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BOUGHTON TRANSMISSIONS LIMITED

Company number 01194498

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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)
28 Sep 2010 GAZ2(A) Final Gazette dissolved via voluntary strike-off
15 Jun 2010 GAZ1(A) First Gazette notice for voluntary strike-off
02 Jun 2010 DS01 Application to strike the company off the register
22 Jan 2010 AR01 Annual return made up to 27 December 2009 with full list of shareholders
Statement of capital on 2010-01-22
  • GBP 10,000
22 Jan 2010 CH01 Director's details changed for Karen Elizabeth Gallagher on 1 January 2010
04 Jun 2009 AA Accounts made up to 31 August 2008
11 Feb 2009 363a Return made up to 27/12/08; full list of members
26 Jun 2008 AA Accounts made up to 31 August 2007
18 Jan 2008 363a Return made up to 27/12/07; full list of members
04 Jul 2007 AA Accounts made up to 31 August 2006
17 Jan 2007 363a Return made up to 27/12/06; full list of members
28 Jun 2006 AA Accounts made up to 31 August 2005
07 Feb 2006 363s Return made up to 27/12/05; full list of members
06 Jul 2005 AA Accounts made up to 31 August 2004
07 Jan 2005 363s Return made up to 27/12/04; full list of members
18 Jun 2004 AA Accounts made up to 31 August 2003
30 Apr 2004 288b Secretary resigned
30 Apr 2004 288a New secretary appointed
29 Jan 2004 363s Return made up to 27/12/03; full list of members
28 Jun 2003 AA Accounts made up to 31 August 2002
30 Jan 2003 363s Return made up to 27/12/02; full list of members
30 Jan 2003 363(288) Director's particulars changed
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Request DocumentDirector's particulars changed
01 Jul 2002 AA Accounts for a medium company made up to 31 August 2001
05 Mar 2002 363s Return made up to 27/12/01; full list of members
13 Jul 2001 AA Accounts for a medium company made up to 31 August 2000