BOLD TECHNOLOGIES LIMITED

Company number 05227581 ·

Dissolved

62 filings

Date Filing
14 Mar 2023 Final Gazette dissolved via voluntary strike-off View document
14 Mar 2023 Final Gazette dissolved via voluntary strike-off · 1 page View document
27 Dec 2022 First Gazette notice for voluntary strike-off View document
27 Dec 2022 First Gazette notice for voluntary strike-off · 1 page View document
19 Dec 2022 Application to strike the company off the register · 1 page View document
15 Dec 2022 Termination of appointment of Stephane Manos as a director on 2022-12-15 · 1 page View document
29 Nov 2022 First Gazette notice for compulsory strike-off · 1 page View document
29 Nov 2022 First Gazette notice for compulsory strike-off View document
23 Sep 2022 Confirmation statement made on 2022-09-10 with no updates · 3 pages View document
19 Jan 2021 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/20 View document
31 Dec 2020 Annual accounts for the year ending 31 December 2020 View accounts
18 Sep 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19 View document
10 Sep 2020 CONFIRMATION STATEMENT MADE ON 10/09/20, NO UPDATES View document
31 Dec 2019 Annual accounts for the year ending 31 December 2019 View accounts
10 Sep 2019 CONFIRMATION STATEMENT MADE ON 10/09/19, NO UPDATES View document
21 Jun 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 View document
31 Dec 2018 Annual accounts for the year ending 31 December 2018 View accounts
12 Sep 2018 CONFIRMATION STATEMENT MADE ON 10/09/18, NO UPDATES View document
9 Mar 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 View document
31 Dec 2017 Annual accounts for the year ending 31 December 2017 View accounts
11 Sep 2017 CONFIRMATION STATEMENT MADE ON 10/09/17, NO UPDATES View document
8 May 2017 REGISTERED OFFICE CHANGED ON 08/05/2017 FROM UNIT 10 WEBSTER COURT CARINA PARK WESTBROOK WARRINGTON CHESHIRE WA5 8WD View document
2 Feb 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 View document
31 Dec 2016 Annual accounts for the year ending 31 December 2016 View accounts
12 Sep 2016 CONFIRMATION STATEMENT MADE ON 10/09/16, WITH UPDATES View document
6 Jul 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 View document
31 Dec 2015 Annual accounts for the year ending 31 December 2015 View accounts
10 Sep 2015 Annual return made up to 10 September 2015 with full list of shareholders View document
6 Feb 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 View document
10 Sep 2014 Annual return made up to 10 September 2014 with full list of shareholders View document
14 May 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 View document
12 Sep 2013 Annual return made up to 10 September 2013 with full list of shareholders View document
15 Mar 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 View document
26 Sep 2012 Annual return made up to 10 September 2012 with full list of shareholders View document
31 Jan 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 View document
22 Sep 2011 Annual return made up to 10 September 2011 with full list of shareholders View document
22 Sep 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 View document
21 Dec 2010 REGISTERED OFFICE CHANGED ON 21/12/2010 FROM WESTBROOK HOUSE WESTBROOK WAY WARRINGTON CHESHIRE WA5 8UH View document
28 Sep 2010 Annual return made up to 10 September 2010 with full list of shareholders View document
7 Sep 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 View document
12 Jan 2010 DIRECTOR'S CHANGE OF PARTICULARS / BRIAN JAMES WILLIAM KELLY / 12/01/2010 View document
12 Jan 2010 SECRETARY'S CHANGE OF PARTICULARS / JANE MARGARET BAILEY / 12/01/2010 View document
16 Oct 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 View document
7 Oct 2009 Annual return made up to 10 September 2009 with full list of shareholders View document
19 Sep 2008 RETURN MADE UP TO 10/09/08; FULL LIST OF MEMBERS View document
17 Sep 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 View document
17 Sep 2008 SECRETARY'S CHANGE OF PARTICULARS / JANE GROVE / 28/08/2008 View document
20 Sep 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 View document
19 Sep 2007 RETURN MADE UP TO 10/09/07; FULL LIST OF MEMBERS View document
26 Jun 2007 SECRETARY'S PARTICULARS CHANGED View document
25 Sep 2006 RETURN MADE UP TO 10/09/06; FULL LIST OF MEMBERS View document
30 May 2006 ACC. REF. DATE EXTENDED FROM 30/09/05 TO 31/12/05 View document
25 Nov 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/05 View document
30 Sep 2005 RETURN MADE UP TO 10/09/05; FULL LIST OF MEMBERS View document
1 Feb 2005 REGISTERED OFFICE CHANGED ON 01/02/05 FROM: VICTORIA HOUSE GOLBORNE STREET WARRINGTON CHESHIRE WA1 1XD View document
24 Sep 2004 NEW DIRECTOR APPOINTED View document
24 Sep 2004 NEW SECRETARY APPOINTED View document
17 Sep 2004 S366A DISP HOLDING AGM 10/09/04 View document
17 Sep 2004 SECRETARY RESIGNED View document
17 Sep 2004 REGISTERED OFFICE CHANGED ON 17/09/04 FROM: BOLD TECHNOLOGIES LIMITED MINSHULL HOUSE 67 WELLINGTON ROAD NORTH, STOCKPORT, CHESHIRE SK4 2LP View document
17 Sep 2004 DIRECTOR RESIGNED View document
10 Sep 2004 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document