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RIVER ST. GLASSWORKS (BOLTON) LIMITED

Company number 04107111

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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)
16 May 2017 GAZ2 Final Gazette dissolved following liquidation
16 Feb 2017 4.72 Return of final meeting in a creditors' voluntary winding up
19 May 2016 4.68 Liquidators' statement of receipts and payments to 30 March 2016
21 May 2015 4.68 Liquidators' statement of receipts and payments to 30 March 2015
08 Apr 2014 AD01 Registered office address changed from Bridgeman Street Bolton Lancashire BL3 6BS on 8 April 2014
04 Apr 2014 4.20 Statement of affairs with form 4.19
04 Apr 2014 600 Appointment of a voluntary liquidator
04 Apr 2014 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
08 Jan 2014 CH01 Director's details changed for Mr Steven Alan Callow on 11 December 2013
23 Dec 2013 AP03 Appointment of Mr Paul Francis Sherman as a secretary
23 Dec 2013 AP01 Appointment of Mr Robert Nigel Mcmann as a director
23 Dec 2013 AP01 Appointment of Mr Steven Alan Callow as a director
23 Dec 2013 AP01 Appointment of Mr Paul Francis Sherman as a director
23 Dec 2013 TM01 Termination of appointment of Bernard Makin as a director
23 Dec 2013 TM01 Termination of appointment of David Coleman as a director
23 Dec 2013 TM02 Termination of appointment of David Coleman as a secretary
10 Dec 2013 AR01 Annual return made up to 13 November 2013 with full list of shareholders
Statement of capital on 2013-12-10
  • GBP 1,000
04 Jun 2013 AA Accounts for a small company made up to 31 March 2013
05 Apr 2013 TM01 Termination of appointment of Kenneth Proctor as a director
12 Dec 2012 AR01 Annual return made up to 13 November 2012 with full list of shareholders
09 Oct 2012 AA Accounts for a small company made up to 31 March 2012
03 Jan 2012 AR01 Annual return made up to 13 November 2011 with full list of shareholders
20 Jun 2011 AA Accounts for a small company made up to 31 March 2011
11 Jan 2011 AR01 Annual return made up to 13 November 2010 with full list of shareholders
08 Oct 2010 AA Accounts for a small company made up to 31 March 2010