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BOULTON LIMITED

Company number 07272730

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Confirmation statements / Annual returns Incorporation Officers

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)
07 Oct 2014	GAZ2	Final Gazette dissolved via compulsory strike-off	View PDF Final Gazette dissolved via compulsory strike-off - link opens in a new window - 1 page (1 page)
24 Jun 2014	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
07 Oct 2013	AA	Accounts for a dormant company made up to 31 December 2012	View PDF Accounts for a dormant company made up to 31 December 2012 - link opens in a new window - 7 pages (7 pages)
01 Oct 2013	TM01	Termination of appointment of Stephen Minton as a director	View PDF Termination of appointment of Stephen Minton as a director - link opens in a new window - 1 page (1 page)
17 May 2013	AR01	Annual return made up to 1 May 2013 with full list of shareholders Statement of capital on 2013-05-17 GBP 1	View PDF Annual return made up to 1 May 2013 with full list of shareholders Statement of capital on 2013-05-17 GBP 1 - link opens in a new window - 3 pages (3 pages)
28 Jan 2013	AD01	Registered office address changed from Scafom-Rux Bradleys Lane Princes End Tipton West Midlands DY4 9HG England on 28 January 2013	View PDF Registered office address changed from Scafom-Rux Bradleys Lane Princes End Tipton West Midlands DY4 9HG England on 28 January 2013 - link opens in a new window - 1 page (1 page)
03 Oct 2012	AA	Accounts for a dormant company made up to 31 December 2011	View PDF Accounts for a dormant company made up to 31 December 2011 - link opens in a new window - 7 pages (7 pages)
03 May 2012	AR01	Annual return made up to 1 May 2012 with full list of shareholders	View PDF Annual return made up to 1 May 2012 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
11 Nov 2011	AR01	Annual return made up to 3 June 2011 with full list of shareholders ANNOTATION This document replaces the AR01 registered on 14/06/11 as it was not properly delivered	View PDF Annual return made up to 3 June 2011 with full list of shareholders ANNOTATION This document replaces the AR01 registered on 14/06/11 as it was not properly delivered - link opens in a new window - 16 pages (16 pages)
17 Oct 2011	AA	Accounts for a small company made up to 31 December 2010	View PDF Accounts for a small company made up to 31 December 2010 - link opens in a new window - 6 pages (6 pages)
03 Oct 2011	AA01	Previous accounting period shortened from 30 June 2011 to 31 December 2010	View PDF Previous accounting period shortened from 30 June 2011 to 31 December 2010 - link opens in a new window - 2 pages (2 pages)
14 Jun 2011	AR01	Annual return made up to 3 June 2011 with full list of shareholders ANNOTATION A replacement AR01 was registered on 11/11/11	View PDF Annual return made up to 3 June 2011 with full list of shareholders ANNOTATION A replacement AR01 was registered on 11/11/11 - link opens in a new window - 4 pages (4 pages)
14 Jun 2011	AP01	Appointment of Mr Stephen John Minton as a director	View PDF Appointment of Mr Stephen John Minton as a director - link opens in a new window - 2 pages (2 pages)
14 Jun 2011	AD01	Registered office address changed from , 86 Tettenhall Road, Wolverhampton, West Midlands, WV1 4TF, United Kingdom on 14 June 2011	View PDF Registered office address changed from , 86 Tettenhall Road, Wolverhampton, West Midlands, WV1 4TF, United Kingdom on 14 June 2011 - link opens in a new window - 1 page (1 page)
14 Jun 2011	TM01	Termination of appointment of Kevin Croker as a director	View PDF Termination of appointment of Kevin Croker as a director - link opens in a new window - 1 page (1 page)
17 Jun 2010	CERTNM	Company name changed scafom-rux united kingdom LIMITED\certificate issued on 17/06/10 RES15 ‐ Change company name resolution on 2010-06-07	View PDF Company name changed scafom-rux united kingdom LIMITED\certificate issued on 17/06/10 RES15 ‐ Change company name resolution on 2010-06-07 - link opens in a new window - 2 pages (2 pages)
17 Jun 2010	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
14 Jun 2010	AP01	Appointment of Mr Kevin Anthony Croker as a director	View PDF Appointment of Mr Kevin Anthony Croker as a director - link opens in a new window - 2 pages (2 pages)
08 Jun 2010	TM01	Termination of appointment of Barbara Kahan as a director	View PDF Termination of appointment of Barbara Kahan as a director - link opens in a new window - 2 pages (2 pages)
03 Jun 2010	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) - link opens in a new window - 20 pages (20 pages)

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BOULTON LIMITED

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