A & P BOLDING LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
Date | Description |
---|---|
19/06/1419 June 2014 | Annual return made up to 7 June 2014 with full list of shareholders |
13/06/1413 June 2014 | Annual return made up to 6 June 2014 with full list of shareholders |
06/06/146 June 2014 | DIRECTOR APPOINTED GARY YARDLEY |
04/06/144 June 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 005540490010 |
03/06/143 June 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 005540490009 |
02/05/142 May 2014 | ADOPT ARTICLES 24/04/2014 |
16/04/1416 April 2014 | APPOINTMENT TERMINATED, DIRECTOR IAN HENDERSON |
19/12/1319 December 2013 | CURREXT FROM 31/12/2013 TO 31/12/2014 |
20/11/1320 November 2013 | CURRSHO FROM 30/06/2014 TO 31/12/2013 |
27/09/1327 September 2013 | APPOINTMENT TERMINATED, DIRECTOR ALAYNE LAMERTON |
27/09/1327 September 2013 | APPOINTMENT TERMINATED, DIRECTOR ALAN BOLDING |
27/09/1327 September 2013 | APPOINTMENT TERMINATED, SECRETARY ALAYNE LAMERTON |
27/09/1327 September 2013 | APPOINTMENT TERMINATED, DIRECTOR GARY BOLDING |
25/09/1325 September 2013 | DIRECTOR APPOINTED KUI YUEN CHAN |
25/09/1325 September 2013 | DIRECTOR APPOINTED MR IAN DAVID HAWKSWORTH |
25/09/1325 September 2013 | DIRECTOR APPOINTED MR IAN JAMES HENDERSON |
25/09/1325 September 2013 | SECRETARY APPOINTED RUTH ELIZABETH PAVEY |
25/09/1325 September 2013 | DIRECTOR APPOINTED TING LUI |
19/09/1319 September 2013 | REGISTERED OFFICE CHANGED ON 19/09/2013 FROM 30 HAMILTON ROAD EALING LONDON W5 2EH |
05/09/135 September 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/13 |
23/07/1323 July 2013 | SECTION 519 |
15/07/1315 July 2013 | PREVEXT FROM 31/03/2013 TO 30/06/2013 |
19/06/1319 June 2013 | Annual return made up to 6 June 2013 with full list of shareholders |
25/10/1225 October 2012 | AMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11 |
25/10/1225 October 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12 |
12/09/1212 September 2012 | DIRECTOR APPOINTED MR GARY LANCE BOLDING |
20/06/1220 June 2012 | Annual return made up to 6 June 2012 with full list of shareholders |
17/11/1117 November 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
15/06/1115 June 2011 | Annual return made up to 6 June 2011 with full list of shareholders |
29/12/1029 December 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
23/07/1023 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ALAYNE PATRICIA LAMERTON / 01/10/2009 |
23/07/1023 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN EDWARD BOLDING / 01/10/2009 |
23/07/1023 July 2010 | Annual return made up to 6 June 2010 with full list of shareholders |
09/01/109 January 2010 | Annual accounts small company total exemption made up to 31 March 2009 |
17/07/0917 July 2009 | RETURN MADE UP TO 06/06/09; FULL LIST OF MEMBERS |
07/01/097 January 2009 | Annual accounts small company total exemption made up to 31 March 2008 |
18/08/0818 August 2008 | RETURN MADE UP TO 06/06/08; FULL LIST OF MEMBERS |
18/08/0818 August 2008 | DIRECTOR'S PARTICULARS ALAN BOLDING |
29/12/0729 December 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
16/07/0716 July 2007 | RETURN MADE UP TO 06/06/07; NO CHANGE OF MEMBERS |
10/01/0710 January 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
14/06/0614 June 2006 | RETURN MADE UP TO 06/06/06; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
15/09/0515 September 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
27/07/0527 July 2005 | RETURN MADE UP TO 06/06/05; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED |
15/12/0415 December 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
27/05/0427 May 2004 | RETURN MADE UP TO 06/06/04; FULL LIST OF MEMBERS |
02/04/042 April 2004 | ACC. REF. DATE EXTENDED FROM 30/09/03 TO 31/03/04 |
17/06/0317 June 2003 | RETURN MADE UP TO 06/06/03; FULL LIST OF MEMBERS |
17/04/0317 April 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02 |
19/06/0219 June 2002 | RETURN MADE UP TO 06/06/02; FULL LIST OF MEMBERS;DIRECTOR RESIGNED |
13/06/0213 June 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01 |
26/03/0226 March 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
20/03/0220 March 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
20/03/0220 March 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
20/03/0220 March 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
20/03/0220 March 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
20/03/0220 March 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
20/03/0220 March 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
20/03/0220 March 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
28/06/0128 June 2001 | RETURN MADE UP TO 06/06/01; FULL LIST OF MEMBERS;SECRETARY RESIGNED |
28/06/0128 June 2001 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
05/06/015 June 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00 |
23/06/0023 June 2000 | RETURN MADE UP TO 06/06/00; FULL LIST OF MEMBERS |
28/03/0028 March 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99 |
20/07/9920 July 1999 | RETURN MADE UP TO 06/06/99; NO CHANGE OF MEMBERS |
14/04/9914 April 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98 |
27/07/9827 July 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97 |
22/07/9822 July 1998 | RETURN MADE UP TO 06/06/98; FULL LIST OF MEMBERS |
27/07/9727 July 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96 |
04/07/974 July 1997 | RETURN MADE UP TO 06/06/97; NO CHANGE OF MEMBERS |
03/12/963 December 1996 | REGISTERED OFFICE CHANGED ON 03/12/96 FROM: C/O COULSON & CO. 34 MACKLANDS WAY RAINHAM KENT. ME8 7PE |
30/10/9630 October 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/95 |
22/08/9622 August 1996 | RETURN MADE UP TO 06/06/96; NO CHANGE OF MEMBERS |
04/07/954 July 1995 | RETURN MADE UP TO 06/06/95; FULL LIST OF MEMBERS |
29/06/9529 June 1995 | FULL ACCOUNTS MADE UP TO 30/09/94 |
26/07/9426 July 1994 | FULL ACCOUNTS MADE UP TO 30/09/93 |
14/07/9414 July 1994 | RETURN MADE UP TO 06/06/94; CHANGE OF MEMBERS |
26/08/9326 August 1993 | FULL ACCOUNTS MADE UP TO 30/09/92 |
02/08/932 August 1993 | RETURN MADE UP TO 06/06/93; NO CHANGE OF MEMBERS;SECRETARY'S PARTICULARS CHANGED |
02/08/932 August 1993 | SECRETARY'S PARTICULARS CHANGED |
14/07/9214 July 1992 | RETURN MADE UP TO 06/06/92; FULL LIST OF MEMBERS |
14/07/9214 July 1992 | FULL ACCOUNTS MADE UP TO 30/09/91 |
08/10/918 October 1991 | FULL ACCOUNTS MADE UP TO 30/09/90 |
05/09/915 September 1991 | RETURN MADE UP TO 06/06/91; FULL LIST OF MEMBERS |
02/05/912 May 1991 | RETURN MADE UP TO 01/02/91; NO CHANGE OF MEMBERS |
07/11/907 November 1990 | RETURN MADE UP TO 14/01/90; FULL LIST OF MEMBERS |
09/10/909 October 1990 | FULL ACCOUNTS MADE UP TO 30/09/89 |
25/08/8925 August 1989 | RETURN MADE UP TO 06/06/89; FULL LIST OF MEMBERS |
25/08/8925 August 1989 | FULL ACCOUNTS MADE UP TO 30/09/88 |
15/03/8915 March 1989 | ALTER MEM AND ARTS 190189 |
21/12/8821 December 1988 | REGISTERED OFFICE CHANGED ON 21/12/88 FROM: C-O MAURICE HOLMES AND CO 44 HIGH ST CHATHAM KENT ME4 4DS |
21/12/8821 December 1988 | FULL ACCOUNTS MADE UP TO 30/09/87 |
21/12/8821 December 1988 | RETURN MADE UP TO 01/11/88; FULL LIST OF MEMBERS |
17/02/8817 February 1988 | RETURN MADE UP TO 18/04/87; FULL LIST OF MEMBERS |
09/02/889 February 1988 | PARTICULARS OF MORTGAGE/CHARGE |
05/01/885 January 1988 | FULL ACCOUNTS MADE UP TO 30/09/86 |
27/02/8727 February 1987 | FULL ACCOUNTS MADE UP TO 30/09/85 |
27/02/8727 February 1987 | FULL ACCOUNTS MADE UP TO 30/09/84 |
02/02/872 February 1987 | REGISTERED OFFICE CHANGED ON 02/02/87 FROM: G OFFICE CHANGED 02/02/87 34 MACKLANDS WAY RAINHAM GILLINGHAM KENT ME8 7PE |
11/11/8611 November 1986 | REGISTERED OFFICE CHANGED ON 11/11/86 FROM: G OFFICE CHANGED 11/11/86 STRATHYRE 11A STAMBOURNE WAY WEST WICKHAM KENT BR4 9NE |
07/10/867 October 1986 | FIRST GAZETTE |
01/09/551 September 1955 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company