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BOLD REALISATIONS 2010 LIMITED

Company number 03261474

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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)
23 May 2011 GAZ2 Final Gazette dissolved following liquidation
23 Feb 2011 2.35B Notice of move from Administration to Dissolution on 14 February 2011
19 Nov 2010 2.24B Administrator's progress report to 4 November 2010
21 Jul 2010 2.16B Statement of affairs with form 2.14B
29 Jun 2010 F2.18 Notice of deemed approval of proposals
18 Jun 2010 CERTNM Company name changed boldman LIMITED\certificate issued on 18/06/10
  • RES15 ‐ Change company name resolution on 2010-05-05
17 Jun 2010 2.17B Statement of administrator's proposal
09 Jun 2010 CONNOT Change of name notice
14 May 2010 AD01 Registered office address changed from 4 Britannia Way the Valley Bolton BL2 2HH England on 14 May 2010
14 May 2010 2.12B Appointment of an administrator
26 Apr 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
09 Feb 2010 CH01 Director's details changed for Reinhard Benischke on 9 February 2010
09 Feb 2010 AD01 Registered office address changed from 53 Longsight Road Holcombe Brook Ramsbottom Bury Lancashire BL0 9TE on 9 February 2010
02 Feb 2010 AA Total exemption small company accounts made up to 31 March 2009
10 Nov 2009 AR01 Annual return made up to 10 October 2009 with full list of shareholders
Statement of capital on 2009-11-10
  • GBP 105.27
09 Nov 2009 CH01 Director's details changed for William Harrison on 9 October 2009
09 Nov 2009 CH01 Director's details changed for Nigel Clarke on 9 October 2009
09 Nov 2009 CH01 Director's details changed for Reinhard Benischke on 9 November 2009
03 Jul 2009 395 Particulars of a mortgage or charge / charge no: 4
22 Dec 2008 AA Total exemption small company accounts made up to 31 March 2008
05 Nov 2008 363a Return made up to 10/10/08; full list of members
28 Jan 2008 AA Total exemption small company accounts made up to 31 March 2007
08 Nov 2007 363s Return made up to 10/10/07; no change of members
08 Nov 2007 363(288) Director's particulars changed
12 Feb 2007 AA Total exemption small company accounts made up to 31 March 2006