BOLLINGTON WILSON LIMITED

Company number 10891115

Date	Type	Description	View / Download
10 Feb 2021	MR04	Satisfaction of charge 108911150005 in full	(1 page)
10 Feb 2021	MR04	Satisfaction of charge 108911150004 in full	(1 page)
10 Feb 2021	MR04	Satisfaction of charge 108911150006 in full	(1 page)
10 Feb 2021	MR04	Satisfaction of charge 108911150007 in full	(1 page)
08 Dec 2020	MR01	Registration of charge 108911150007, created on 7 December 2020	(77 pages)
09 Oct 2020	AA	Full accounts made up to 31 December 2019	(25 pages)
11 Aug 2020	CS01	Confirmation statement made on 30 July 2020 with no updates	(3 pages)
06 Aug 2020	MR01	Registration of charge 108911150006, created on 31 July 2020	(74 pages)
20 Apr 2020	MR01	Registration of charge 108911150005, created on 8 April 2020	(73 pages)
10 Jan 2020	RP04TM01	Second filing for the termination of Leslie Thomas Richard Higgins as a director	(5 pages)
19 Dec 2019	MR01	Registration of charge 108911150004, created on 19 December 2019	(57 pages)
17 Dec 2019	TM01	Termination of appointment of Leslie Thomas Richard Higgins as a director on 30 October 2019 ANNOTATION Clarification a second filed TM01 was registered on 10/01/2020.	(2 pages)
02 Oct 2019	AA	Full accounts made up to 31 December 2018	(24 pages)
31 Jul 2019	CS01	Confirmation statement made on 30 July 2019 with no updates	(3 pages)
26 Jul 2019	TM01	Termination of appointment of John Francis Wilson as a director on 26 July 2019	(1 page)
30 May 2019	AP01	Appointment of Mr Philip Frank Evans as a director on 30 April 2019	(2 pages)
17 Jan 2019	AP01	Appointment of Mr Matthew Edward Mckinlay as a director on 7 January 2019	(2 pages)
17 Jan 2019	TM01	Termination of appointment of Malcolm Francis Coffin as a director on 7 January 2019	(1 page)
07 Oct 2018	AA	Full accounts made up to 31 December 2017	(19 pages)
14 Sep 2018	MA	Memorandum and Articles of Association	(28 pages)
14 Sep 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(2 pages)
12 Sep 2018	AD01	Registered office address changed from Adlington House Adlington Road Bollington Macclesfield SK10 5HQ England to Adlington Court Adlington Business Park Adlington Macclesfield Cheshire SK10 4NL on 12 September 2018	(1 page)
07 Sep 2018	TM01	Termination of appointment of Gareth Morley Charlton Hooper as a director on 24 August 2018	(1 page)
29 Aug 2018	MR01	Registration of charge 108911150003, created on 24 August 2018	(74 pages)
14 Aug 2018	CS01	Confirmation statement made on 30 July 2018 with updates	(4 pages)

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