REYNOLDS BOUGHTON (DEVON) LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 17/01/2517 January 2025 | Termination of appointment of Karen Elizabeth Gallagher as a director on 2025-01-10 |
| 02/01/252 January 2025 | Restoration by order of court - previously in Creditors' Voluntary Liquidation |
| 23/03/1423 March 2014 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 23/12/1323 December 2013 | RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP |
| 27/11/1227 November 2012 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 25/10/2012 |
| 04/11/114 November 2011 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 30/09/2011:LIQ. CASE NO.1 |
| 26/10/1126 October 2011 | NOTICE OF MOVE FROM ADMINISTRATION TO CREDITORS VOLUNTARY LIQUIDATION:LIQ. CASE NO.2:IP NO.00008845,00008736 |
| 06/07/116 July 2011 | NOTICE OF RESULT OF MEETING OF CREDITORS:LIQ. CASE NO.1 |
| 23/06/1123 June 2011 | STATEMENT OF ADMINISTRATOR'S PROPOSALS:LIQ. CASE NO.1 |
| 17/05/1117 May 2011 | NOTICE OF STATEMENT OF AFFAIRS/2.14B:LIQ. CASE NO.1 |
| 18/04/1118 April 2011 | REGISTERED OFFICE CHANGED ON 18/04/2011 FROM GRAYCAR BUSINESS PARK BARTON TURN, BARTON UNDER NEEDWOOD, BURTON ON TRENT STAFFORDSHIRE DE13 8EN |
| 13/04/1113 April 2011 | NOTICE OF ADMINISTRATOR'S APPOINTMENT:LIQ. CASE NO.1:IP NO.00008845,00008736 |
| 01/04/111 April 2011 | APPOINTMENT TERMINATED, SECRETARY PAUL MAIDSTONE |
| 24/01/1124 January 2011 | Annual return made up to 27 December 2010 with full list of shareholders |
| 17/12/1017 December 2010 | APPOINTMENT TERMINATED, DIRECTOR JAMES WALSH |
| 17/12/1017 December 2010 | DIRECTOR'S CHANGE OF PARTICULARS / KAREN ELIZABETH GALLAGHER / 17/12/2010 |
| 21/05/1021 May 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/09 |
| 22/04/1022 April 2010 | DIRECTOR APPOINTED MR JAMES RICHARD CHESTER WALSH |
| 22/04/1022 April 2010 | APPOINTMENT TERMINATED, DIRECTOR BRIAN HUSSELBEE |
| 22/01/1022 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / KAREN ELIZABETH GALLAGHER / 01/01/2010 |
| 22/01/1022 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / BRIAN LESLIE HUSSELBEE / 01/01/2010 |
| 22/01/1022 January 2010 | Annual return made up to 27 December 2009 with full list of shareholders |
| 04/06/094 June 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/08 |
| 11/02/0911 February 2009 | RETURN MADE UP TO 27/12/08; FULL LIST OF MEMBERS |
| 02/01/092 January 2009 | DIRECTOR APPOINTED BRIAN LESLIE HUSSELBEE |
| 31/12/0831 December 2008 | DIRECTOR RESIGNED JOHN PARK |
| 24/06/0824 June 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/07 |
| 18/01/0818 January 2008 | RETURN MADE UP TO 27/12/07; FULL LIST OF MEMBERS |
| 04/07/074 July 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/06 |
| 17/01/0717 January 2007 | RETURN MADE UP TO 27/12/06; FULL LIST OF MEMBERS |
| 28/06/0628 June 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/05 |
| 24/01/0624 January 2006 | RETURN MADE UP TO 27/12/05; FULL LIST OF MEMBERS |
| 06/07/056 July 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/04 |
| 07/01/057 January 2005 | RETURN MADE UP TO 27/12/04; FULL LIST OF MEMBERS |
| 18/06/0418 June 2004 | FULL ACCOUNTS MADE UP TO 31/08/03 |
| 30/04/0430 April 2004 | NEW SECRETARY APPOINTED |
| 30/04/0430 April 2004 | SECRETARY RESIGNED |
| 29/01/0429 January 2004 | RETURN MADE UP TO 27/12/03; FULL LIST OF MEMBERS |
| 13/10/0313 October 2003 | DIRECTOR RESIGNED |
| 28/06/0328 June 2003 | FULL ACCOUNTS MADE UP TO 31/08/02 |
| 30/01/0330 January 2003 | RETURN MADE UP TO 27/12/02; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 01/07/021 July 2002 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/08/01 |
| 06/03/026 March 2002 | DIRECTOR RESIGNED |
| 06/03/026 March 2002 | DIRECTOR RESIGNED |
| 06/03/026 March 2002 | NEW DIRECTOR APPOINTED |
| 06/03/026 March 2002 | DIRECTOR RESIGNED |
| 05/03/025 March 2002 | RETURN MADE UP TO 27/12/01; FULL LIST OF MEMBERS;DIRECTOR RESIGNED |
| 14/08/0114 August 2001 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/08/00 |
| 04/05/014 May 2001 | AMENDED ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/08/99 |
| 09/03/019 March 2001 | RETURN MADE UP TO 27/12/00; FULL LIST OF MEMBERS |
| 08/11/008 November 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/10/0012 October 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 18/08/0018 August 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 18/08/0018 August 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 18/08/0018 August 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 18/08/0018 August 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 18/08/0018 August 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 18/08/0018 August 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 18/08/0018 August 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 10/06/0010 June 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/06/007 June 2000 | ALTER MEMORANDUM 23/05/00 |
| 07/04/007 April 2000 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/08/99 |
| 27/01/0027 January 2000 | RETURN MADE UP TO 27/12/99; FULL LIST OF MEMBERS;SECRETARY RESIGNED;DIRECTOR RESIGNED; REGISTERED OFFICE CHANGED ON 27/01/00 |
| 27/01/0027 January 2000 | NEW DIRECTOR APPOINTED |
| 13/07/9913 July 1999 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/08/98 |
| 15/03/9915 March 1999 | DIRECTOR RESIGNED |
| 15/03/9915 March 1999 | DIRECTOR RESIGNED |
| 14/03/9914 March 1999 | NEW DIRECTOR APPOINTED |
| 22/10/9822 October 1998 | ACC. REF. DATE EXTENDED FROM 31/03/98 TO 31/08/98 |
| 19/10/9819 October 1998 | DIRECTOR RESIGNED |
| 19/10/9819 October 1998 | DIRECTOR RESIGNED |
| 19/10/9819 October 1998 | NEW SECRETARY APPOINTED |
| 21/07/9821 July 1998 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 14/07/9814 July 1998 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 14/07/9814 July 1998 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 14/07/9814 July 1998 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 14/07/9814 July 1998 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 14/07/9814 July 1998 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 14/07/9814 July 1998 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 06/05/986 May 1998 | NEW DIRECTOR APPOINTED |
| 27/03/9827 March 1998 | NEW DIRECTOR APPOINTED |
| 26/03/9826 March 1998 | DIRECTOR RESIGNED |
| 09/02/989 February 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/02/989 February 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/02/989 February 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/02/989 February 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/02/989 February 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/02/989 February 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/02/984 February 1998 | FULL ACCOUNTS MADE UP TO 31/03/97 |
| 23/01/9823 January 1998 | RETURN MADE UP TO 27/12/97; NO CHANGE OF MEMBERS |
| 12/01/9812 January 1998 | NEW DIRECTOR APPOINTED |
| 09/12/979 December 1997 | DIRECTOR RESIGNED |
| 11/11/9711 November 1997 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 06/11/976 November 1997 | DIRECTOR RESIGNED |
| 31/10/9731 October 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/09/9711 September 1997 | DIRECTOR RESIGNED |
| 04/09/974 September 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 30/08/9730 August 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/08/9714 August 1997 | ACC. REF. DATE SHORTENED FROM 30/04/97 TO 31/03/97 |
| 16/07/9716 July 1997 | DIRECTOR RESIGNED |
| 18/06/9718 June 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/04/975 April 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/04/975 April 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/04/972 April 1997 | FULL ACCOUNTS MADE UP TO 30/04/96 |
| 21/03/9721 March 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/03/9721 March 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/03/9719 March 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 26/01/9726 January 1997 | RETURN MADE UP TO 27/12/96; FULL LIST OF MEMBERS |
| 26/09/9626 September 1996 | NEW DIRECTOR APPOINTED |
| 11/08/9611 August 1996 | NEW DIRECTOR APPOINTED |
| 24/07/9624 July 1996 | NEW DIRECTOR APPOINTED |
| 07/03/967 March 1996 | AUDITOR'S RESIGNATION |
| 18/01/9618 January 1996 | RETURN MADE UP TO 27/12/95; NO CHANGE OF MEMBERS |
| 14/12/9514 December 1995 | FULL ACCOUNTS MADE UP TO 30/04/95 |
| 18/08/9518 August 1995 | DIRECTOR RESIGNED |
| 16/08/9516 August 1995 | NEW DIRECTOR APPOINTED |
| 01/06/951 June 1995 | DIRECTOR'S PARTICULARS CHANGED |
| 21/02/9521 February 1995 | FULL ACCOUNTS MADE UP TO 30/04/94 |
| 14/01/9514 January 1995 | RETURN MADE UP TO 27/12/94; NO CHANGE OF MEMBERS |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 26/02/9426 February 1994 | DIRECTOR RESIGNED |
| 19/01/9419 January 1994 | RETURN MADE UP TO 27/12/93; FULL LIST OF MEMBERS |
| 25/11/9325 November 1993 | FULL ACCOUNTS MADE UP TO 30/04/93 |
| 17/01/9317 January 1993 | RETURN MADE UP TO 27/12/92; FULL LIST OF MEMBERS |
| 17/01/9317 January 1993 | DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
| 02/12/922 December 1992 | FULL ACCOUNTS MADE UP TO 30/04/92 |
| 02/12/922 December 1992 | NEW DIRECTOR APPOINTED |
| 19/01/9219 January 1992 | RETURN MADE UP TO 27/12/91; NO CHANGE OF MEMBERS |
| 29/10/9129 October 1991 | FULL ACCOUNTS MADE UP TO 30/04/91 |
| 14/01/9114 January 1991 | RETURN MADE UP TO 27/12/90; FULL LIST OF MEMBERS |
| 14/01/9114 January 1991 | FULL ACCOUNTS MADE UP TO 30/04/90 |
| 11/01/9011 January 1990 | FULL ACCOUNTS MADE UP TO 30/04/89 |
| 11/01/9011 January 1990 | RETURN MADE UP TO 14/12/89; FULL LIST OF MEMBERS |
| 14/12/8814 December 1988 | FULL ACCOUNTS MADE UP TO 30/04/88 |
| 14/12/8814 December 1988 | RETURN MADE UP TO 10/11/88; FULL LIST OF MEMBERS |
| 04/07/884 July 1988 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 04/07/884 July 1988 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 28/01/8828 January 1988 | RETURN MADE UP TO 17/12/87; FULL LIST OF MEMBERS |
| 28/01/8828 January 1988 | FULL ACCOUNTS MADE UP TO 30/04/87 |
| 22/01/8822 January 1988 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 08/01/878 January 1987 | FULL ACCOUNTS MADE UP TO 30/04/86 |
| 08/01/878 January 1987 | RETURN MADE UP TO 05/12/86; FULL LIST OF MEMBERS |
| 07/08/867 August 1986 | DIRECTOR RESIGNED |
| 15/05/5715 May 1957 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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