MARKET PLACE BOLTON LIMITED

Company number 02645987

Date	Type	Description	View / Download
04 Jan 2012	GAZ2	Final Gazette dissolved following liquidation	(1 page)
04 Oct 2011	4.71	Return of final meeting in a members' voluntary winding up	(9 pages)
03 Mar 2011	AD01	Registered office address changed from 70 Grosvenor Street London W1K 3JP on 3 March 2011	(2 pages)
02 Mar 2011	4.70	Declaration of solvency	(3 pages)
02 Mar 2011	600	Appointment of a voluntary liquidator	(1 page)
02 Mar 2011	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2011-02-21	(2 pages)
08 Nov 2010	CH01	Director's details changed for Roger Frederick Cranford Blundell on 4 November 2010	(2 pages)
27 Jul 2010	AR01	Annual return made up to 26 July 2010 with full list of shareholders Statement of capital on 2010-07-27 GBP 32,000,000	(5 pages)
29 Apr 2010	AA	Accounts for a dormant company made up to 31 December 2009	(5 pages)
31 Jul 2009	363a	Return made up to 26/07/09; full list of members	(3 pages)
22 May 2009	AA	Accounts made up to 31 December 2008	(5 pages)
01 Apr 2009	288b	Appointment Terminated Director raymond williams	(1 page)
24 Nov 2008	RESOLUTIONS	Resolutions RES13 ‐ Section 175, director can have direct or indirect interest that conflicts the interest of the company 13/11/2008	(1 page)
30 Jul 2008	288b	Appointment Terminated Director william bullough	(1 page)
30 Jul 2008	363a	Return made up to 26/07/08; full list of members	(4 pages)
09 Jul 2008	288a	Secretary appointed katherine emma robinson	(2 pages)
09 Jul 2008	288a	Director appointed peter sean vernon	(3 pages)
08 Jul 2008	288b	Appointment Terminated Secretary caroline tolhurst	(1 page)
08 Jul 2008	288b	Appointment Terminated Director mark preston	(1 page)
09 May 2008	AA	Accounts made up to 31 December 2007	(5 pages)
04 Apr 2008	288a	Director appointed roger frederick cranford blundell	(8 pages)
04 Apr 2008	288b	Appointment Terminated Director richard handley	(1 page)
09 Aug 2007	363a	Return made up to 26/07/07; full list of members	(3 pages)
20 Jun 2007	AA	Accounts made up to 31 December 2006	(5 pages)
21 Aug 2006	363a	Return made up to 26/07/06; full list of members	(5 pages)