BOLTON APPLIANCE CENTRE LIMITED

Company number 04762449

Date	Type	Description	View / Download
03 Sep 2013	GAZ2	Final Gazette dissolved via compulsory strike-off	(1 page)
21 May 2013	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
10 Nov 2012	DISS16(SOAS)	Compulsory strike-off action has been suspended	(1 page)
11 Sep 2012	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
23 Sep 2011	TM02	Termination of appointment of Caroline Ann Stott as a secretary on 23 September 2011	(1 page)
23 Sep 2011	TM01	Termination of appointment of Caroline Ann Stott as a director on 23 September 2011	(1 page)
23 Sep 2011	AD01	Registered office address changed from Woodlands, 7 Jumbles Beck Turton Bolton Lancashire BL7 0EY on 23 September 2011	(1 page)
21 Sep 2011	AA	Total exemption small company accounts made up to 31 December 2010	(5 pages)
20 Jun 2011	AR01	Annual return made up to 13 May 2011 with full list of shareholders Statement of capital on 2011-06-20 GBP 1,000	(5 pages)
12 Oct 2010	AA	Total exemption small company accounts made up to 31 December 2009	(5 pages)
04 Jun 2010	AR01	Annual return made up to 13 May 2010 with full list of shareholders	(5 pages)
29 Oct 2009	AA	Total exemption small company accounts made up to 31 December 2008	(5 pages)
14 May 2009	363a	Return made up to 13/05/09; full list of members	(4 pages)
14 Jan 2009	AA	Total exemption small company accounts made up to 31 December 2007	(5 pages)
29 Jul 2008	363a	Return made up to 13/05/08; full list of members	(4 pages)
16 Jul 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(2 pages)
23 Jun 2008	288a	Secretary appointed caroline ann stott	(2 pages)
23 Jun 2008	288b	Appointment Terminated Director and Secretary peter stott	(1 page)
08 Nov 2007	AA	Total exemption small company accounts made up to 31 December 2006	(5 pages)
23 Oct 2007	363s	Return made up to 13/05/07; no change of members; amend	(7 pages)
15 May 2007	363a	Return made up to 13/05/07; full list of members	(3 pages)
19 Apr 2007	395	Particulars of mortgage/charge	(3 pages)
10 Nov 2006	AA	Total exemption small company accounts made up to 31 December 2005	(5 pages)
18 Aug 2006	395	Particulars of mortgage/charge	(4 pages)
15 May 2006	363a	Return made up to 13/05/06; full list of members	(3 pages)

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