BOLTON ELECTRONICS LIMITED

Name:	BOLTON ELECTRONICS LIMITED BOLTON ELECTRONICS LTD
Address:	C/O ANDERSON BROOKES INSOLVENCY PRACTITIONERS LTD 4TH FLOOR, CHURCHGATE HOUSE, BOLTON, LANCASHIRE, BL1 1HL
Incorporation Date:	1984-08-08

Company Documents

date	name	form type
2020-01-08	NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 30/10/2019:LIQ. CASE NO.1	LIQ03
2020-10-20	FINAL GAZETTE: DISSOLVED EX-LIQUIDATED	GAZ2
2020-07-20	NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN MVL:LIQ. CASE NO.1	LIQ13
2019-01-10	NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 30/10/2018:LIQ. CASE NO.1	LIQ03
2019-11-22	NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)	600
2019-11-22	NOTICE OF REMOVAL OF LIQUIDATOR BY COURT IN MVL AND CVL:LIQ. CASE NO.1:IP NO.00013030	LIQ10
2017-11-16	NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)	600
2017-02-27	STATEMENT OF COMPANY'S OBJECTS	CC04
2017-11-20	REGISTERED OFFICE CHANGED ON 20/11/2017 FROMWHEATSHEAF HOUSE100 MARKET STREETWESTHOUGHTONBOLTONBL5 3AZ	AD01
2017-11-16	NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1	LIQ01
2017-02-01	APPOINTMENT TERMINATED, DIRECTOR IAN DEASE	TM01
2017-05-31	31/08/16 TOTAL EXEMPTION SMALL	AA
2017-11-16	SPECIAL RESOLUTION TO WIND UP	LRESSP
2017-02-01	DIRECTOR APPOINTED MRS KATHLEEN COOPER	AP01
2017-02-27	ADOPT ARTICLES 26/01/2017	RES01
2016-01-13	31/08/15 TOTAL EXEMPTION SMALL	AA
2016-12-12	CONFIRMATION STATEMENT MADE ON 28/11/16, WITH UPDATES	CS01
2015-12-07	28/11/15 FULL LIST	AR01
2015-01-13	31/08/14 TOTAL EXEMPTION SMALL	AA
2014-05-20	31/08/13 TOTAL EXEMPTION SMALL	AA
2014-12-19	28/11/14 FULL LIST	AR01
2013-01-16	31/08/12 TOTAL EXEMPTION SMALL	AA
2013-12-20	28/11/13 FULL LIST	AR01
2012-12-10	28/11/12 FULL LIST	AR01
2012-01-30	31/08/11 TOTAL EXEMPTION SMALL	AA
2011-06-02	31/08/10 TOTAL EXEMPTION SMALL	AA
2011-12-07	28/11/11 FULL LIST	AR01
2010-02-12	31/08/09 TOTAL EXEMPTION SMALL	AA
2010-12-23	28/11/10 FULL LIST	AR01
2009-12-14	APPOINTMENT TERMINATED, DIRECTOR ROY COOPER	TM01
2009-12-14	28/11/09 FULL LIST	AR01
2009-12-14	DIRECTOR'S CHANGE OF PARTICULARS / IAN JOHN DEASE / 01/10/2009	CH01
2009-12-14	DIRECTOR'S CHANGE OF PARTICULARS / ROY COOPER / 01/10/2009	CH01
2009-07-03	APPOINTMENT TERMINATED DIRECTOR KATHLYN COOPER	288b
2009-05-01	31/08/08 TOTAL EXEMPTION SMALL	AA
2009-01-05	RETURN MADE UP TO 28/11/08; FULL LIST OF MEMBERS	363a
2008-05-08	31/08/07 TOTAL EXEMPTION SMALL	AA
2007-06-25	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06	AA
2007-12-21	RETURN MADE UP TO 28/11/07; FULL LIST OF MEMBERS	363a
2006-12-10	RETURN MADE UP TO 28/11/06; FULL LIST OF MEMBERS	363s
2006-03-24	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05	AA
2005-12-21	RETURN MADE UP TO 28/11/05; FULL LIST OF MEMBERS	363s
2005-06-13	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04	AA
2005-01-17	RETURN MADE UP TO 28/11/04; FULL LIST OF MEMBERS	363s
2004-06-11	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/03	AA
2003-01-13	RETURN MADE UP TO 28/11/02; FULL LIST OF MEMBERS	363s
2003-12-09	RETURN MADE UP TO 28/11/03; FULL LIST OF MEMBERS	363s
2003-07-18	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/02	AA
2002-05-28	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/01	AA
2002-01-22	RETURN MADE UP TO 28/11/01; FULL LIST OF MEMBERS	363s
2002-05-27	MEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION	MEM/ARTS
2001-08-23	ALTERATION TO MEMORANDUM AND ARTICLES	RES01
2001-08-23	AD 15/08/01---------£ SI 500@1=500£ IC 100/600	88(2)R
2001-06-20	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/00	AA
2001-09-07	NC INC ALREADY ADJUSTED24/07/01	123
2000-12-11	RETURN MADE UP TO 28/11/00; FULL LIST OF MEMBERS	363s
2000-07-04	NEW DIRECTOR APPOINTED	288a
2000-05-15	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/99	AA