Boiler Plan (Uk) Limited
Company Profile
dissolved
UnknownBoiler Plan (uk) Limited
09148015•Private Limited With Share Capital
C/O Interpath Ltd, 60 Grey Street, Newcastle Upon Tyne, NE16AH
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Incorporated
25/07/2014
Company Age
11 years
Directors
5
Employees
—
SIC Code
43220
Risk
not scored
Company Overview
Registration, classification & business activity
Boiler Plan (uk) Limited (09148015) is a private limited with share capital incorporated on 25/07/2014 (11 years old) and registered in newcastle upon tyne, NE16AH. The company operates under SIC code 43220 - plumbing, heat and air-conditioning installation.
Boiler plan (uk) limited is a construction company based out of 10 easter park baker road nelson park west, cramlington, united kingdom.
Private Limited With Share Capital
SIC: 43220
Unknown
Incorporated 25/07/2014
NE16AH
Financial Overview
Total Assets
£0
Liabilities
£0
Net Assets
£0
Cash
£0
Key Metrics
5
Directors
11
Shareholders
Board of Directors
5
Name
Position
director
director
director
director
director
Charges
2
Registered
1
Outstanding
0
Part Satisfied
1
Satisfied
Filed Documents
68
Document Name
Category
Date
Gazette Dissolved Liquidation
Category:Gazette
Date:02-10-2024
Liquidation In Administration Progress Report
Category:Insolvency
Date:02-07-2024
Liquidation In Administration Move To Dissolution
Category:Insolvency
Date:02-07-2024
Liquidation In Administration Progress Report
Category:Insolvency
Date:26-01-2024
Liquidation In Administration Progress Report
Category:Insolvency
Date:02-08-2023
Liquidation In Administration Extension Of Period
Category:Insolvency
Date:31-05-2023
Liquidation In Administration Progress Report
Category:Insolvency
Date:30-01-2023
Liquidation Administration Notice Deemed Approval Of Proposals
Category:Insolvency
Date:05-09-2022
Liquidation In Administration Proposals
Category:Insolvency
Date:15-08-2022
Liquidation In Administration Statement Of Affairs With Form Attached
Category:Insolvency
Date:03-08-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:08-07-2022
Liquidation In Administration Appointment Of Administrator
Category:Insolvency
Date:08-07-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:19-05-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-03-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:23-12-2021
Resolution
Category:Resolution
Date:17-11-2021
Memorandum Articles
Category:Incorporation
Date:17-11-2021
Capital Allotment Shares
Category:Capital
Date:16-11-2021
Capital Allotment Shares
Category:Capital
Date:16-11-2021
Accounts With Accounts Type Small
Category:Accounts
Date:30-09-2021
Resolution
Category:Resolution
Date:24-03-2021
Memorandum Articles
Category:Incorporation
Date:24-03-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-02-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-10-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:10-07-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:08-06-2020
Capital Allotment Shares
Category:Capital
Date:26-05-2020
Accounts With Accounts Type Small
Category:Accounts
Date:13-05-2020
Resolution
Category:Resolution
Date:23-04-2020
Memorandum Articles
Category:Incorporation
Date:23-04-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:28-01-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:28-01-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:19-09-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:29-08-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:29-03-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:28-03-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:28-03-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-02-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-02-2019
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:27-02-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:14-02-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:11-12-2018
Second Filing Capital Allotment Shares
Category:Capital
Date:21-11-2018
Capital Alter Shares Subdivision
Category:Capital
Date:16-10-2018
Capital Allotment Shares
Category:Capital
Date:16-10-2018
Resolution
Category:Resolution
Date:16-10-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:12-10-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:12-10-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:12-10-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:09-10-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:29-08-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:24-08-2018
Capital Allotment Shares
Category:Capital
Date:12-03-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-08-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-08-2017
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:21-07-2017
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:21-07-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:01-02-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:14-11-2016
Capital Alter Shares Subdivision
Category:Capital
Date:24-10-2016
Capital Allotment Shares
Category:Capital
Date:24-10-2016
Resolution
Category:Resolution
Date:24-10-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:10-08-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-08-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:07-06-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:22-09-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-08-2015
Incorporation Company
Category:Incorporation
Date:25-07-2014
Risk Assessment
not scored
International Score
Accounts
Typesmall company
Due Date30/09/2022
Filing Date30/09/2021
Latest Accounts31/12/2020
Trading Addresses
130 St Vincent Street, Glasgow, Lanarkshire, G25HF
56 Grey Street, Newcastle Upon Tyne, NE16AHRegistered
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