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S D BOUTWELL SURFACING LIMITED

Company number 06646785

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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)
02 Nov 2012 GAZ2 Final Gazette dissolved following liquidation
02 Aug 2012 4.72 Return of final meeting in a creditors' voluntary winding up
27 Jul 2011 4.20 Statement of affairs with form 4.19
27 Jul 2011 600 Appointment of a voluntary liquidator
27 Jul 2011 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2011-07-21
11 Jul 2011 AD01 Registered office address changed from Oaklands Farm Brook Lane Asheldham Essex CM0 7DY United Kingdom on 11 July 2011
23 May 2011 AA Total exemption small company accounts made up to 31 July 2010
10 Sep 2010 TM02 Termination of appointment of Alan Cowperthwaite as a secretary
10 Sep 2010 AR01 Annual return made up to 15 July 2010 with full list of shareholders
Statement of capital on 2010-09-10
  • GBP 1
10 Sep 2010 CH01 Director's details changed for Shane Boutwell on 1 October 2009
10 Sep 2010 TM02 Termination of appointment of Alan Cowperthwaite as a secretary
10 May 2010 AA Total exemption small company accounts made up to 31 July 2009
06 Oct 2009 AR01 Annual return made up to 15 July 2009 with full list of shareholders
30 Jul 2008 288c Director's Change of Particulars / shane boutwell / 22/07/2008 / HouseName/Number was: , now: oaklands farm; Street was: 1 oaklands farm, now: brook lane
15 Jul 2008 NEWINC Incorporation