BARRY BOLTON & SONS LIMITED

Company number 04309125

Date	Type	Description	View / Download
19 Apr 2016	GAZ2	Final Gazette dissolved following liquidation	(1 page)
19 Jan 2016	4.72	Return of final meeting in a creditors' voluntary winding up	(19 pages)
12 Dec 2014	AD01	Registered office address changed from 3 St. Lawrence Avenue Cottingham North Humberside HU16 5EP to Unit 8B Marina Court Castle Street Hull HU1 1TJ on 12 December 2014	(2 pages)
11 Dec 2014	4.20	Statement of affairs with form 4.19	(6 pages)
11 Dec 2014	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2014-12-02	(1 page)
11 Dec 2014	600	Appointment of a voluntary liquidator	(1 page)
30 Oct 2014	AR01	Annual return made up to 10 October 2014 with full list of shareholders Statement of capital on 2014-10-30 GBP 3	(5 pages)
31 Mar 2014	AA	Total exemption small company accounts made up to 30 November 2013	(7 pages)
09 Dec 2013	TM01	Termination of appointment of Allen Campey as a director	(1 page)
29 Oct 2013	AR01	Annual return made up to 10 October 2013 with full list of shareholders Statement of capital on 2013-10-29 GBP 3	(6 pages)
14 Jun 2013	TM01	Termination of appointment of Shirley Bolton as a director	(1 page)
28 Mar 2013	AA	Total exemption small company accounts made up to 30 November 2012	(7 pages)
06 Nov 2012	AR01	Annual return made up to 10 October 2012 with full list of shareholders	(7 pages)
06 Nov 2012	AD02	Register inspection address has been changed from C/O Shirley Bolton 63 Burton Road Cottingham North Humberside HU16 5DZ England	(1 page)
24 Apr 2012	AA	Total exemption small company accounts made up to 30 November 2011	(6 pages)
19 Jan 2012	CH01	Director's details changed for Mr Barry Anthony Bolton on 19 January 2012	(2 pages)
19 Jan 2012	CH03	Secretary's details changed for Mrs Shirley Bolton on 19 January 2012	(2 pages)
19 Jan 2012	AD01	Registered office address changed from 63 Burton Road Cottingham North Humberside HU16 5DZ England on 19 January 2012	(1 page)
07 Nov 2011	AR01	Annual return made up to 10 October 2011 with full list of shareholders	(5 pages)
26 Jul 2011	AA	Total exemption small company accounts made up to 30 November 2010	(6 pages)
25 Oct 2010	AR01	Annual return made up to 10 October 2010 with full list of shareholders	(5 pages)
25 Oct 2010	CH01	Director's details changed for Mr Allen Carl Campey on 24 May 2010	(2 pages)
25 Oct 2010	AD02	Register inspection address has been changed from 36 Sancton Close Cottingham North Humberside HU16 5LP England	(1 page)
09 Jul 2010	AA	Total exemption small company accounts made up to 30 November 2009	(7 pages)
10 Dec 2009	CH01	Director's details changed for Mrs Shirley Bolton on 10 December 2009	(2 pages)