BOUGHTON INDUSTRIAL CLADDING LTD

Key Data

Status

Dissolved

Company No.

04591988

Incorporation date

14/11/2002

Size

Total Exemption Small

Classification

Other building completion (45.45 - SIC 2003);

Contacts

Registered address

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Latest events (Record since 14/11/2002)

23/09/2013

Final Gazette dissolved following liquidation

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23/06/2013

Return of final meeting in a creditors' voluntary winding up

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17/06/2012

Liquidators' statement of receipts and payments to 2012-05-05

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17/05/2011

Statement of affairs with form 4.19

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17/05/2011

Appointment of a voluntary liquidator

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17/05/2011

Resolutions

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04/05/2011

Registered office address changed from Synergy House 7 Acorn Business Park Commercial Gate Mansfield Nottinghamshire NG18 1EX on 2011-05-05

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22/03/2011

Termination of appointment of Rachel Mccree as a secretary

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22/03/2011

Termination of appointment of Rachel Mccree as a director

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04/01/2011

Annual return made up to 2010-11-15 with full list of shareholders

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22/08/2010

Total exemption small company accounts made up to 2009-11-30

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08/07/2010

Particulars of a mortgage or charge / charge no: 3

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07/05/2010

Particulars of a mortgage or charge / charge no: 2

View PDF (11 pages)

14/12/2009

Annual return made up to 2009-11-15 with full list of shareholders

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14/12/2009

Director's details changed for Rachel Mccree on 2009-11-30

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14/12/2009

Director's details changed for Gary Paul Mccree on 2009-11-30

View PDF (2 pages)

16/08/2009

Total exemption small company accounts made up to 2008-11-30

View PDF (6 pages)

02/02/2009

Registered office changed on 03/02/2009 from synergy house 3 acorn business park commercial gate, mansfield nottinghamshire NG18 1EX

View PDF (1 pages)

20/11/2008

Return made up to 15/11/08; full list of members

View PDF (4 pages)

27/01/2008

Total exemption small company accounts made up to 2007-11-30

View PDF (7 pages)

13/12/2007

Return made up to 15/11/07; full list of members

View PDF (3 pages)

11/03/2007

Total exemption small company accounts made up to 2006-11-30

View PDF (6 pages)

10/12/2006

Return made up to 15/11/06; full list of members

View PDF (3 pages)

20/03/2006

Total exemption small company accounts made up to 2005-11-30

View PDF (6 pages)

12/02/2006

Return made up to 15/11/05; full list of members

View PDF (3 pages)

08/04/2005

Total exemption small company accounts made up to 2004-11-30

View PDF (6 pages)

28/12/2004

Return made up to 15/11/04; full list of members

View PDF (8 pages)

12/02/2004

Total exemption small company accounts made up to 2003-11-30

View PDF (6 pages)

04/12/2003

Return made up to 15/11/03; full list of members

View PDF (7 pages)

18/08/2003

New director appointed

View PDF (2 pages)

08/06/2003

Secretary resigned

View PDF (1 pages)

08/06/2003

Director resigned

View PDF (1 pages)

08/06/2003

New secretary appointed

View PDF (2 pages)

02/05/2003

Particulars of mortgage/charge

View PDF (7 pages)

03/12/2002

Ad 19/11/02--------- £ si 1@1=1 £ ic 1/2

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24/11/2002

New director appointed

View PDF (2 pages)

24/11/2002

New secretary appointed;new director appointed

View PDF (2 pages)

24/11/2002

Secretary resigned

View PDF (1 pages)

24/11/2002

Director resigned

View PDF (1 pages)

24/11/2002

Registered office changed on 25/11/02 from: ruskin chambers 191 corporation street birmingham west midlands B4 6RP

View PDF (1 pages)

14/11/2002

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

29/11/2009

Last change occurred

29/11/2009

Accounts

Total Exemption Small

Last made up date

29/11/2009

Next account date

29/11/2010

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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
Pratt, Graham	Director	18/11/2002 - 31/05/2003	2
CREDITREFORM (SECRETARIES) LIMITED	Nominee Secretary	14/11/2002 - 18/11/2002	1090
CREDITREFORM LIMITED	Nominee Director	14/11/2002 - 18/11/2002	1091
Mccree, Gary Paul	Director	18/11/2002 - Present	3
Mccree, Gary Paul	Secretary	18/11/2002 - 31/05/2003	-

Persons with Significant Control

No PSC data available.

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Description

About BOUGHTON INDUSTRIAL CLADDING LTD

BOUGHTON INDUSTRIAL CLADDING LTD is an(a) Dissolved company incorporated on 14/11/2002 with the registered office located at Unit 6 Castlebridge Office Village, Castle Marina Road, Nottingham, Nottinghamshire NG7 1TN. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BOUGHTON INDUSTRIAL CLADDING LTD?

BOUGHTON INDUSTRIAL CLADDING LTD is currently Dissolved. It was registered on 14/11/2002 and dissolved on 23/09/2013.

Where is BOUGHTON INDUSTRIAL CLADDING LTD located?

BOUGHTON INDUSTRIAL CLADDING LTD is registered at Unit 6 Castlebridge Office Village, Castle Marina Road, Nottingham, Nottinghamshire NG7 1TN.

What does BOUGHTON INDUSTRIAL CLADDING LTD do?

BOUGHTON INDUSTRIAL CLADDING LTD operates in the Other building completion (45.45 - SIC 2003) sector.

What is the latest filing for BOUGHTON INDUSTRIAL CLADDING LTD?

The latest filing was on 23/09/2013: Final Gazette dissolved following liquidation.