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BOILER PLANT SERVICES LIMITED

Company number 04142231

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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)
04 Mar 2014	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
04 Dec 2013	4.72	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 19 pages (19 pages)
31 Oct 2012	4.68	Liquidators' statement of receipts and payments to 20 October 2012	View PDF Liquidators' statement of receipts and payments to 20 October 2012 - link opens in a new window - 18 pages (18 pages)
08 Nov 2011	4.68	Liquidators' statement of receipts and payments to 20 October 2011	View PDF Liquidators' statement of receipts and payments to 20 October 2011 - link opens in a new window - 19 pages (19 pages)
28 Oct 2010	AD01	Registered office address changed from Western House Ipswich Road Cardiff CF23 9AQ United Kingdom on 28 October 2010	View PDF Registered office address changed from Western House Ipswich Road Cardiff CF23 9AQ United Kingdom on 28 October 2010 - link opens in a new window - 2 pages (2 pages)
28 Oct 2010	4.20	Statement of affairs with form 4.19	View PDF Statement of affairs with form 4.19 - link opens in a new window - 10 pages (10 pages)
28 Oct 2010	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
28 Oct 2010	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2010-10-21	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2010-10-21 - link opens in a new window - 1 page (1 page)
12 Mar 2010	AA	Total exemption small company accounts made up to 31 August 2009	View PDF Total exemption small company accounts made up to 31 August 2009 - link opens in a new window - 5 pages (5 pages)
02 Feb 2010	AR01	Annual return made up to 16 January 2010 with full list of shareholders Statement of capital on 2010-02-02 GBP 1,100	View PDF Annual return made up to 16 January 2010 with full list of shareholders Statement of capital on 2010-02-02 GBP 1,100 - link opens in a new window - 8 pages (8 pages)
02 Feb 2010	CH01	Director's details changed for Clifford Owens on 16 January 2010	View PDF Director's details changed for Clifford Owens on 16 January 2010 - link opens in a new window - 2 pages (2 pages)
02 Feb 2010	CH01	Director's details changed for Mr James John Matthews on 16 January 2010	View PDF Director's details changed for Mr James John Matthews on 16 January 2010 - link opens in a new window - 2 pages (2 pages)
02 Feb 2010	CH01	Director's details changed for Linda May Matthews on 16 January 2010	View PDF Director's details changed for Linda May Matthews on 16 January 2010 - link opens in a new window - 2 pages (2 pages)
02 Feb 2010	CH01	Director's details changed for Walter Stanley Matthews on 16 January 2010	View PDF Director's details changed for Walter Stanley Matthews on 16 January 2010 - link opens in a new window - 2 pages (2 pages)
23 Feb 2009	363a	Return made up to 16/01/09; full list of members	View PDF Return made up to 16/01/09; full list of members - link opens in a new window - 6 pages (6 pages)
21 Dec 2008	AA	Total exemption full accounts made up to 31 August 2008	View PDF Total exemption full accounts made up to 31 August 2008 - link opens in a new window - 11 pages (11 pages)
13 May 2008	288c	Director's Change of Particulars / linda matthews / 13/05/2008 / HouseName/Number was: , now: 21; Street was: 21 heol cefn on, now: heol cefn onn	View PDF Director's Change of Particulars / linda matthews / 13/05/2008 / HouseName/Number was: , now: 21; Street was: 21 heol cefn on, now: heol cefn onn - link opens in a new window - 1 page (1 page)
17 Apr 2008	287	Registered office changed on 17/04/2008 from, 113 frimley close, new addington, croydon, CR0 0RD	View PDF Registered office changed on 17/04/2008 from, 113 frimley close, new addington, croydon, CR0 0RD - link opens in a new window - 1 page (1 page)
07 Apr 2008	287	Registered office changed on 07/04/2008 from, western house ipswich road, cardiff, CF23 9AQ, united kingdom	View PDF Registered office changed on 07/04/2008 from, western house ipswich road, cardiff, CF23 9AQ, united kingdom - link opens in a new window - 1 page (1 page)
06 Mar 2008	363a	Return made up to 16/01/08; full list of members	View PDF Return made up to 16/01/08; full list of members - link opens in a new window - 6 pages (6 pages)
05 Mar 2008	287	Registered office changed on 05/03/2008 from, 113 frimley close, new addington, croydon, CR0 0RD	View PDF Registered office changed on 05/03/2008 from, 113 frimley close, new addington, croydon, CR0 0RD - link opens in a new window - 1 page (1 page)
29 Jan 2008	AA	Total exemption full accounts made up to 31 August 2007	View PDF Total exemption full accounts made up to 31 August 2007 - link opens in a new window - 14 pages (14 pages)
31 Jul 2007	287	Registered office changed on 31/07/07 from: 49 pentyrch street, cathays, cardiff, CF24 4JX	View PDF Registered office changed on 31/07/07 from: 49 pentyrch street, cathays, cardiff, CF24 4JX - link opens in a new window - 1 page (1 page)
05 Jul 2007	AA	Total exemption full accounts made up to 31 August 2006	View PDF Total exemption full accounts made up to 31 August 2006 - link opens in a new window - 11 pages (11 pages)
27 Feb 2007	363a	Return made up to 16/01/07; full list of members	View PDF Return made up to 16/01/07; full list of members - link opens in a new window - 4 pages (4 pages)

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