BLACKBURNS OF BOLTON LIMITED

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BLACKBURNS OF BOLTON LIMITED

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Key Data

Status

Dissolved

Company No.

02404642

Incorporation date

13/07/1989

Size

Total Exemption Small

Contacts

Registered address

Registered address

C/O COWGILL HOLLOWAY BUSINESS RECOVERY LLP, Regency House, 45-51 Chorley New Road, Bolton BL1 4QRCopy
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Latest events (Record since 13/07/1989)
dot icon07/06/2016
Bona Vacantia disclaimer
dot icon27/08/2014
Final Gazette dissolved following liquidation
dot icon26/05/2014
Notice of move from Administration to Dissolution
dot icon20/11/2013
Administrator's progress report to 2013-11-04
dot icon20/11/2013
Notice of extension of period of Administration
dot icon20/08/2013
Registered office address changed from C/O Cowgill Holloway Business Recovery Llp 49 Peter Street Manchester M2 3NG on 2013-08-21
dot icon26/06/2013
Administrator's progress report to 2013-05-22
dot icon11/02/2013
Result of meeting of creditors
dot icon06/02/2013
Statement of affairs with form 2.14B
dot icon23/01/2013
Statement of administrator's proposal
dot icon06/12/2012
Registered office address changed from Unit H Lecturers Close Bridgeman Street Bolton Lancashire BL3 6DG on 2012-12-07
dot icon29/11/2012
Appointment of an administrator
dot icon31/07/2012
Total exemption small company accounts made up to 2011-10-31
dot icon21/05/2012
Annual return made up to 2012-04-25 with full list of shareholders
dot icon05/06/2011
Total exemption small company accounts made up to 2010-10-31
dot icon19/05/2011
Annual return made up to 2011-04-25 with full list of shareholders
dot icon20/05/2010
Annual return made up to 2010-04-25 with full list of shareholders
dot icon20/05/2010
Register inspection address has been changed
dot icon20/05/2010
Director's details changed for Karen Dawn Anderson on 2010-04-25
dot icon20/05/2010
Director's details changed for Mr Zenon Moklak on 2010-04-25
dot icon20/05/2010
Director's details changed for Christian David Peacock on 2010-04-25
dot icon11/05/2010
Accounts for a small company made up to 2009-10-31
dot icon08/06/2009
Accounts for a small company made up to 2008-10-31
dot icon20/05/2009
Return made up to 25/04/09; full list of members
dot icon20/05/2009
Location of debenture register
dot icon20/05/2009
Registered office changed on 21/05/2009 from unit h, lecturers close bridgeman street bolton lancashire BL3 6DG
dot icon20/05/2009
Location of register of members
dot icon27/05/2008
Accounts for a small company made up to 2007-10-31
dot icon12/05/2008
Return made up to 25/04/08; full list of members
dot icon17/05/2007
Return made up to 25/04/07; full list of members
dot icon17/05/2007
Location of register of members
dot icon17/05/2007
Registered office changed on 18/05/07 from: unit h, lecturers close bridgeman street bolton BL3 6DG
dot icon17/05/2007
Location of debenture register
dot icon18/03/2007
Accounts for a small company made up to 2006-10-31
dot icon07/01/2007
Director resigned
dot icon17/07/2006
Registered office changed on 18/07/06 from: 62 shiffnall street bolton lancashire BL2 1EE
dot icon21/05/2006
Return made up to 25/04/06; full list of members
dot icon21/05/2006
Director's particulars changed
dot icon03/04/2006
Accounts for a small company made up to 2005-10-31
dot icon26/04/2005
Return made up to 25/04/05; full list of members
dot icon04/04/2005
Accounts for a small company made up to 2004-10-31
dot icon02/09/2004
Accounts for a medium company made up to 2003-10-31
dot icon05/08/2004
Particulars of mortgage/charge
dot icon29/06/2004
Declaration of satisfaction of mortgage/charge
dot icon25/05/2004
Return made up to 25/04/04; full list of members
dot icon23/05/2003
Return made up to 25/04/03; full list of members
dot icon20/05/2003
Accounts for a medium company made up to 2002-10-31
dot icon09/09/2002
Director resigned
dot icon18/07/2002
Accounts for a medium company made up to 2001-10-31
dot icon27/05/2002
Return made up to 25/04/02; full list of members
dot icon31/05/2001
Return made up to 25/04/01; full list of members
dot icon23/04/2001
Declaration of assistance for shares acquisition
dot icon23/04/2001
Resolutions
dot icon23/04/2001
New director appointed
dot icon23/04/2001
New director appointed
dot icon23/04/2001
Director resigned
dot icon23/04/2001
New director appointed
dot icon18/04/2001
Particulars of mortgage/charge
dot icon09/04/2001
Particulars of mortgage/charge
dot icon05/04/2001
New secretary appointed
dot icon05/04/2001
Secretary resigned
dot icon05/04/2001
Director resigned
dot icon05/04/2001
Director resigned
dot icon18/01/2001
Accounts for a medium company made up to 2000-10-31
dot icon09/05/2000
Return made up to 25/04/00; full list of members
dot icon17/04/2000
Accounts for a medium company made up to 1999-10-31
dot icon20/05/1999
Return made up to 25/04/99; no change of members
dot icon15/02/1999
Accounts for a medium company made up to 1998-10-31
dot icon30/04/1998
Return made up to 25/04/98; full list of members
dot icon15/02/1998
Accounts for a medium company made up to 1997-10-31
dot icon29/07/1997
Declaration of assistance for shares acquisition
dot icon29/07/1997
Resolutions
dot icon27/07/1997
Director resigned
dot icon14/07/1997
Particulars of mortgage/charge
dot icon20/06/1997
Declaration of satisfaction of mortgage/charge
dot icon20/06/1997
Declaration of satisfaction of mortgage/charge
dot icon26/05/1997
Return made up to 25/04/97; full list of members
dot icon01/05/1997
Full accounts made up to 1996-10-31
dot icon16/10/1996
Ad 28/04/95--------- £ si 2154@1
dot icon04/08/1996
Auditor's resignation
dot icon29/05/1996
Full accounts made up to 1995-10-31
dot icon29/05/1996
Return made up to 25/04/96; full list of members
dot icon02/05/1996
Declaration of satisfaction of mortgage/charge
dot icon17/01/1996
Declaration of satisfaction of mortgage/charge
dot icon23/07/1995
Declaration of satisfaction of mortgage/charge
dot icon20/06/1995
Full accounts made up to 1994-10-31
dot icon20/06/1995
Return made up to 25/04/95; change of members
dot icon01/05/1995
Statement of affairs
dot icon01/05/1995
Ad 14/03/95--------- £ si 31002@1
dot icon27/03/1995
Ad 14/03/95--------- £ si 31002@1=31002 £ ic 100000/131002
dot icon21/03/1995
Resolutions
dot icon21/03/1995
Resolutions
dot icon21/03/1995
£ nc 100000/150000 14/03/95
dot icon21/03/1995
New director appointed
dot icon21/03/1995
New director appointed
dot icon20/03/1995
Particulars of mortgage/charge
dot icon31/12/1994
A selection of mortgage documents registered before 1 January 1995
dot icon31/12/1994
A selection of documents registered before 1 January 1995
dot icon06/06/1994
Return made up to 25/04/94; full list of members
dot icon06/06/1994
Full accounts made up to 1993-10-29
dot icon16/06/1993
Full accounts made up to 1992-10-30
dot icon16/06/1993
Return made up to 25/04/93; no change of members
dot icon11/02/1993
Director resigned
dot icon21/12/1992
Particulars of mortgage/charge
dot icon18/06/1992
Full accounts made up to 1991-10-25
dot icon18/06/1992
Return made up to 25/04/92; no change of members
dot icon06/05/1991
Full accounts made up to 1990-10-26
dot icon06/05/1991
Return made up to 25/04/91; full list of members
dot icon04/04/1990
Accounting reference date shortened from 31/03 to 31/10
dot icon12/02/1990
Certificate of change of name
dot icon04/12/1989
New director appointed
dot icon31/10/1989
Particulars of mortgage/charge
dot icon31/10/1989
Particulars of mortgage/charge
dot icon30/10/1989
Ad 20/10/89--------- £ si 99998@1=99998 £ ic 2/100000
dot icon30/10/1989
Resolutions
dot icon30/10/1989
Resolutions
dot icon30/10/1989
£ nc 1000/100000 20/10/89
dot icon26/10/1989
Accounting reference date notified as 31/03
dot icon24/10/1989
Particulars of mortgage/charge
dot icon03/10/1989
Registered office changed on 04/10/89 from: 2 baches street london N1 6UB
dot icon03/10/1989
Director resigned;new director appointed
dot icon03/10/1989
Secretary resigned;new secretary appointed
dot icon26/09/1989
Memorandum and Articles of Association
dot icon26/09/1989
Resolutions
dot icon13/07/1989
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
30/10/2011
dot iconLast change occurred
30/10/2011

Accounts

dot iconAccounts
Total Exemption Small
dot iconLast made up date
30/10/2011
dot iconNext account date
30/10/2012
See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

7
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Peacock, Christian David
Director
05/04/2001 - Present
3
Kenner, William
Director
14/03/1995 - 30/06/2002
1
Scowcroft, Eric
Director
14/03/1995 - 31/03/1997
4
Anderson, Karen Dawn
Director
05/04/2001 - Present
5
Nodding, John
Director
05/04/2001 - 29/11/2006
1

Persons with Significant Control

0

No PSC data available.

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Description

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About BLACKBURNS OF BOLTON LIMITED

BLACKBURNS OF BOLTON LIMITED is an(a) Dissolved company incorporated on 13/07/1989 with the registered office located at C/O COWGILL HOLLOWAY BUSINESS RECOVERY LLP, Regency House, 45-51 Chorley New Road, Bolton BL1 4QR. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BLACKBURNS OF BOLTON LIMITED?

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BLACKBURNS OF BOLTON LIMITED is currently Dissolved. It was registered on 13/07/1989 and dissolved on 27/08/2014.

Where is BLACKBURNS OF BOLTON LIMITED located?

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BLACKBURNS OF BOLTON LIMITED is registered at C/O COWGILL HOLLOWAY BUSINESS RECOVERY LLP, Regency House, 45-51 Chorley New Road, Bolton BL1 4QR.

What does BLACKBURNS OF BOLTON LIMITED do?

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BLACKBURNS OF BOLTON LIMITED operates in the Manufacture of paper stationery (17.23 - SIC 2007) sector.

What is the latest filing for BLACKBURNS OF BOLTON LIMITED?

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The latest filing was on 07/06/2016: Bona Vacantia disclaimer.