Total Documents | 125 |
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Total Pages | 681 |
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14 November 2017 | Final Gazette dissolved via voluntary strike-off |
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14 November 2017 | Final Gazette dissolved via voluntary strike-off |
29 August 2017 | First Gazette notice for voluntary strike-off |
29 August 2017 | First Gazette notice for voluntary strike-off |
22 August 2017 | Application to strike the company off the register |
22 August 2017 | Application to strike the company off the register |
6 June 2017 | Confirmation statement made on 30 May 2017 with updates |
6 June 2017 | Confirmation statement made on 30 May 2017 with updates |
15 November 2016 | Total exemption small company accounts made up to 31 December 2015 |
15 November 2016 | Total exemption small company accounts made up to 31 December 2015 |
27 June 2016 | Annual return made up to 30 May 2016 with a full list of shareholders Statement of capital on 2016-06-27
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27 June 2016 | Annual return made up to 30 May 2016 with a full list of shareholders Statement of capital on 2016-06-27
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13 October 2015 | Full accounts made up to 31 December 2014 |
13 October 2015 | Full accounts made up to 31 December 2014 |
7 October 2015 | Termination of appointment of David Henry Arnold Courtenay Caddy as a director on 1 September 2015 |
7 October 2015 | Termination of appointment of David Henry Arnold Courtenay Caddy as a director on 1 September 2015 |
7 October 2015 | Termination of appointment of David Henry Arnold Courtenay Caddy as a director on 1 September 2015 |
29 September 2015 | Appointment of Mr Christopher Martyn Meade as a director on 1 September 2015 |
29 September 2015 | Appointment of Mr Christopher Martyn Meade as a director on 1 September 2015 |
29 September 2015 | Appointment of Mr Christopher Martyn Meade as a director on 1 September 2015 |
16 July 2015 | Annual return made up to 30 May 2015 with a full list of shareholders Statement of capital on 2015-07-16
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16 July 2015 | Annual return made up to 30 May 2015 with a full list of shareholders Statement of capital on 2015-07-16
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17 March 2015 | 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 |
17 March 2015 | Director's details changed for Mr David Henry Arnold Courtenay Caddy on 17 March 2015 |
17 March 2015 | Director's details changed for Mr David Henry Arnold Courtenay Caddy on 17 March 2015 |
17 March 2015 | 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 |
17 July 2014 | Director's details changed for Mr David Henry Arnold Courtenay Caddy on 1 April 2014 |
17 July 2014 | Director's details changed for Mr David Henry Arnold Courtenay Caddy on 1 April 2014 |
17 July 2014 | 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 |
17 July 2014 | Director's details changed for Mr David Henry Arnold Courtenay Caddy on 1 April 2014 |
17 July 2014 | Annual return made up to 30 May 2014 with a full list of shareholders Statement of capital on 2014-07-17
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17 July 2014 | 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 |
17 July 2014 | Annual return made up to 30 May 2014 with a full list of shareholders Statement of capital on 2014-07-17
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22 April 2014 | Full accounts made up to 31 December 2013 |
22 April 2014 | Full accounts made up to 31 December 2013 |
7 October 2013 | Full accounts made up to 31 December 2012 |
7 October 2013 | Full accounts made up to 31 December 2012 |
8 August 2013 | Director's details changed for Mr David Henry Arnold Courtney Caddy on 1 August 2013 |
8 August 2013 | Director's details changed for Mr David Henry Arnold Courtney Caddy on 1 August 2013 |
17 June 2013 | Annual return made up to 30 May 2013 with a full list of shareholders
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17 June 2013 | Annual return made up to 30 May 2013 with a full list of shareholders
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20 September 2012 | Full accounts made up to 31 December 2011 |
20 September 2012 | Full accounts made up to 31 December 2011 |
17 August 2012 | Termination of appointment of Demis Ohandjanian as a secretary |
17 August 2012 | Termination of appointment of Demis Ohandjanian as a director |
17 August 2012 | Termination of appointment of Demis Ohandjanian as a director |
17 August 2012 | Termination of appointment of Demis Ohandjanian as a secretary |
25 June 2012 | Registered office address changed from 35 Berkeley Square London W1J 5BF on 25 June 2012 |
25 June 2012 | Registered office address changed from 35 Berkeley Square London W1J 5BF on 25 June 2012 |
21 June 2012 | Annual return made up to 30 May 2012 with a full list of shareholders |
21 June 2012 | Annual return made up to 30 May 2012 with a full list of shareholders |
5 October 2011 | Full accounts made up to 31 December 2010 |
5 October 2011 | Full accounts made up to 31 December 2010 |
9 August 2011 | Termination of appointment of Christopher Meade as a director |
9 August 2011 | Appointment of Mr David Henry Arnold Courtenay Caddy as a director |
9 August 2011 | Appointment of Mr David Henry Arnold Courtenay Caddy as a director |
9 August 2011 | Termination of appointment of Christopher Meade as a director |
24 June 2011 | Director's details changed for Mr Demis Armen Ohandjanian on 29 May 2011 |
24 June 2011 | Secretary's details changed for Mr Demis Armen Ohandjanian on 29 May 2011 |
24 June 2011 | Annual return made up to 30 May 2011 with a full list of shareholders |
24 June 2011 | Director's details changed for Mr Demis Armen Ohandjanian on 29 May 2011 |
24 June 2011 | Annual return made up to 30 May 2011 with a full list of shareholders |
24 June 2011 | Secretary's details changed for Mr Demis Armen Ohandjanian on 29 May 2011 |
20 May 2011 | Previous accounting period shortened from 30 April 2011 to 31 December 2010 |
20 May 2011 | Previous accounting period shortened from 30 April 2011 to 31 December 2010 |
9 February 2011 | Full accounts made up to 30 April 2010 |
9 February 2011 | Full accounts made up to 30 April 2010 |
27 August 2010 | Company name changed bourdon building materials LIMITED\certificate issued on 27/08/10
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27 August 2010 | Company name changed bourdon building materials LIMITED\certificate issued on 27/08/10
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27 August 2010 | Change of name notice |
27 August 2010 | Change of name notice |
19 August 2010 | Annual return made up to 30 May 2010 with a full list of shareholders |
19 August 2010 | Annual return made up to 30 May 2010 with a full list of shareholders |
17 May 2010 | Full accounts made up to 30 April 2009 |
17 May 2010 | Full accounts made up to 30 April 2009 |
23 October 2009 | Company name changed bolton metal products LIMITED\certificate issued on 23/10/09
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23 October 2009 | Resolutions
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23 October 2009 | Resolutions
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23 October 2009 | Company name changed bolton metal products LIMITED\certificate issued on 23/10/09
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21 September 2009 | Ad 17/09/09\gbp si 1@1=1\gbp ic 1/2\ |
21 September 2009 | Ad 17/09/09\gbp si 1@1=1\gbp ic 1/2\ |
13 August 2009 | Return made up to 30/05/09; full list of members |
13 August 2009 | Return made up to 30/05/09; full list of members |
10 August 2009 | Registered office changed on 10/08/2009 from bolton metal products LIMITED middlemore lane aldridge, walsall west midlands WS9 8DN |
10 August 2009 | Registered office changed on 10/08/2009 from bolton metal products LIMITED middlemore lane aldridge, walsall west midlands WS9 8DN |
21 April 2009 | Full accounts made up to 30 April 2008 |
21 April 2009 | Full accounts made up to 30 April 2008 |
31 July 2008 | Return made up to 30/05/08; full list of members |
31 July 2008 | Return made up to 30/05/08; full list of members |
30 August 2007 | New director appointed |
30 August 2007 | New director appointed |
28 July 2007 | Full accounts made up to 30 April 2007 |
28 July 2007 | Full accounts made up to 30 April 2007 |
27 June 2007 | Registered office changed on 27/06/07 from: middlemoor lane aldridge walsall west midlands WS9 8DN |
27 June 2007 | Registered office changed on 27/06/07 from: middlemoor lane aldridge walsall west midlands WS9 8DN |
27 June 2007 | Return made up to 30/05/07; full list of members |
27 June 2007 | Return made up to 30/05/07; full list of members |
15 March 2007 | Director resigned |
15 March 2007 | Director resigned |
8 March 2007 | Particulars of mortgage/charge |
8 March 2007 | Particulars of mortgage/charge |
8 March 2007 | Particulars of mortgage/charge |
8 March 2007 | Particulars of mortgage/charge |
3 March 2007 | Memorandum and Articles of Association |
3 March 2007 | Memorandum and Articles of Association |
1 March 2007 | Particulars of mortgage/charge |
1 March 2007 | Particulars of mortgage/charge |
23 February 2007 | Director resigned |
23 February 2007 | Secretary resigned |
23 February 2007 | New director appointed |
23 February 2007 | Accounting reference date shortened from 31/05/07 to 30/04/07 |
23 February 2007 | Accounting reference date shortened from 31/05/07 to 30/04/07 |
23 February 2007 | New director appointed |
23 February 2007 | New secretary appointed |
23 February 2007 | New secretary appointed |
23 February 2007 | Secretary resigned |
23 February 2007 | Registered office changed on 23/02/07 from: 160 queen victoria street london EC4V 4QQ |
23 February 2007 | New director appointed |
23 February 2007 | New director appointed |
23 February 2007 | Registered office changed on 23/02/07 from: 160 queen victoria street london EC4V 4QQ |
23 February 2007 | Director resigned |
5 February 2007 | Company name changed ibis (999) LIMITED\certificate issued on 05/02/07 |
5 February 2007 | Company name changed ibis (999) LIMITED\certificate issued on 05/02/07 |
30 May 2006 | Incorporation |
30 May 2006 | Incorporation |