BOLTON ELECTRONICS LIMITED

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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 View Document
16/11/1716 November 2017	NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) View Document
16/11/1716 November 2017	NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1 View Document
16/11/1716 November 2017	SPECIAL RESOLUTION TO WIND UP View Document
27/02/1727 February 2017	STATEMENT OF COMPANY'S OBJECTS View Document
27/02/1727 February 2017	ADOPT ARTICLES 26/01/2017 View Document
01/02/171 February 2017	DIRECTOR APPOINTED MRS KATHLEEN COOPER View Document
01/02/171 February 2017	APPOINTMENT TERMINATED, DIRECTOR IAN DEASE View Document
12/12/1612 December 2016	CONFIRMATION STATEMENT MADE ON 28/11/16, WITH UPDATES View Document
31/08/1631 August 2016	Annual accounts small company total exemption made up to 31 August 2016 View Document
07/12/157 December 2015	Annual return made up to 28 November 2015 with full list of shareholders View Document
31/08/1531 August 2015	Annual accounts for year ending 31 Aug 2015 View Accounts Analyse these accounts
19/12/1419 December 2014	Annual return made up to 28 November 2014 with full list of shareholders View Document
31/08/1431 August 2014	Annual accounts for year ending 31 Aug 2014 View Accounts Analyse these accounts
20/12/1320 December 2013	Annual return made up to 28 November 2013 with full list of shareholders View Document
31/08/1331 August 2013	Annual accounts for year ending 31 Aug 2013 View Accounts Analyse these accounts
10/12/1210 December 2012	Annual return made up to 28 November 2012 with full list of shareholders View Document
31/08/1231 August 2012	Annual accounts small company total exemption made up to 31 August 2012 View Document
07/12/117 December 2011	Annual return made up to 28 November 2011 with full list of shareholders View Document
31/08/1131 August 2011	Annual accounts small company total exemption made up to 31 August 2011 View Document
23/12/1023 December 2010	Annual return made up to 28 November 2010 with full list of shareholders View Document
31/08/1031 August 2010	Annual accounts small company total exemption made up to 31 August 2010 View Document
14/12/0914 December 2009	Annual return made up to 28 November 2009 with full list of shareholders View Document
14/12/0914 December 2009	DIRECTOR'S CHANGE OF PARTICULARS / IAN JOHN DEASE / 01/10/2009 View Document
14/12/0914 December 2009	DIRECTOR'S CHANGE OF PARTICULARS / ROY COOPER / 01/10/2009 View Document
14/12/0914 December 2009	APPOINTMENT TERMINATED, DIRECTOR ROY COOPER View Document
31/08/0931 August 2009	Annual accounts small company total exemption made up to 31 August 2009 View Document
03/07/093 July 2009	DIRECTOR RESIGNED KATHLYN COOPER View Document
05/01/095 January 2009	RETURN MADE UP TO 28/11/08; FULL LIST OF MEMBERS View Document
31/08/0831 August 2008	Annual accounts small company total exemption made up to 31 August 2008 View Document
21/12/0721 December 2007	RETURN MADE UP TO 28/11/07; FULL LIST OF MEMBERS View Document
31/08/0731 August 2007	Annual accounts small company total exemption made up to 31 August 2007 View Document
10/12/0610 December 2006	RETURN MADE UP TO 28/11/06; FULL LIST OF MEMBERS View Document
31/08/0631 August 2006	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06 View Document
21/12/0521 December 2005	RETURN MADE UP TO 28/11/05; FULL LIST OF MEMBERS View Document
31/08/0531 August 2005	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05 View Document
17/01/0517 January 2005	RETURN MADE UP TO 28/11/04; FULL LIST OF MEMBERS View Document
31/08/0431 August 2004	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04 View Document
09/12/039 December 2003	RETURN MADE UP TO 28/11/03; FULL LIST OF MEMBERS View Document
31/08/0331 August 2003	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/03 View Document
13/01/0313 January 2003	RETURN MADE UP TO 28/11/02; FULL LIST OF MEMBERS View Document

31/08/0231 August 2002	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/02 View Document
27/05/0227 May 2002	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document
22/01/0222 January 2002	RETURN MADE UP TO 28/11/01; FULL LIST OF MEMBERS View Document
07/09/017 September 2001	NC INC ALREADY ADJUSTED 24/07/01 View Document
31/08/0131 August 2001	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/01 View Document
23/08/0123 August 2001	ALTERATION TO MEMORANDUM AND ARTICLES View Document
11/12/0011 December 2000	RETURN MADE UP TO 28/11/00; FULL LIST OF MEMBERS View Document
31/08/0031 August 2000	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/00 View Document
04/07/004 July 2000	NEW DIRECTOR APPOINTED View Document
05/12/995 December 1999	RETURN MADE UP TO 28/11/99; FULL LIST OF MEMBERS View Document
31/08/9931 August 1999	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/99 View Document
21/12/9821 December 1998	RETURN MADE UP TO 28/11/98; FULL LIST OF MEMBERS View Document
31/08/9831 August 1998	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/98 View Document
08/12/978 December 1997	RETURN MADE UP TO 28/11/97; NO CHANGE OF MEMBERS View Document
31/08/9731 August 1997	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/97 View Document
04/12/964 December 1996	RETURN MADE UP TO 28/11/96; FULL LIST OF MEMBERS View Document
31/08/9631 August 1996	FULL ACCOUNTS MADE UP TO 31/08/96 View Document
11/07/9611 July 1996	ACCOUNTING REF. DATE EXT FROM 07/08 TO 31/08 View Document
06/12/956 December 1995	RETURN MADE UP TO 28/11/95; NO CHANGE OF MEMBERS; REGISTERED OFFICE CHANGED ON 06/12/95 View Document
07/08/957 August 1995	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 07/08/95 View Document
30/11/9430 November 1994	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED View Document
30/11/9430 November 1994	LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED View Document
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 View Document
07/08/947 August 1994	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 07/08/94 View Document
10/12/9310 December 1993	RETURN MADE UP TO 28/11/93; FULL LIST OF MEMBERS View Document
07/08/937 August 1993	FULL ACCOUNTS MADE UP TO 07/08/93 View Document
13/01/9313 January 1993	RETURN MADE UP TO 28/11/92; FULL LIST OF MEMBERS View Document
07/08/927 August 1992	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 07/08/92 View Document
31/07/9231 July 1992	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/92 View Document
03/01/923 January 1992	RETURN MADE UP TO 28/11/91; NO CHANGE OF MEMBERS View Document
07/08/917 August 1991	FULL ACCOUNTS MADE UP TO 07/08/91 View Document
18/01/9118 January 1991	RETURN MADE UP TO 27/11/90; NO CHANGE OF MEMBERS View Document
07/08/907 August 1990	FULL ACCOUNTS MADE UP TO 07/08/90 View Document
30/01/9030 January 1990	RETURN MADE UP TO 28/11/89; FULL LIST OF MEMBERS View Document
07/08/897 August 1989	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 07/08/89 View Document
01/11/881 November 1988	RETURN MADE UP TO 17/10/88; FULL LIST OF MEMBERS View Document
07/08/887 August 1988	FULL ACCOUNTS MADE UP TO 07/08/88 View Document
26/11/8726 November 1987	REGISTERED OFFICE CHANGED ON 26/11/87 FROM: 44 NEWLAND DRIVE OVER HULTON BOLTON LANCS View Document
02/11/872 November 1987	RETURN MADE UP TO 19/10/87; FULL LIST OF MEMBERS View Document
07/08/877 August 1987	FULL ACCOUNTS MADE UP TO 07/08/87 View Document
17/11/8617 November 1986	RETURN MADE UP TO 14/11/86; FULL LIST OF MEMBERS View Document
07/08/867 August 1986	FULL ACCOUNTS MADE UP TO 07/08/86 View Document

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