthorn suite 7/8 st peters wharf st peters basin newcastle upon tyne NE6 1TZ

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Accounts with accounts type small

Date: 30 Jul 2001

Action Date: 28 Feb 2001

Category: Accounts

Type: AA

Made up date: 2001-02-28

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Legacy

Date: 27 Jul 2001

Category: Officers

Type: 288a

Description: New secretary appointed

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Legacy

Date: 27 Jul 2001

Category: Officers

Type: 288b

Description: Secretary resigned;director resigned

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Legacy

Date: 11 Apr 2001

Category: Annual-return

Type: 363s

Description: Return made up to 11/03/01; full list of members

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Accounts with accounts type full

Date: 20 Dec 2000

Action Date: 29 Feb 2000

Category: Accounts

Type: AA

Made up date: 2000-02-29

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Legacy

Date: 11 Apr 2000

Category: Annual-return

Type: 363s

Description: Return made up to 11/03/00; full list of members

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Accounts with accounts type full

Date: 23 Dec 1999

Action Date: 28 Feb 1999

Category: Accounts

Type: AA

Made up date: 1999-02-28

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Auditors resignation company

Date: 26 Oct 1999

Category: Auditors

Type: AUD

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Legacy

Date: 09 Apr 1999

Category: Annual-return

Type: 363s

Description: Return made up to 11/03/99; no change of members

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Accounts with accounts type full

Date: 30 Dec 1998

Action Date: 28 Feb 1998

Category: Accounts

Type: AA

Made up date: 1998-02-28

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Auditors resignation company

Date: 20 Oct 1998

Category: Auditors

Type: AUD

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Legacy

Date: 09 Apr 1998

Category: Annual-return

Type: 363s

Description: Return made up to 11/03/98; no change of members

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Accounts with accounts type full

Date: 05 Jan 1998

Action Date: 28 Feb 1997

Category: Accounts

Type: AA

Made up date: 1997-02-28

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Legacy

Date: 09 Apr 1997

Category: Annual-return

Type: 363s

Description: Return made up to 11/03/97; full list of members

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Accounts with accounts type full

Date: 28 Nov 1996

Action Date: 29 Feb 1996

Category: Accounts

Type: AA

Made up date: 1996-02-29

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Legacy

Date: 11 Apr 1996

Category: Annual-return

Type: 363s

Description: Return made up to 11/03/96; no change of members

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Accounts with accounts type full

Date: 07 Dec 1995

Action Date: 28 Feb 1995

Category: Accounts

Type: AA

Made up date: 1995-02-28

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Legacy

Date: 13 Mar 1995

Category: Annual-return

Type: 363s

Description: Return made up to 11/03/95; no change of members

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Accounts with accounts type full

Date: 11 Dec 1994

Action Date: 28 Feb 1994

Category: Accounts

Type: AA

Made up date: 1994-02-28

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Legacy

Date: 13 Apr 1994

Category: Annual-return

Type: 363s

Description: Return made up to 11/03/94; full list of members

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Accounts with accounts type full

Date: 11 Dec 1993

Action Date: 28 Feb 1993

Category: Accounts

Type: AA

Made up date: 1993-02-28

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Legacy

Date: 15 Apr 1993

Category: Annual-return

Type: 363s

Description: Return made up to 11/03/93; no change of members

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Accounts with accounts type full

Date: 15 Dec 1992

Action Date: 29 Feb 1992

Category: Accounts

Type: AA

Made up date: 1992-02-29

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Legacy

Date: 20 Mar 1992

Category: Annual-return

Type: 363a

Description: Return made up to 11/03/92; full list of members

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Legacy

Date: 06 Mar 1992

Category: Address

Type: 287

Description: Registered office changed on 06/03/92 from: brunswick industrial estate brunswick village newcastle upon tyne NE13 7BB

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Legacy

Date: 30 Jan 1992

Category: Address

Type: 287

Description: Registered office changed on 30/01/92 from: brunswick industrial estate brunswick village newcastle upon tyne NE13 7BA

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Legacy

Date: 27 Apr 1991

Category: Officers

Type: 288

Description: New secretary appointed;director resigned;new director appointed

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Memorandum articles

Date: 09 Apr 1991

Category: Incorporation

Type: MEM/ARTS

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Legacy

Date: 07 Apr 1991

Category: Officers

Type: 288

Description: Director resigned;new director appointed

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Legacy

Date: 07 Apr 1991

Category: Officers

Type: 288

Description: Secretary resigned;new secretary appointed

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Legacy

Date: 07 Apr 1991

Category: Officers

Type: 288

Description: Secretary resigned;new director appointed

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Legacy

Date: 07 Apr 1991

Category: Officers

Type: 288

Description: New director appointed

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Resolution

Date: 07 Apr 1991

Category: Resolution

Type: RESOLUTIONS

Description: Resolutions

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Legacy

Date: 07 Apr 1991

Category: Accounts

Type: 224

Description: Accounting reference date notified as 28/02

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Legacy

Date: 04 Apr 1991

Category: Address

Type: 287

Description: Registered office changed on 04/04/91 from: 2 baches street london N1 6UB

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Incorporation company

Date: 11 Mar 1991

Category: Incorporation

Type: NEWINC

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