BOLTON ELECTRONICS LIMITED



Company Documents

DateDescription
20/11/1720 November 2017 REGISTERED OFFICE CHANGED ON 20/11/2017 FROM
WHEATSHEAF HOUSE
100 MARKET STREET
WESTHOUGHTON
BOLTON
BL5 3AZ

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16/11/1716 November 2017 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)

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16/11/1716 November 2017 NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1

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16/11/1716 November 2017 SPECIAL RESOLUTION TO WIND UP

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27/02/1727 February 2017 STATEMENT OF COMPANY'S OBJECTS

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27/02/1727 February 2017 ADOPT ARTICLES 26/01/2017

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01/02/171 February 2017 DIRECTOR APPOINTED MRS KATHLEEN COOPER

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01/02/171 February 2017 APPOINTMENT TERMINATED, DIRECTOR IAN DEASE

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12/12/1612 December 2016 CONFIRMATION STATEMENT MADE ON 28/11/16, WITH UPDATES

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31/08/1631 August 2016 Annual accounts small company total exemption made up to 31 August 2016

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07/12/157 December 2015 Annual return made up to 28 November 2015 with full list of shareholders

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31/08/1531 August 2015 Annual accounts for year ending 31 Aug 2015

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19/12/1419 December 2014 Annual return made up to 28 November 2014 with full list of shareholders

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31/08/1431 August 2014 Annual accounts for year ending 31 Aug 2014

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20/12/1320 December 2013 Annual return made up to 28 November 2013 with full list of shareholders

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31/08/1331 August 2013 Annual accounts for year ending 31 Aug 2013

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10/12/1210 December 2012 Annual return made up to 28 November 2012 with full list of shareholders

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31/08/1231 August 2012 Annual accounts small company total exemption made up to 31 August 2012

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07/12/117 December 2011 Annual return made up to 28 November 2011 with full list of shareholders

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31/08/1131 August 2011 Annual accounts small company total exemption made up to 31 August 2011

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23/12/1023 December 2010 Annual return made up to 28 November 2010 with full list of shareholders

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31/08/1031 August 2010 Annual accounts small company total exemption made up to 31 August 2010

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14/12/0914 December 2009 Annual return made up to 28 November 2009 with full list of shareholders

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14/12/0914 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / IAN JOHN DEASE / 01/10/2009

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14/12/0914 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / ROY COOPER / 01/10/2009

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14/12/0914 December 2009 APPOINTMENT TERMINATED, DIRECTOR ROY COOPER

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31/08/0931 August 2009 Annual accounts small company total exemption made up to 31 August 2009

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03/07/093 July 2009 DIRECTOR RESIGNED KATHLYN COOPER

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05/01/095 January 2009 RETURN MADE UP TO 28/11/08; FULL LIST OF MEMBERS

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31/08/0831 August 2008 Annual accounts small company total exemption made up to 31 August 2008

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21/12/0721 December 2007 RETURN MADE UP TO 28/11/07; FULL LIST OF MEMBERS

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31/08/0731 August 2007 Annual accounts small company total exemption made up to 31 August 2007

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10/12/0610 December 2006 RETURN MADE UP TO 28/11/06; FULL LIST OF MEMBERS

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31/08/0631 August 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06

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21/12/0521 December 2005 RETURN MADE UP TO 28/11/05; FULL LIST OF MEMBERS

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31/08/0531 August 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05

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17/01/0517 January 2005 RETURN MADE UP TO 28/11/04; FULL LIST OF MEMBERS

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31/08/0431 August 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04

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09/12/039 December 2003 RETURN MADE UP TO 28/11/03; FULL LIST OF MEMBERS

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31/08/0331 August 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/03

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13/01/0313 January 2003 RETURN MADE UP TO 28/11/02; FULL LIST OF MEMBERS

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31/08/0231 August 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/02

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27/05/0227 May 2002 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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22/01/0222 January 2002 RETURN MADE UP TO 28/11/01; FULL LIST OF MEMBERS

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07/09/017 September 2001 NC INC ALREADY ADJUSTED 24/07/01

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31/08/0131 August 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/01

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23/08/0123 August 2001 ALTERATION TO MEMORANDUM AND ARTICLES

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11/12/0011 December 2000 RETURN MADE UP TO 28/11/00; FULL LIST OF MEMBERS

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31/08/0031 August 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/00

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04/07/004 July 2000 NEW DIRECTOR APPOINTED

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05/12/995 December 1999 RETURN MADE UP TO 28/11/99; FULL LIST OF MEMBERS

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31/08/9931 August 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/99

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21/12/9821 December 1998 RETURN MADE UP TO 28/11/98; FULL LIST OF MEMBERS

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31/08/9831 August 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/98

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08/12/978 December 1997 RETURN MADE UP TO 28/11/97; NO CHANGE OF MEMBERS

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31/08/9731 August 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/97

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04/12/964 December 1996 RETURN MADE UP TO 28/11/96; FULL LIST OF MEMBERS

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31/08/9631 August 1996 FULL ACCOUNTS MADE UP TO 31/08/96

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11/07/9611 July 1996 ACCOUNTING REF. DATE EXT FROM 07/08 TO 31/08

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06/12/956 December 1995 RETURN MADE UP TO 28/11/95; NO CHANGE OF MEMBERS; REGISTERED OFFICE CHANGED ON 06/12/95

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07/08/957 August 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 07/08/95

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30/11/9430 November 1994 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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30/11/9430 November 1994 LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED

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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

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07/08/947 August 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 07/08/94

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10/12/9310 December 1993 RETURN MADE UP TO 28/11/93; FULL LIST OF MEMBERS

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07/08/937 August 1993 FULL ACCOUNTS MADE UP TO 07/08/93

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13/01/9313 January 1993 RETURN MADE UP TO 28/11/92; FULL LIST OF MEMBERS

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07/08/927 August 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 07/08/92

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31/07/9231 July 1992 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/92

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03/01/923 January 1992 RETURN MADE UP TO 28/11/91; NO CHANGE OF MEMBERS

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07/08/917 August 1991 FULL ACCOUNTS MADE UP TO 07/08/91

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18/01/9118 January 1991 RETURN MADE UP TO 27/11/90; NO CHANGE OF MEMBERS

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07/08/907 August 1990 FULL ACCOUNTS MADE UP TO 07/08/90

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30/01/9030 January 1990 RETURN MADE UP TO 28/11/89; FULL LIST OF MEMBERS

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07/08/897 August 1989 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 07/08/89

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01/11/881 November 1988 RETURN MADE UP TO 17/10/88; FULL LIST OF MEMBERS

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07/08/887 August 1988 FULL ACCOUNTS MADE UP TO 07/08/88

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26/11/8726 November 1987 REGISTERED OFFICE CHANGED ON 26/11/87 FROM: 44 NEWLAND DRIVE OVER HULTON BOLTON LANCS

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02/11/872 November 1987 RETURN MADE UP TO 19/10/87; FULL LIST OF MEMBERS

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07/08/877 August 1987 FULL ACCOUNTS MADE UP TO 07/08/87

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17/11/8617 November 1986 RETURN MADE UP TO 14/11/86; FULL LIST OF MEMBERS

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07/08/867 August 1986 FULL ACCOUNTS MADE UP TO 07/08/86

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