BOLT ALLEN MORTGAGE SPECIALISTS LIMITED

04620174
24 CROSSWAY PETTS WOOD KENT BR5 1PE

Documents

Documents
Date Category Description Pages
06 May 2014 gazette Gazette Dissolved Voluntary 1 Buy now
21 Jan 2014 gazette Gazette Notice Voluntary 1 Buy now
09 Jan 2014 dissolution Dissolution Application Strike Off Company 3 Buy now
14 Dec 2013 officers Change of particulars for director (Mr Victor Noel Beamish) 2 Buy now
10 Dec 2013 accounts Annual Accounts 4 Buy now
10 Dec 2013 accounts Amended Accounts 6 Buy now
10 Dec 2013 accounts Amended Accounts 6 Buy now
10 Dec 2013 accounts Amended Accounts 6 Buy now
10 Dec 2013 accounts Amended Accounts 6 Buy now
10 Dec 2013 accounts Amended Accounts 6 Buy now
10 Dec 2013 accounts Amended Accounts 6 Buy now
10 Dec 2013 accounts Amended Accounts 6 Buy now
27 Nov 2013 annual-return Annual Return 14 Buy now
27 Nov 2013 annual-return Annual Return 14 Buy now
27 Nov 2013 officers Termination of appointment of secretary (Bolt Allen Ltd) 2 Buy now
11 Nov 2013 capital Return of Allotment of shares 2 Buy now
18 Dec 2012 gazette Gazette Filings Brought Up To Date 1 Buy now
16 Dec 2012 accounts Annual Accounts 4 Buy now
16 Dec 2012 accounts Annual Accounts 4 Buy now
11 Dec 2012 gazette Gazette Notice Compulsary 1 Buy now
31 May 2012 dissolution Dissolved Compulsory Strike Off Suspended 1 Buy now
03 Apr 2012 gazette Gazette Notice Compulsary 1 Buy now
20 Apr 2011 gazette Gazette Filings Brought Up To Date 1 Buy now
19 Apr 2011 gazette Gazette Notice Compulsary 1 Buy now
15 Apr 2011 capital Return of Allotment of shares 4 Buy now
13 Apr 2011 annual-return Annual Return 6 Buy now
12 Apr 2011 resolution Resolution 5 Buy now
16 Jan 2011 accounts Annual Accounts 4 Buy now
05 Aug 2010 annual-return Annual Return 6 Buy now
05 Aug 2010 officers Change of particulars for corporate secretary (Bolt Allen Ltd) 1 Buy now
05 Aug 2010 officers Change of particulars for director (Victor Noel Beamish) 2 Buy now
01 Aug 2010 officers Appointment of corporate secretary (Bolt Allen Ltd) 2 Buy now
01 Aug 2010 officers Termination of appointment of secretary (Jonathan Brauka) 1 Buy now
01 Aug 2010 accounts Annual Accounts 4 Buy now
27 May 2010 address Change Registered Office Address Company With Date Old Address 1 Buy now
17 Jul 2009 address Registered office changed on 17/07/2009 from 2ND floor 90 long acre london WC2E 9RA 1 Buy now
01 Jun 2009 annual-return Return made up to 18/12/08; full list of members 5 Buy now
02 May 2009 address Registered office changed on 02/05/2009 from 14 buckingham street london WC2N 6DF 1 Buy now
02 May 2009 accounts Annual Accounts 6 Buy now
03 Sep 2008 accounts Annual Accounts 6 Buy now
22 Jul 2008 annual-return Return made up to 18/12/07; full list of members 5 Buy now
02 Jan 2007 annual-return Return made up to 18/12/06; full list of members 8 Buy now
05 Oct 2006 accounts Annual Accounts 6 Buy now
11 Jan 2006 annual-return Return made up to 18/12/05; full list of members 8 Buy now
08 Dec 2005 accounts Annual Accounts 12 Buy now
18 Mar 2005 annual-return Return made up to 18/12/04; full list of members 8 Buy now
02 Mar 2005 address Registered office changed on 02/03/05 from: 1 the courtyard chalvington hailsham east sussex BN27 3TD 1 Buy now
15 Feb 2005 officers New secretary appointed 2 Buy now
04 Feb 2005 officers Secretary resigned 1 Buy now
20 Oct 2004 accounts Annual Accounts 10 Buy now
26 Aug 2004 officers Director resigned 1 Buy now
24 Feb 2004 annual-return Return made up to 18/12/03; full list of members 8 Buy now
24 Feb 2004 capital Ad 10/11/03--------- £ si 24@1=24 £ ic 101/125 2 Buy now
24 Feb 2004 capital Ad 05/11/03--------- £ si 1@1=1 £ ic 100/101 2 Buy now
24 Feb 2004 officers New director appointed 2 Buy now
10 Nov 2003 capital Nc inc already adjusted 04/11/03 1 Buy now
10 Nov 2003 resolution Resolution 2 Buy now
01 Oct 2003 accounts Accounting reference date extended from 31/12/03 to 31/03/04 1 Buy now
16 Aug 2003 mortgage Particulars of mortgage/charge 3 Buy now
20 Jun 2003 change-of-name Certificate Change Of Name Company 2 Buy now
19 Jun 2003 capital Ad 17/02/03--------- £ si 98@1=98 £ ic 2/100 2 Buy now
20 Jan 2003 address Registered office changed on 20/01/03 from: third floor 55 gower street london WC1E 6HQ 1 Buy now
20 Jan 2003 officers Secretary resigned 1 Buy now
20 Jan 2003 officers Director resigned 1 Buy now
20 Jan 2003 officers New secretary appointed 1 Buy now
20 Jan 2003 officers New director appointed 2 Buy now
20 Jan 2003 officers New director appointed 2 Buy now
18 Dec 2002 incorporation Incorporation Company 13 Buy now