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I BOLITHO COMPANY LIMITED

Company number 04350360

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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)
17 Mar 2011 GAZ2 Final Gazette dissolved following liquidation
17 Dec 2010 2.35B Notice of move from Administration to Dissolution on 15 December 2010
22 Jul 2010 2.24B Administrator's progress report to 22 June 2010
19 Feb 2010 2.17B Statement of administrator's proposal
13 Jan 2010 AD01 Registered office address changed from The Bolitho School Polwithen Road Penzance Cornwall TR18 4JR on 13 January 2010
05 Jan 2010 2.12B Appointment of an administrator
09 Feb 2009 363a Return made up to 09/01/09; full list of members
06 Feb 2009 288a Secretary appointed mrs frances emma carter
06 Feb 2009 288a Director appointed mrs barbara mary bellingham
06 Feb 2009 288b Appointment Terminated Secretary kenneth jaggard
06 Feb 2009 288b Appointment Terminated Director simon jaggard
09 Jan 2009 288b Appointment Terminated Director kenneth jaggard
09 Jan 2009 288a Director appointed emma carter
23 May 2008 AA Total exemption small company accounts made up to 31 December 2007
21 Jan 2008 363a Return made up to 09/01/08; full list of members
21 Jan 2008 288c Director's particulars changed
27 Apr 2007 AA Total exemption small company accounts made up to 31 December 2006
11 Apr 2007 395 Particulars of mortgage/charge
08 Feb 2007 288a New director appointed
06 Feb 2007 288b Director resigned
15 Jan 2007 363a Return made up to 09/01/07; full list of members
15 May 2006 AA Total exemption small company accounts made up to 31 December 2005
14 Feb 2006 363s Return made up to 09/01/06; full list of members
14 Feb 2006 363(288) Director's particulars changed
18 May 2005 AA Total exemption small company accounts made up to 31 December 2004