Name: |
BOILER PLANT MAINTENANCE (GLAMORGAN) LIMITED
BOILER PLANT MAINTENANCE (GLAMORGAN) LTD |
Address: | C/O BAILAMS & CO TY ANTUR, NAVIGATION PARK, ABERCYNON, RHONDA CYNON TAFF, CF45 4SN |
Incorporation Date: | 1970-08-12 |
date | name | form type |
2020-01-12 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | GAZ2 |
2019-10-12 | NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN MVL:LIQ. CASE NO.1 | LIQ13 |
2018-12-11 | NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 21/09/2018:LIQ. CASE NO.1 | LIQ03 |
2017-03-16 | 30/06/16 TOTAL EXEMPTION FULL | AA |
2017-10-05 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | 600 |
2017-10-20 | NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1 | LIQ01 |
2017-12-01 | 30/06/17 TOTAL EXEMPTION FULL | AA |
2017-10-05 | SPECIAL RESOLUTION TO WIND UP | LRESSP |
2017-10-06 | REGISTERED OFFICE CHANGED ON 06/10/2017 FROM73 SEVERN ROADCANTONCARDIFFCF1 9EA | AD01 |
2017-04-25 | CONFIRMATION STATEMENT MADE ON 24/04/17, WITH UPDATES | CS01 |
2016-05-05 | 24/04/16 FULL LIST | AR01 |
2015-05-08 | 24/04/15 FULL LIST | AR01 |
2015-10-20 | 30/06/15 TOTAL EXEMPTION SMALL | AA |
2014-01-14 | 30/06/13 TOTAL EXEMPTION SMALL | AA |
2014-05-09 | 24/04/14 FULL LIST | AR01 |
2014-12-08 | 30/06/14 TOTAL EXEMPTION SMALL | AA |
2013-05-17 | 24/04/13 FULL LIST | AR01 |
2012-05-11 | 24/04/12 FULL LIST | AR01 |
2012-10-09 | 30/06/12 TOTAL EXEMPTION SMALL | AA |
2011-11-03 | 30/06/11 TOTAL EXEMPTION SMALL | AA |
2011-01-27 | 30/06/10 TOTAL EXEMPTION SMALL | AA |
2011-04-28 | 24/04/11 FULL LIST | AR01 |
2010-05-06 | 24/04/10 FULL LIST | AR01 |
2009-12-12 | 30/06/09 TOTAL EXEMPTION SMALL | AA |
2009-01-22 | 30/06/08 TOTAL EXEMPTION SMALL | AA |
2009-04-28 | RETURN MADE UP TO 24/04/09; FULL LIST OF MEMBERS | 363a |
2008-02-26 | 30/06/07 TOTAL EXEMPTION SMALL | AA |
2008-05-30 | RETURN MADE UP TO 24/04/08; FULL LIST OF MEMBERS | 363a |
2007-02-15 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 | AA |
2007-06-16 | RETURN MADE UP TO 24/04/07; NO CHANGE OF MEMBERS | 363s |
2006-05-17 | RETURN MADE UP TO 24/04/06; FULL LIST OF MEMBERS | 363s |
2006-01-04 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 | AA |
2005-03-07 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 | AA |
2005-05-03 | RETURN MADE UP TO 24/04/05; FULL LIST OF MEMBERS | 363s |
2004-05-04 | RETURN MADE UP TO 24/04/04; FULL LIST OF MEMBERS | 363s |
2003-01-21 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02 | AA |
2003-11-27 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03 | AA |
2003-05-06 | RETURN MADE UP TO 24/04/03; FULL LIST OF MEMBERS | 363s |
2002-05-01 | RETURN MADE UP TO 24/04/02; FULL LIST OF MEMBERS | 363s |
2001-06-15 | NEW DIRECTOR APPOINTED | 288a |
2001-05-29 | RETURN MADE UP TO 24/04/01; FULL LIST OF MEMBERS | 363s |
2001-11-12 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01 | AA |
2001-04-27 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00 | AA |
2000-04-05 | PARTICULARS OF MORTGAGE/CHARGE | 395 |
2000-09-27 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | 403a |
2000-05-15 | SECRETARY RESIGNED | 288b |
2000-04-08 | PARTICULARS OF MORTGAGE/CHARGE | 395 |
2000-05-15 | SECT 164 85 CO ACT 31/03/00 | SRES13 |
2000-05-15 | NEW SECRETARY APPOINTED | 288a |
2000-06-14 | £ IC 94/4731/03/00£ SR 47@1=47 | 169 |
2000-09-30 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | 403a |
2000-05-15 | £ NC 104/9431/03/00 | ORES05 |
2000-09-27 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | 403a |
2000-05-15 | DIRECTOR RESIGNED | 288b |
2000-06-08 | NC DEC ALREADY ADJUSTED31/03/00 | 122 |
2000-07-06 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99 | AA |
2000-06-16 | RETURN MADE UP TO 24/04/00; FULL LIST OF MEMBERS | 363s |
2000-05-15 | ADOPT ARTICLES 31/03/00 | SRES01 |
1999-06-17 | RETURN MADE UP TO 24/04/99; FULL LIST OF MEMBERS | 363s |
1999-05-05 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98 | AA |
Last update: 2020-09-06 12:22:17