BOLTON STIRLAND INTERNATIONAL LIMITED

Company number 01858641

Date	Type	Description	View / Download
08 Jan 2013	GAZ2	Final Gazette dissolved following liquidation	(1 page)
08 Oct 2012	4.71	Return of final meeting in a members' voluntary winding up	(5 pages)
09 Jul 2012	600	Appointment of a voluntary liquidator	(1 page)
09 Jul 2012	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2012-07-03	(2 pages)
09 Jul 2012	4.70	Declaration of solvency	(7 pages)
28 Mar 2012	AR01	Annual return made up to 31 January 2012 with full list of shareholders Statement of capital on 2012-03-28 GBP 10,000	(23 pages)
27 Mar 2012	DISS40	Compulsory strike-off action has been discontinued	(1 page)
26 Mar 2012	AA	Full accounts made up to 31 December 2010	(14 pages)
26 Mar 2012	AD01	Registered office address changed from , Pennine House 8 Stanford Street, Nottingham, Nottinghamshire, NG1 7BQ, England on 26 March 2012	(2 pages)
27 Dec 2011	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
02 Feb 2011	AR01	Annual return made up to 31 January 2011 with full list of shareholders	(4 pages)
01 Feb 2011	AD01	Registered office address changed from , Boland House, Nottingham South and Wilford Ind, Ruddington Lane Est, Wilford Nottingham, NG11 7EP on 1 February 2011	(1 page)
11 Nov 2010	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3	(3 pages)
11 Nov 2010	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	(3 pages)
04 Oct 2010	AA	Full accounts made up to 31 December 2009	(17 pages)
01 Feb 2010	AR01	Annual return made up to 31 January 2010 with full list of shareholders	(5 pages)
01 Feb 2010	CH01	Director's details changed for Hendrik Johannes Martinus Schut on 31 January 2010	(2 pages)
01 Feb 2010	CH01	Director's details changed for Rene Takens on 31 January 2010	(2 pages)
01 Feb 2010	CH01	Director's details changed for Dr Hielke Sybesma on 31 January 2010	(2 pages)
25 Jan 2010	TM02	Termination of appointment of Jonathan Adler as a secretary	(1 page)
25 Jan 2010	TM01	Termination of appointment of Jonathan Adler as a director	(1 page)
18 Dec 2009	AA	Full accounts made up to 31 December 2008	(15 pages)
19 Mar 2009	363a	Return made up to 31/01/09; full list of members	(4 pages)
04 Nov 2008	AA	Full accounts made up to 31 December 2007	(13 pages)
20 Jun 2008	288a	Director appointed hendrik johannes martinus schut	(1 page)