- Company Overview for BOL PEAT IMPORT LIMITED (02709203)
- Filing history for BOL PEAT IMPORT LIMITED (02709203)
- People for BOL PEAT IMPORT LIMITED (02709203)
- Insolvency for BOL PEAT IMPORT LIMITED (02709203)
- More for BOL PEAT IMPORT LIMITED (02709203)
| 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) |
|---|---|---|---|
| 05 Jan 2012 | GAZ2 | Final Gazette dissolved following liquidation | |
| 05 Oct 2011 | 4.71 | Return of final meeting in a members' voluntary winding up | |
| 13 Jan 2011 | 4.70 | Declaration of solvency | |
| 13 Jan 2011 | 600 | Appointment of a voluntary liquidator | |
| 13 Jan 2011 | RESOLUTIONS |
Resolutions
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| 03 Oct 2010 | AA | Accounts for a dormant company made up to 31 December 2009 | |
| 13 May 2010 | AR01 |
Annual return made up to 23 April 2010 with full list of shareholders
Statement of capital on 2010-05-13
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| 13 May 2010 | CH01 | Director's details changed for Doctor Norbert Hermann Siebels on 1 October 2009 | |
| 05 Nov 2009 | AA | Total exemption small company accounts made up to 31 December 2008 | |
| 29 Jun 2009 | 363a | Return made up to 23/04/09; full list of members | |
| 29 Sep 2008 | 288b | Appointment Terminated Director theodorus vollebregt | |
| 29 Sep 2008 | 363s | Return made up to 23/04/08; no change of members | |
| 15 Sep 2008 | AA | Total exemption small company accounts made up to 31 December 2007 | |
| 18 Aug 2007 | 363s | Return made up to 23/04/07; no change of members | |
| 25 Jun 2007 | AA | Accounts for a small company made up to 31 December 2006 | |
| 01 Jun 2006 | AA | Accounts for a small company made up to 31 December 2005 | |
| 12 May 2006 | 363s | Return made up to 23/04/06; full list of members | |
| 12 May 2006 | 363(288) |
Director's particulars changed
|
|
| 27 Apr 2005 | 363s | Return made up to 23/04/05; full list of members | |
| 27 Apr 2005 | 363(288) |
Director's particulars changed
|
|
| 29 Mar 2005 | AA | Accounts for a small company made up to 31 December 2004 | |
| 19 Jul 2004 | AA | Accounts for a small company made up to 31 December 2003 | |
| 27 May 2004 | 363s | Return made up to 23/04/04; full list of members | |
| 22 Jul 2003 | AA | Accounts for a small company made up to 31 December 2002 | |
| 19 May 2003 | 363s | Return made up to 23/04/03; full list of members |