| Name: |
BOULTON ENGINEERING SERVICES LIMITED
BOULTON ENGINEERING SERVICES LTD |
| Address: | EASTGATE HOUSE 11 CHEYNE WALK, NORTHAMPTON, NORTHAMPTONSHIRE, NN1 5PT |
| Incorporation Date: | 1997-10-27 |
| date | name | form type |
| 2016-05-24 | APPOINTMENT TERMINATED, DIRECTOR LEONARD BOULTON | TM01 |
| 2016-08-30 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | GAZ2(A) |
| 2016-06-14 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | GAZ1(A) |
| 2016-06-02 | APPLICATION FOR STRIKING-OFF | DS01 |
| 2015-11-23 | 27/10/15 FULL LIST | AR01 |
| 2015-07-28 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/14 | AA |
| 2014-11-06 | 27/10/14 FULL LIST | AR01 |
| 2014-05-21 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/13 | AA |
| 2013-10-31 | 27/10/13 FULL LIST | AR01 |
| 2013-07-26 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/12 | AA |
| 2012-11-14 | 27/10/12 FULL LIST | AR01 |
| 2012-02-17 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/11 | AA |
| 2011-05-04 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/10 | AA |
| 2011-11-25 | 27/10/11 FULL LIST | AR01 |
| 2010-01-19 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/09 | AA |
| 2010-11-30 | 27/10/10 FULL LIST | AR01 |
| 2009-11-25 | DIRECTOR'S CHANGE OF PARTICULARS / LEONARD CHARLES BOULTON / 27/10/2009 | CH01 |
| 2009-11-25 | DIRECTOR'S CHANGE OF PARTICULARS / FAY BOULTON / 27/10/2009 | CH01 |
| 2009-11-25 | 27/10/09 FULL LIST | AR01 |
| 2009-07-17 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/08 | AA |
| 2009-02-09 | RETURN MADE UP TO 27/10/08; FULL LIST OF MEMBERS | 363a |
| 2008-06-04 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/07 | AA |
| 2007-11-26 | RETURN MADE UP TO 27/10/07; NO CHANGE OF MEMBERS | 363s |
| 2007-08-23 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06 | AA |
| 2006-08-29 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05 | AA |
| 2006-11-08 | RETURN MADE UP TO 27/10/06; FULL LIST OF MEMBERS | 363s |
| 2005-08-16 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04 | AA |
| 2005-12-28 | RETURN MADE UP TO 27/10/05; FULL LIST OF MEMBERS | 363s |
| 2004-09-15 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/03 | AA |
| 2004-12-20 | RETURN MADE UP TO 27/10/04; FULL LIST OF MEMBERS | 363s |
| 2003-09-05 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/02 | AA |
| 2003-11-25 | RETURN MADE UP TO 27/10/03; FULL LIST OF MEMBERS | 363s |
| 2002-09-02 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/01 | AA |
| 2002-11-22 | RETURN MADE UP TO 27/10/02; FULL LIST OF MEMBERS | 363s |
| 2001-12-07 | RETURN MADE UP TO 27/10/01; FULL LIST OF MEMBERS | 363s |
| 2001-09-04 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/00 | AA |
| 2000-04-17 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/99 | AA |
| 2000-01-14 | RETURN MADE UP TO 27/10/99; FULL LIST OF MEMBERS | 363s |
| 2000-12-20 | RETURN MADE UP TO 27/10/00; FULL LIST OF MEMBERS | 363s |
| 1999-08-27 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/98 | AA |
| 1999-12-13 | REGISTERED OFFICE CHANGED ON 13/12/99 FROM:50 HAZELWOOD ROADNORTHAMPTONNN1 1LT | 287 |
| 1998-12-22 | RETURN MADE UP TO 27/10/98; FULL LIST OF MEMBERS | 363s |
| 1997-10-27 | INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION | NEWINC |
| 1997-10-30 | SECRETARY RESIGNED | 288b |
Last update: 2019-09-21 07:20:18