- Company Overview for BURT BOULTON (TIMBER) LIMITED (00260657)
- Filing history for BURT BOULTON (TIMBER) LIMITED (00260657)
- People for BURT BOULTON (TIMBER) LIMITED (00260657)
- Insolvency for BURT BOULTON (TIMBER) LIMITED (00260657)
- More for BURT BOULTON (TIMBER) LIMITED (00260657)
Date (document was filed at Companies House) | Type | Description (of the document filed at Companies House) | View / Download (PDF file, link opens in new window) |
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23 Dec 2023 | GAZ2 | Final Gazette dissolved following liquidation | |
23 Sep 2023 | LIQ13 | Return of final meeting in a members' voluntary winding up | |
29 Sep 2022 | AD02 | Register inspection address has been changed to Lodge Way House Lodge Way Harlestone Road Northampton NN5 7UG | |
21 Sep 2022 | LIQ01 | Declaration of solvency | |
21 Sep 2022 | AD01 | Registered office address changed from Lodge Way House Lodge Way Harlestone Road Northampton NN5 7UG to C/O Mazars Llp, First Floor Two Chamberlain Square Birmingham B3 3AX on 21 September 2022 | |
21 Sep 2022 | 600 | Appointment of a voluntary liquidator | |
21 Sep 2022 | RESOLUTIONS |
Resolutions
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08 Sep 2022 | PSC02 | Notification of Travis Perkins Financing Company No.3 Limited as a person with significant control on 6 September 2022 | |
08 Sep 2022 | PSC07 | Cessation of Travis Perkins Plc as a person with significant control on 6 September 2022 | |
03 Aug 2022 | SH19 |
Statement of capital on 3 August 2022
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03 Aug 2022 | SH20 | Statement by Directors | |
03 Aug 2022 | CAP-SS | Solvency Statement dated 26/07/22 | |
03 Aug 2022 | RESOLUTIONS |
Resolutions
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15 Jul 2022 | CS01 | Confirmation statement made on 1 July 2022 with no updates | |
28 Feb 2022 | AA | Accounts for a dormant company made up to 31 December 2021 | |
24 Sep 2021 | AA | Accounts for a dormant company made up to 31 December 2020 | |
02 Jul 2021 | CS01 | Confirmation statement made on 2 July 2021 with no updates | |
21 Dec 2020 | AA | Accounts for a dormant company made up to 31 December 2019 | |
08 Jul 2020 | CS01 | Confirmation statement made on 1 July 2020 with no updates | |
20 Sep 2019 | AA | Accounts for a dormant company made up to 31 December 2018 | |
03 Jul 2019 | CS01 | Confirmation statement made on 1 July 2019 with no updates | |
06 Jul 2018 | CS01 | Confirmation statement made on 1 July 2018 with no updates | |
26 Jun 2018 | AA | Accounts for a dormant company made up to 31 December 2017 | |
13 Mar 2018 | TM01 | Termination of appointment of Deborah Grimason as a director on 6 March 2018 | |
20 Sep 2017 | AA | Accounts for a dormant company made up to 31 December 2016 |