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BOLTON WISE LIMITED

Company number 03472026

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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)
08 Nov 2017 GAZ2 Final Gazette dissolved following liquidation
08 Aug 2017 AM23 Notice of move from Administration to Dissolution
10 Feb 2017 2.24B Administrator's progress report to 31 December 2016
01 Aug 2016 2.24B Administrator's progress report to 30 June 2016
01 Aug 2016 2.31B Notice of extension of period of Administration
16 Mar 2016 2.24B Administrator's progress report to 3 February 2016
01 Oct 2015 F2.18 Notice of deemed approval of proposals
18 Sep 2015 2.17B Statement of administrator's proposal
20 Aug 2015 AD01 Registered office address changed from The Quest Centre Brownlow Way Bolton BL1 3UB to 45-53 Chorley New Road Bolton BL1 4QR on 20 August 2015
17 Aug 2015 2.12B Appointment of an administrator
29 May 2015 AA Accounts for a small company made up to 31 July 2014
27 Mar 2015 MR01 Registration of a charge
26 Mar 2015 AP03 Appointment of Mrs Rebecca Denise Gibbons as a secretary on 26 March 2015
26 Mar 2015 TM02 Termination of appointment of Stephen John Bottrill as a secretary on 26 March 2015
20 Mar 2015 MR01 Registration of charge 034720260001, created on 16 March 2015
02 Mar 2015 TM01 Termination of appointment of Rosa Kay as a director on 25 February 2015
08 Dec 2014 TM01 Termination of appointment of Ebrahim Ayub Adia as a director on 8 December 2014
27 Nov 2014 AR01 Annual return made up to 27 November 2014 no member list
04 Nov 2014 AP01 Appointment of Councillor Mr. Ebrahim Ayub Adia as a director on 15 October 2014
03 Nov 2014 TM01 Termination of appointment of Andrew Mark Whitehead as a director on 12 September 2014
03 Nov 2014 TM01 Termination of appointment of John Byrne as a director on 15 October 2014
23 Jul 2014 AP01 Appointment of Mr. Ian Donald Alker as a director on 18 March 2014
25 Jun 2014 AP01 Appointment of Mr. John Byrne as a director
30 May 2014 AA Full accounts made up to 31 July 2013
24 Dec 2013 AR01 Annual return made up to 27 November 2013 no member list