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WHOLESALE MEAT PRODUCTS (BOLTON) LIMITED

Company number 01124224

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
25 Mar 2014 GAZ2(A) Final Gazette dissolved via voluntary strike-off
12 Feb 2014 AD01 Registered office address changed from Peel House 2 Chorley Old Road Bolton BL1 3AA United Kingdom on 12 February 2014
19 Nov 2013 GAZ1(A) First Gazette notice for voluntary strike-off
14 Nov 2013 SOAS(A) Voluntary strike-off action has been suspended
07 Nov 2013 DS01 Application to strike the company off the register
06 Sep 2013 DISS16(SOAS) Compulsory strike-off action has been suspended
23 Jul 2013 GAZ1 First Gazette notice for compulsory strike-off
04 Feb 2013 AR01 Annual return made up to 29 October 2012 with full list of shareholders
Statement of capital on 2013-02-04
  • GBP 100
23 Jul 2012 AA Total exemption small company accounts made up to 31 July 2011
23 Nov 2011 AR01 Annual return made up to 29 October 2011 with full list of shareholders
26 May 2011 AA Total exemption small company accounts made up to 31 July 2010
25 Jan 2011 AR01 Annual return made up to 29 October 2010 with full list of shareholders
25 Jan 2011 AD01 Registered office address changed from C/O Bolton Cold Stores Ltd Moncrieffe Street Bolton Lancashire BL3 6AU on 25 January 2011
24 Jan 2011 TM01 Termination of appointment of John Gill as a director
24 Jan 2011 TM02 Termination of appointment of John Gill as a secretary
23 Apr 2010 AA Total exemption small company accounts made up to 31 July 2009
30 Nov 2009 AR01 Annual return made up to 29 October 2009 with full list of shareholders
30 Nov 2009 CH03 Secretary's details changed for John David Gill on 28 November 2009
30 Nov 2009 CH01 Director's details changed for Peter Richard Gill on 28 November 2009
30 Nov 2009 CH01 Director's details changed for John David Gill on 28 November 2009
23 Mar 2009 AA Total exemption small company accounts made up to 26 July 2008
25 Nov 2008 363a Return made up to 29/10/08; full list of members
22 Dec 2007 AA Total exemption small company accounts made up to 28 July 2007
06 Nov 2007 363s Return made up to 29/10/07; no change of members
30 Apr 2007 AA Total exemption small company accounts made up to 29 July 2006