- Company Overview for ROGER BOLTON PRODUCTIONS LIMITED (02672156)
- Filing history for ROGER BOLTON PRODUCTIONS LIMITED (02672156)
- People for ROGER BOLTON PRODUCTIONS LIMITED (02672156)
- Charges for ROGER BOLTON PRODUCTIONS LIMITED (02672156)
- Insolvency for ROGER BOLTON PRODUCTIONS LIMITED (02672156)
- More for ROGER BOLTON PRODUCTIONS LIMITED (02672156)
| 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) |
|---|---|---|---|
| 03 Feb 2011 | GAZ2 | Final Gazette dissolved following liquidation | |
| 03 Nov 2010 | 4.68 | Liquidators' statement of receipts and payments to 5 October 2010 | |
| 03 Nov 2010 | 4.71 | Return of final meeting in a members' voluntary winding up | |
| 22 Jul 2010 | MG02 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 | |
| 22 Jul 2010 | MG02 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 | |
| 04 Jan 2010 | 4.70 | Declaration of solvency | |
| 04 Jan 2010 | 600 | Appointment of a voluntary liquidator | |
| 04 Jan 2010 | RESOLUTIONS |
Resolutions
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| 04 Jan 2010 | AD01 | Registered office address changed from The Manor House Little Gaddesden Nr. Berkhamsted Herts HP4 1PL on 4 January 2010 | |
| 15 Sep 2009 | AA | Total exemption small company accounts made up to 31 December 2008 | |
| 23 Feb 2009 | 363a | Return made up to 18/12/08; no change of members | |
| 31 Oct 2008 | AA | Total exemption full accounts made up to 31 December 2007 | |
| 01 Aug 2008 | 363s |
Return made up to 18/12/07; full list of members
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| 02 Feb 2008 | AA | Total exemption full accounts made up to 31 December 2006 | |
| 25 Jan 2007 | 363s | Return made up to 18/12/06; full list of members | |
| 25 Aug 2006 | 363s | Return made up to 18/12/05; full list of members | |
| 09 Aug 2006 | AA | Total exemption full accounts made up to 31 December 2005 | |
| 05 Feb 2006 | AA | Total exemption full accounts made up to 31 December 2004 | |
| 15 Dec 2004 | 363s | Return made up to 18/12/04; full list of members | |
| 01 Nov 2004 | AA | Accounts for a small company made up to 31 December 2003 | |
| 17 Mar 2004 | AUD | Auditor's resignation | |
| 12 Jan 2004 | 363s | Return made up to 18/12/03; full list of members | |
| 17 Dec 2003 | AAMD | Amended accounts made up to 31 December 2002 | |
| 31 Oct 2003 | AA | Accounts for a small company made up to 31 December 2002 | |
| 08 Feb 2003 | 363s | Return made up to 18/12/02; full list of members |