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BOUGHTON INDUSTRIAL CLADDING LTD

Company number 04591988

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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)
24 Sep 2013	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
24 Jun 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 - 16 pages (16 pages)
18 Jun 2012	4.68	Liquidators' statement of receipts and payments to 5 May 2012	View PDF Liquidators' statement of receipts and payments to 5 May 2012 - link opens in a new window - 14 pages (14 pages)
18 May 2011	4.20	Statement of affairs with form 4.19	View PDF Statement of affairs with form 4.19 - link opens in a new window - 7 pages (7 pages)
18 May 2011	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
18 May 2011	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2011-05-06	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2011-05-06 - link opens in a new window - 1 page (1 page)
05 May 2011	AD01	Registered office address changed from Synergy House 7 Acorn Business Park Commercial Gate Mansfield Nottinghamshire NG18 1EX on 5 May 2011	View PDF Registered office address changed from Synergy House 7 Acorn Business Park Commercial Gate Mansfield Nottinghamshire NG18 1EX on 5 May 2011 - link opens in a new window - 2 pages (2 pages)
23 Mar 2011	TM02	Termination of appointment of Rachel Mccree as a secretary	View PDF Termination of appointment of Rachel Mccree as a secretary - link opens in a new window - 1 page (1 page)
23 Mar 2011	TM01	Termination of appointment of Rachel Mccree as a director	View PDF Termination of appointment of Rachel Mccree as a director - link opens in a new window - 1 page (1 page)
05 Jan 2011	AR01	Annual return made up to 15 November 2010 with full list of shareholders Statement of capital on 2011-01-05 GBP 2	View PDF Annual return made up to 15 November 2010 with full list of shareholders Statement of capital on 2011-01-05 GBP 2 - link opens in a new window - 5 pages (5 pages)
23 Aug 2010	AA	Total exemption small company accounts made up to 30 November 2009	View PDF Total exemption small company accounts made up to 30 November 2009 - link opens in a new window - 5 pages (5 pages)
09 Jul 2010	MG01	Particulars of a mortgage or charge / charge no: 3	View PDF Particulars of a mortgage or charge / charge no: 3 - link opens in a new window - 6 pages (6 pages)
08 May 2010	MG01	Particulars of a mortgage or charge / charge no: 2	View PDF Particulars of a mortgage or charge / charge no: 2 - link opens in a new window - 11 pages (11 pages)
15 Dec 2009	AR01	Annual return made up to 15 November 2009 with full list of shareholders	View PDF Annual return made up to 15 November 2009 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
15 Dec 2009	CH01	Director's details changed for Rachel Mccree on 30 November 2009	View PDF Director's details changed for Rachel Mccree on 30 November 2009 - link opens in a new window - 2 pages (2 pages)
15 Dec 2009	CH01	Director's details changed for Gary Paul Mccree on 30 November 2009	View PDF Director's details changed for Gary Paul Mccree on 30 November 2009 - link opens in a new window - 2 pages (2 pages)
17 Aug 2009	AA	Total exemption small company accounts made up to 30 November 2008	View PDF Total exemption small company accounts made up to 30 November 2008 - link opens in a new window - 6 pages (6 pages)
03 Feb 2009	287	Registered office changed on 03/02/2009 from synergy house 3 acorn business park commercial gate, mansfield nottinghamshire NG18 1EX	View PDF Registered office changed on 03/02/2009 from synergy house 3 acorn business park commercial gate, mansfield nottinghamshire NG18 1EX - link opens in a new window - 1 page (1 page)
21 Nov 2008	363a	Return made up to 15/11/08; full list of members	View PDF Return made up to 15/11/08; full list of members - link opens in a new window - 4 pages (4 pages)
28 Jan 2008	AA	Total exemption small company accounts made up to 30 November 2007	View PDF Total exemption small company accounts made up to 30 November 2007 - link opens in a new window - 7 pages (7 pages)
14 Dec 2007	363a	Return made up to 15/11/07; full list of members	View PDF Return made up to 15/11/07; full list of members - link opens in a new window - 3 pages (3 pages)
12 Mar 2007	AA	Total exemption small company accounts made up to 30 November 2006	View PDF Total exemption small company accounts made up to 30 November 2006 - link opens in a new window - 6 pages (6 pages)
11 Dec 2006	363a	Return made up to 15/11/06; full list of members	View PDF Return made up to 15/11/06; full list of members - link opens in a new window - 3 pages (3 pages)
21 Mar 2006	AA	Total exemption small company accounts made up to 30 November 2005	View PDF Total exemption small company accounts made up to 30 November 2005 - link opens in a new window - 6 pages (6 pages)
13 Feb 2006	363a	Return made up to 15/11/05; full list of members	View PDF Return made up to 15/11/05; full list of members - link opens in a new window - 3 pages (3 pages)

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