BOLCORMAR LIMITED

Company number 04280270

Date	Type	Description	View / Download
19 Dec 2018	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-12-14	(3 pages)
19 Dec 2018	MR04	Satisfaction of charge 042802700005 in full	(4 pages)
20 Sep 2018	TM01	Termination of appointment of Michael James Fletcher as a director on 20 September 2018	(1 page)
14 Sep 2018	CS01	Confirmation statement made on 3 September 2018 with no updates	(3 pages)
20 Jun 2018	AA	Accounts for a small company made up to 30 September 2017	(11 pages) Download iXBRL
20 Sep 2017	CS01	Confirmation statement made on 3 September 2017 with no updates	(3 pages)
20 Jul 2017	AA	Full accounts made up to 30 September 2016	(20 pages)
24 Feb 2017	TM01	Termination of appointment of Michael Patrick Crotty as a director on 14 November 2016	(1 page)
16 Sep 2016	CS01	Confirmation statement made on 3 September 2016 with updates	(5 pages)
28 Jun 2016	AA	Accounts for a medium company made up to 30 September 2015	(19 pages)
24 May 2016	TM01	Termination of appointment of Peadar James O'reilly as a director on 1 April 2016	(2 pages)
24 May 2016	AD01	Registered office address changed from Ground Floor Giants Basin Potato Wharf Manchester M3 4NB to 4th Floor 2 Commercial Street Manchester M15 4RQ on 24 May 2016	(2 pages)
04 Feb 2016	AD01	Registered office address changed from Edgworth Suite Paragon Business Park Chorley New Road Bolton Lancashire BL6 6HG to Ground Floor Giants Basin Potato Wharf Manchester M3 4NB on 4 February 2016	(2 pages)
03 Feb 2016	AR01	Annual return made up to 3 September 2015 with full list of shareholders Statement of capital on 2016-02-03 GBP 85,260	(19 pages)
27 Jan 2016	DISS40	Compulsory strike-off action has been discontinued	(1 page)
19 Jan 2016	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
10 Sep 2015	AP01	Appointment of Mr William Boyd Tannahill as a director on 31 July 2015	(3 pages)
22 Jun 2015	AA	Accounts for a medium company made up to 30 September 2014	(17 pages)
14 May 2015	TM01	Termination of appointment of Paul Sutton as a director on 28 April 2015	(1 page)
24 Feb 2015	MISC	Section 519	(1 page)
23 Sep 2014	AR01	Annual return made up to 3 September 2014 with full list of shareholders Statement of capital on 2014-09-23 GBP 85,260	(5 pages)
23 Sep 2014	AP01	Appointment of Mr Peadar James O'reilly as a director on 15 July 2014	(2 pages)
22 Sep 2014	AP01	Appointment of Mr Michael James Fletcher as a director on 15 July 2014	(2 pages)
22 Sep 2014	AP01	Appointment of Mr Michael Patrick Crotty as a director on 15 July 2014	(2 pages)
22 Sep 2014	TM01	Termination of appointment of Barbara Lawson as a director on 15 July 2014	(1 page)