BOLLINGMORE AND COMPANY LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 28/08/1928 August 2019 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 28/05/1928 May 2019 | NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN CVL:LIQ. CASE NO.1 |
| 21/05/1821 May 2018 | NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 15/03/2018:LIQ. CASE NO.1 |
| 05/09/175 September 2017 | NOTICE OF DISCLAIMER UNDER SECTION 178 OF THE INSOLVENCY ACT 1986/NDISCA:LIQ. CASE NO.1 |
| 30/08/1730 August 2017 | NOTICE OF DISCLAIMER UNDER SECTION 178 OF THE INSOLVENCY ACT 1986/NDISCA:LIQ. CASE NO.1 |
| 03/04/173 April 2017 | REGISTERED OFFICE CHANGED ON 03/04/2017 FROM NEW DERWENT HOUSE 69-73 THEOBALDS ROAD LONDON WC1X 8TA |
| 29/03/1729 March 2017 | STATEMENT OF AFFAIRS/4.19 |
| 29/03/1729 March 2017 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 29/03/1729 March 2017 | EXTRAORDINARY RESOLUTION TO WIND UP |
| 12/01/1712 January 2017 | APPOINTMENT TERMINATED, DIRECTOR SPENCER DAVIDSON |
| 11/01/1711 January 2017 | CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES |
| 12/12/1612 December 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/15 |
| 03/11/163 November 2016 | APPOINTMENT TERMINATED, DIRECTOR KEITH ROBERTSON |
| 03/11/163 November 2016 | APPOINTMENT TERMINATED, DIRECTOR CAMERON BELL |
| 23/02/1623 February 2016 | Annual return made up to 31 December 2015 with full list of shareholders |
| 03/10/153 October 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 07/01/157 January 2015 | Annual return made up to 31 December 2014 with full list of shareholders |
| 06/01/156 January 2015 | DIRECTOR'S CHANGE OF PARTICULARS / KATHARINE ANNE BOLLINGMORE WOTHERSPOON / 31/12/2014 |
| 06/01/156 January 2015 | DIRECTOR'S CHANGE OF PARTICULARS / CAMERON MURRAY BELL / 31/12/2014 |
| 06/01/156 January 2015 | DIRECTOR'S CHANGE OF PARTICULARS / SPENCER DAVIDSON / 31/12/2014 |
| 06/01/156 January 2015 | DIRECTOR'S CHANGE OF PARTICULARS / DANIEL ROBERT BELL / 31/12/2014 |
| 20/10/1420 October 2014 | DIRECTOR APPOINTED KATHARINE ANNE BOLLINGMORE WOTHERSPOON |
| 20/08/1420 August 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 08/01/148 January 2014 | Annual return made up to 31 December 2013 with full list of shareholders |
| 07/06/137 June 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 14/02/1314 February 2013 | DIRECTOR'S CHANGE OF PARTICULARS / SPENCER DAVIDSON / 31/12/2012 |
| 14/02/1314 February 2013 | Annual return made up to 31 December 2012 with full list of shareholders |
| 21/08/1221 August 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 06/03/126 March 2012 | Annual return made up to 31 December 2011 with full list of shareholders |
| 21/02/1221 February 2012 | REGISTERED OFFICE CHANGED ON 21/02/2012 FROM C/O GATEWAY PARTNERS 2ND FLOOR 43 WHITFIELD STREET LONDON W1T 4HD UNITED KINGDOM |
| 20/07/1120 July 2011 | DIRECTOR APPOINTED SPENCER DAVIDSON |
| 20/07/1120 July 2011 | DIRECTOR APPOINTED DANIEL ROBERT BELL |
| 06/05/116 May 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 14/02/1114 February 2011 | Annual return made up to 31 December 2010 with full list of shareholders |
| 02/10/102 October 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 24/08/1024 August 2010 | REGISTERED OFFICE CHANGED ON 24/08/2010 FROM C/O GATEWAY PARTNERS 3RD FLOOR, 22 GANTON STREET LONDON W1F 7BY UNITED KINGDOM |
| 11/03/1011 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / TERENCE EDWARD BOLLINGMORE / 01/10/2009 |
| 11/03/1011 March 2010 | Annual return made up to 31 December 2009 with full list of shareholders |
| 11/03/1011 March 2010 | REGISTERED OFFICE CHANGED ON 11/03/2010 FROM C/O GATEWAY PARTNERS UK LTD 3RD FLOOR 22 GANTON STREET LONDON W1F 7BY UNITED KINGDOM |
| 11/03/1011 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CAMERON MURRAY BELL / 01/10/2009 |
| 11/03/1011 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / KEITH DRUMMOND ROBERTSON / 01/10/2009 |
| 11/03/1011 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JUNE KATHLEEN BOLLINGMORE / 01/10/2009 |
| 08/05/098 May 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 10/02/0910 February 2009 | REGISTERED OFFICE CHANGED ON 10/02/2009 FROM C/O GEO LITTLE SEBIRE & CO VICTORIA HOUSE 64 PAUL STREET LONDON EC2A 4TT |
| 22/01/0922 January 2009 | RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS |
| 11/03/0811 March 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 14/01/0814 January 2008 | RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS |
| 12/03/0712 March 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 08/01/078 January 2007 | RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS |
| 07/03/067 March 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 17/01/0617 January 2006 | RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS |
| 30/07/0530 July 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 14/01/0514 January 2005 | RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS |
| 09/03/049 March 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 22/01/0422 January 2004 | RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS |
| 20/03/0320 March 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 21/01/0321 January 2003 | RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS |
| 11/03/0211 March 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 09/03/029 March 2002 | RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS |
| 23/03/0123 March 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 11/01/0111 January 2001 | RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS |
| 24/05/0024 May 2000 | NEW SECRETARY APPOINTED |
| 24/05/0024 May 2000 | SECRETARY RESIGNED |
| 17/03/0017 March 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 18/02/0018 February 2000 | RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS |
| 23/09/9923 September 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/08/9920 August 1999 | NEW SECRETARY APPOINTED |
| 11/08/9911 August 1999 | SECRETARY RESIGNED |
| 08/05/998 May 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 17/03/9917 March 1999 | NEW DIRECTOR APPOINTED |
| 17/03/9917 March 1999 | NEW DIRECTOR APPOINTED |
| 08/03/998 March 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 25/01/9925 January 1999 | RETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS |
| 10/09/9810 September 1998 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 02/07/982 July 1998 | REGISTERED OFFICE CHANGED ON 02/07/98 FROM: 26 - 28 BARTHOLOMEW SQUARE LONDON EC1V 3QA |
| 26/02/9826 February 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 12/01/9812 January 1998 | RETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS |
| 05/11/975 November 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/03/9717 March 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 21/01/9721 January 1997 | RETURN MADE UP TO 31/12/96; NO CHANGE OF MEMBERS |
| 07/03/967 March 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 16/02/9616 February 1996 | RETURN MADE UP TO 31/12/95; FULL LIST OF MEMBERS |
| 15/03/9515 March 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 18/01/9518 January 1995 | RETURN MADE UP TO 31/12/94; NO CHANGE OF MEMBERS |
| 12/10/9412 October 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
| 30/09/9430 September 1994 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 05/02/945 February 1994 | RETURN MADE UP TO 31/12/93; NO CHANGE OF MEMBERS |
| 24/05/9324 May 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/03/9311 March 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 29/01/9329 January 1993 | RETURN MADE UP TO 31/12/92; FULL LIST OF MEMBERS |
| 26/03/9226 March 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
| 27/01/9227 January 1992 | RETURN MADE UP TO 31/12/91; NO CHANGE OF MEMBERS |
| 08/01/928 January 1992 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 03/08/913 August 1991 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 03/08/913 August 1991 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 13/06/9113 June 1991 | ALTER MEM AND ARTS 03/06/91 |
| 13/06/9113 June 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/04/919 April 1991 | FULL ACCOUNTS MADE UP TO 31/12/90 |
| 24/01/9124 January 1991 | RETURN MADE UP TO 31/12/90; NO CHANGE OF MEMBERS |
| 04/10/904 October 1990 | FULL ACCOUNTS MADE UP TO 31/12/89 |
| 14/03/9014 March 1990 | FULL ACCOUNTS MADE UP TO 31/12/88 |
| 29/01/9029 January 1990 | RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS |
| 15/12/8915 December 1989 | REGISTERED OFFICE CHANGED ON 15/12/89 FROM: 92 CROSS DEEP TWICKENHAM MIDDLESEX TW1 4RD |
| 15/12/8915 December 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 28/09/8928 September 1989 | ALTER MEM AND ARTS 200989 |
| 28/09/8928 September 1989 | RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS |
| 16/11/8816 November 1988 | FULL ACCOUNTS MADE UP TO 31/12/87 |
| 02/06/882 June 1988 | RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS |
| 05/11/875 November 1987 | FULL ACCOUNTS MADE UP TO 31/12/86 |
| 29/07/8729 July 1987 | RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS |
| 29/07/8729 July 1987 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 21/07/8721 July 1987 | FULL ACCOUNTS MADE UP TO 31/03/86 |
| 07/07/877 July 1987 | ANNUAL RETURN MADE UP TO 31/12/86 |
| 12/11/8612 November 1986 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/12 |
| 25/09/8625 September 1986 | COMPANY NAME CHANGED FERDEN CARS LIMITED CERTIFICATE ISSUED ON 25/09/86 |
| 30/07/8630 July 1986 | DIRECTOR RESIGNED |
| 12/06/8612 June 1986 | NEW DIRECTOR APPOINTED |
| 23/04/5323 April 1953 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 23/04/5323 April 1953 | CERTIFICATE OF INCORPORATION |
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