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BOLTON STRUCTURES (ENGINEERING) LIMITED

Company number 06274722

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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)
06 Mar 2018	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
06 Dec 2017	LIQ14	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 16 pages (16 pages)
20 Jun 2017	LIQ03	Liquidators' statement of receipts and payments to 11 April 2017	View PDF Liquidators' statement of receipts and payments to 11 April 2017 - link opens in a new window - 17 pages (17 pages)
23 Jun 2016	4.68	Liquidators' statement of receipts and payments to 11 April 2016	View PDF Liquidators' statement of receipts and payments to 11 April 2016 - link opens in a new window - 10 pages (10 pages)
20 May 2016	AD01	Registered office address changed from Stanton House 41 Blackfriars Road Salford Lancashire M3 7DB to Unit 13 to 15 Brewery Yard Deva City Office Park Trinity Way Salford Manchester M3 7BB on 20 May 2016	View PDF Registered office address changed from Stanton House 41 Blackfriars Road Salford Lancashire M3 7DB to Unit 13 to 15 Brewery Yard Deva City Office Park Trinity Way Salford Manchester M3 7BB on 20 May 2016 - link opens in a new window - 2 pages (2 pages)
16 Jun 2015	4.68	Liquidators' statement of receipts and payments to 11 April 2015	View PDF Liquidators' statement of receipts and payments to 11 April 2015 - link opens in a new window - 12 pages (12 pages)
18 Jun 2014	4.68	Liquidators' statement of receipts and payments to 11 April 2014	View PDF Liquidators' statement of receipts and payments to 11 April 2014 - link opens in a new window - 15 pages (15 pages)
01 Jul 2013	4.68	Liquidators' statement of receipts and payments to 11 April 2013	View PDF Liquidators' statement of receipts and payments to 11 April 2013 - link opens in a new window - 8 pages (8 pages)
25 Apr 2012	AD01	Registered office address changed from C/O Michael Sohor & Co 74 St Georges Road Bolton Lancashire BL1 2DD on 25 April 2012	View PDF Registered office address changed from C/O Michael Sohor & Co 74 St Georges Road Bolton Lancashire BL1 2DD on 25 April 2012 - link opens in a new window - 2 pages (2 pages)
23 Apr 2012	4.20	Statement of affairs with form 4.19	View PDF Statement of affairs with form 4.19 - link opens in a new window - 9 pages (9 pages)
23 Apr 2012	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
23 Apr 2012	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up - link opens in a new window - 1 page (1 page)
22 Jun 2011	AR01	Annual return made up to 11 June 2011 with full list of shareholders Statement of capital on 2011-06-22 GBP 100	View PDF Annual return made up to 11 June 2011 with full list of shareholders Statement of capital on 2011-06-22 GBP 100 - link opens in a new window - 4 pages (4 pages)
22 Jun 2011	CH01	Director's details changed for Mr Keith Maddison on 1 June 2011	View PDF Director's details changed for Mr Keith Maddison on 1 June 2011 - link opens in a new window - 2 pages (2 pages)
22 Jun 2011	CH01	Director's details changed for Mr Nicholas Maddison on 1 June 2011	View PDF Director's details changed for Mr Nicholas Maddison on 1 June 2011 - link opens in a new window - 2 pages (2 pages)
22 Jun 2011	CH03	Secretary's details changed for Mr Keith Maddison on 1 June 2011	View PDF Secretary's details changed for Mr Keith Maddison on 1 June 2011 - link opens in a new window - 1 page (1 page)
07 Jun 2011	AA	Total exemption small company accounts made up to 31 December 2010	View PDF Total exemption small company accounts made up to 31 December 2010 - link opens in a new window - 5 pages (5 pages)
17 Jun 2010	AR01	Annual return made up to 11 June 2010 with full list of shareholders	View PDF Annual return made up to 11 June 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
17 Jun 2010	CH01	Director's details changed for Mr Nicholas Maddison on 5 June 2010	View PDF Director's details changed for Mr Nicholas Maddison on 5 June 2010 - link opens in a new window - 2 pages (2 pages)
03 Jun 2010	AA	Total exemption small company accounts made up to 31 December 2009	View PDF Total exemption small company accounts made up to 31 December 2009 - link opens in a new window - 5 pages (5 pages)
16 Jun 2009	363a	Return made up to 11/06/09; full list of members	View PDF Return made up to 11/06/09; full list of members - link opens in a new window - 4 pages (4 pages)
16 Jun 2009	288c	Director's change of particulars / nicholas maddison / 01/06/2009	View PDF Director's change of particulars / nicholas maddison / 01/06/2009 - link opens in a new window - 1 page (1 page)
16 Jun 2009	288c	Director and secretary's change of particulars / keith maddison / 01/06/2009	View PDF Director and secretary's change of particulars / keith maddison / 01/06/2009 - link opens in a new window - 1 page (1 page)
11 May 2009	AA	Total exemption small company accounts made up to 31 December 2008	View PDF Total exemption small company accounts made up to 31 December 2008 - link opens in a new window - 4 pages (4 pages)
14 Jul 2008	363a	Return made up to 11/06/08; full list of members	View PDF Return made up to 11/06/08; full list of members - link opens in a new window - 4 pages (4 pages)

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