BODDINGTONS PLASTICS LIMITED

Company number 00497339 · Monitor this company

Liquidation

180 filings

Date	Filing
11 Mar 2026	Liquidators' statement of receipts and payments to 2026-01-06 · 18 pages	View document
16 Jan 2025	Appointment of a voluntary liquidator · 3 pages	View document
7 Jan 2025	Notice of move from Administration case to Creditors Voluntary Liquidation · 32 pages	View document
21 Sep 2024	Result of meeting of creditors · 5 pages	View document
29 Aug 2024	Statement of administrator's proposal · 39 pages	View document
20 Aug 2024	Statement of affairs with form AM02SOA · 11 pages	View document
19 Jul 2024	Registered office address changed from Wheelbarrow Park Estate Pattenden Lane Marden Tonbridge Kent TN12 9QJ to 2nd Floor 110 Cannon Street London EC4N 6EU on 2024-07-19 · 3 pages	View document
5 Jul 2024	Appointment of an administrator · 3 pages	View document
24 Oct 2023	Confirmation statement made on 2023-10-19 with no updates · 3 pages	View document
26 Jul 2023	Full accounts made up to 2022-12-31 · 30 pages	View document
14 Jul 2023	Appointment of Mr Colin Langstone as a director on 2023-07-01 · 2 pages	View document
22 Nov 2022	Appointment of Mr Jonathan Charles Richardson as a secretary on 2022-11-03 · 2 pages	View document
22 Nov 2022	Termination of appointment of Alexander Colin Baker as a secretary on 2022-11-03 · 1 page	View document
22 Nov 2022	Termination of appointment of Alex Baker as a director on 2022-11-03 · 1 page	View document
15 Nov 2022	Confirmation statement made on 2022-10-19 with no updates · 3 pages	View document
30 Mar 2022	Termination of appointment of Paul Bowles as a director on 2022-03-04 · 1 page	View document
9 Feb 2022	Termination of appointment of Andrew John Richardson as a director on 2022-02-04 · 1 page	View document
20 Oct 2021	Confirmation statement made on 2021-10-19 with no updates · 3 pages	View document
29 Jun 2021	Full accounts made up to 2020-12-31 · 33 pages	View document
30 Oct 2018	CONFIRMATION STATEMENT MADE ON 19/10/18, NO UPDATES	View document
11 Oct 2018	FULL ACCOUNTS MADE UP TO 31/12/17	View document
11 Apr 2018	SECRETARY APPOINTED MR ALEXANDER COLIN BAKER	View document
11 Apr 2018	APPOINTMENT TERMINATED, SECRETARY KATHARINE WEBB	View document
19 Oct 2017	CONFIRMATION STATEMENT MADE ON 19/10/17, NO UPDATES	View document
27 Sep 2017	APPOINTMENT TERMINATED, DIRECTOR KEITH LAWSON	View document
16 May 2017	FULL ACCOUNTS MADE UP TO 31/12/16	View document
25 Oct 2016	CONFIRMATION STATEMENT MADE ON 19/10/16, WITH UPDATES	View document
1 Jun 2016	FULL ACCOUNTS MADE UP TO 31/12/15	View document
26 Oct 2015	Annual return made up to 19 October 2015 with full list of shareholders	View document
27 May 2015	FULL ACCOUNTS MADE UP TO 31/12/14	View document
22 Oct 2014	Annual return made up to 19 October 2014 with full list of shareholders	View document
23 Jun 2014	FULL ACCOUNTS MADE UP TO 31/12/13	View document
12 Feb 2014	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4	View document
6 Dec 2013	REGISTRATION OF A CHARGE / CHARGE CODE 004973390005	View document
18 Nov 2013	Annual return made up to 19 October 2013 with full list of shareholders	View document
13 May 2013	FULL ACCOUNTS MADE UP TO 31/12/12 · 24 pages	View document
7 Nov 2012	Annual return made up to 19 October 2012 with full list of shareholders	View document
12 Jun 2012	FULL ACCOUNTS MADE UP TO 31/12/11	View document
18 Apr 2012	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3	View document
27 Mar 2012	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4	View document
25 Oct 2011	Annual return made up to 19 October 2011 with full list of shareholders	View document
24 Oct 2011	SECRETARY'S CHANGE OF PARTICULARS / KATHARINE JULIA WEBB / 24/10/2011	View document
24 Oct 2011	DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN THOMAS FLETCHER / 24/10/2011 · 2 pages	View document
24 Oct 2011	DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL BOWLES / 24/10/2011	View document
24 Oct 2011	DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW DAVID TIBBS / 24/10/2011	View document
24 Oct 2011	DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN CHARLES RICHARDSON / 24/10/2011	View document
24 Oct 2011	DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW OLAF FISCHER / 24/10/2011	View document
24 Oct 2011	DIRECTOR'S CHANGE OF PARTICULARS / MR KEITH LAWSON / 24/10/2011	View document
24 Oct 2011	DIRECTOR'S CHANGE OF PARTICULARS / IAN FISHER / 24/10/2011	View document
25 May 2011	FULL ACCOUNTS MADE UP TO 31/12/10 · 23 pages	View document
10 Mar 2011	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document
2 Mar 2011	COMPANY NAME CHANGED BODDINGTONS TECHNICAL PLASTICS LIMITED CERTIFICATE ISSUED ON 02/03/11	View document
2 Mar 2011	NOTICE OF CHANGE OF NAME NM01 - RESOLUTION	View document
11 Jan 2011	DIRECTOR'S CHANGE OF PARTICULARS / MR KEITH LAWSON / 11/01/2011	View document
11 Jan 2011	DIRECTOR APPOINTED MR KEITH LAWSON	View document
19 Oct 2010	Annual return made up to 19 October 2010 with full list of shareholders	View document
18 May 2010	FULL ACCOUNTS MADE UP TO 31/12/09	View document
20 Jan 2010	REGISTERED OFFICE CHANGED ON 20/01/2010 FROM UNIT 6 WHEELBARROW PARK ESTATE PATTENDEN LANE MARDEN TONBRIDGE KENT TN12 9QJ	View document
2 Jan 2010	NOTICE OF CHANGE OF NAME NM01 - RESOLUTION	View document
2 Jan 2010	COMPANY NAME CHANGED BODDINGTON TECHNICAL PLASTICS LIMITED CERTIFICATE ISSUED ON 02/01/10	View document
2 Jan 2010	CHANGE OF NAME 14/12/2009	View document
7 Dec 2009	ARTICLES OF ASSOCIATION	View document
28 Nov 2009	COMPANY NAME CHANGED W.H.BODDINGTON & CO LIMITED CERTIFICATE ISSUED ON 28/11/09	View document
28 Nov 2009	CHANGE OF NAME 19/11/2009	View document
28 Nov 2009	NOTICE OF CHANGE OF NAME NM01 - RESOLUTION	View document
16 Nov 2009	DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW DAVID TIBBS / 12/11/2009	View document
16 Nov 2009	DIRECTOR'S CHANGE OF PARTICULARS / IAN FISHER / 12/11/2009	View document
16 Nov 2009	Annual return made up to 19 October 2009 with full list of shareholders	View document
16 Nov 2009	DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL BOWLES / 12/11/2009	View document
5 Nov 2009	FULL ACCOUNTS MADE UP TO 31/12/08	View document
15 Sep 2009	DIRECTOR'S PARTICULARS ANDREW TIBBS	View document
14 May 2009	DIRECTOR APPOINTED MR ANDREW DAVID TIBBS	View document
21 Apr 2009	DIRECTOR RESIGNED NIGEL BRADBURY	View document
29 Oct 2008	FULL ACCOUNTS MADE UP TO 31/12/07	View document
20 Oct 2008	RETURN MADE UP TO 19/10/08; FULL LIST OF MEMBERS	View document
1 May 2008	DIRECTOR APPOINTED MR PAUL BOWLES	View document
22 Oct 2007	RETURN MADE UP TO 19/10/07; FULL LIST OF MEMBERS	View document
23 Aug 2007	FULL ACCOUNTS MADE UP TO 31/12/06	View document
17 May 2007	NEW SECRETARY APPOINTED	View document
31 Mar 2007	SECRETARY RESIGNED;DIRECTOR RESIGNED	View document
12 Dec 2006	DIRECTOR'S PARTICULARS CHANGED	View document
4 Dec 2006	RETURN MADE UP TO 19/10/06; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED	View document
16 Aug 2006	FULL ACCOUNTS MADE UP TO 31/12/05	View document
26 Jun 2006	NEW DIRECTOR APPOINTED	View document
12 Apr 2006	DIRECTOR'S PARTICULARS CHANGED	View document
28 Mar 2006	FIN ASSIST IN SHARE ACQ 13/03/06 ALTER MEMORANDUM 13/03/06	View document
28 Mar 2006	FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES	View document
23 Mar 2006	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
21 Mar 2006	PARTICULARS OF MORTGAGE/CHARGE	View document
7 Feb 2006	DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION	View document
7 Feb 2006	DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION	View document
10 Nov 2005	RETURN MADE UP TO 19/10/05; FULL LIST OF MEMBERS	View document
10 Oct 2005	REGISTERED OFFICE CHANGED ON 10/10/05 FROM: HORSMONDEN KENT TN12 8AH	View document
2 Aug 2005	FULL ACCOUNTS MADE UP TO 31/12/04	View document
20 Apr 2005	DIRECTOR RESIGNED	View document
16 Nov 2004	RETURN MADE UP TO 19/10/04; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED	View document
23 Sep 2004	DIRECTOR RESIGNED	View document
23 Sep 2004	FULL ACCOUNTS MADE UP TO 31/12/03	View document
19 Nov 2003	RETURN MADE UP TO 19/10/03; FULL LIST OF MEMBERS	View document
25 Sep 2003	FULL ACCOUNTS MADE UP TO 31/12/02	View document
8 Aug 2003	DIRECTOR RESIGNED	View document
3 Jul 2003	DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION	View document
3 Jul 2003	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
3 Jul 2003	FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES	View document
3 Jul 2003	DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION	View document
1 Jul 2003	PARTICULARS OF MORTGAGE/CHARGE	View document
26 Jun 2003	DIRECTOR RESIGNED	View document
26 Jan 2003	AUDITOR'S RESIGNATION	View document
15 Nov 2002	RETURN MADE UP TO 19/10/02; FULL LIST OF MEMBERS	View document
19 Mar 2002	DIRECTOR RESIGNED	View document
19 Mar 2002	DIRECTOR RESIGNED	View document
15 Mar 2002	FULL ACCOUNTS MADE UP TO 31/12/01	View document
19 Feb 2002	NEW DIRECTOR APPOINTED	View document
22 Jan 2002	SECRETARY RESIGNED	View document
22 Jan 2002	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED	View document
17 Dec 2001	NEW DIRECTOR APPOINTED	View document
3 Nov 2001	NEW DIRECTOR APPOINTED	View document
22 Oct 2001	RETURN MADE UP TO 19/10/01; FULL LIST OF MEMBERS	View document
12 Oct 2001	NEW DIRECTOR APPOINTED	View document
28 Feb 2001	FULL ACCOUNTS MADE UP TO 31/12/00	View document
13 Nov 2000	RETURN MADE UP TO 19/10/00; FULL LIST OF MEMBERS	View document
6 Jun 2000	NEW DIRECTOR APPOINTED	View document
6 Jun 2000	ACC. REF. DATE EXTENDED FROM 31/07/00 TO 31/12/00	View document
6 Jun 2000	NEW DIRECTOR APPOINTED	View document
6 Jun 2000	DIRECTOR RESIGNED	View document
6 Jun 2000	NEW DIRECTOR APPOINTED	View document
6 Jun 2000	NEW DIRECTOR APPOINTED	View document
5 May 2000	FINANCIAL ASSISTANCE - SHARES ACQUISITION 18/04/00	View document
5 May 2000	DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION	View document
2 May 2000	PARTICULARS OF MORTGAGE/CHARGE	View document
20 Mar 2000	VARYING SHARE RIGHTS AND NAMES 06/03/00	View document
20 Mar 2000	VARYING SHARE RIGHTS AND NAMES 06/02/00	View document
27 Oct 1999	FULL ACCOUNTS MADE UP TO 31/07/99	View document
27 Oct 1999	RETURN MADE UP TO 19/10/99; FULL LIST OF MEMBERS	View document
16 Jul 1999	DIRECTOR'S PARTICULARS CHANGED	View document
17 May 1999	ADOPT MEM AND ARTS 04/05/99	View document
19 Oct 1998	RETURN MADE UP TO 19/10/98; FULL LIST OF MEMBERS	View document
19 Oct 1998	FULL ACCOUNTS MADE UP TO 31/07/98	View document
15 Sep 1998	NEW DIRECTOR APPOINTED	View document
13 Aug 1998	DIRECTOR RESIGNED	View document
5 Aug 1998	AUDITOR'S RESIGNATION	View document
12 Nov 1997	RETURN MADE UP TO 19/10/97; NO CHANGE OF MEMBERS	View document
12 Nov 1997	FULL ACCOUNTS MADE UP TO 31/07/97	View document
14 May 1997	FULL ACCOUNTS MADE UP TO 31/07/96	View document
9 Jan 1997	S366A DISP HOLDING AGM 17/10/96	View document
9 Jan 1997	S252 DISP LAYING ACC 17/10/96	View document
18 Oct 1996	RETURN MADE UP TO 19/10/96; FULL LIST OF MEMBERS	View document
16 Nov 1995	FULL ACCOUNTS MADE UP TO 31/07/95	View document
26 Oct 1995	RETURN MADE UP TO 19/10/95; CHANGE OF MEMBERS	View document
1 Jan 1995	A selection of documents registered before 1 January 1995	View document
1 Jan 1995	A selection of documents registered before 1 January 1995 · 85 pages	View document
9 Nov 1994	RETURN MADE UP TO 19/10/94; NO CHANGE OF MEMBERS	View document
28 Oct 1994	FULL ACCOUNTS MADE UP TO 31/07/94	View document
17 May 1994	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
11 May 1994	DIRECTOR RESIGNED	View document
12 Nov 1993	RETURN MADE UP TO 19/10/93; FULL LIST OF MEMBERS	View document
12 Nov 1993	FULL ACCOUNTS MADE UP TO 31/07/93	View document
2 Nov 1992	DIRECTOR'S PARTICULARS CHANGED	View document
2 Nov 1992	RETURN MADE UP TO 19/10/92; NO CHANGE OF MEMBERS	View document
21 Oct 1992	FULL ACCOUNTS MADE UP TO 31/07/92	View document
23 Oct 1991	FULL ACCOUNTS MADE UP TO 31/07/91	View document
23 Oct 1991	RETURN MADE UP TO 19/10/91; NO CHANGE OF MEMBERS	View document
19 Mar 1991	DIRECTOR RESIGNED	View document
26 Feb 1991	NEW DIRECTOR APPOINTED	View document
23 Oct 1990	FULL ACCOUNTS MADE UP TO 31/07/90	View document
23 Oct 1990	RETURN MADE UP TO 19/10/90; FULL LIST OF MEMBERS	View document
24 Jan 1990	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED	View document
14 Nov 1989	RETURN MADE UP TO 27/10/89; FULL LIST OF MEMBERS	View document
1 Nov 1989	FULL ACCOUNTS MADE UP TO 31/07/89	View document
4 Aug 1989	ALTER MEM AND ARTS 25/07/89	View document
1 Aug 1989	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document
19 Dec 1988	RETURN MADE UP TO 21/11/88; FULL LIST OF MEMBERS	View document
30 Nov 1988	FULL ACCOUNTS MADE UP TO 31/07/88	View document
5 Jul 1988	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED	View document
15 Jun 1988	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
25 Nov 1987	FULL ACCOUNTS MADE UP TO 31/07/87	View document
25 Nov 1987	RETURN MADE UP TO 06/11/87; FULL LIST OF MEMBERS	View document
14 Nov 1986	FULL ACCOUNTS MADE UP TO 31/07/86	View document
14 Nov 1986	RETURN MADE UP TO 07/11/86; FULL LIST OF MEMBERS	View document
6 Jul 1951	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document