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BOLD ASSOCIATED COMPANIES LIMITED

Company number 07385245

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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)
04 Sep 2013 GAZ2 Final Gazette dissolved following liquidation
04 Jun 2013 2.24B Administrator's progress report to 24 May 2013
04 Jun 2013 2.35B Notice of move from Administration to Dissolution on 24 May 2013
04 Jun 2013 2.24B Administrator's progress report to 6 May 2013
21 Nov 2012 2.31B Notice of extension of period of Administration
09 Nov 2012 2.24B Administrator's progress report to 6 November 2012
02 Jul 2012 2.24B Administrator's progress report to 27 May 2012
24 Jan 2012 2.17B Statement of administrator's proposal
13 Dec 2011 AD01 Registered office address changed from Court Building First Floor Alexandra Park St Helens Merseyside WA10 3TT United Kingdom on 13 December 2011
13 Dec 2011 2.12B Appointment of an administrator
07 Nov 2011 TM01 Termination of appointment of Michael Robert Whalen as a director on 31 October 2011
02 Nov 2011 AR01 Annual return made up to 24 September 2011 with full list of shareholders
Statement of capital on 2011-11-02
  • GBP 198
21 Oct 2011 AR01 Annual return made up to 23 September 2011 with full list of shareholders
23 May 2011 AA Accounts for a dormant company made up to 30 November 2010
23 May 2011 AA01 Previous accounting period shortened from 30 September 2011 to 30 November 2010
31 Jan 2011 SH01 Statement of capital following an allotment of shares on 20 December 2010
  • GBP 100
18 Jan 2011 MG01 Particulars of a mortgage or charge / charge no: 2
08 Jan 2011 MG01 Particulars of a mortgage or charge / charge no: 1
11 Nov 2010 CH01 Director's details changed for Mrs Susan Angela Haunch on 8 November 2010
23 Sep 2010 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)