Having been setup in 1992, Boulton & Paul (Holdings) Ltd has its registered office in Manchester, it's status in the Companies House registry is set to "Dissolved".
| Document Type | Date | |
|---|---|---|
| GAZ2 - Second notification of strike-off action in London Gazette | 21 April 2016 | |
| LIQ MISC - N/A | 21 January 2016 | |
| 4.43 - Notice of final meeting of creditors | 21 January 2016 | |
| LIQ MISC - N/A | 16 January 2014 | |
| AD01 - Change of registered office address | 08 January 2013 | |
| 4.31 - Notice of Appointment of Liquidator in winding up by the Court | 04 January 2013 | |
| COCOMP - Order to wind up | 08 November 2012 | |
| AC93 - N/A | 08 November 2012 | |
| GAZ2(A) - Second notification of strike-off action in London Gazette | 02 March 2010 | |
| GAZ1(A) - First notification of strike-off in London Gazette) | 17 November 2009 | |
| DS01 - Striking off application by a company | 03 November 2009 | |
| AR01 - Annual Return | 21 October 2009 | |
| AA - Annual Accounts | 21 October 2009 | |
| 288b - Notice of resignation of directors or secretaries | 17 December 2008 | |
| 288b - Notice of resignation of directors or secretaries | 17 December 2008 | |
| 288b - Notice of resignation of directors or secretaries | 17 December 2008 | |
| 363a - Annual Return | 26 November 2008 | |
| AA - Annual Accounts | 28 October 2008 | |
| 288b - Notice of resignation of directors or secretaries | 25 June 2008 | |
| 363a - Annual Return | 07 November 2007 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 06 November 2007 | |
| AA - Annual Accounts | 31 August 2007 | |
| 287 - Change in situation or address of Registered Office | 03 March 2007 | |
| 288b - Notice of resignation of directors or secretaries | 02 February 2007 | |
| 288a - Notice of appointment of directors or secretaries | 02 February 2007 | |
| 363a - Annual Return | 30 October 2006 | |
| AA - Annual Accounts | 07 August 2006 | |
| 363s - Annual Return | 18 October 2005 | |
| 288b - Notice of resignation of directors or secretaries | 22 August 2005 | |
| AA - Annual Accounts | 11 August 2005 | |
| 288a - Notice of appointment of directors or secretaries | 23 February 2005 | |
| 288b - Notice of resignation of directors or secretaries | 22 February 2005 | |
| 363s - Annual Return | 28 October 2004 | |
| AA - Annual Accounts | 15 April 2004 | |
| 363s - Annual Return | 27 October 2003 | |
| AA - Annual Accounts | 30 April 2003 | |
| AUD - Auditor's letter of resignation | 28 January 2003 | |
| 363s - Annual Return | 15 October 2002 | |
| AA - Annual Accounts | 20 September 2002 | |
| 363s - Annual Return | 22 November 2001 | |
| 288a - Notice of appointment of directors or secretaries | 20 November 2001 | |
| 288b - Notice of resignation of directors or secretaries | 12 September 2001 | |
| 288a - Notice of appointment of directors or secretaries | 29 July 2001 | |
| 288b - Notice of resignation of directors or secretaries | 03 July 2001 | |
| AA - Annual Accounts | 29 June 2001 | |
| 288a - Notice of appointment of directors or secretaries | 27 April 2001 | |
| 288a - Notice of appointment of directors or secretaries | 27 April 2001 | |
| 363s - Annual Return | 08 November 2000 | |
| AA - Annual Accounts | 13 September 2000 | |
| 288a - Notice of appointment of directors or secretaries | 04 January 2000 | |
| 288a - Notice of appointment of directors or secretaries | 04 January 2000 | |
| 363s - Annual Return | 12 October 1999 | |
| 288a - Notice of appointment of directors or secretaries | 26 August 1999 | |
| 288a - Notice of appointment of directors or secretaries | 26 August 1999 | |
| 288a - Notice of appointment of directors or secretaries | 26 August 1999 | |
| 288b - Notice of resignation of directors or secretaries | 16 August 1999 | |
| 288b - Notice of resignation of directors or secretaries | 16 August 1999 | |
| 288a - Notice of appointment of directors or secretaries | 12 August 1999 | |
| 288a - Notice of appointment of directors or secretaries | 12 August 1999 | |
| 288b - Notice of resignation of directors or secretaries | 11 August 1999 | |
| 288b - Notice of resignation of directors or secretaries | 11 August 1999 | |
| 288b - Notice of resignation of directors or secretaries | 17 May 1999 | |
| AA - Annual Accounts | 05 May 1999 | |
| 288b - Notice of resignation of directors or secretaries | 07 April 1999 | |
| 288a - Notice of appointment of directors or secretaries | 07 April 1999 | |
| 288a - Notice of appointment of directors or secretaries | 15 February 1999 | |
| 288b - Notice of resignation of directors or secretaries | 15 February 1999 | |
| 288a - Notice of appointment of directors or secretaries | 15 February 1999 | |
| 288b - Notice of resignation of directors or secretaries | 16 November 1998 | |
| 363s - Annual Return | 15 October 1998 | |
| AA - Annual Accounts | 18 September 1998 | |
| AUD - Auditor's letter of resignation | 28 July 1998 | |
| 363s - Annual Return | 23 October 1997 | |
| AA - Annual Accounts | 23 October 1997 | |
| 288b - Notice of resignation of directors or secretaries | 08 August 1997 | |
| 225 - Change of Accounting Reference Date | 04 July 1997 | |
| 288a - Notice of appointment of directors or secretaries | 11 June 1997 | |
| 287 - Change in situation or address of Registered Office | 03 June 1997 | |
| 288b - Notice of resignation of directors or secretaries | 03 June 1997 | |
| 288b - Notice of resignation of directors or secretaries | 03 June 1997 | |
| 288a - Notice of appointment of directors or secretaries | 03 June 1997 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 21 March 1997 | |
| 288a - Notice of appointment of directors or secretaries | 24 February 1997 | |
| 288a - Notice of appointment of directors or secretaries | 24 February 1997 | |
| 288b - Notice of resignation of directors or secretaries | 24 February 1997 | |
| 288b - Notice of resignation of directors or secretaries | 24 February 1997 | |
| 288b - Notice of resignation of directors or secretaries | 24 February 1997 | |
| AA - Annual Accounts | 28 January 1997 | |
| 363a - Annual Return | 06 November 1996 | |
| AA - Annual Accounts | 18 January 1996 | |
| 288 - N/A | 27 November 1995 | |
| 363x - Annual Return | 30 October 1995 | |
| 363x - Annual Return | 26 October 1994 | |
| AA - Annual Accounts | 13 October 1994 | |
| RESOLUTIONS - N/A | 15 August 1994 | |
| RESOLUTIONS - N/A | 15 August 1994 | |
| RESOLUTIONS - N/A | 15 August 1994 | |
| RESOLUTIONS - N/A | 15 August 1994 | |
| 122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 15 August 1994 | |
| 287 - Change in situation or address of Registered Office | 04 January 1994 | |
| 288 - N/A | 26 November 1993 | |
| 363x - Annual Return | 07 November 1993 | |
| 288 - N/A | 13 August 1993 | |
| RESOLUTIONS - N/A | 16 June 1993 | |
| MEM/ARTS - N/A | 16 June 1993 | |
| 288 - N/A | 04 April 1993 | |
| 288 - N/A | 31 March 1993 | |
| 288 - N/A | 31 March 1993 | |
| RESOLUTIONS - N/A | 16 March 1993 | |
| RESOLUTIONS - N/A | 16 March 1993 | |
| RESOLUTIONS - N/A | 16 March 1993 | |
| MEM/ARTS - N/A | 16 March 1993 | |
| 288 - N/A | 16 March 1993 | |
| 287 - Change in situation or address of Registered Office | 16 March 1993 | |
| 224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) | 16 March 1993 | |
| 123 - Notice of increase in nominal capital | 16 March 1993 | |
| 122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 16 March 1993 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 16 March 1993 | |
| 395 - Particulars of a mortgage or charge | 17 February 1993 | |
| CERTNM - Change of name certificate | 11 February 1993 | |
| 288 - N/A | 02 February 1993 | |
| 288 - N/A | 31 January 1993 | |
| 288 - N/A | 31 January 1993 | |
| 288 - N/A | 19 January 1993 | |
| 287 - Change in situation or address of Registered Office | 19 January 1993 | |
| NEWINC - New incorporation documents | 22 December 1992 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Guarantee and debenture | 12 February 1993 | Fully Satisfied |
N/A |
