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REYNOLDS BOUGHTON LIMITED

Company number 00418439

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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)
20 Mar 2014 GAZ2 Final Gazette dissolved following liquidation
20 Dec 2013 4.72 Return of final meeting in a creditors' voluntary winding up
27 Nov 2012 4.68 Liquidators' statement of receipts and payments to 25 October 2012
08 Dec 2011 F10.2 Notice to Registrar of Companies of Notice of disclaimer
02 Nov 2011 2.24B Administrator's progress report to 20 October 2011
26 Oct 2011 2.34B Notice of move from Administration case to Creditors Voluntary Liquidation
06 Jul 2011 2.23B Result of meeting of creditors
31 May 2011 2.17B Statement of administrator's proposal
17 May 2011 2.16B Statement of affairs with form 2.14B
18 Apr 2011 AD01 Registered office address changed from Graycar Business Park Barton Turn, Barton Under Needwood, Burton on Trent Staffordshire DE13 8EN on 18 April 2011
13 Apr 2011 2.12B Appointment of an administrator
01 Apr 2011 TM02 Termination of appointment of Paul Maidstone as a secretary
24 Jan 2011 AR01 Annual return made up to 27 December 2010 with full list of shareholders
Statement of capital on 2011-01-24
  • GBP 500,000
17 Dec 2010 CH01 Director's details changed for Karen Elizabeth Gallagher on 17 December 2010
17 Dec 2010 TM01 Termination of appointment of James Walsh as a director
21 May 2010 AA Full accounts made up to 31 August 2009
22 Apr 2010 AP01 Appointment of Mr James Richard Chester Walsh as a director
22 Apr 2010 TM01 Termination of appointment of Brian Husselbee as a director
22 Jan 2010 AR01 Annual return made up to 27 December 2009 with full list of shareholders
22 Jan 2010 CH01 Director's details changed for Karen Elizabeth Gallagher on 1 January 2010
22 Jan 2010 CH01 Director's details changed for Brian Leslie Husselbee on 1 January 2010
04 Jun 2009 AA Accounts for a medium company made up to 31 August 2008
11 Feb 2009 363a Return made up to 27/12/08; full list of members
02 Jan 2009 288a Director appointed brian leslie husselbee
31 Dec 2008 288b Appointment Terminated Director john park