BOLEYN ELECTRICAL LIMITED

Key Data

Status

Dissolved

Company No.

04094897

Incorporation date

22/10/2000

Size

Total Exemption Small

Classification

Installation of electrical wiring and fittings (45.31 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 22/10/2000)

19/05/2012

Final Gazette dissolved following liquidation

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19/02/2012

Return of final meeting in a creditors' voluntary winding up

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02/02/2012

Liquidators' statement of receipts and payments to 2012-01-26

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11/10/2011

Insolvency court order

View PDF (15 pages)

11/10/2011

Appointment of a voluntary liquidator

View PDF (1 pages)

11/10/2011

Notice of ceasing to act as a voluntary liquidator

View PDF (1 pages)

02/08/2011

Liquidators' statement of receipts and payments to 2011-07-26

View PDF (5 pages)

06/02/2011

Liquidators' statement of receipts and payments to 2011-01-26

View PDF (5 pages)

18/08/2010

Liquidators' statement of receipts and payments to 2010-07-26

View PDF (5 pages)

24/06/2010

Appointment of a voluntary liquidator

View PDF (1 pages)

18/04/2010

Appointment of a voluntary liquidator

View PDF (1 pages)

18/04/2010

Notice of ceasing to act as a voluntary liquidator

View PDF (1 pages)

03/02/2010

Liquidators' statement of receipts and payments to 2010-01-26

View PDF (5 pages)

05/02/2009

Statement of affairs with form 4.19

View PDF (19 pages)

05/02/2009

Resolutions

View PDF (1 pages)

05/02/2009

Appointment of a voluntary liquidator

View PDF (1 pages)

19/01/2009

Registered office changed on 20/01/2009 from unit 122 john wilson business park whitstable kent CT5 3QY

View PDF (1 pages)

28/08/2008

Particulars of a mortgage or charge / charge no: 3

View PDF (4 pages)

04/08/2008

Total exemption small company accounts made up to 2007-06-30

View PDF (6 pages)

28/10/2007

Return made up to 23/10/07; no change of members

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20/04/2007

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

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29/10/2006

Return made up to 23/10/06; full list of members

View PDF (6 pages)

27/09/2006

Particulars of mortgage/charge

View PDF (7 pages)

19/07/2006

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

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01/11/2005

Return made up to 23/10/05; full list of members

View PDF (6 pages)

01/11/2005

Secretary's particulars changed;director's particulars changed

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04/05/2005

Total exemption small company accounts made up to 2004-06-30

View PDF (5 pages)

12/04/2005

Registered office changed on 13/04/05 from: UNIT52 joseph wilson industrial estate whitstable kent CT5 3PS

View PDF (1 pages)

21/11/2004

Return made up to 23/10/04; full list of members

View PDF (6 pages)

28/03/2004

Resolutions

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28/03/2004

Resolutions

View PDF (1 pages)

15/03/2004

Director resigned

View PDF (1 pages)

15/03/2004

Director resigned

View PDF (1 pages)

15/03/2004

Secretary resigned

View PDF (1 pages)

15/03/2004

New secretary appointed

View PDF (2 pages)

15/03/2004

Registered office changed on 16/03/04 from: lawrence house saint augustines business park whitstable kent CT5 2QJ

View PDF (1 pages)

28/10/2003

Return made up to 23/10/03; full list of members

View PDF (7 pages)

17/10/2003

Accounts for a small company made up to 2003-06-30

View PDF (5 pages)

26/11/2002

Accounts for a small company made up to 2002-06-30

View PDF (5 pages)

13/10/2002

Return made up to 23/10/02; full list of members

View PDF (7 pages)

13/10/2002

Director's particulars changed

View PDF (0 pages)

23/09/2002

Director's particulars changed

View PDF (1 pages)

23/09/2002

Registered office changed on 24/09/02 from: boleyn house saint augustines business park, whitstable kent CT5 2QJ

View PDF (1 pages)

26/02/2002

Accounts made up to 2001-06-30

View PDF (2 pages)

14/11/2001

Return made up to 23/10/01; full list of members

View PDF (6 pages)

14/11/2001

Secretary's particulars changed;director's particulars changed

View PDF (0 pages)

14/11/2001

New director appointed

View PDF (2 pages)

30/08/2001

Particulars of mortgage/charge

View PDF (7 pages)

12/08/2001

Ad 06/07/01--------- £ si 29998@1=29998 £ ic 2/30000

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12/08/2001

Accounting reference date shortened from 31/10/01 to 30/06/01

View PDF (1 pages)

01/04/2001

Secretary resigned

View PDF (1 pages)

01/04/2001

Director resigned

View PDF (1 pages)

01/04/2001

New secretary appointed

View PDF (2 pages)

01/04/2001

New director appointed

View PDF (2 pages)

01/04/2001

New director appointed

View PDF (2 pages)

22/10/2000

Incorporation

View PDF (48 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

29/06/2007

Last change occurred

29/06/2007

Accounts

Total Exemption Small

Last made up date

29/06/2007

Next account date

29/06/2008

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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
Ingram, Jamie	Director	27/03/2001 - Present	5
Sturt, Richard Harry Brooke	Director	23/10/2000 - 27/03/2001	23
Dengate, Kevin Patrick	Director	27/03/2001 - 28/02/2004	5
Gleeson, Mark	Director	01/11/2001 - 28/02/2004	4
Pound, Peter Dudley	Secretary	23/10/2000 - 27/03/2001	4

Persons with Significant Control

No PSC data available.

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Description

About BOLEYN ELECTRICAL LIMITED

BOLEYN ELECTRICAL LIMITED is an(a) Dissolved company incorporated on 22/10/2000 with the registered office located at CENTRUM RECOVERY LIMITED, Speedwell Mill Old Coach Road Tansley, Matlock DE4 5FY. There are currently 2 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 BOLEYN ELECTRICAL LIMITED?

BOLEYN ELECTRICAL LIMITED is currently Dissolved. It was registered on 22/10/2000 and dissolved on 19/05/2012.

Where is BOLEYN ELECTRICAL LIMITED located?

BOLEYN ELECTRICAL LIMITED is registered at CENTRUM RECOVERY LIMITED, Speedwell Mill Old Coach Road Tansley, Matlock DE4 5FY.

What does BOLEYN ELECTRICAL LIMITED do?

BOLEYN ELECTRICAL LIMITED operates in the Installation of electrical wiring and fittings (45.31 - SIC 2003) sector.

What is the latest filing for BOLEYN ELECTRICAL LIMITED?

The latest filing was on 19/05/2012: Final Gazette dissolved following liquidation.