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MARKET PLACE BOLTON LIMITED

Company number 02645987

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

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