BOLERO SYSTEMS LIMITED

Key Data

Status

Dissolved

Company No.

04922700

Incorporation date

06/10/2003

Size

Total Exemption Full

Classification

Other service activities n.e.c. goods- and services-producing activities of households for own use (96.09 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 06/10/2003)

13/11/2024

Final Gazette dissolved following liquidation

View PDF (1 pages)

13/08/2024

Return of final meeting in a creditors' voluntary winding up

View PDF (12 pages)

25/04/2024

Liquidators' statement of receipts and payments to 2024-02-29

View PDF (12 pages)

23/06/2023

Registered office address changed from G4, Watergate House 104 Watergate Street Chester CH1 2LF to G4 Grosvenor House 104 Watergate Street Chester CH1 2LF on 2023-06-23

View PDF (2 pages)

20/06/2023

Registered office address changed from 2 City Road Chester CH1 3AE to G4, Watergate House 104 Watergate Street Chester CH1 2LF on 2023-06-20

View PDF (2 pages)

04/05/2023

Liquidators' statement of receipts and payments to 2023-02-28

View PDF (13 pages)

14/03/2022

Registered office address changed from 9 Home Park Mollington Chester Cheshire CH1 6NW to 2 City Road Chester CH1 3AE on 2022-03-14

View PDF (2 pages)

14/03/2022

Statement of affairs

View PDF (8 pages)

14/03/2022

Appointment of a voluntary liquidator

View PDF (3 pages)

14/03/2022

Resolutions

View PDF (1 pages)

19/10/2021

Confirmation statement made on 2021-10-06 with no updates

View PDF (3 pages)

31/08/2021

Total exemption full accounts made up to 2020-10-31

View PDF (7 pages)

23/10/2020

Confirmation statement made on 2020-10-06 with no updates

View PDF (3 pages)

31/07/2020

Total exemption full accounts made up to 2019-10-31

View PDF (7 pages)

24/10/2019

Confirmation statement made on 2019-10-06 with no updates

View PDF (3 pages)

31/07/2019

Total exemption full accounts made up to 2018-10-31

View PDF (7 pages)

17/10/2018

Confirmation statement made on 2018-10-06 with no updates

View PDF (3 pages)

30/07/2018

Unaudited abridged accounts made up to 2017-10-31

View PDF (8 pages)

23/07/2018

Secretary's details changed for Helen Benham on 2018-07-23

View PDF (1 pages)

23/10/2017

Confirmation statement made on 2017-10-06 with no updates

View PDF (3 pages)

31/07/2017

Total exemption full accounts made up to 2016-10-31

View PDF (7 pages)

26/10/2016

Confirmation statement made on 2016-10-06 with updates

View PDF (5 pages)

29/07/2016

Total exemption small company accounts made up to 2015-10-31

View PDF (6 pages)

20/11/2015

Annual return made up to 2015-10-06 with full list of shareholders

View PDF (3 pages)

31/07/2015

Total exemption small company accounts made up to 2014-10-31

View PDF (6 pages)

29/10/2014

Annual return made up to 2014-10-06 with full list of shareholders

View PDF (3 pages)

31/07/2014

Total exemption small company accounts made up to 2013-10-31

View PDF (6 pages)

22/10/2013

Annual return made up to 2013-10-06 with full list of shareholders

View PDF (3 pages)

31/07/2013

Total exemption small company accounts made up to 2012-10-31

View PDF (6 pages)

29/10/2012

Annual return made up to 2012-10-06 with full list of shareholders

View PDF (3 pages)

31/07/2012

Total exemption small company accounts made up to 2011-10-31

View PDF (6 pages)

11/10/2011

Annual return made up to 2011-10-06 with full list of shareholders

View PDF (3 pages)

29/07/2011

Total exemption small company accounts made up to 2010-10-31

View PDF (6 pages)

26/11/2010

Annual return made up to 2010-10-06 with full list of shareholders

View PDF (3 pages)

26/11/2010

Secretary's details changed for Helen Benham on 2010-10-07

View PDF (1 pages)

26/11/2010

Registered office address changed from 9 Ullswater Crescent Plas Newton Chester Cheshire CH2 2PN on 2010-11-26

View PDF (1 pages)

26/11/2010

Director's details changed for Mr Geoffrey Brian Benham on 2010-10-07

View PDF (2 pages)

30/06/2010

Total exemption small company accounts made up to 2009-10-31

View PDF (7 pages)

16/10/2009

Annual return made up to 2009-10-06 with full list of shareholders

View PDF (4 pages)

16/10/2009

Director's details changed for Geoffrey Brian Benham on 2009-10-15

View PDF (2 pages)

03/08/2009

Total exemption small company accounts made up to 2008-10-31

View PDF (5 pages)

19/01/2009

Return made up to 06/10/08; full list of members

View PDF (3 pages)

16/01/2009

Registered office changed on 16/01/2009 from gateway house 78 northgate street chester cheshire CH1 2HR

View PDF (1 pages)

27/08/2008

Total exemption small company accounts made up to 2007-10-31

View PDF (4 pages)

19/03/2008

Registered office changed on 19/03/2008 from 9 ullswater crescent plas newton chester CH2 2PN

View PDF (1 pages)

29/01/2008

Return made up to 06/10/07; full list of members

View PDF (2 pages)

29/01/2008

Director's particulars changed

View PDF (1 pages)

29/01/2008

Secretary's particulars changed

View PDF (1 pages)

03/09/2007

Total exemption small company accounts made up to 2006-10-31

View PDF (4 pages)

19/10/2006

Return made up to 06/10/06; full list of members

View PDF (2 pages)

04/09/2006

Total exemption small company accounts made up to 2005-10-31

View PDF (5 pages)

06/01/2006

Return made up to 06/10/05; full list of members

View PDF (2 pages)

30/07/2005

Total exemption small company accounts made up to 2004-10-31

View PDF (4 pages)

20/10/2004

Return made up to 06/10/04; full list of members

View PDF (6 pages)

13/02/2004

New director appointed

View PDF (2 pages)

13/02/2004

New secretary appointed

View PDF (2 pages)

29/01/2004

Registered office changed on 29/01/04 from: 3 marlborough road lancing sussex BN15 8UF

View PDF (1 pages)

29/01/2004

Secretary resigned

View PDF (1 pages)

29/01/2004

Director resigned

View PDF (1 pages)

14/11/2003

Resolutions

View PDF (1 pages)

06/10/2003

Incorporation

View PDF (9 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/10/2020

Next confirmation date

06/10/2022

Last change occurred

31/10/2020

Accounts

Total Exemption Full

Last made up date

31/10/2020

Next account date

31/10/2021

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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

Person	Title	Period	Connections
Benham, Geoffrey Brian	Director	28/01/2004 - Present	-

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About BOLERO SYSTEMS LIMITED

BOLERO SYSTEMS LIMITED is an(a) Dissolved company incorporated on 06/10/2003 with the registered office located at G4 Grosvenor House, 104 Watergate Street, Chester CH1 2LF. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BOLERO SYSTEMS LIMITED?

BOLERO SYSTEMS LIMITED is currently Dissolved. It was registered on 06/10/2003 and dissolved on 13/11/2024.

Where is BOLERO SYSTEMS LIMITED located?

BOLERO SYSTEMS LIMITED is registered at G4 Grosvenor House, 104 Watergate Street, Chester CH1 2LF.

What does BOLERO SYSTEMS LIMITED do?

BOLERO SYSTEMS LIMITED operates in the Other service activities n.e.c. goods- and services-producing activities of households for own use (96.09 - SIC 2007) sector.

What is the latest filing for BOLERO SYSTEMS LIMITED?

The latest filing was on 13/11/2024: Final Gazette dissolved following liquidation.