BODDINGTONS CPC LTD

Company Documents

DateDescription
04/03/134 March 2013 FINAL GAZETTE: DISSOLVED EX-LIQUIDATED

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04/12/124 December 2012 NOTICE OF COMPLETION OF WINDING UP

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20/02/1220 February 2012 ORDER OF COURT TO WIND UP

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14/07/1114 July 2011 Annual return made up to 23 May 2011 with full list of shareholders

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30/06/1030 June 2010 Annual accounts small company total exemption made up to 30 September 2009

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10/06/1010 June 2010 Annual return made up to 23 May 2010 with full list of shareholders

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03/08/093 August 2009 Annual accounts small company total exemption made up to 30 September 2008

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25/06/0925 June 2009 RETURN MADE UP TO 23/05/09; FULL LIST OF MEMBERS

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05/09/085 September 2008 Annual accounts small company total exemption made up to 30 September 2007

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30/05/0830 May 2008 RETURN MADE UP TO 23/05/08; FULL LIST OF MEMBERS

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12/11/0712 November 2007 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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12/11/0712 November 2007 RETURN MADE UP TO 23/05/07; FULL LIST OF MEMBERS

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02/08/072 August 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06

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13/07/0713 July 2007 SECRETARY RESIGNED

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13/07/0713 July 2007 REGISTERED OFFICE CHANGED ON 13/07/07 FROM: G OFFICE CHANGED 13/07/07 WESTFIELD HOUSE, 31 SHIRBURN ST WATLINGTON OXON OX9 5BU

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25/06/0725 June 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05

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08/08/068 August 2006 RETURN MADE UP TO 23/05/06; FULL LIST OF MEMBERS

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04/10/054 October 2005 RETURN MADE UP TO 23/05/05; FULL LIST OF MEMBERS

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14/07/0514 July 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/04

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10/08/0410 August 2004 RETURN MADE UP TO 23/05/04; FULL LIST OF MEMBERS

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13/07/0413 July 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/03

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11/03/0411 March 2004 RESCINDING 88(2) DATED 23/05/02

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11/03/0411 March 2004 RETURN MADE UP TO 23/05/03; FULL LIST OF MEMBERS; AMEND

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07/08/037 August 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/02

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11/07/0311 July 2003 ACC. REF. DATE SHORTENED FROM 31/05/03 TO 30/09/02

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05/07/035 July 2003 RETURN MADE UP TO 23/05/03; FULL LIST OF MEMBERS

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05/07/035 July 2003 SECRETARY'S PARTICULARS CHANGED

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12/12/0212 December 2002 VOTING RIGHTS 23/05/02

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23/07/0223 July 2002 NEW DIRECTOR APPOINTED

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23/07/0223 July 2002 NEW SECRETARY APPOINTED

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30/05/0230 May 2002 SECRETARY RESIGNED

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30/05/0230 May 2002 DIRECTOR RESIGNED

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23/05/0223 May 2002 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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