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BOLINGBROKE & WENLEY FURNISHINGS LIMITED

Learn more about BOLINGBROKE & WENLEY FURNISHINGS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

PEEK HOUSE, 20 EASTCHEAP, LONDON, EC3M 1EB

BOLINGBROKE & WENLEY FURNISHINGS LIMITED on the map

Company type: Private Limited Company
Company number: 00873689
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1966.03.14
dissolution date: 2012.03.20
last member list: 2006.06.14
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 5244 - Retail furniture household etc.

Previous names:

Accounts:

account ref date: 03.09
overdue: NO
last made update: 2005.09.04
account category: MEDIUM
documents available: 1

Returns:

overdue: NO
last made update: 2006.06.14
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK PLC
MORTGAGE DEBENTURE - Outstanding on 2000.09.01

List of company documents:

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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
Form type: GAZ2
Date: 2012.03.20
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 08/12/2011
Form type: 4.68
Date: 2011.12.20
£2.95
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RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP
Form type: 4.71
Date: 2011.12.20
£2.95
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REGISTERED OFFICE CHANGED ON 06/09/2011 FROM, 26 FARRINGDON STREET, LONDON, EC4A 4AB
Form type: AD01
Date: 2011.09.06
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 16/08/2010
Form type: 4.68
Date: 2010.11.16
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 16/02/2010
Form type: 4.68
Date: 2010.03.25
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 16/08/2009
Form type: 4.68
Date: 2009.09.07
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 16/02/2009
Form type: 4.68
Date: 2009.02.27
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 16/08/2008
Form type: 4.68
Date: 2009.01.16
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REGISTERED OFFICE CHANGED ON 11/09/07 FROM:, WOLLASTONS LLP, BRIERLY PLACE NEW LONDON ROAD, CHELMSFORD, ESSEX CM2 0AP
Form type: 287
Date: 2007.09.11
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2007.09.05
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2007.09.05
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 2007.09.05
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RETURN MADE UP TO 14/06/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.07.04
Child documents:
Document type: ANNOTATION
Date: 2006.07.04
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 04/07/06
Document type: ANNOTATION
Date: 2006.07.04
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 2006.07.04
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 04/09/05
Form type: AA
Date: 2006.05.12
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FULL ACCOUNTS MADE UP TO 05/09/04
Form type: AA
Date: 2005.07.08
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RETURN MADE UP TO 14/06/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.06.23
£2.95
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FULL ACCOUNTS MADE UP TO 07/09/03
Form type: AA
Date: 2004.07.20
£2.95
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RETURN MADE UP TO 30/06/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.07.08
£2.95
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FULL ACCOUNTS MADE UP TO 08/09/02
Form type: AA
Date: 2003.09.16
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RETURN MADE UP TO 30/06/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.07.10
Child documents:
Document type: ANNOTATION
Date: 2003.07.10
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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RETURN MADE UP TO 30/06/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.08.27
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RETURN MADE UP TO 30/06/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.08.17
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FULL ACCOUNTS MADE UP TO 02/09/01
Form type: AA
Date: 2002.05.21
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FULL ACCOUNTS MADE UP TO 03/09/00
Form type: AA
Date: 2001.07.05
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2000.09.01
£2.95
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RETURN MADE UP TO 30/06/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.08.07
£2.95
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AD 15/05/00---------, £ SI 274638@.1=27463, £ IC 221853/249316
Form type: 88(2)R
Date: 2000.07.14
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2000.07.03
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.07.03
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2000.07.03
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FULL ACCOUNTS MADE UP TO 05/09/99
Form type: AA
Date: 2000.06.21
£2.95
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AD 15/05/00---------, £ SI 241145@.1=24114, £ IC 197739/221853
Form type: 88(2)R
Date: 2000.05.31
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NC INC ALREADY ADJUSTED 15/05/00
Form type: WRES04
Date: 2000.05.31
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£ NC 200000/400000, 15/05/00
Form type: 123
Date: 2000.05.31
Order cannot be placed (digitalisation not planned)
AUTH. ALLOTMENT OF SHARES AND DEBENTURES 15/05/00
Form type: WRES10
Date: 2000.05.31
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.05.12
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2000.05.09
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.05.09
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2000.05.09
£2.95
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REGISTERED OFFICE CHANGED ON 09/05/00 FROM:, 73-75 HIGH STREET, CHELSMFORD, ESSEX, CM2 ONB
Form type: 287
Date: 2000.05.09
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.05.09
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RETURN MADE UP TO 30/06/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.07.13
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FULL ACCOUNTS MADE UP TO 06/09/98
Form type: AA
Date: 1999.05.14
£2.95
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CONVERTED SHARES 16/03/99
Form type: SRES13
Date: 1999.04.07
£2.95
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RETURN MADE UP TO 30/06/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.07.15
Child documents:
Document type: ANNOTATION
Date: 1998.07.15
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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FULL ACCOUNTS MADE UP TO 07/09/97
Form type: AA
Date: 1998.04.14
£2.95
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RETURN MADE UP TO 30/06/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.08.19
Child documents:
Document type: ANNOTATION
Date: 1997.08.19
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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FULL ACCOUNTS MADE UP TO 08/09/96
Form type: AA
Date: 1997.03.18
£2.95
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ADOPT MEM AND ARTS 24/06/96
Form type: SRES01
Date: 1996.09.09
£2.95
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SHARE CONVERSION 24/06/96
Form type: SRES13
Date: 1996.09.09
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1996.09.06
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1996.09.06
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1996.09.06
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1996.09.06
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COMPANY NAME CHANGED, BOLINGBROKE & WENLEY GROUP LIMIT, ED, CERTIFICATE ISSUED ON 09/09/96
Form type: CERTNM
Date: 1996.09.06
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ACCOUNTING REF. DATE EXT FROM 31/08 TO 03/09
Form type: 225(1)
Date: 1996.08.14
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RETURN MADE UP TO 30/06/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.07.09
Child documents:
Document type: ANNOTATION
Date: 1996.07.09
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1996.06.04
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1996.05.10
£2.95
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FULL GROUP ACCOUNTS MADE UP TO 03/09/95
Form type: AA
Date: 1996.04.01

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Company directors and board members:

TIMOTHY JOHN CASE (dissolve)
Secretary, COMPANY SECRETARY, 2000.06.12 - 2012.03.20
BOKHARA MALDON ROAD TIPTREE , COLCHESTER
CO5 0LL, ESSEX
JOHN BOLINGBROKE (dissolve)
Director, 1992.03.01 - 2012.03.20
WILLOUGHBY HOUSE 6 WILLOUGHBY AVENUE WEST MERSEA , COLCHESTER
CO5 8AU, ESSEX
ALICE NORRIS (dissolve)
Director, 2000.05.02 - 2012.03.20
7 TYLER AVENUE LITTLE DUNMOW , CHELMSFORD
CM6 3GB, ESSEX
SIMON PETER WATKINS (dissolve)
Director, 1993.06.30 - 2012.03.20
THE OLD CASTLE 41 NORTH STREET , MALDON
CM9 5HH, ESSEX
TIMOTHY JOHN CASE (dissolve)
Secretary, 1992.03.01 - 2000.05.02
BOKHARA MALDON ROAD TIPTREE , COLCHESTER
CO5 0LL, ESSEX
RICHARD FRANCIS WENLEY (dissolve)
Secretary, 2000.05.02 - 2000.06.12
GOWERS COTTAGE HOWLETT END WIMBISH , SAFFRON WALDEN
CB10 2XW, ESSEX
THOMAS WRAY BOLINGBROKE (dissolve)
Director, CHAIRMAN, 1992.03.01 - 2000.05.02
7 HAY GREEN DANBURY , CHELMSFORD
CM3 4NU
TIMOTHY JOHN CASE (dissolve)
Director, 1992.03.01 - 2000.05.02
BOKHARA MALDON ROAD TIPTREE , COLCHESTER
CO5 0LL, ESSEX
PETER GLYNNE EVANS (dissolve)
Director, 1992.03.01 - 2000.05.02
WARREN HOUSE PLAYFORD ROAD LT BEALINGS , WOODBRIDGE
IP13 6ND, SUFFOLK
PAMELA WENLEY (dissolve)
Director, HOUSEWIFE, 1992.03.01 - 2000.06.12
GOWERS COTTAGE HOWLETT END WIMBISH , SAFFRON WALDEN
CB10 2XW, ESSEX
RICHARD FRANCIS WENLEY (dissolve)
Director, 1992.03.01 - 2000.06.12
GOWERS COTTAGE HOWLETT END WIMBISH , SAFFRON WALDEN
CB10 2XW, ESSEX

Companies near to BOLINGBROKE & WENLEY FURNISHINGS ltd.

Information about the Private Limited Company BOLINGBROKE & WENLEY FURNISHINGS LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.06.11. Reload the data