BOULTON & PAUL (MANUFACTURING) LTD

Company number 00029409

Date	Type	Description	View / Download
21 May 2024	REST-MVL	Restoration by order of court - previously in Members' Voluntary Liquidation	(2 pages)
24 Oct 2018	GAZ2	Final Gazette dissolved following liquidation	(1 page)
24 Jul 2018	LIQ13	Return of final meeting in a members' voluntary winding up	(7 pages)
16 Jul 2018	LIQ03	Liquidators' statement of receipts and payments to 24 May 2018	(6 pages)
16 Jun 2017	LIQ03	Liquidators' statement of receipts and payments to 24 May 2017	(6 pages)
09 May 2017	AD01	Registered office address changed from No 1 Dorset Street Southampton Hampshire SO15 2DP to 1020 Eskdale Road Winnersh Wokingham Berkshire RG41 5TS on 9 May 2017	(2 pages)
21 Jun 2016	AD01	Registered office address changed from Cemex House Coldharbour Lane Egham Surrey TW20 8TD to No 1 Dorset Street Southampton Hampshire SO15 2DP on 21 June 2016	(1 page)
15 Jun 2016	600	Appointment of a voluntary liquidator	(2 pages)
15 Jun 2016	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2016-05-25	(1 page)
15 Jun 2016	4.70	Declaration of solvency	(3 pages)
30 Mar 2016	AR01	Annual return made up to 28 March 2016 with full list of shareholders Statement of capital on 2016-03-30 GBP 10	(4 pages)
08 Oct 2015	AA	Full accounts made up to 31 December 2014	(8 pages)
30 Mar 2015	AR01	Annual return made up to 28 March 2015 with full list of shareholders Statement of capital on 2015-03-30 GBP 10	(4 pages)
17 Mar 2015	AP01	Appointment of Mr Larry Jose Zea Betancourt as a director on 16 March 2015	(2 pages)
17 Mar 2015	TM01	Termination of appointment of Michael Leslie Collins as a director on 16 March 2015	(1 page)
08 Sep 2014	AA	Accounts for a dormant company made up to 31 December 2013	(1 page)
16 May 2014	SH20	Statement by directors	(1 page)
16 May 2014	SH19	Statement of capital on 16 May 2014 GBP 10	(4 pages)
16 May 2014	CAP-SS	Solvency statement dated 13/05/14	(1 page)
16 May 2014	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Cancelshare prem a/c and cap redemption reserve 13/05/2014	(3 pages)
31 Mar 2014	AR01	Annual return made up to 28 March 2014 with full list of shareholders	(5 pages)
13 Aug 2013	AA	Accounts for a dormant company made up to 31 December 2012	(1 page)
28 Mar 2013	AR01	Annual return made up to 28 March 2013 with full list of shareholders	(5 pages)
11 Apr 2012	AA	Accounts for a dormant company made up to 31 December 2011	(1 page)
28 Mar 2012	AR01	Annual return made up to 28 March 2012 with full list of shareholders	(5 pages)