BODDINGTONS INTERNATIONAL LIMITED

Key Data

Status

Dissolved

Company No.

03941244

Incorporation date

06/03/2000

Size

Classification

Manufacture of non-wovens and articles made from non-wovens except apparel (13.95 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 06/03/2000)

28/11/2016

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

12/09/2016

First Gazette notice for voluntary strike-off

View PDF (1 pages)

30/08/2016

Application to strike the company off the register

View PDF (3 pages)

28/07/2016

Statement by Directors

View PDF (1 pages)

28/07/2016

Statement of capital on 2016-07-29

View PDF (5 pages)

28/07/2016

Solvency Statement dated 28/07/16

View PDF (1 pages)

28/07/2016

Resolutions

View PDF (2 pages)

26/06/2016

Termination of appointment of Jonathan David Rich as a director on 2016-06-23

View PDF (1 pages)

19/06/2016

Total exemption full accounts made up to 2016-01-02

View PDF (11 pages)

15/02/2016

Appointment of Mr Mark William Miles as a director on 2016-02-01

View PDF (2 pages)

15/02/2016

Appointment of Mr Jason Kent Greene as a director on 2016-02-01

View PDF (2 pages)

15/02/2016

Appointment of Mr Jonathan David Rich as a director on 2016-02-01

View PDF (2 pages)

14/02/2016

Termination of appointment of Dennis Norman as a director on 2016-02-01

View PDF (1 pages)

23/12/2015

Full accounts made up to 2014-12-31

View PDF (15 pages)

06/09/2015

Annual return made up to 2015-09-01 with full list of shareholders

View PDF (4 pages)

06/09/2015

Director's details changed for Mr Dennis Norman on 2014-08-31

View PDF (2 pages)

12/01/2015

Compulsory strike-off action has been discontinued

View PDF (1 pages)

10/01/2015

Full accounts made up to 2013-12-28

View PDF (15 pages)

29/12/2014

First Gazette notice for compulsory strike-off

View PDF (1 pages)

28/09/2014

Annual return made up to 2014-09-01 with full list of shareholders

View PDF (4 pages)

07/07/2014

Appointment of Intertrust (Uk) Limited as a secretary

View PDF (2 pages)

07/07/2014

Termination of appointment of Intertrust Holdings (Uk) Limited as a secretary

View PDF (1 pages)

13/05/2014

Secretary's details changed for Intertrust (Uk) Limited on 2014-05-13

View PDF (1 pages)

19/02/2014

Registered office address changed from Forsyth House 211-217 Lower Richmond Road Richmond on Thames London TW9 4LN on 2014-02-20

View PDF (1 pages)

19/02/2014

Appointment of Intertrust (Uk) Limited as a secretary

View PDF (2 pages)

06/01/2014

Appointment of Mr Dennis Norman as a director

View PDF (2 pages)

05/01/2014

Termination of appointment of Kate Miles as a director

View PDF (1 pages)

01/12/2013

Termination of appointment of Daniel Dayan as a director

View PDF (1 pages)

09/10/2013

Accounts for a dormant company made up to 2012-12-31

View PDF (10 pages)

01/09/2013

Annual return made up to 2013-09-01 with full list of shareholders

View PDF (4 pages)

21/03/2013

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2

View PDF (3 pages)

02/10/2012

Full accounts made up to 2011-12-31

View PDF (13 pages)

11/09/2012

Annual return made up to 2012-09-01 with full list of shareholders

View PDF (4 pages)

12/04/2012

Termination of appointment of Daniel Abrams as a director

View PDF (1 pages)

04/04/2012

Appointment of Kate Miles as a director

View PDF (2 pages)

15/09/2011

Annual return made up to 2011-09-01 with full list of shareholders

View PDF (5 pages)

12/05/2011

Resolutions

View PDF (27 pages)

12/05/2011

Statement of company's objects

View PDF (2 pages)

12/05/2011

Consolidation of shares on 2011-05-04

View PDF (5 pages)

12/05/2011

Statement of capital following an allotment of shares on 2011-05-03

View PDF (4 pages)

12/05/2011

Change of share class name or designation

View PDF (2 pages)

12/05/2011

Resolutions

View PDF (3 pages)

12/05/2011

Particulars of variation of rights attached to shares

View PDF (2 pages)

22/03/2011

Annual return made up to 2011-03-07 with full list of shareholders

View PDF (5 pages)

27/01/2011

Current accounting period extended from 2011-06-30 to 2011-12-31

View PDF (3 pages)

19/01/2011

Termination of appointment of Maud Instone as a director

View PDF (2 pages)

19/01/2011

Termination of appointment of John Warner as a director

View PDF (2 pages)

19/01/2011

Appointment of Daniel Alexander Dayan as a director

View PDF (3 pages)

19/01/2011

Appointment of Daniel Abrams as a director

View PDF (3 pages)

19/01/2011

Registered office address changed from Boddingtons House Blackwater Trading Estate the Causeway, Maldon Essex CM9 4GG on 2011-01-20

View PDF (2 pages)

16/12/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

View PDF (3 pages)

12/12/2010

Total exemption small company accounts made up to 2010-06-30

View PDF (4 pages)

03/11/2010

Sub-division of shares on 2010-11-03

View PDF (5 pages)

03/11/2010

Statement of capital following an allotment of shares on 2010-11-01

View PDF (4 pages)

03/11/2010

Resolutions

View PDF (29 pages)

06/07/2010

Particulars of a mortgage or charge / charge no: 2

View PDF (11 pages)

09/03/2010

Annual return made up to 2010-03-07 with full list of shareholders

View PDF (5 pages)

09/02/2010

Total exemption full accounts made up to 2009-06-30

View PDF (11 pages)

13/01/2010

Director's details changed for John Philip Warner on 2010-01-14

View PDF (2 pages)

13/01/2010

Director's details changed for Mrs Maud Instone on 2010-01-14

View PDF (2 pages)

11/05/2009

Gbp ic 378/372\27/04/09\gbp sr 6@1=6\

View PDF (1 pages)

24/03/2009

Total exemption full accounts made up to 2008-06-30

View PDF (9 pages)

19/03/2009

Return made up to 07/03/09; full list of members

View PDF (5 pages)

20/10/2008

Gbp ic 35386/35378\03/10/08\gbp sr 8@1=8\

View PDF (2 pages)

30/04/2008

Appointment terminated secretary christopher boddington

View PDF (1 pages)

28/04/2008

Total exemption full accounts made up to 2007-06-30

View PDF (11 pages)

25/03/2008

Return made up to 07/03/08; full list of members

View PDF (5 pages)

10/10/2007

Secretary's particulars changed

View PDF (1 pages)

03/07/2007

Particulars of contract relating to shares

View PDF (2 pages)

03/07/2007

Ad 30/04/07--------- £ si 35000@1=35000 £ ic 400/35400

View PDF (2 pages)

18/06/2007

Memorandum and Articles of Association

View PDF (17 pages)

18/06/2007

Resolutions

View PDF (1 pages)

18/06/2007

Nc inc already adjusted 30/04/07

View PDF (2 pages)

18/06/2007

Resolutions

View PDF (1 pages)

25/04/2007

Director resigned

View PDF (1 pages)

18/03/2007

Return made up to 07/03/07; full list of members

View PDF (3 pages)

07/03/2007

New secretary appointed

View PDF (1 pages)

25/02/2007

Secretary resigned

View PDF (1 pages)

30/01/2007

Total exemption small company accounts made up to 2006-06-30

View PDF (4 pages)

18/07/2006

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

25/04/2006

Return made up to 07/03/06; full list of members

View PDF (4 pages)

25/04/2006

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

24/04/2006

Director's particulars changed

View PDF (1 pages)

16/01/2006

Total exemption small company accounts made up to 2005-06-30

View PDF (4 pages)

02/08/2005

Ad 24/06/05--------- £ si 300@1=300 £ ic 8/308

View PDF (2 pages)

04/07/2005

Ad 20/08/04--------- £ si 92@1

View PDF (2 pages)

15/05/2005

Return made up to 07/03/05; full list of members

View PDF (8 pages)

28/03/2005

Total exemption full accounts made up to 2004-06-30

View PDF (10 pages)

25/10/2004

Director resigned

View PDF (1 pages)

18/07/2004

Certificate of change of name

View PDF (2 pages)

11/07/2004

New director appointed

View PDF (2 pages)

08/07/2004

Director resigned

View PDF (1 pages)

08/07/2004

New director appointed

View PDF (2 pages)

08/07/2004

New director appointed

View PDF (2 pages)

15/03/2004

Return made up to 07/03/04; full list of members

View PDF (8 pages)

30/12/2003

Accounting reference date extended from 31/12/03 to 30/06/04

View PDF (1 pages)

29/10/2003

Full accounts made up to 2002-12-31

View PDF (11 pages)

13/10/2003

Ad 18/08/03--------- £ si 4@1=4 £ ic 4/8

View PDF (2 pages)

13/10/2003

Ad 18/08/03--------- £ si 2@1=2 £ ic 2/4

View PDF (1 pages)

07/04/2003

Return made up to 07/03/03; full list of members

View PDF (7 pages)

29/10/2002

Accounts for a medium company made up to 2001-12-31

View PDF (9 pages)

11/08/2002

Registered office changed on 12/08/02 from: unit 10 chelmsford road industrial estate dunmow essex CM6 1HF

View PDF (1 pages)

12/03/2002

Return made up to 07/03/02; full list of members

View PDF (6 pages)

09/10/2001

Full accounts made up to 2000-12-31

View PDF (9 pages)

20/06/2001

Registered office changed on 21/06/01 from: causeway house 1 dane street bishops stortford hertfordshire CM23 3BT

View PDF (1 pages)

21/05/2001

Return made up to 07/03/01; full list of members

View PDF (6 pages)

30/10/2000

Particulars of mortgage/charge

View PDF (3 pages)

11/06/2000

Accounting reference date shortened from 31/03/01 to 31/12/00

View PDF (1 pages)

11/06/2000

Ad 30/05/00--------- £ si 1@1=1 £ ic 1/2

View PDF (2 pages)

23/03/2000

Director resigned

View PDF (1 pages)

23/03/2000

Secretary resigned

View PDF (1 pages)

23/03/2000

Registered office changed on 24/03/00 from: 84 temple chambers temple avenue london EC4Y 0HP

View PDF (1 pages)

23/03/2000

New secretary appointed;new director appointed

View PDF (2 pages)

23/03/2000

New director appointed

View PDF (2 pages)

06/03/2000

Incorporation

View PDF (15 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

01/01/2016

Last change occurred

01/01/2016

Accounts

Last made up date

01/01/2016

Next account date

01/01/2017

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
CSC CLS (UK) LIMITED	Corporate Secretary	14/05/2014 - Present	1977
INTERTRUST HOLDINGS (UK) LIMITED	Corporate Secretary	19/02/2014 - 14/05/2014	75
Warner, John Philip	Director	06/03/2000 - 05/01/2011	16
Abrams, Daniel	Director	05/01/2011 - 30/03/2012	29
LONDON LAW SECRETARIAL LIMITED	Nominee Secretary	06/03/2000 - 06/03/2000	16011

Persons with Significant Control

No PSC data available.

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Description

About BODDINGTONS INTERNATIONAL LIMITED

BODDINGTONS INTERNATIONAL LIMITED is an(a) Dissolved company incorporated on 06/03/2000 with the registered office located at Intertrust (Uk) Limited 11 Old Jewry, 7th Floor, London EC2R 8DU. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BODDINGTONS INTERNATIONAL LIMITED?

BODDINGTONS INTERNATIONAL LIMITED is currently Dissolved. It was registered on 06/03/2000 and dissolved on 28/11/2016.

Where is BODDINGTONS INTERNATIONAL LIMITED located?

BODDINGTONS INTERNATIONAL LIMITED is registered at Intertrust (Uk) Limited 11 Old Jewry, 7th Floor, London EC2R 8DU.

What does BODDINGTONS INTERNATIONAL LIMITED do?

BODDINGTONS INTERNATIONAL LIMITED operates in the Manufacture of non-wovens and articles made from non-wovens except apparel (13.95 - SIC 2007) sector.

What is the latest filing for BODDINGTONS INTERNATIONAL LIMITED?

The latest filing was on 28/11/2016: Final Gazette dissolved via voluntary strike-off.