BOLTON METAL PRODUCTS LIMITED: Filings

  • Overview

    Company NameBOLTON METAL PRODUCTS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05832021
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for BOLTON METAL PRODUCTS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Confirmation statement made on May 30, 2017 with updates

    5 pagesCS01

    Total exemption small company accounts made up to Dec 31, 2015

    4 pagesAA

    Annual return made up to May 30, 2016 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 27, 2016

    Statement of capital on Jun 27, 2016

    • Capital: GBP 1
    SH01

    Full accounts made up to Dec 31, 2014

    15 pagesAA

    Termination of appointment of David Henry Arnold Courtenay Caddy as a director on Sep 01, 2015

    1 pagesTM01

    Appointment of Mr Christopher Martyn Meade as a director on Sep 01, 2015

    2 pagesAP01

    Annual return made up to May 30, 2015 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 16, 2015

    Statement of capital on Jul 16, 2015

    • Capital: GBP 1
    SH01

    Director's details changed for Mr David Henry Arnold Courtenay Caddy on Mar 17, 2015

    2 pagesCH01

    Registered office address changed from Po Box 22 Bolton Aerospace Limited Bolton Aerospace Ltd Hadleigh Road Ipswich IP2 0BX to Hadleigh Road New Way Ipswich IP2 0BX on Mar 17, 2015

    1 pagesAD01

    Annual return made up to May 30, 2014 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 17, 2014

    Statement of capital on Jul 17, 2014

    • Capital: GBP 1
    SH01

    Registered office address changed from Bolton House Froghall Stoke-on-Trent Staffordshire ST10 2HF United Kingdom to Bolton Aerospace Limited Bolton Aerospace Ltd Hadleigh Road Ipswich IP2 0BX on Jul 17, 2014

    1 pagesAD01

    Director's details changed for Mr David Henry Arnold Courtenay Caddy on Apr 01, 2014

    2 pagesCH01

    Full accounts made up to Dec 31, 2013

    16 pagesAA

    Full accounts made up to Dec 31, 2012

    16 pagesAA

    Director's details changed for Mr David Henry Arnold Courtney Caddy on Aug 01, 2013

    3 pagesCH01

    Annual return made up to May 30, 2013 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 17, 2013

    Statement of capital following an allotment of shares on Jun 17, 2013

    SH01

    Full accounts made up to Dec 31, 2011

    17 pagesAA

    Termination of appointment of Demis Ohandjanian as a secretary

    1 pagesTM02

    Termination of appointment of Demis Ohandjanian as a director

    1 pagesTM01

    Registered office address changed from * 35 Berkeley Square London W1J 5BF* on Jun 25, 2012

    1 pagesAD01

    Annual return made up to May 30, 2012 with full list of shareholders

    4 pagesAR01

    Full accounts made up to Dec 31, 2010

    17 pagesAA

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0