BOLTON METAL PRODUCTS LIMITED

Company number 05832021

Date	Type	Description	View / Download
14 Nov 2017	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
29 Aug 2017	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
22 Aug 2017	DS01	Application to strike the company off the register	(3 pages)
06 Jun 2017	CS01	Confirmation statement made on 30 May 2017 with updates	(5 pages)
15 Nov 2016	AA	Total exemption small company accounts made up to 31 December 2015	(4 pages) Download iXBRL
27 Jun 2016	AR01	Annual return made up to 30 May 2016 with full list of shareholders Statement of capital on 2016-06-27 GBP 1	(3 pages)
13 Oct 2015	AA	Full accounts made up to 31 December 2014	(15 pages)
07 Oct 2015	TM01	Termination of appointment of David Henry Arnold Courtenay Caddy as a director on 1 September 2015	(1 page)
29 Sep 2015	AP01	Appointment of Mr Christopher Martyn Meade as a director on 1 September 2015	(2 pages)
16 Jul 2015	AR01	Annual return made up to 30 May 2015 with full list of shareholders Statement of capital on 2015-07-16 GBP 1	(3 pages)
17 Mar 2015	CH01	Director's details changed for Mr David Henry Arnold Courtenay Caddy on 17 March 2015	(2 pages)
17 Mar 2015	AD01	Registered office address changed from Po Box 22 Bolton Aerospace Limited Bolton Aerospace Ltd Hadleigh Road Ipswich IP2 0BX to Hadleigh Road New Way Ipswich IP2 0BX on 17 March 2015	(1 page)
17 Jul 2014	AR01	Annual return made up to 30 May 2014 with full list of shareholders Statement of capital on 2014-07-17 GBP 1	(3 pages)
17 Jul 2014	AD01	Registered office address changed from Bolton House Froghall Stoke-on-Trent Staffordshire ST10 2HF United Kingdom to Bolton Aerospace Limited Bolton Aerospace Ltd Hadleigh Road Ipswich IP2 0BX on 17 July 2014	(1 page)
17 Jul 2014	CH01	Director's details changed for Mr David Henry Arnold Courtenay Caddy on 1 April 2014	(2 pages)
22 Apr 2014	AA	Full accounts made up to 31 December 2013	(16 pages)
07 Oct 2013	AA	Full accounts made up to 31 December 2012	(16 pages)
08 Aug 2013	CH01	Director's details changed for Mr David Henry Arnold Courtney Caddy on 1 August 2013	(3 pages)
17 Jun 2013	AR01	Annual return made up to 30 May 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-06-17	(3 pages)
20 Sep 2012	AA	Full accounts made up to 31 December 2011	(17 pages)
17 Aug 2012	TM02	Termination of appointment of Demis Ohandjanian as a secretary	(1 page)
17 Aug 2012	TM01	Termination of appointment of Demis Ohandjanian as a director	(1 page)
25 Jun 2012	AD01	Registered office address changed from 35 Berkeley Square London W1J 5BF on 25 June 2012	(1 page)
21 Jun 2012	AR01	Annual return made up to 30 May 2012 with full list of shareholders	(4 pages)
05 Oct 2011	AA	Full accounts made up to 31 December 2010	(17 pages)