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BOSTON RADIATOR SERVICES LIMITED

Company number 01311176

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
08 Jul 2014 GAZ2 Final Gazette dissolved following liquidation
08 Apr 2014 4.72 Return of final meeting in a creditors' voluntary winding up
18 Feb 2013 4.20 Statement of affairs with form 4.19
18 Feb 2013 600 Appointment of a voluntary liquidator
18 Feb 2013 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
16 Jan 2013 AD01 Registered office address changed from Bank House Broad Street Spalding Lincolnshire PE11 1TB on 16 January 2013
13 Jun 2012 AR01 Annual return made up to 16 May 2012 with full list of shareholders
Statement of capital on 2012-06-13
  • GBP 100
08 Dec 2011 AA Total exemption small company accounts made up to 30 April 2011
01 Jun 2011 AR01 Annual return made up to 16 May 2011 with full list of shareholders
02 Feb 2011 CERTNM Company name changed boston radiators LIMITED\certificate issued on 02/02/11
  • RES15 ‐ Change company name resolution on 2011-01-10
02 Feb 2011 CONNOT Change of name notice
17 Jan 2011 AA Total exemption small company accounts made up to 30 April 2010
04 Jun 2010 CH03 Secretary's details changed for Lindsey Collin on 4 June 2010
04 Jun 2010 CH01 Director's details changed for Mr Graham Edwin Gaunt on 4 June 2010
04 Jun 2010 AR01 Annual return made up to 16 May 2010 with full list of shareholders
07 May 2010 CH01 Director's details changed for Mr Graham Edwin Gaunt on 7 May 2010
22 Sep 2009 AA Total exemption small company accounts made up to 30 April 2009
28 May 2009 363a Return made up to 16/05/09; full list of members
30 Oct 2008 AA Total exemption small company accounts made up to 30 April 2008
19 Jun 2008 363a Return made up to 16/05/08; full list of members
12 Sep 2007 AA Total exemption small company accounts made up to 30 April 2007
07 Jun 2007 363a Return made up to 16/05/07; full list of members
12 Oct 2006 AA Total exemption small company accounts made up to 30 April 2006
27 Jul 2006 363a Return made up to 16/05/06; full list of members
31 May 2006 288c Director's particulars changed