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BOLTON POULTRY PRODUCTS LTD

Company number 05428129

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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)
10 May 2024 GAZ2 Final Gazette dissolved following liquidation
10 Feb 2024 LIQ14 Return of final meeting in a creditors' voluntary winding up
27 Nov 2023 LIQ03 Liquidators' statement of receipts and payments to 29 January 2023
27 Apr 2022 LIQ03 Liquidators' statement of receipts and payments to 29 January 2022
29 Mar 2022 LIQ03 Liquidators' statement of receipts and payments to 29 January 2021
26 Jan 2022 TM02 Termination of appointment of Anisha Dalal as a secretary on 21 January 2022
16 Apr 2020 LIQ03 Liquidators' statement of receipts and payments to 29 January 2020
21 Jun 2019 LIQ03 Liquidators' statement of receipts and payments to 29 January 2019
21 Jun 2019 LIQ03 Liquidators' statement of receipts and payments to 29 January 2018
21 Jun 2019 4.68 Liquidators' statement of receipts and payments to 29 January 2017
21 Jun 2019 4.68 Liquidators' statement of receipts and payments to 29 January 2016
11 Feb 2015 AD01 Registered office address changed from 3 Moncrieffe Street Bolton BL3 6AU to Heskin Hall Farm Wood Lane Heskin Preston PR7 5PA on 11 February 2015
10 Feb 2015 4.20 Statement of affairs with form 4.19
10 Feb 2015 600 Appointment of a voluntary liquidator
10 Feb 2015 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2015-01-30
31 Jul 2014 AA Total exemption small company accounts made up to 30 September 2013
02 Jun 2014 AR01 Annual return made up to 18 April 2014 with full list of shareholders
Statement of capital on 2014-06-02
  • GBP 99
28 Jun 2013 AA Total exemption small company accounts made up to 30 September 2012
26 Jun 2013 AR01 Annual return made up to 18 April 2013 with full list of shareholders
29 Jun 2012 AA Total exemption small company accounts made up to 30 September 2011
09 May 2012 AR01 Annual return made up to 18 April 2012 with full list of shareholders
29 Jul 2011 AA Total exemption small company accounts made up to 30 September 2010
18 May 2011 AR01 Annual return made up to 18 April 2011 with full list of shareholders
29 Jun 2010 AA Total exemption small company accounts made up to 30 September 2009
28 Jun 2010 AR01 Annual return made up to 18 April 2010 with full list of shareholders