ALFRED BOTTOMLEY LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 18/02/1518 February 2015 | REGISTERED OFFICE CHANGED ON 18/02/2015 FROM 10 HOPWOOD LANE, HALIFAX, YORKS HX1 5HW |
| 17/02/1517 February 2015 | EXTRAORDINARY RESOLUTION TO WIND UP |
| 17/02/1517 February 2015 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 17/02/1517 February 2015 | STATEMENT OF AFFAIRS/4.19 |
| 23/01/1523 January 2015 | Annual return made up to 4 January 2015 with full list of shareholders |
| 07/09/147 September 2014 | Annual accounts small company total exemption made up to 28 February 2014 |
| 24/01/1424 January 2014 | Annual return made up to 4 January 2014 with full list of shareholders |
| 24/05/1324 May 2013 | Annual accounts small company total exemption made up to 28 February 2013 |
| 14/01/1314 January 2013 | Annual return made up to 4 January 2013 with full list of shareholders |
| 05/09/125 September 2012 | Annual accounts small company total exemption made up to 29 February 2012 |
| 05/01/125 January 2012 | Annual return made up to 4 January 2012 with full list of shareholders |
| 05/01/125 January 2012 | SECRETARY'S CHANGE OF PARTICULARS / STEPHEN DAVID PEACOCK / 05/01/2012 |
| 05/01/125 January 2012 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN DAVID PEACOCK / 05/01/2012 |
| 27/09/1127 September 2011 | Annual accounts small company total exemption made up to 28 February 2011 |
| 14/01/1114 January 2011 | Annual return made up to 4 January 2011 with full list of shareholders |
| 21/09/1021 September 2010 | Annual accounts small company total exemption made up to 28 February 2010 |
| 11/01/1011 January 2010 | Annual return made up to 4 January 2010 with full list of shareholders |
| 03/07/093 July 2009 | Annual accounts small company total exemption made up to 28 February 2009 |
| 05/01/095 January 2009 | DIRECTOR AND SECRETARY'S PARTICULARS STEPHEN PEACOCK |
| 05/01/095 January 2009 | RETURN MADE UP TO 04/01/09; FULL LIST OF MEMBERS |
| 19/06/0819 June 2008 | Annual accounts small company total exemption made up to 29 February 2008 |
| 11/01/0811 January 2008 | RETURN MADE UP TO 04/01/08; FULL LIST OF MEMBERS |
| 30/07/0730 July 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07 |
| 18/01/0718 January 2007 | RETURN MADE UP TO 04/01/07; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 18/07/0618 July 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06 |
| 24/02/0624 February 2006 | RETURN MADE UP TO 04/01/06; FULL LIST OF MEMBERS |
| 27/06/0527 June 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/05 |
| 11/01/0511 January 2005 | RETURN MADE UP TO 04/01/05; FULL LIST OF MEMBERS |
| 03/11/043 November 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 29/02/04 |
| 19/01/0419 January 2004 | RETURN MADE UP TO 04/01/04; FULL LIST OF MEMBERS |
| 16/09/0316 September 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/03 |
| 03/01/033 January 2003 | RETURN MADE UP TO 04/01/03; FULL LIST OF MEMBERS |
| 01/08/021 August 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/02 |
| 27/12/0127 December 2001 | RETURN MADE UP TO 04/01/02; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 16/10/0116 October 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/01 |
| 02/01/012 January 2001 | RETURN MADE UP TO 04/01/01; FULL LIST OF MEMBERS |
| 17/07/0017 July 2000 | FULL ACCOUNTS MADE UP TO 29/02/00 |
| 29/12/9929 December 1999 | RETURN MADE UP TO 04/01/00; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 24/12/9924 December 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/99 |
| 18/01/9918 January 1999 | RETURN MADE UP TO 04/01/99; NO CHANGE OF MEMBERS |
| 23/12/9823 December 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/98 |
| 13/01/9813 January 1998 | RETURN MADE UP TO 04/01/98; FULL LIST OF MEMBERS |
| 02/01/982 January 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/97 |
| 05/02/975 February 1997 | RETURN MADE UP TO 04/01/97; NO CHANGE OF MEMBERS |
| 22/12/9622 December 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/96 |
| 18/01/9618 January 1996 | RETURN MADE UP TO 04/01/96; FULL LIST OF MEMBERS |
| 08/01/968 January 1996 | ALTER MEM AND ARTS 20/12/95 |
| 03/01/963 January 1996 | � IC 2010/1460 07/12/95 � SR 550@1=550 |
| 03/01/963 January 1996 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 03/01/963 January 1996 | 550 ORD SHS 07/12/95 |
| 28/12/9528 December 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/95 |
| 07/11/957 November 1995 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 07/11/957 November 1995 | ADOPT MEM AND ARTS 27/10/95 |
| 12/01/9512 January 1995 | RETURN MADE UP TO 04/01/95; NO CHANGE OF MEMBERS |
| 04/01/954 January 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/94 |
| 25/01/9425 January 1994 | RETURN MADE UP TO 04/01/94; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 25/01/9425 January 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 04/01/944 January 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/93 |
| 26/01/9326 January 1993 | RETURN MADE UP TO 04/01/93; NO CHANGE OF MEMBERS |
| 12/11/9212 November 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/92 |
| 15/02/9215 February 1992 | RETURN MADE UP TO 04/01/92; CHANGE OF MEMBERS |
| 23/12/9123 December 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/91 |
| 23/01/9123 January 1991 | RETURN MADE UP TO 04/01/91; FULL LIST OF MEMBERS |
| 23/01/9123 January 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/90 |
| 15/08/9015 August 1990 | NOTICE OF RESOLUTION REMOVING AUDITOR |
| 13/03/9013 March 1990 | RETURN MADE UP TO 21/12/89; FULL LIST OF MEMBERS |
| 26/02/9026 February 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/89 |
| 04/01/894 January 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/88 |
| 04/01/894 January 1989 | RETURN MADE UP TO 08/11/88; FULL LIST OF MEMBERS |
| 07/06/887 June 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 11/05/8811 May 1988 | RETURN MADE UP TO 18/12/87; FULL LIST OF MEMBERS |
| 11/05/8811 May 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/87 |
| 22/01/8722 January 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/86 |
| 22/01/8722 January 1987 | RETURN MADE UP TO 16/09/86; FULL LIST OF MEMBERS |
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