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BOULTER BUDERUS LIMITED

Company number 03786883

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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)
06 Jun 2013 GAZ2 Final Gazette dissolved following liquidation
06 Mar 2013 4.71 Return of final meeting in a members' voluntary winding up
21 Sep 2012 AP01 Appointment of Mr Thomas Volz as a director on 15 August 2012
21 Sep 2012 TM01 Termination of appointment of Richard Alfred Soper as a director on 15 August 2012
16 Jul 2012 AD01 Registered office address changed from Cotswold Way Warndon Worcester WR4 9SW on 16 July 2012
13 Jul 2012 4.70 Declaration of solvency
13 Jul 2012 600 Appointment of a voluntary liquidator
13 Jul 2012 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2012-07-04
02 Jul 2012 AA Full accounts made up to 31 December 2011
29 Jun 2012 AR01 Annual return made up to 10 June 2012 with full list of shareholders
Statement of capital on 2012-06-29
  • GBP 100,002
05 Jul 2011 AA Full accounts made up to 31 December 2010
27 Jun 2011 AR01 Annual return made up to 10 June 2011 with full list of shareholders
29 Jun 2010 AA Full accounts made up to 31 December 2009
15 Jun 2010 AR01 Annual return made up to 10 June 2010 with full list of shareholders
21 Aug 2009 AA Full accounts made up to 31 December 2008
30 Jun 2009 363a Return made up to 10/06/09; full list of members
27 Jan 2009 AA Full accounts made up to 31 December 2007
19 Aug 2008 363a Return made up to 10/06/08; full list of members
22 Nov 2007 288b Secretary resigned
22 Nov 2007 288a New secretary appointed
11 Sep 2007 AA Full accounts made up to 31 December 2006
11 Jul 2007 288b Secretary resigned
06 Jul 2007 363s Return made up to 10/06/07; no change of members
16 Jun 2007 288a New secretary appointed
26 Oct 2006 AA Full accounts made up to 31 December 2005