| Company Name | Boden Fabrications Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 07180157 |
| Category | Private Limited Company |
| Incorporation Date | 5 March 2010(14 years, 1 month ago) |
| Dissolution Date | 26 April 2016 (8 years ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4542 | Joinery Installations |
| SIC 43320 | Joinery installation |
Directors
| Director Name | Mr Neil Griffiths |
|---|---|
| Date of Birth | March 1971 (Born 53 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 05 March 2010(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 31 Wilmslow Road Cheadle Cheshire SK8 1DR |
| Director Name | Mr Daniel Frederick Burns |
|---|---|
| Date of Birth | March 1972 (Born 52 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 05 March 2010(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 31 Wilmslow Road Cheadle Cheshire SK8 1DR |
| Director Name | Mr Lionel Frederick William Burns |
|---|---|
| Date of Birth | June 1938 (Born 85 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 05 March 2010(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 31 Wilmslow Road Cheadle Cheshire SK8 1DR |
Contact
| Website | 01273 203178 |
|---|
Location
| Registered Address | New Chartford House Centurion Way Cleckheaton West Yorkshire BD19 3QB |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Batley and Spen |
| County | West Yorkshire |
| Ward | Cleckheaton |
| Built Up Area | West Yorkshire |
| Address Matches | Over 10 other UK companies use this postal address |
Financials
| Year | 2011 |
|---|---|
| Net Worth | £13,322 |
| Cash | £29,241 |
| Current Liabilities | £46,196 |
Accounts
| Latest Accounts | 31 March 2011 (13 years ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 26 April 2016 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 26 April 2016 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 26 April 2016 | Final Gazette dissolved following liquidation (1 page) |
| 26 January 2016 | Notice of final account prior to dissolution (1 page) |
| 26 January 2016 | Insolvency:final report for period up to 20/01/2016 (17 pages) |
| 26 January 2016 | Return of final meeting of creditors (1 page) |
| 26 January 2016 | Insolvency:final report for period up to 20/01/2016 (17 pages) |
| 26 January 2016 | Notice of final account prior to dissolution (1 page) |
| 26 February 2014 | Insolvency:liquidator's progress report to 07/01/2014 (14 pages) |
| 26 February 2014 | Insolvency:liquidator's progress report to 07/01/2014 (14 pages) |
| 17 January 2014 | Registered office address changed from 10Th Floor 3 Hardman Street Spinningfields Manchester M3 3HF on 17 January 2014 (2 pages) |
| 17 January 2014 | Registered office address changed from 10Th Floor 3 Hardman Street Spinningfields Manchester M3 3HF on 17 January 2014 (2 pages) |
| 14 January 2014 | Court order insolvency:court order - replacement of liquidator (4 pages) |
| 14 January 2014 | Appointment of a liquidator (1 page) |
| 14 January 2014 | Court order insolvency:court order - replacement of liquidator (4 pages) |
| 14 January 2014 | Appointment of a liquidator (1 page) |
| 21 January 2013 | Appointment of a liquidator (1 page) |
| 21 January 2013 | Appointment of a liquidator (1 page) |
| 17 January 2013 | Registered office address changed from 31 Wilmslow Road Cheadle Cheshire SK8 1DR on 17 January 2013 (2 pages) |
| 17 January 2013 | Registered office address changed from 31 Wilmslow Road Cheadle Cheshire SK8 1DR on 17 January 2013 (2 pages) |
| 6 August 2012 | Order of court to wind up (3 pages) |
| 6 August 2012 | Order of court to wind up (3 pages) |
| 8 May 2012 | Annual return made up to 5 March 2012 with a full list of shareholders Statement of capital on 2012-05-08
|
| 8 May 2012 | Annual return made up to 5 March 2012 with a full list of shareholders Statement of capital on 2012-05-08
|
| 8 May 2012 | Annual return made up to 5 March 2012 with a full list of shareholders Statement of capital on 2012-05-08
|
| 5 December 2011 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
| 5 December 2011 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
| 6 May 2011 | Annual return made up to 5 March 2011 with a full list of shareholders (3 pages) |
| 6 May 2011 | Annual return made up to 5 March 2011 with a full list of shareholders (3 pages) |
| 6 May 2011 | Annual return made up to 5 March 2011 with a full list of shareholders (3 pages) |
| 15 February 2011 | Termination of appointment of Daniel Burns as a director (2 pages) |
| 15 February 2011 | Termination of appointment of Daniel Burns as a director (2 pages) |
| 14 February 2011 | Termination of appointment of Lionel Burns as a director (2 pages) |
| 14 February 2011 | Termination of appointment of Lionel Burns as a director (2 pages) |
| 5 March 2010 | Incorporation
|
| 5 March 2010 | Incorporation
|