BOLT AND HEEKS LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 20/05/2520 May 2025 | Registered office address changed from 11th Floor Landmark St Peter's Square 1 Oxford St Manchester M1 4PB to C/O Grant Thornton Uk Advisory & Tax Llp 11th Floor Landmark St Peter's Square 1 Oxford St Manchester M1 4PB on 2025-05-20 |
| 23/01/2523 January 2025 | Liquidators' statement of receipts and payments to 2024-11-25 |
| 19/01/2419 January 2024 | Liquidators' statement of receipts and payments to 2023-11-25 |
| 19/01/2319 January 2023 | Liquidators' statement of receipts and payments to 2022-11-25 |
| 17/01/2217 January 2022 | Liquidators' statement of receipts and payments to 2021-11-25 |
| 15/11/2115 November 2021 | Registered office address changed from Grant Thornton Uk Llp 4 Hardman Square Spinningfields Manchester M3 3EB to 11th Floor Landmark St Peter's Square 1 Oxford St Manchester M1 4PB on 2021-11-15 |
| 09/07/199 July 2019 | NOTICE OF ADMINISTRATOR'S PROGRESS REPORT:LIQ. CASE NO.1 |
| 26/04/1926 April 2019 | NOTICE OF STATEMENT OF AFFAIRS IN ADMINISTRATION/AM02SOA:LIQ. CASE NO.1 |
| 04/04/194 April 2019 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL STOKES |
| 03/04/193 April 2019 | NOTICE OF CHANGE OF MEMBERSHIP OF A CREDITORS' OR LIQUIDATION COMMITTEE:LIQ. CASE NO.1 |
| 03/03/193 March 2019 | NOTICE OF ESTABLISHMENT OF CREDITOR'S OR LIQUIDATION COMMITTEE:LIQ. CASE NO.1 |
| 03/03/193 March 2019 | NOTICE OF CREDITOR'S DECISION ON ADMINISTRATOR'S PROPOSALS:LIQ. CASE NO.1 |
| 06/02/196 February 2019 | NOTICE OF ADMINISTRATOR'S PROPOSALS:LIQ. CASE NO.1 |
| 24/01/1924 January 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 007898580005 |
| 19/12/1819 December 2018 | REGISTERED OFFICE CHANGED ON 19/12/2018 FROM GEORGE HOUSE HALLSFORD BRIDGE INDUSTRIAL ESTATE, STONDON ROAD ONGAR ESSEX CM5 9RB ENGLAND |
| 17/12/1817 December 2018 | NOTICE OF ADMINISTRATOR'S APPOINTMENT:LIQ. CASE NO.1:IP NO.00009498,00019276 |
| 02/10/182 October 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 15/08/1815 August 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 007898580005 |
| 03/05/183 May 2018 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL ANTHONY |
| 03/05/183 May 2018 | CONFIRMATION STATEMENT MADE ON 02/05/18, NO UPDATES |
| 04/10/174 October 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 10/05/1710 May 2017 | DIRECTOR APPOINTED MR MICHAEL PATRICK STOKES |
| 03/05/173 May 2017 | SAIL ADDRESS CHANGED FROM: ONSLOW HOUSE 62 BROOMFIELD ROAD CHELMSFORD CM1 1SW ENGLAND |
| 03/05/173 May 2017 | NOTICE OF REMOVAL OF AN AUDITOR FROM A LIMITED COMPANY |
| 03/05/173 May 2017 | CONFIRMATION STATEMENT MADE ON 02/05/17, WITH UPDATES |
| 02/05/172 May 2017 | APPOINTMENT TERMINATED, DIRECTOR IAN PALIN |
| 02/05/172 May 2017 | DIRECTOR APPOINTED MR MICHAEL JOSEPH ANTHONY |
| 28/10/1628 October 2016 | REGISTERED OFFICE CHANGED ON 28/10/2016 FROM NUMBER ONE VICARAGE LANE STRATFORD LONDON E15 4HF |
| 30/06/1630 June 2016 | Annual return made up to 6 June 2016 with full list of shareholders |
| 17/02/1617 February 2016 | FULL ACCOUNTS MADE UP TO 31/07/15 |
| 11/02/1611 February 2016 | CURREXT FROM 31/07/2016 TO 31/12/2016 |
| 03/07/153 July 2015 | Annual return made up to 6 June 2015 with full list of shareholders |
| 24/02/1524 February 2015 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/07/14 |
| 25/06/1425 June 2014 | Annual return made up to 6 June 2014 with full list of shareholders |
| 31/12/1331 December 2013 | FULL ACCOUNTS MADE UP TO 31/07/13 |
| 03/12/133 December 2013 | REGISTERED OFFICE CHANGED ON 03/12/2013 FROM GEORGE HOUSE HALLSFORD BRIDGE INDUSTRIAL ESTATE STONDON ROAD ONGAR ESSEX CM5 9RB |
| 24/06/1324 June 2013 | Annual return made up to 6 June 2013 with full list of shareholders |
| 28/01/1328 January 2013 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/07/12 |
| 04/09/124 September 2012 | APPOINTMENT TERMINATED, DIRECTOR JOHN CATLIN |
| 13/06/1213 June 2012 | Annual return made up to 6 June 2012 with full list of shareholders |
| 08/12/118 December 2011 | FULL ACCOUNTS MADE UP TO 31/07/11 |
| 10/06/1110 June 2011 | Annual return made up to 6 June 2011 with full list of shareholders |
| 10/06/1110 June 2011 | SAIL ADDRESS CHANGED FROM: 129 NEW LONDON ROAD CHELMSFORD ESSEX CM2 0QT ENGLAND |
| 03/06/113 June 2011 | APPOINTMENT TERMINATED, DIRECTOR KEITH BOLT |
| 26/04/1126 April 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/10 |
| 01/07/101 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR KEITH MARTIN BOLT / 01/10/2009 |
| 01/07/101 July 2010 | SECRETARY'S CHANGE OF PARTICULARS / TERRY CHRISTOPHER WILSON / 01/10/2009 |
| 01/07/101 July 2010 | Annual return made up to 6 June 2010 with full list of shareholders |
| 01/07/101 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / IAN WILLIAM PALIN / 01/10/2009 |
| 01/07/101 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN CATLIN / 01/10/2009 |
| 01/07/101 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ALAN JAMES WILLIAMS / 01/10/2009 |
| 01/07/101 July 2010 | SAIL ADDRESS CREATED |
| 01/07/101 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / TERRY CHRISTOPHER WILSON / 01/10/2009 |
| 01/07/101 July 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI |
| 11/11/0911 November 2009 | AMENDED FULL ACCOUNTS MADE UP TO 31/07/09 |
| 20/10/0920 October 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/09 |
| 02/10/092 October 2009 | DIVIDEND 01/07/2009 |
| 16/06/0916 June 2009 | RETURN MADE UP TO 06/06/09; FULL LIST OF MEMBERS |
| 21/03/0921 March 2009 | SECRETARY APPOINTED TERRY CHRISTOPHER WILSON |
| 21/03/0921 March 2009 | APPOINTMENT TERMINATED SECRETARY ALAN WILLIAMS |
| 30/01/0930 January 2009 | DIRECTOR APPOINTED JOHN LEONARD CATLIN |
| 30/01/0930 January 2009 | REGISTERED OFFICE CHANGED ON 30/01/2009 FROM THE MEWS 26A RODING LANE SOUTH REDBRIDGE ESSEX IG4 5NZ |
| 16/12/0816 December 2008 | AMENDED FULL ACCOUNTS MADE UP TO 31/07/08 |
| 04/12/084 December 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 |
| 30/10/0830 October 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/08 |
| 18/09/0818 September 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 10/07/0810 July 2008 | RETURN MADE UP TO 06/06/08; FULL LIST OF MEMBERS |
| 17/03/0817 March 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 06/03/086 March 2008 | DIRECTOR APPOINTED IAN WILLIAM PALIN |
| 30/09/0730 September 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/07 |
| 13/09/0713 September 2007 | RETURN MADE UP TO 06/06/07; NO CHANGE OF MEMBERS |
| 07/06/077 June 2007 | NEW DIRECTOR APPOINTED |
| 22/01/0722 January 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06 |
| 29/06/0629 June 2006 | RETURN MADE UP TO 06/06/06; FULL LIST OF MEMBERS |
| 13/01/0613 January 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05 |
| 06/06/056 June 2005 | RETURN MADE UP TO 06/06/05; FULL LIST OF MEMBERS |
| 15/12/0415 December 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04 |
| 15/07/0415 July 2004 | RETURN MADE UP TO 06/06/04; FULL LIST OF MEMBERS |
| 20/01/0420 January 2004 | FULL ACCOUNTS MADE UP TO 31/07/03 |
| 28/08/0328 August 2003 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 18/08/0318 August 2003 | DIRECTOR RESIGNED |
| 18/08/0318 August 2003 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 11/08/0311 August 2003 | ACC. REF. DATE EXTENDED FROM 31/01/03 TO 31/07/03 |
| 04/08/034 August 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 29/07/0329 July 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 18/06/0318 June 2003 | RETURN MADE UP TO 06/06/03; FULL LIST OF MEMBERS |
| 09/07/029 July 2002 | NEW DIRECTOR APPOINTED |
| 09/07/029 July 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/02 |
| 13/06/0213 June 2002 | RETURN MADE UP TO 06/06/02; FULL LIST OF MEMBERS |
| 13/06/0113 June 2001 | RETURN MADE UP TO 06/06/01; FULL LIST OF MEMBERS |
| 14/05/0114 May 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/01 |
| 14/07/0014 July 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/00 |
| 12/06/0012 June 2000 | RETURN MADE UP TO 06/06/00; FULL LIST OF MEMBERS |
| 04/07/994 July 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/99 |
| 28/06/9928 June 1999 | RETURN MADE UP TO 06/06/99; FULL LIST OF MEMBERS |
| 03/07/983 July 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/98 |
| 16/06/9816 June 1998 | RETURN MADE UP TO 06/06/98; NO CHANGE OF MEMBERS |
| 08/07/978 July 1997 | RETURN MADE UP TO 06/06/97; NO CHANGE OF MEMBERS |
| 29/06/9729 June 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/97 |
| 07/07/967 July 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/96 |
| 20/06/9620 June 1996 | RETURN MADE UP TO 06/06/96; FULL LIST OF MEMBERS |
| 13/12/9513 December 1995 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 06/12/956 December 1995 | ALTER MEM AND ARTS 29/11/95 |
| 06/12/956 December 1995 | PAYMENT OUT OF CAPITAL 29/11/95 |
| 06/12/956 December 1995 | DECLARATION OF SHARES REDEMPTION:AUDITOR'S REPORT |
| 12/09/9512 September 1995 | DIRECTOR RESIGNED |
| 13/06/9513 June 1995 | RETURN MADE UP TO 06/06/95; FULL LIST OF MEMBERS |
| 30/05/9530 May 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/95 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 09/06/949 June 1994 | RETURN MADE UP TO 06/06/94; FULL LIST OF MEMBERS |
| 07/06/947 June 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/94 |
| 16/07/9316 July 1993 | FULL ACCOUNTS MADE UP TO 31/01/93 |
| 09/06/939 June 1993 | RETURN MADE UP TO 06/06/93; NO CHANGE OF MEMBERS |
| 15/10/9215 October 1992 | FULL ACCOUNTS MADE UP TO 31/01/92 |
| 10/06/9210 June 1992 | RETURN MADE UP TO 06/06/92; NO CHANGE OF MEMBERS |
| 13/06/9113 June 1991 | FULL ACCOUNTS MADE UP TO 31/01/91 |
| 13/06/9113 June 1991 | RETURN MADE UP TO 06/06/91; FULL LIST OF MEMBERS |
| 14/06/9014 June 1990 | RETURN MADE UP TO 06/06/90; FULL LIST OF MEMBERS |
| 14/06/9014 June 1990 | FULL ACCOUNTS MADE UP TO 31/01/90 |
| 27/07/8927 July 1989 | RETURN MADE UP TO 28/06/89; FULL LIST OF MEMBERS |
| 27/07/8927 July 1989 | FULL ACCOUNTS MADE UP TO 31/01/89 |
| 19/07/8819 July 1988 | RETURN MADE UP TO 01/06/88; FULL LIST OF MEMBERS |
| 19/07/8819 July 1988 | FULL ACCOUNTS MADE UP TO 31/01/88 |
| 27/07/8727 July 1987 | FULL ACCOUNTS MADE UP TO 31/01/87 |
| 27/07/8727 July 1987 | RETURN MADE UP TO 19/06/87; FULL LIST OF MEMBERS |
| 29/01/6429 January 1964 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 29/01/6429 January 1964 | CERTIFICATE OF INCORPORATION |
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