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BOUGHTONS HERTS LIMITED

Company number 04890714

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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)
19 Jan 2016	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
19 Oct 2015	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 - 9 pages (9 pages)
18 Aug 2015	4.68	Liquidators' statement of receipts and payments to 27 July 2015	View PDF Liquidators' statement of receipts and payments to 27 July 2015 - link opens in a new window - 9 pages (9 pages)
29 Aug 2013	4.68	Liquidators' statement of receipts and payments to 27 July 2013	View PDF Liquidators' statement of receipts and payments to 27 July 2013 - link opens in a new window - 10 pages (10 pages)
28 Aug 2012	4.68	Liquidators' statement of receipts and payments to 27 July 2012	View PDF Liquidators' statement of receipts and payments to 27 July 2012 - link opens in a new window - 7 pages (7 pages)
03 Aug 2011	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
03 Aug 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 - 6 pages (6 pages)
03 Aug 2011	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2011-07-28	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2011-07-28 - link opens in a new window - 1 page (1 page)
08 Jul 2011	AD01	Registered office address changed from Station Forecourt Rickmansworth Hertfordshire WD3 1QY on 8 July 2011	View PDF Registered office address changed from Station Forecourt Rickmansworth Hertfordshire WD3 1QY on 8 July 2011 - link opens in a new window - 1 page (1 page)
16 May 2011	AA	Total exemption full accounts made up to 30 June 2010	View PDF Total exemption full accounts made up to 30 June 2010 - link opens in a new window - 10 pages (10 pages)
09 Nov 2010	AA	Total exemption full accounts made up to 30 June 2009	View PDF Total exemption full accounts made up to 30 June 2009 - link opens in a new window - 12 pages (12 pages)
12 Oct 2010	AR01	Annual return made up to 8 September 2010 with full list of shareholders Statement of capital on 2010-10-12 GBP 100	View PDF Annual return made up to 8 September 2010 with full list of shareholders Statement of capital on 2010-10-12 GBP 100 - link opens in a new window - 5 pages (5 pages)
12 Oct 2010	CH01	Director's details changed for Rachel Rees on 8 September 2010	View PDF Director's details changed for Rachel Rees on 8 September 2010 - link opens in a new window - 2 pages (2 pages)
12 Oct 2010	CH01	Director's details changed for Richard Michael Gillmore on 8 September 2010	View PDF Director's details changed for Richard Michael Gillmore on 8 September 2010 - link opens in a new window - 2 pages (2 pages)
23 Nov 2009	AR01	Annual return made up to 8 September 2009 with full list of shareholders	View PDF Annual return made up to 8 September 2009 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
21 May 2009	AA	Accounts for a dormant company made up to 30 June 2008	View PDF Accounts for a dormant company made up to 30 June 2008 - link opens in a new window - 2 pages (2 pages)
18 Feb 2009	363a	Return made up to 08/09/08; full list of members	View PDF Return made up to 08/09/08; full list of members - link opens in a new window - 4 pages (4 pages)
06 Feb 2009	363a	Return made up to 08/09/07; full list of members	View PDF Return made up to 08/09/07; full list of members - link opens in a new window - 4 pages (4 pages)
28 Oct 2008	88(2)	Ad 13/10/08\gbp si 69@1=69\gbp ic 2/71\	View PDF Ad 13/10/08\gbp si 69@1=69\gbp ic 2/71\ - link opens in a new window - 2 pages (2 pages)
09 Oct 2008	395	Particulars of a mortgage or charge / charge no: 1	View PDF Particulars of a mortgage or charge / charge no: 1 - link opens in a new window - 10 pages (10 pages)
18 Sep 2008	AA	Accounts for a dormant company made up to 30 June 2007	View PDF Accounts for a dormant company made up to 30 June 2007 - link opens in a new window - 2 pages (2 pages)
18 Sep 2008	287	Registered office changed on 18/09/2008 from 2 sheraton house lower road chorleywood rickmansworth hertfordshire WD3 5LH	View PDF Registered office changed on 18/09/2008 from 2 sheraton house lower road chorleywood rickmansworth hertfordshire WD3 5LH - link opens in a new window - 1 page (1 page)
10 Sep 2008	288b	Appointment terminated director gordon taylor	View PDF Appointment terminated director gordon taylor - link opens in a new window - 1 page (1 page)
08 Apr 2008	288a	Director appointed richard gillmore	View PDF Director appointed richard gillmore - link opens in a new window - 2 pages (2 pages)
07 Aug 2007	AA	Accounts for a dormant company made up to 30 June 2006	View PDF Accounts for a dormant company made up to 30 June 2006 - link opens in a new window - 1 page (1 page)

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