BOLTON METALS GROUP LTD.

00073864
BOLTON HOUSE FROGHALL STOKE-ON-TRENT STAFFORDSHIRE ST10 2HF

Documents

Documents
Date Category Description Pages
27 Dec 2018 restoration Restoration Order Of Court 2 Buy now
31 Jan 2017 gazette Gazette Dissolved Compulsory 1 Buy now
15 Nov 2016 gazette Gazette Notice Compulsory 1 Buy now
26 Oct 2015 restoration Restoration Order Of Court 3 Buy now
13 Jan 2015 gazette Gazette Dissolved Compulsory 1 Buy now
16 Sep 2014 gazette Gazette Notice Compulsory 1 Buy now
22 Apr 2014 accounts Annual Accounts 14 Buy now
17 Jun 2013 annual-return Annual Return 4 Buy now
14 Jun 2013 accounts Annual Accounts 15 Buy now
02 May 2013 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
22 Jan 2013 accounts Annual Accounts 23 Buy now
11 Jan 2013 officers Termination of appointment of director (Mark Bryan Stokes) 1 Buy now
17 May 2012 annual-return Annual Return 5 Buy now
15 Feb 2012 officers Appointment of director (David Henry Arnold Courtenay Caddy) 2 Buy now
15 Feb 2012 officers Appointment of director (Gary Alan Young) 2 Buy now
15 Feb 2012 mortgage Particulars of a mortgage or charge 7 Buy now
14 Feb 2012 officers Termination of appointment of director (Jean-Michel Cambette) 1 Buy now
14 Feb 2012 officers Appointment of director (Mr Mark Bryan Stokes) 2 Buy now
31 Jan 2012 accounts Annual Accounts 29 Buy now
15 Jul 2011 accounts Annual Accounts 39 Buy now
12 Jul 2011 annual-return Annual Return 4 Buy now
22 Sep 2010 mortgage Particulars of a mortgage or charge 5 Buy now
16 Sep 2010 officers Termination of appointment of secretary (Michelle Cole) 1 Buy now
06 Jul 2010 annual-return Annual Return 4 Buy now
06 Jul 2010 officers Change of particulars for director (Jean-Michel Cambette) 2 Buy now
01 Jun 2010 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
25 May 2010 officers Termination of appointment of director (Hugh Elliott) 1 Buy now
25 May 2010 address Change Registered Office Address Company With Date Old Address 1 Buy now
24 May 2010 officers Termination of appointment of director (Demis Ohandjanian) 1 Buy now
20 May 2010 resolution Resolution 1 Buy now
20 May 2010 change-of-name Change Of Name Notice 2 Buy now
17 May 2010 officers Termination of appointment of director (Martyn Meade) 1 Buy now
14 May 2010 mortgage Particulars of a mortgage or charge 5 Buy now
02 Mar 2010 officers Termination of appointment of director (Douglas Seward) 1 Buy now
03 Nov 2009 accounts Annual Accounts 40 Buy now
27 Oct 2009 officers Termination of appointment of director (Richard Monckton) 1 Buy now
11 Aug 2009 officers Director's change of particulars / martyn meade / 11/08/2009 1 Buy now
16 Jul 2009 address Registered office changed on 16/07/2009 from 35 berkeley square london W1 5BF 1 Buy now
02 Jul 2009 address Registered office changed on 02/07/2009 from middlemore lane, aldridge walsall west midlands WS9 8DN 1 Buy now
17 Jun 2009 annual-return Return made up to 16/05/09; full list of members 5 Buy now
16 Mar 2009 officers Director appointed douglas arthur seward 3 Buy now
29 Jul 2008 accounts Annual Accounts 37 Buy now
10 Jul 2008 officers Director appointed richard monckton 2 Buy now
10 Jul 2008 officers Director appointed hugh elliott 2 Buy now
10 Jul 2008 officers Director appointed jean michel cambette 2 Buy now
20 Jun 2008 officers Appointment terminate, director jean michel cambette logged form 1 Buy now
20 Jun 2008 officers Appointment terminate, director douglas arthur seward logged form 1 Buy now
20 Jun 2008 officers Appointment terminate, director and secretary richard monckton logged form 1 Buy now
13 Jun 2008 annual-return Return made up to 16/05/08; full list of members 4 Buy now
13 Jun 2008 officers Appointment terminated director richard monckton 1 Buy now
12 Jun 2008 officers Appointment terminated director douglas seward 1 Buy now
12 Jun 2008 officers Appointment terminated director jean-michel cambette 1 Buy now
02 May 2008 change-of-name Certificate Change Of Name Company 2 Buy now
19 Nov 2007 officers New director appointed 2 Buy now
09 Nov 2007 officers Director resigned 1 Buy now
30 Aug 2007 officers New director appointed 2 Buy now
30 Aug 2007 officers New director appointed 2 Buy now
30 Aug 2007 officers New director appointed 2 Buy now
30 Aug 2007 officers New director appointed 2 Buy now
28 Jul 2007 accounts Annual Accounts 38 Buy now
30 May 2007 officers Director's particulars changed 1 Buy now
30 May 2007 annual-return Return made up to 16/05/07; full list of members 2 Buy now
11 May 2007 mortgage Particulars of mortgage/charge 3 Buy now
27 Apr 2007 annual-return Return made up to 16/05/06; full list of members 3 Buy now
27 Apr 2007 address Registered office changed on 27/04/07 from: bolton wire LTD, middlemoor lane aldridge walsall west midlands WS9 8DN 1 Buy now
17 Apr 2007 mortgage Particulars of mortgage/charge 3 Buy now
22 Nov 2006 accounts Annual Accounts 33 Buy now
23 May 2006 resolution Resolution 1 Buy now
23 May 2006 incorporation Memorandum Articles 6 Buy now
23 May 2006 resolution Resolution 1 Buy now
18 May 2006 change-of-name Certificate Change Of Name Company 2 Buy now
28 Apr 2006 address Registered office changed on 28/04/06 from: bolton house froghall stoke on trent staffordshire ST10 2HF 1 Buy now
12 Apr 2006 accounts Annual Accounts 15 Buy now
21 Feb 2006 officers New secretary appointed 2 Buy now
21 Feb 2006 officers Secretary resigned 1 Buy now
06 Jun 2005 annual-return Return made up to 16/05/05; full list of members 3 Buy now
27 Oct 2004 accounts Annual Accounts 16 Buy now
26 Aug 2004 accounts Accounting reference date extended from 31/12/03 to 30/04/04 1 Buy now
25 May 2004 annual-return Return made up to 16/05/04; full list of members 7 Buy now
04 Dec 2003 officers Secretary's particulars changed 1 Buy now
17 Oct 2003 accounts Annual Accounts 18 Buy now
31 Jul 2003 officers New secretary appointed 2 Buy now
31 Jul 2003 officers Secretary resigned 1 Buy now
17 Jun 2003 mortgage Declaration of satisfaction of mortgage/charge 1 Buy now
17 Jun 2003 annual-return Return made up to 16/05/03; full list of members 6 Buy now
07 May 2003 officers New director appointed 2 Buy now
04 Apr 2003 officers Director resigned 1 Buy now
31 May 2002 annual-return Return made up to 16/05/02; full list of members 7 Buy now
11 May 2002 mortgage Particulars of mortgage/charge 3 Buy now
23 Apr 2002 accounts Annual Accounts 17 Buy now
16 Apr 2002 officers Director resigned 1 Buy now
12 Feb 2002 change-of-name Certificate Change Of Name Company 2 Buy now
11 Jan 2002 officers New director appointed 2 Buy now
11 Dec 2001 change-of-name Certificate Change Of Name Company 2 Buy now
31 May 2001 officers New director appointed 2 Buy now
31 May 2001 officers Director resigned 1 Buy now
31 May 2001 annual-return Return made up to 16/05/01; full list of members 6 Buy now
18 May 2001 accounts Annual Accounts 8 Buy now
02 May 2001 officers New director appointed 2 Buy now
02 May 2001 officers Director resigned 1 Buy now