BOULTERS OF BANWELL LIMITED

Company number 00667622

Date	Type	Description	View / Download
29 Dec 2011	GAZ2	Final Gazette dissolved following liquidation	(1 page)
29 Sep 2011	4.71	Return of final meeting in a members' voluntary winding up	(3 pages)
28 Jul 2011	4.68	Liquidators' statement of receipts and payments to 21 July 2011	(5 pages)
27 Jan 2011	4.68	Liquidators' statement of receipts and payments to 21 January 2011	(5 pages)
04 Aug 2010	4.68	Liquidators' statement of receipts and payments to 21 July 2010	(5 pages)
02 Aug 2009	287	Registered office changed on 02/08/2009 from oriel lodge oriel road cheltenham gloucestershire GL50 1XN	(1 page)
29 Jul 2009	600	Appointment of a voluntary liquidator	(1 page)
29 Jul 2009	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2009-07-22	(1 page)
29 Jul 2009	4.70	Declaration of solvency	(3 pages)
03 Mar 2009	363a	Return made up to 05/12/08; full list of members	(3 pages)
16 Dec 2008	MISC	Memorandum of capital - processed 16/12/08 - reduction of issd capital to £100	(1 page)
16 Dec 2008	MA	Memorandum and Articles of Association	(3 pages)
16 Dec 2008	SH20	Statement by Directors	(1 page)
16 Dec 2008	CAP-SS	Solvency Statement dated 09/12/08	(1 page)
16 Dec 2008	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
23 Oct 2008	AA	Total exemption small company accounts made up to 31 December 2007	(6 pages)
29 Aug 2008	288b	Appointment Terminated Director stephen hale	(1 page)
05 Mar 2008	363a	Return made up to 05/12/07; full list of members	(3 pages)
03 Nov 2007	AA	Total exemption small company accounts made up to 31 December 2006	(7 pages)
07 Feb 2007	AA	Full accounts made up to 31 December 2005	(17 pages)
20 Jan 2007	363s	Return made up to 05/12/06; full list of members	(7 pages)
15 Dec 2006	287	Registered office changed on 15/12/06 from: oriel lodge oriel road cheltenham gloucestershire GL50 1XN	(1 page)
15 Dec 2006	288b	Secretary resigned	(1 page)
15 Dec 2006	288a	New secretary appointed	(2 pages)
11 Dec 2006	288b	Secretary resigned	(1 page)

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