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Bolan Dale (Financial Services) Limited

Documents

Total Documents81
Total Pages510

Filing History

2 February 2010Final Gazette dissolved via voluntary strike-off
2 February 2010Final Gazette dissolved via voluntary strike-off
20 October 2009First Gazette notice for voluntary strike-off
20 October 2009First Gazette notice for voluntary strike-off
14 October 2009Registered office address changed from 1 East Parade Heworth York YO31 7WJ on 14 October 2009
14 October 2009Registered office address changed from 1 East Parade Heworth York YO31 7WJ on 14 October 2009
13 October 2009Application to strike the company off the register
13 October 2009Application to strike the company off the register
12 October 2009Annual return made up to 12 September 2009 with a full list of shareholders
12 October 2009Annual return made up to 12 September 2009 with a full list of shareholders
20 April 2009Total exemption small company accounts made up to 31 December 2008
20 April 2009Total exemption small company accounts made up to 31 December 2008
6 October 2008Return made up to 12/09/08; full list of members
6 October 2008Return made up to 12/09/08; full list of members
10 June 2008Total exemption small company accounts made up to 31 December 2007
10 June 2008Total exemption small company accounts made up to 31 December 2007
12 October 2007Return made up to 12/09/07; no change of members
12 October 2007Return made up to 12/09/07; no change of members
14 August 2007Total exemption small company accounts made up to 31 December 2006
14 August 2007Total exemption small company accounts made up to 31 December 2006
27 October 2006Total exemption small company accounts made up to 31 December 2005
27 October 2006Total exemption small company accounts made up to 31 December 2005
13 October 2006Return made up to 12/09/06; full list of members
13 October 2006Return made up to 12/09/06; full list of members
12 October 2005Return made up to 12/09/05; full list of members
12 October 2005Return made up to 12/09/05; full list of members
3 August 2005Full accounts made up to 31 December 2004
3 August 2005Full accounts made up to 31 December 2004
9 September 2004Return made up to 12/09/04; full list of members
9 September 2004Return made up to 12/09/04; full list of members
3 August 2004Accounting reference date shortened from 31/01/05 to 31/12/04
3 August 2004Accounting reference date shortened from 31/01/05 to 31/12/04
3 August 2004Full accounts made up to 31 January 2004
3 August 2004Full accounts made up to 31 January 2004
18 September 2003Return made up to 12/09/03; full list of members
18 September 2003Return made up to 12/09/03; full list of members
11 June 2003Full accounts made up to 31 January 2003
11 June 2003Full accounts made up to 31 January 2003
25 January 2003Director resigned
25 January 2003Director resigned
15 October 2002Return made up to 12/09/02; full list of members
15 October 2002Return made up to 12/09/02; full list of members
24 July 2002Full accounts made up to 31 January 2002
24 July 2002Full accounts made up to 31 January 2002
28 September 2001Return made up to 12/09/01; full list of members
  • 363(288) ‐ Director's particulars changed
28 September 2001Return made up to 12/09/01; full list of members
11 May 2001Full accounts made up to 31 January 2001
11 May 2001Full accounts made up to 31 January 2001
6 October 2000Return made up to 12/09/00; full list of members
  • 363(287) ‐ Registered office changed on 06/10/00
  • 363(353) ‐ Location of register of members address changed
  • 363(190) ‐ Location of debenture register address changed
6 October 2000Return made up to 12/09/00; full list of members
26 May 2000Full accounts made up to 31 January 2000
26 May 2000Full accounts made up to 31 January 2000
17 February 2000New director appointed
17 February 2000New director appointed
1 October 1999Return made up to 12/09/99; full list of members
1 October 1999Return made up to 12/09/99; full list of members
11 May 1999Full accounts made up to 31 January 1999
11 May 1999Full accounts made up to 31 January 1999
7 October 1998Return made up to 12/09/98; full list of members
7 October 1998Return made up to 12/09/98; full list of members
16 June 1998Secretary resigned
16 June 1998New secretary appointed
16 June 1998New secretary appointed
16 June 1998Secretary resigned
4 June 1998Full accounts made up to 31 January 1998
4 June 1998Full accounts made up to 31 January 1998
13 November 1997Return made up to 12/09/97; full list of members
13 November 1997Return made up to 12/09/97; full list of members
14 May 1997Full accounts made up to 31 January 1997
14 May 1997Full accounts made up to 31 January 1997
3 December 1996Return made up to 12/09/96; full list of members
3 December 1996Return made up to 12/09/96; full list of members
10 April 1996Full accounts made up to 31 January 1996
10 April 1996Full accounts made up to 31 January 1996
28 December 1995Full accounts made up to 31 January 1995
28 December 1995Full accounts made up to 31 January 1995
1 September 1995Return made up to 12/09/95; no change of members
  • 363(288) ‐ Secretary's particulars changed
25 May 1989Company name changed crampine LIMITED\certificate issued on 26/05/89
25 May 1989Company name changed crampine LIMITED\certificate issued on 26/05/89
24 April 1989Incorporation
24 April 1989Incorporation
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54 years old Peter Hugh Stapley Smith
72 years old Peter Frank Marshall
108 years old Anne Louise Needham
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