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BOUGHTONS HOUSE LIMITED

Company number 04339491

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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)
27 Jan 2010 GAZ2 Final Gazette dissolved following liquidation
27 Oct 2009 4.71 Return of final meeting in a members' voluntary winding up
19 Oct 2009 4.68 Liquidators' statement of receipts and payments to 16 September 2009
07 May 2009 4.68 Liquidators' statement of receipts and payments to 16 March 2009
09 Oct 2008 4.68 Liquidators' statement of receipts and payments to 16 September 2008
08 Jul 2008 4.68 Liquidators' statement of receipts and payments
28 Sep 2007 4.68 Liquidators' statement of receipts and payments
29 Apr 2007 AA Total exemption full accounts made up to 31 December 2006
03 Oct 2006 287 Registered office changed on 03/10/06 from: lloran house 42A high street marlborough wiltshire SN8 1HQ
28 Sep 2006 4.70 Declaration of solvency
28 Sep 2006 600 Appointment of a voluntary liquidator
23 Jun 2006 AA Total exemption full accounts made up to 31 December 2005
20 Dec 2005 363s Return made up to 13/12/05; full list of members
07 Nov 2005 AA Accounts for a small company made up to 31 December 2004
26 Oct 2005 363s Return made up to 13/12/04; full list of members; amend
26 Oct 2005 363(288) Secretary resigned;director resigned
24 Aug 2005 395 Particulars of mortgage/charge
05 Jul 2005 CERTNM Company name changed financial care partnership limit ed\certificate issued on 05/07/05
12 Jan 2005 363s Return made up to 13/12/04; full list of members
12 Mar 2004 AA Total exemption small company accounts made up to 31 December 2003
15 Jan 2004 288a New secretary appointed
05 Jan 2004 363s Return made up to 13/12/03; full list of members
16 Dec 2003 288a New secretary appointed
11 Jul 2003 AA Accounts for a small company made up to 31 December 2002
24 Dec 2002 363s Return made up to 13/12/02; full list of members