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BOILERTEC LTD

Company number 06354046

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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)
29 Aug 2017 CS01 Confirmation statement made on 28 August 2017 with updates
21 Nov 2016 AA Total exemption small company accounts made up to 31 August 2016
30 Aug 2016 CS01 Confirmation statement made on 28 August 2016 with updates
31 May 2016 AA Total exemption small company accounts made up to 31 August 2015
23 Dec 2015 DISS40 Compulsory strike-off action has been discontinued
22 Dec 2015 GAZ1 First Gazette notice for compulsory strike-off
16 Dec 2015 AR01 Annual return made up to 28 August 2015 with full list of shareholders
Statement of capital on 2015-12-16
  • GBP 2
29 May 2015 AA Total exemption small company accounts made up to 31 August 2014
01 Dec 2014 AR01 Annual return made up to 28 August 2014 with full list of shareholders
Statement of capital on 2014-12-01
  • GBP 2
17 Feb 2014 AA Total exemption small company accounts made up to 31 August 2013
03 Sep 2013 AR01 Annual return made up to 28 August 2013 with full list of shareholders
Statement of capital on 2013-09-03
  • GBP 2
02 Apr 2013 AA Total exemption small company accounts made up to 31 August 2012
16 Nov 2012 AR01 Annual return made up to 28 August 2012 with full list of shareholders
21 Mar 2012 AA Total exemption small company accounts made up to 31 August 2011
01 Sep 2011 AR01 Annual return made up to 28 August 2011 with full list of shareholders
20 Jan 2011 AA Total exemption small company accounts made up to 31 August 2010
14 Jan 2011 RESOLUTIONS Resolutions
  • ELRES S366A ‐ S366A disp holding agm 01/11/2010
13 Dec 2010 AR01 Annual return made up to 28 August 2010 with full list of shareholders
05 Apr 2010 AA Total exemption small company accounts made up to 31 August 2009
17 Sep 2009 363a Return made up to 28/08/09; full list of members
17 Sep 2009 288c Secretary's change of particulars / annette shah / 13/05/2009
17 Sep 2009 288c Director's change of particulars / tariq shah / 13/05/2009
13 May 2009 287 Registered office changed on 13/05/2009 from 25 stour close slough berkshire SL1 2TU
13 Jan 2009 AA Total exemption small company accounts made up to 31 August 2008
17 Dec 2008 88(2) Capitals not rolled up