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BOURNE END PLUMBING & HEATING SUPPLIES LIMITED

Company number 02509797

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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)
02 Aug 2013 GAZ2 Final Gazette dissolved following liquidation
08 May 2013 4.68 Liquidators' statement of receipts and payments to 28 February 2013
02 May 2013 4.72 Return of final meeting in a creditors' voluntary winding up
12 Mar 2012 4.20 Statement of affairs with form 4.19
12 Mar 2012 600 Appointment of a voluntary liquidator
12 Mar 2012 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2012-03-01
07 Feb 2012 AD01 Registered office address changed from Unit 6 Wessex Road Bourne End Buckinghamshire SL8 5EY on 7 February 2012
31 Aug 2011 AR01 Annual return made up to 27 May 2011 with full list of shareholders
Statement of capital on 2011-08-31
  • GBP 100
29 Jul 2011 AA Total exemption small company accounts made up to 31 October 2010
30 Jul 2010 AA Total exemption small company accounts made up to 31 October 2009
24 Jun 2010 AR01 Annual return made up to 27 May 2010 with full list of shareholders
24 Jun 2010 CH01 Director's details changed for Mr Brian John Weston on 1 November 2009
25 Aug 2009 AA Total exemption small company accounts made up to 31 October 2008
05 Aug 2009 363a Return made up to 27/05/09; full list of members
27 Jan 2009 363a Return made up to 27/05/08; full list of members
19 Aug 2008 AA Total exemption full accounts made up to 31 October 2007
18 Aug 2007 AA Total exemption small company accounts made up to 31 October 2006
14 Jun 2007 363a Return made up to 27/05/07; full list of members
11 Sep 2006 AA Total exemption small company accounts made up to 31 October 2005
15 Jun 2006 363a Return made up to 27/05/06; full list of members
04 Aug 2005 AA Total exemption small company accounts made up to 31 October 2004
06 Jun 2005 363s Return made up to 27/05/05; full list of members
01 Sep 2004 AA Total exemption small company accounts made up to 31 October 2003
02 Jun 2004 363s Return made up to 27/05/04; full list of members
16 Mar 2004 287 Registered office changed on 16/03/04 from: 105 st peters street st albans hertfordshire AL1 3EJ