WILLIAM GORE (BOLTON) LIMITED

Company number 00785849

Date	Type	Description	View / Download
31 Jan 2012	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
18 Oct 2011	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
13 Oct 2011	MA	Memorandum and Articles of Association	(13 pages)
05 Oct 2011	DS01	Application to strike the company off the register	(3 pages)
09 Sep 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(2 pages)
06 Sep 2011	TM01	Termination of appointment of Derek Ryder as a director on 21 June 2011	(1 page)
06 Sep 2011	TM02	Termination of appointment of Mark Shakespeare as a secretary on 21 June 2011	(1 page)
06 Sep 2011	TM02	Termination of appointment of Sara Simpson as a secretary on 21 June 2011	(1 page)
20 Oct 2010	AR01	Annual return made up to 19 October 2010 with full list of shareholders Statement of capital on 2010-10-20 GBP 500	(5 pages)
01 Oct 2010	AA	Total exemption full accounts made up to 31 December 2009	(9 pages)
29 Jun 2010	AP03	Appointment of Ms Sara Simpson as a secretary	(2 pages)
15 Jun 2010	TM02	Termination of appointment of Chris Sedwell as a secretary	(1 page)
01 Dec 2009	AA	Total exemption full accounts made up to 31 December 2008	(6 pages)
17 Nov 2009	AR01	Annual return made up to 19 October 2009 with full list of shareholders	(5 pages)
23 Apr 2009	AA	Total exemption full accounts made up to 31 December 2007	(7 pages)
01 Apr 2009	RESOLUTIONS	Resolutions RES13 ‐ Agreement 04/03/2009	(2 pages)
31 Mar 2009	288a	Director appointed derek ryder	(2 pages)
10 Mar 2009	288b	Appointment Terminated Director gerard sweeney	(1 page)
15 Dec 2008	288a	Secretary appointed chris sedwell	(1 page)
15 Dec 2008	288b	Appointment Terminated Secretary debbie hale	(1 page)
17 Nov 2008	363a	Return made up to 19/10/08; full list of members	(4 pages)
29 Nov 2007	288c	Director's particulars changed	(1 page)
29 Nov 2007	288a	New director appointed	(2 pages)
29 Nov 2007	287	Registered office changed on 29/11/07 from: swift house 136 bradley hall estate standish wigan WN6 0XQ	(1 page)
29 Nov 2007	288b	Secretary resigned	(1 page)