BOLTON ELECTRONICS LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
Date | Description |
---|---|
20/11/1720 November 2017 | REGISTERED OFFICE CHANGED ON 20/11/2017 FROM WHEATSHEAF HOUSE 100 MARKET STREET WESTHOUGHTON BOLTON BL5 3AZ |
16/11/1716 November 2017 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
16/11/1716 November 2017 | NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1 |
16/11/1716 November 2017 | SPECIAL RESOLUTION TO WIND UP |
27/02/1727 February 2017 | STATEMENT OF COMPANY'S OBJECTS |
27/02/1727 February 2017 | ADOPT ARTICLES 26/01/2017 |
01/02/171 February 2017 | DIRECTOR APPOINTED MRS KATHLEEN COOPER |
01/02/171 February 2017 | APPOINTMENT TERMINATED, DIRECTOR IAN DEASE |
12/12/1612 December 2016 | CONFIRMATION STATEMENT MADE ON 28/11/16, WITH UPDATES |
31/08/1631 August 2016 | Annual accounts small company total exemption made up to 31 August 2016 |
07/12/157 December 2015 | Annual return made up to 28 November 2015 with full list of shareholders |
31/08/1531 August 2015 | Annual accounts for year ending 31 Aug 2015Analyse these accounts |
19/12/1419 December 2014 | Annual return made up to 28 November 2014 with full list of shareholders |
31/08/1431 August 2014 | Annual accounts for year ending 31 Aug 2014Analyse these accounts |
20/12/1320 December 2013 | Annual return made up to 28 November 2013 with full list of shareholders |
31/08/1331 August 2013 | Annual accounts for year ending 31 Aug 2013Analyse these accounts |
10/12/1210 December 2012 | Annual return made up to 28 November 2012 with full list of shareholders |
31/08/1231 August 2012 | Annual accounts small company total exemption made up to 31 August 2012 |
07/12/117 December 2011 | Annual return made up to 28 November 2011 with full list of shareholders |
31/08/1131 August 2011 | Annual accounts small company total exemption made up to 31 August 2011 |
23/12/1023 December 2010 | Annual return made up to 28 November 2010 with full list of shareholders |
31/08/1031 August 2010 | Annual accounts small company total exemption made up to 31 August 2010 |
14/12/0914 December 2009 | Annual return made up to 28 November 2009 with full list of shareholders |
14/12/0914 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / IAN JOHN DEASE / 01/10/2009 |
14/12/0914 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ROY COOPER / 01/10/2009 |
14/12/0914 December 2009 | APPOINTMENT TERMINATED, DIRECTOR ROY COOPER |
31/08/0931 August 2009 | Annual accounts small company total exemption made up to 31 August 2009 |
03/07/093 July 2009 | DIRECTOR RESIGNED KATHLYN COOPER |
05/01/095 January 2009 | RETURN MADE UP TO 28/11/08; FULL LIST OF MEMBERS |
31/08/0831 August 2008 | Annual accounts small company total exemption made up to 31 August 2008 |
21/12/0721 December 2007 | RETURN MADE UP TO 28/11/07; FULL LIST OF MEMBERS |
31/08/0731 August 2007 | Annual accounts small company total exemption made up to 31 August 2007 |
10/12/0610 December 2006 | RETURN MADE UP TO 28/11/06; FULL LIST OF MEMBERS |
31/08/0631 August 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06 |
21/12/0521 December 2005 | RETURN MADE UP TO 28/11/05; FULL LIST OF MEMBERS |
31/08/0531 August 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05 |
17/01/0517 January 2005 | RETURN MADE UP TO 28/11/04; FULL LIST OF MEMBERS |
31/08/0431 August 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04 |
09/12/039 December 2003 | RETURN MADE UP TO 28/11/03; FULL LIST OF MEMBERS |
31/08/0331 August 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/03 |
13/01/0313 January 2003 | RETURN MADE UP TO 28/11/02; FULL LIST OF MEMBERS |
31/08/0231 August 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/02 |
27/05/0227 May 2002 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
22/01/0222 January 2002 | RETURN MADE UP TO 28/11/01; FULL LIST OF MEMBERS |
07/09/017 September 2001 | NC INC ALREADY ADJUSTED 24/07/01 |
31/08/0131 August 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/01 |
23/08/0123 August 2001 | ALTERATION TO MEMORANDUM AND ARTICLES |
11/12/0011 December 2000 | RETURN MADE UP TO 28/11/00; FULL LIST OF MEMBERS |
31/08/0031 August 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/00 |
04/07/004 July 2000 | NEW DIRECTOR APPOINTED |
05/12/995 December 1999 | RETURN MADE UP TO 28/11/99; FULL LIST OF MEMBERS |
31/08/9931 August 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/99 |
21/12/9821 December 1998 | RETURN MADE UP TO 28/11/98; FULL LIST OF MEMBERS |
31/08/9831 August 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/98 |
08/12/978 December 1997 | RETURN MADE UP TO 28/11/97; NO CHANGE OF MEMBERS |
31/08/9731 August 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/97 |
04/12/964 December 1996 | RETURN MADE UP TO 28/11/96; FULL LIST OF MEMBERS |
31/08/9631 August 1996 | FULL ACCOUNTS MADE UP TO 31/08/96 |
11/07/9611 July 1996 | ACCOUNTING REF. DATE EXT FROM 07/08 TO 31/08 |
06/12/956 December 1995 | RETURN MADE UP TO 28/11/95; NO CHANGE OF MEMBERS; REGISTERED OFFICE CHANGED ON 06/12/95 |
07/08/957 August 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 07/08/95 |
30/11/9430 November 1994 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
30/11/9430 November 1994 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
30/11/9430 November 1994 | RETURN MADE UP TO 28/11/94; FULL LIST OF MEMBERS;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
07/08/947 August 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 07/08/94 |
10/12/9310 December 1993 | RETURN MADE UP TO 28/11/93; FULL LIST OF MEMBERS |
07/08/937 August 1993 | FULL ACCOUNTS MADE UP TO 07/08/93 |
13/01/9313 January 1993 | RETURN MADE UP TO 28/11/92; FULL LIST OF MEMBERS |
07/08/927 August 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 07/08/92 |
31/07/9231 July 1992 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/92 |
03/01/923 January 1992 | RETURN MADE UP TO 28/11/91; NO CHANGE OF MEMBERS |
07/08/917 August 1991 | FULL ACCOUNTS MADE UP TO 07/08/91 |
18/01/9118 January 1991 | RETURN MADE UP TO 27/11/90; NO CHANGE OF MEMBERS |
07/08/907 August 1990 | FULL ACCOUNTS MADE UP TO 07/08/90 |
30/01/9030 January 1990 | RETURN MADE UP TO 28/11/89; FULL LIST OF MEMBERS |
07/08/897 August 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 07/08/89 |
01/11/881 November 1988 | RETURN MADE UP TO 17/10/88; FULL LIST OF MEMBERS |
07/08/887 August 1988 | FULL ACCOUNTS MADE UP TO 07/08/88 |
26/11/8726 November 1987 | REGISTERED OFFICE CHANGED ON 26/11/87 FROM: 44 NEWLAND DRIVE OVER HULTON BOLTON LANCS |
02/11/872 November 1987 | RETURN MADE UP TO 19/10/87; FULL LIST OF MEMBERS |
07/08/877 August 1987 | FULL ACCOUNTS MADE UP TO 07/08/87 |
17/11/8617 November 1986 | RETURN MADE UP TO 14/11/86; FULL LIST OF MEMBERS |
07/08/867 August 1986 | FULL ACCOUNTS MADE UP TO 07/08/86 |
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