I.E. BOLT & NUT LTD

Company Documents

DateDescription
09/07/139 July 2013 STRUCK OFF AND DISSOLVED

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26/03/1326 March 2013 FIRST GAZETTE

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31/08/1231 August 2012 ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 28/07/2012

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14/08/1214 August 2012 NOTICE OF AUTOMATIC END OF ADMINISTRATION

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06/03/126 March 2012 ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 28/01/2012:LIQ. CASE NO.1

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28/10/1128 October 2011 NOTICE OF DEEMED APPROVAL OF PROPOSALS:LIQ. CASE NO.1

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28/09/1128 September 2011 NOTICE OF STATEMENT OF AFFAIRS/2.14B:LIQ. CASE NO.1

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23/09/1123 September 2011 STATEMENT OF ADMINISTRATOR'S PROPOSALS:LIQ. CASE NO.1

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22/08/1122 August 2011 REGISTERED OFFICE CHANGED ON 22/08/2011 FROM UNIT 14 ALMA WORKS ALMA STREET BRADFORD WEST YORKSHIRE BD4 9JE

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17/08/1117 August 2011 NOTICE OF ADMINISTRATOR'S APPOINTMENT:LIQ. CASE NO.1:IP NO.00009380,00007905

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21/12/1021 December 2010 SAIL ADDRESS CHANGED FROM: FIRTH PARISH 5 ELDON PLACE BRADFORD WEST YORKSHIRE BD1 3AU

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21/12/1021 December 2010 Annual return made up to 26 November 2010 with full list of shareholders

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13/12/1013 December 2010 Annual accounts small company total exemption made up to 31 March 2010

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02/12/102 December 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6

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29/06/1029 June 2010 APPOINTMENT TERMINATED, DIRECTOR MICHAEL KENNY

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21/12/0921 December 2009 26/11/09 NO CHANGES

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14/12/0914 December 2009 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 877-INST CREATE CHARGES:EW & NI

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14/12/0914 December 2009 SAIL ADDRESS CREATED

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29/06/0929 June 2009 Annual accounts small company total exemption made up to 31 March 2009

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11/12/0811 December 2008 DIRECTOR'S PARTICULARS PAUL KENNY

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11/12/0811 December 2008 DIRECTOR'S PARTICULARS MATTHEW KENNY

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11/12/0811 December 2008 RETURN MADE UP TO 26/11/08; FULL LIST OF MEMBERS

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17/07/0817 July 2008 Annual accounts small company total exemption made up to 31 March 2008

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09/07/089 July 2008 VARYING SHARE RIGHTS AND NAMES

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09/06/089 June 2008 SECRETARY RESIGNED JENNIFER KENNY

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14/12/0714 December 2007 RETURN MADE UP TO 26/11/07; NO CHANGE OF MEMBERS

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19/06/0719 June 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07

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18/05/0718 May 2007 NEW DIRECTOR APPOINTED

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18/05/0718 May 2007 NEW DIRECTOR APPOINTED

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10/12/0610 December 2006 RETURN MADE UP TO 26/11/06; FULL LIST OF MEMBERS;LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED

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19/06/0619 June 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06

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09/12/059 December 2005 RETURN MADE UP TO 26/11/05; FULL LIST OF MEMBERS

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24/06/0524 June 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05

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22/02/0522 February 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04

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29/11/0429 November 2004 RETURN MADE UP TO 26/11/04; FULL LIST OF MEMBERS

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13/10/0413 October 2004 SECRETARY RESIGNED;DIRECTOR RESIGNED

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13/10/0413 October 2004 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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10/12/0310 December 2003 RETURN MADE UP TO 26/11/03; FULL LIST OF MEMBERS

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29/08/0329 August 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03

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17/12/0217 December 2002 RETURN MADE UP TO 26/11/02; FULL LIST OF MEMBERS

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10/07/0210 July 2002 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02

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20/11/0120 November 2001 RETURN MADE UP TO 26/11/01; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED

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17/10/0117 October 2001 PARTICULARS OF MORTGAGE/CHARGE

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09/08/019 August 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01

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18/12/0018 December 2000 RETURN MADE UP TO 26/11/00; FULL LIST OF MEMBERS

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14/07/0014 July 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00

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10/12/9910 December 1999 RETURN MADE UP TO 26/11/99; FULL LIST OF MEMBERS

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10/08/9910 August 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99

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05/01/995 January 1999 RETURN MADE UP TO 29/11/98; NO CHANGE OF MEMBERS

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28/07/9828 July 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98

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22/12/9722 December 1997 RETURN MADE UP TO 28/11/97; NO CHANGE OF MEMBERS

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08/07/978 July 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97

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11/12/9611 December 1996 RETURN MADE UP TO 28/11/96; FULL LIST OF MEMBERS

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03/07/963 July 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96

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05/12/955 December 1995 RETURN MADE UP TO 28/11/95; NO CHANGE OF MEMBERS

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04/10/954 October 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95

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11/12/9411 December 1994 RETURN MADE UP TO 28/11/94; NO CHANGE OF MEMBERS

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11/12/9411 December 1994

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28/09/9428 September 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94

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13/05/9413 May 1994 REGISTERED OFFICE CHANGED ON 13/05/94 FROM: UNIT 14 ALMA WORKS ALMA STREET BRADFORD WEST YORKSHIRE BD4 9JE

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20/04/9420 April 1994 REGISTERED OFFICE CHANGED ON 20/04/94 FROM: BETA WORKS 1 TONG ST BRADFORD BD4 9PW

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17/03/9417 March 1994 COMPANY CERTNM CERTIFICATE ISSUED ON 17/03/94

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17/03/9417 March 1994 COMPANY NAME CHANGED INDUSTRIAL EQUIPMENT (BORECLOSE) LIMITED CERTIFICATE ISSUED ON 18/03/94

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25/01/9425 January 1994 NEW SECRETARY APPOINTED

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13/12/9313 December 1993

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13/12/9313 December 1993 RETURN MADE UP TO 28/11/93; FULL LIST OF MEMBERS

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28/09/9328 September 1993 S366A DISP HOLDING AGM 15/09/93 S252 DISP LAYING ACC 15/09/93 S386 DISP APP AUDS 15/09/93

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05/08/935 August 1993 FULL ACCOUNTS MADE UP TO 31/03/93

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06/07/936 July 1993 NEW SECRETARY APPOINTED

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06/07/936 July 1993

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10/06/9310 June 1993 DIRECTOR RESIGNED

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10/06/9310 June 1993

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10/06/9310 June 1993

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10/06/9310 June 1993 SECRETARY RESIGNED;DIRECTOR RESIGNED

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04/12/924 December 1992

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04/12/924 December 1992 RETURN MADE UP TO 28/11/92; NO CHANGE OF MEMBERS

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21/09/9221 September 1992 FULL ACCOUNTS MADE UP TO 31/03/92

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09/12/919 December 1991

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09/12/919 December 1991 RETURN MADE UP TO 28/11/91; NO CHANGE OF MEMBERS

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07/11/917 November 1991 FULL ACCOUNTS MADE UP TO 31/03/91

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25/02/9125 February 1991 RETURN MADE UP TO 27/11/90; FULL LIST OF MEMBERS

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25/02/9125 February 1991

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08/01/918 January 1991 FULL ACCOUNTS MADE UP TO 31/03/90

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14/12/8914 December 1989 FULL ACCOUNTS MADE UP TO 31/03/89

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14/12/8914 December 1989 RETURN MADE UP TO 28/11/89; FULL LIST OF MEMBERS

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24/11/8824 November 1988 FULL ACCOUNTS MADE UP TO 31/03/88

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24/11/8824 November 1988 RETURN MADE UP TO 28/10/88; FULL LIST OF MEMBERS

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28/10/8728 October 1987 RETURN MADE UP TO 29/07/87; FULL LIST OF MEMBERS

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13/10/8713 October 1987 FULL ACCOUNTS MADE UP TO 31/03/87

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30/08/8630 August 1986 FULL ACCOUNTS MADE UP TO 31/03/86

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30/08/8630 August 1986 RETURN MADE UP TO 19/08/86; FULL LIST OF MEMBERS

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06/08/866 August 1986 NEW DIRECTOR APPOINTED

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30/11/7230 November 1972 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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