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BOILER PLANT MAINTENANCE (GLAMORGAN) LIMITED

Company number 00986708

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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)
12 Jan 2020 GAZ2 Final Gazette dissolved following liquidation
12 Oct 2019 LIQ13 Return of final meeting in a members' voluntary winding up
11 Dec 2018 LIQ03 Liquidators' statement of receipts and payments to 21 September 2018
01 Dec 2017 AA Total exemption full accounts made up to 30 June 2017
20 Oct 2017 LIQ01 Declaration of solvency
06 Oct 2017 AD01 Registered office address changed from 73 Severn Road Canton Cardiff CF1 9EA to C/O Bailams & Co Ty Antur Navigation Park Abercynon Rhonda Cynon Taff CF45 4SN on 6 October 2017
05 Oct 2017 600 Appointment of a voluntary liquidator
05 Oct 2017 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2017-09-22
25 Apr 2017 CS01 Confirmation statement made on 24 April 2017 with updates
16 Mar 2017 AA Total exemption full accounts made up to 30 June 2016
05 May 2016 AR01 Annual return made up to 24 April 2016 with full list of shareholders
Statement of capital on 2016-05-05
  • GBP 47
20 Oct 2015 AA Total exemption small company accounts made up to 30 June 2015
08 May 2015 AR01 Annual return made up to 24 April 2015 with full list of shareholders
Statement of capital on 2015-05-08
  • GBP 47
08 Dec 2014 AA Total exemption small company accounts made up to 30 June 2014
09 May 2014 AR01 Annual return made up to 24 April 2014 with full list of shareholders
Statement of capital on 2014-05-09
  • GBP 47
14 Jan 2014 AA Total exemption small company accounts made up to 30 June 2013
17 May 2013 AR01 Annual return made up to 24 April 2013 with full list of shareholders
09 Oct 2012 AA Total exemption small company accounts made up to 30 June 2012
11 May 2012 AR01 Annual return made up to 24 April 2012 with full list of shareholders
03 Nov 2011 AA Total exemption small company accounts made up to 30 June 2011
28 Apr 2011 AR01 Annual return made up to 24 April 2011 with full list of shareholders
27 Jan 2011 AA Total exemption small company accounts made up to 30 June 2010
06 May 2010 AR01 Annual return made up to 24 April 2010 with full list of shareholders
12 Dec 2009 AA Total exemption small company accounts made up to 30 June 2009
28 Apr 2009 363a Return made up to 24/04/09; full list of members