R & M BOLTON LTD

Warning: Company is in Liquidation, take suitable precautions when trading with this company

Company Documents

Date	Description
09/01/259 January 2025	Registered office address changed from The Old Bank 187a Ashley Road Hale Cheshire WA15 9SQ to Grosvenor House 22 Grafton Street Altrincham Cheshire WA14 1DU on 2025-01-09 View Document
02/12/242 December 2024	Liquidators' statement of receipts and payments to 2024-10-15 View Document
29/07/2429 July 2024	Statement of affairs View Document
20/11/2320 November 2023	Notice to Registrar of Companies of Notice of disclaimer View Document
27/10/2327 October 2023	Registered office address changed from Copal House, 16 Brown Street North, Leigh Lancashire WN7 1BU to The Old Bank 187a Ashley Road Hale Cheshire WA15 9SQ on 2023-10-27 View Document
26/10/2326 October 2023	Resolutions View Document
26/10/2326 October 2023	Statement of affairs View Document
26/10/2326 October 2023	Appointment of a voluntary liquidator View Document
26/10/2326 October 2023	Resolutions View Document
09/01/239 January 2023	Confirmation statement made on 2023-01-09 with no updates View Document
02/10/222 October 2022	Micro company accounts made up to 2022-01-31 View Document
31/01/2231 January 2022	Annual accounts for year ending 31 Jan 2022 View Accounts
19/01/2219 January 2022	Confirmation statement made on 2022-01-09 with no updates View Document
19/07/2119 July 2021	Micro company accounts made up to 2021-01-31 View Document
31/01/2131 January 2021	Annual accounts for year ending 31 Jan 2021 View Accounts
17/12/2017 December 2020	MICRO COMPANY ACCOUNTS MADE UP TO 31/01/20 View Document
31/01/2031 January 2020	Annual accounts for year ending 31 Jan 2020 View Accounts
10/01/2010 January 2020	CONFIRMATION STATEMENT MADE ON 09/01/20, WITH UPDATES View Document
09/01/209 January 2020	PSC'S CHANGE OF PARTICULARS / MR RICHARD BOLTON / 09/01/2020 View Document
30/10/1930 October 2019	MICRO COMPANY ACCOUNTS MADE UP TO 31/01/19 View Document
31/01/1931 January 2019	Annual accounts for year ending 31 Jan 2019 View Accounts
11/01/1911 January 2019	CONFIRMATION STATEMENT MADE ON 09/01/19, WITH UPDATES View Document
18/09/1818 September 2018	MICRO COMPANY ACCOUNTS MADE UP TO 31/01/18 View Document
31/01/1831 January 2018	Annual accounts for year ending 31 Jan 2018 View Accounts
22/01/1822 January 2018	CONFIRMATION STATEMENT MADE ON 09/01/18, WITH UPDATES View Document
22/01/1822 January 2018	CESSATION OF JOHN JOSEPH FLETCHER AS A PSC View Document
22/01/1822 January 2018	CESSATION OF STEVEN JOHN FLETCHER AS A PSC View Document
03/11/173 November 2017	PSC'S CHANGE OF PARTICULARS / MR STEVEN JOHN FLETCHER / 03/11/2017 View Document
03/11/173 November 2017	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JOHN JOSEPH FLETCHER View Document
03/11/173 November 2017	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL STEVEN JOHN FLETCHER View Document
13/07/1713 July 2017	MICRO COMPANY ACCOUNTS MADE UP TO 31/01/17 View Document
31/01/1731 January 2017	Annual accounts for year ending 31 Jan 2017 View Accounts

20/01/1720 January 2017	CONFIRMATION STATEMENT MADE ON 09/01/17, WITH UPDATES View Document
26/10/1626 October 2016	Annual accounts small company total exemption made up to 31 January 2016 View Document
19/02/1619 February 2016	Annual return made up to 9 January 2016 with full list of shareholders View Document
31/01/1631 January 2016	Annual accounts for year ending 31 Jan 2016 View Accounts
02/12/152 December 2015	APPOINTMENT TERMINATED, SECRETARY JANINE DEAN View Document
02/12/152 December 2015	APPOINTMENT TERMINATED, SECRETARY JANINE DEAN View Document
10/07/1510 July 2015	Annual accounts small company total exemption made up to 31 January 2015 View Document
31/01/1531 January 2015	Annual accounts for year ending 31 Jan 2015 View Accounts
12/01/1512 January 2015	Annual return made up to 9 January 2015 with full list of shareholders View Document
04/04/144 April 2014	Annual accounts small company total exemption made up to 31 January 2014 View Document
31/01/1431 January 2014	Annual accounts for year ending 31 Jan 2014 View Accounts
10/01/1410 January 2014	Annual return made up to 9 January 2014 with full list of shareholders View Document
29/08/1329 August 2013	Annual accounts small company total exemption made up to 31 January 2013 View Document
31/01/1331 January 2013	Annual accounts for year ending 31 Jan 2013 View Accounts
10/01/1310 January 2013	Annual return made up to 9 January 2013 with full list of shareholders View Document
06/09/126 September 2012	Annual accounts small company total exemption made up to 31 January 2012 View Document
11/01/1211 January 2012	Annual return made up to 11 January 2012 with full list of shareholders View Document
05/10/115 October 2011	Annual accounts small company total exemption made up to 31 January 2011 View Document
11/01/1111 January 2011	Annual return made up to 11 January 2011 with full list of shareholders View Document
14/04/1014 April 2010	Annual accounts small company total exemption made up to 31 January 2010 View Document
12/01/1012 January 2010	Annual return made up to 11 January 2010 with full list of shareholders View Document
09/11/099 November 2009	DIRECTOR'S CHANGE OF PARTICULARS / RICHARD BOLTON / 09/11/2009 View Document
09/11/099 November 2009	SECRETARY'S CHANGE OF PARTICULARS / JANINE DEAN / 09/11/2009 View Document
11/06/0911 June 2009	Annual accounts small company total exemption made up to 31 January 2009 View Document
30/01/0930 January 2009	RETURN MADE UP TO 11/01/09; FULL LIST OF MEMBERS View Document
15/08/0815 August 2008	Annual accounts small company total exemption made up to 31 January 2008 View Document
14/08/0814 August 2008	VARYING SHARE RIGHTS AND NAMES View Document
30/01/0830 January 2008	RETURN MADE UP TO 11/01/08; FULL LIST OF MEMBERS View Document
09/11/079 November 2007	AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07 View Document
08/11/078 November 2007	REGISTERED OFFICE CHANGED ON 08/11/07 FROM: 92 WINSLOW ROAD, WESTHOUGHTON BOLTON LANCASHIRE BL3 4SY View Document
05/11/075 November 2007	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07 View Document
06/02/076 February 2007	RETURN MADE UP TO 11/01/07; FULL LIST OF MEMBERS View Document
11/01/0611 January 2006	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document

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