BOULTBEE (HOUNSLOW) LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 18/10/1218 October 2012 | REGISTERED OFFICE CHANGED ON 18/10/2012 FROM 25 HANOVER SQUARE LONDON W1S 1JF UNITED KINGDOM |
| 17/10/1217 October 2012 | SPECIAL RESOLUTION TO WIND UP |
| 17/10/1217 October 2012 | DECLARATION OF SOLVENCY |
| 17/10/1217 October 2012 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 06/08/126 August 2012 | DIRECTOR APPOINTED ANUJ KUMAR MITTAL |
| 19/01/1219 January 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 18/01/1218 January 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 09/01/129 January 2012 | DUPLICATE MORTGAGE CERTIFICATECHARGE NO:3 |
| 09/01/129 January 2012 | REGISTERED OFFICE CHANGED ON 09/01/2012 FROM 1ST FLOOR KEMBLE HOUSE 36-39 BROAD STREET HEREFORD HR4 9AR UNITED KINGDOM |
| 09/01/129 January 2012 | CORPORATE DIRECTOR APPOINTED AG QUIDNET HOUNSLOW B.V. |
| 09/01/129 January 2012 | APPOINTMENT TERMINATED, DIRECTOR LEE ROBERTS |
| 09/01/129 January 2012 | APPOINTMENT TERMINATED, DIRECTOR CLIVE BOULTBEE BROOKS |
| 09/01/129 January 2012 | APPOINTMENT TERMINATED, DIRECTOR STEVEN BROOKS |
| 09/01/129 January 2012 | APPOINTMENT TERMINATED, SECRETARY CLIVE BOULTBEE-BROOKS |
| 08/01/128 January 2012 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 08/01/128 January 2012 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 04/01/124 January 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 09/12/119 December 2011 | REGISTERED OFFICE CHANGED ON 09/12/2011 FROM ENTERPRISE CADOGAN PIER CHEYNE WALK CHELSEA LONDON SW3 5RQ UNITED KINGDOM |
| 18/10/1118 October 2011 | Annual return made up to 10 October 2011 with full list of shareholders |
| 04/10/114 October 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 13/10/1013 October 2010 | Annual return made up to 10 October 2010 with full list of shareholders |
| 14/09/1014 September 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 01/09/101 September 2010 | APPOINTMENT TERMINATED, DIRECTOR DAVID REVILL |
| 01/09/101 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN BROOKS / 31/08/2010 |
| 28/07/1028 July 2010 | APPOINT PERSON AS DIRECTOR |
| 24/12/0924 December 2009 | DIRECTOR APPOINTED MR LEE ROBERTS |
| 28/10/0928 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID EDWARD REVILL / 27/10/2009 |
| 28/10/0928 October 2009 | Annual return made up to 10 October 2009 with full list of shareholders |
| 28/10/0928 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / CLIVE ENSOR BOULTBEE BROOKS / 27/10/2009 |
| 28/10/0928 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / STEVEN BROOKS / 27/10/2009 |
| 28/10/0928 October 2009 | SECRETARY'S CHANGE OF PARTICULARS / CLIVE BOULTBEE-BROOKS / 27/10/2009 |
| 09/04/099 April 2009 | REGISTERED OFFICE CHANGED ON 09/04/09 FROM: CADOGAN PIER CHEYNE WALK LONDON SW3 5RQ UK |
| 27/03/0927 March 2009 | CURREXT FROM 31/12/2008 TO 31/12/2009 |
| 17/01/0917 January 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 17/01/0917 January 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 10/12/0810 December 2008 | DIRECTOR APPOINTED STEVEN BROOKS |
| 05/12/085 December 2008 | DIRECTOR APPOINTED DAVID REVILL |
| 05/12/085 December 2008 | SECRETARY APPOINTED CLIVE BOULTBEE-BROOKS |
| 26/11/0826 November 2008 | CURRSHO FROM 31/10/2009 TO 31/12/2008 |
| 25/11/0825 November 2008 | LOCATION OF REGISTER OF MEMBERS |
| 12/11/0812 November 2008 | DIRECTOR APPOINTED CLIVE BOULTBEE BROOKS |
| 11/11/0811 November 2008 | DIRECTOR RESIGNED ANDREW DAVIS |
| 03/11/083 November 2008 | REGISTERED OFFICE CHANGED ON 03/11/08 FROM: 41 CHALTON STREET LONDON NW1 1JD UNITED KINGDOM |
| 20/10/0820 October 2008 | COMPANY NAME CHANGED COVESTYLE LIMITED CERTIFICATE ISSUED ON 22/10/08 |
| 10/10/0810 October 2008 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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