BOULTON & PAUL (NO.1) LIMITED

Company number 02405164

Date	Type	Description	View / Download
02 Mar 2010	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
17 Nov 2009	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
03 Nov 2009	DS01	Application to strike the company off the register	(3 pages)
21 Oct 2009	AR01	Annual return made up to 3 October 2009 with full list of shareholders Statement of capital on 2009-10-21 GBP 50,000	(5 pages)
21 Oct 2009	AA	Full accounts made up to 31 December 2008	(12 pages)
17 Dec 2008	288b	Appointment Terminated Director douglas kintzinger	(1 page)
17 Dec 2008	288b	Appointment Terminated Secretary douglas kintzinger	(1 page)
17 Dec 2008	288b	Appointment Terminated Director roderick wendt	(1 page)
26 Nov 2008	363a	Return made up to 03/10/08; full list of members	(4 pages)
28 Oct 2008	AA	Full accounts made up to 31 December 2007	(12 pages)
25 Jun 2008	288b	Appointment Terminated Director robert turner	(1 page)
06 Nov 2007	363a	Return made up to 03/10/07; full list of members	(3 pages)
31 Aug 2007	AA	Accounts made up to 31 December 2006	(8 pages)
03 Mar 2007	287	Registered office changed on 03/03/07 from: watch house lane doncaster south yorkshire DN5 9LR	(1 page)
02 Feb 2007	288b	Director resigned	(1 page)
02 Feb 2007	288a	New director appointed	(2 pages)
30 Oct 2006	363a	Return made up to 03/10/06; full list of members	(3 pages)
05 Sep 2006	AA	Accounts made up to 31 December 2005	(8 pages)
18 Oct 2005	363s	Return made up to 03/10/05; full list of members	(9 pages)
22 Aug 2005	288b	Secretary resigned	(1 page)
11 Aug 2005	AA	Accounts made up to 31 December 2004	(7 pages)
23 Feb 2005	288a	New director appointed	(2 pages)
22 Feb 2005	288b	Director resigned	(1 page)
28 Oct 2004	363s	Return made up to 03/10/04; full list of members	(9 pages)
28 Oct 2004	363(288)	Secretary's particulars changed;director's particulars changed