BOILER PLANT MAINTENANCE (GLAMORGAN) LIMITED


Registered number: 00986708
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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

Company status: Dissolved


Company Documents

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