BOLGAR LIMITED

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Key Data

Status

Dissolved

Company No.

03840314

Incorporation date

12/09/1999

Size

Full

Classification

Other business activities not elsewhere classified (74.87 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 12/09/1999)

13/02/2012

Final Gazette dissolved via compulsory strike-off

View PDF (1 pages)

31/10/2011

First Gazette notice for compulsory strike-off

View PDF (1 pages)

05/09/2011

Statement by Directors

View PDF (1 pages)

05/09/2011

Solvency Statement dated 20/06/11

View PDF (1 pages)

05/09/2011

Statement of capital on 2011-09-06

View PDF (4 pages)

05/09/2011

Resolutions

View PDF (1 pages)

16/11/2010

Annual return made up to 2010-09-13 with full list of shareholders

View PDF (8 pages)

04/10/2010

Termination of appointment of Peter Holliday as a director

View PDF (1 pages)

19/04/2010

Full accounts made up to 2009-09-30

View PDF (11 pages)

22/09/2009

Return made up to 13/09/09; full list of members

View PDF (5 pages)

15/07/2009

Full accounts made up to 2008-09-30

View PDF (12 pages)

18/02/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2

View PDF (1 pages)

24/09/2008

Return made up to 13/09/08; full list of members

View PDF (5 pages)

22/07/2008

Full accounts made up to 2007-09-30

View PDF (13 pages)

25/10/2007

Return made up to 13/09/07; full list of members

View PDF (7 pages)

25/10/2007

Location of register of members

View PDF (1 pages)

18/07/2007

Group of companies' accounts made up to 2006-09-30

View PDF (23 pages)

17/01/2007

New director appointed

View PDF (1 pages)

28/12/2006

Return made up to 13/09/06; full list of members

View PDF (11 pages)

28/12/2006

Secretary's particulars changed

View PDF (0 pages)

19/07/2006

Group of companies' accounts made up to 2005-09-30

View PDF (23 pages)

23/04/2006

Return made up to 13/09/05; full list of members

View PDF (12 pages)

20/04/2006

Secretary resigned;director resigned

View PDF (1 pages)

20/04/2006

New secretary appointed

View PDF (2 pages)

20/04/2006

Resolutions

View PDF (6 pages)

19/04/2006

Declaration of assistance for shares acquisition

View PDF (7 pages)

19/04/2006

Declaration of assistance for shares acquisition

View PDF (7 pages)

19/04/2006

Declaration of assistance for shares acquisition

View PDF (7 pages)

19/04/2006

Declaration of assistance for shares acquisition

View PDF (7 pages)

19/04/2006

Declaration of assistance for shares acquisition

View PDF (7 pages)

19/04/2006

Declaration of assistance for shares acquisition

View PDF (7 pages)

19/04/2006

Resolutions

View PDF (2 pages)

17/04/2006

Particulars of mortgage/charge

View PDF (7 pages)

20/07/2005

Group of companies' accounts made up to 2004-09-30

View PDF (22 pages)

14/03/2005

New director appointed

View PDF (4 pages)

28/10/2004

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

22/09/2004

Return made up to 13/09/04; change of members

View PDF (9 pages)

08/08/2004

Ad 12/07/04--------- £ si [email protected]=5000 £ ic 275100/280100

View PDF (2 pages)

08/08/2004

£ ic 308333/275100 12/07/04 £ sr [email protected]=33233

View PDF (1 pages)

29/07/2004

Group of companies' accounts made up to 2003-09-30

View PDF (22 pages)

20/07/2004

Memorandum and Articles of Association

View PDF (23 pages)

20/07/2004

Resolutions

View PDF (0 pages)

20/07/2004

Resolutions

View PDF (0 pages)

20/07/2004

Resolutions

View PDF (0 pages)

20/07/2004

Resolutions

View PDF (0 pages)

20/07/2004

Resolutions

View PDF (8 pages)

16/07/2004

Particulars of mortgage/charge

View PDF (6 pages)

27/06/2004

Ad 30/10/03--------- £ si 25833@1=25833 £ ic 282500/308333

View PDF (2 pages)

27/06/2004

Ad 30/09/03--------- £ si 29167@1=29167 £ ic 253333/282500

View PDF (2 pages)

15/06/2004

Return made up to 13/09/03; full list of members; amend

View PDF (10 pages)

15/06/2004

Return made up to 13/09/02; full list of members; amend

View PDF (10 pages)

15/06/2004

Ad 01/07/03--------- £ si 2000@1

View PDF (2 pages)

15/06/2004

Ad 01/04/02--------- £ si 5500@1

View PDF (2 pages)

07/01/2004

Auditor's resignation

View PDF (1 pages)

07/10/2003

Return made up to 13/09/03; full list of members

View PDF (10 pages)

05/08/2003

Group of companies' accounts made up to 2002-09-30

View PDF (22 pages)

12/12/2002

£ ic 308333/258333 21/10/02 £ sr 50000@1=50000

View PDF (1 pages)

11/12/2002

Director resigned

View PDF (1 pages)

17/09/2002

Return made up to 13/09/02; full list of members

View PDF (10 pages)

21/07/2002

Group of companies' accounts made up to 2001-09-30

View PDF (20 pages)

25/09/2001

Return made up to 13/09/01; full list of members

View PDF (9 pages)

19/09/2001

£ ic 308333/295833 28/08/01 £ sr 12500@1=12500

View PDF (1 pages)

11/09/2001

Resolutions

View PDF (37 pages)

02/09/2001

Resolutions

View PDF (1 pages)

16/07/2001

Group of companies' accounts made up to 2000-09-30

View PDF (22 pages)

15/10/2000

Certificate of change of name

View PDF (2 pages)

03/10/2000

Return made up to 13/09/00; full list of members

View PDF (8 pages)

03/10/2000

Director's particulars changed

View PDF (0 pages)

12/04/2000

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

08/03/2000

Director's particulars changed

View PDF (1 pages)

05/03/2000

Director's particulars changed

View PDF (2 pages)

16/02/2000

Director's particulars changed

View PDF (1 pages)

02/02/2000

Secretary resigned

View PDF (1 pages)

23/11/1999

Ad 01/11/99--------- £ si 12500@1=12500 £ ic 295833/308333

View PDF (2 pages)

23/11/1999

Miscellaneous

View PDF (2 pages)

22/11/1999

New secretary appointed

View PDF (2 pages)

18/11/1999

Certificate of change of name

View PDF (2 pages)

15/11/1999

New director appointed

View PDF (2 pages)

10/11/1999

Registered office changed on 11/11/99 from: 252 upper third street milton keynes buckinghamshire MK9 1DZ

View PDF (1 pages)

07/11/1999

Ad 19/10/99--------- £ si 249499@1=249499 £ ic 58334/307833

View PDF (2 pages)

07/11/1999

Resolutions

View PDF (0 pages)

07/11/1999

Resolutions

View PDF (0 pages)

07/11/1999

Resolutions

View PDF (37 pages)

07/11/1999

New director appointed

View PDF (2 pages)

03/11/1999

New director appointed

View PDF (3 pages)

28/10/1999

New director appointed

View PDF (2 pages)

28/10/1999

New director appointed

View PDF (2 pages)

28/10/1999

Ad 19/10/99--------- premium £ si [email protected]=58333 £ ic 1/58334

View PDF (2 pages)

28/10/1999

£ nc 250000/308333 19/10/99

View PDF (1 pages)

28/10/1999

Nc inc already adjusted 19/10/99

View PDF (1 pages)

28/10/1999

Resolutions

View PDF (0 pages)

28/10/1999

Resolutions

View PDF (0 pages)

28/10/1999

Resolutions

View PDF (1 pages)

26/10/1999

Particulars of mortgage/charge

View PDF (7 pages)

26/10/1999

Particulars of mortgage/charge

View PDF (7 pages)

20/10/1999

Director resigned

View PDF (1 pages)

19/10/1999

Memorandum and Articles of Association

View PDF (5 pages)

19/10/1999

Resolutions

View PDF (1 pages)

03/10/1999

Registered office changed on 04/10/99 from: oxford house cliftonville northampton northamptonshire NN1 5PN

View PDF (1 pages)

12/09/1999

Incorporation

View PDF (41 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

29/09/2009

Last change occurred

29/09/2009

Accounts

Accounts

Full

Last made up date

29/09/2009

Next account date

29/09/2010

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

11

Person	Title	Period	Connections
HP SECRETARIAL SERVICES LIMITED	Nominee Secretary	12/09/1999 - 24/01/2000	275
HP DIRECTORS LIMITED	Nominee Director	12/09/1999 - 12/10/1999	298
Lethaby, Michael Richard	Director	01/01/2005 - Present	62
Breen, Keith Joseph	Director	18/10/1999 - Present	10
Morris, Michael Thomas	Director	12/10/1999 - Present	31

Persons with Significant Control

0

No PSC data available.

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Description

About BOLGAR LIMITED

BOLGAR LIMITED is an(a) Dissolved company incorporated on 12/09/1999 with the registered office located at 1 Tamdown Way, Braintree, Essex CM7 2QL. There are currently 5 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 BOLGAR LIMITED?

BOLGAR LIMITED is currently Dissolved. It was registered on 12/09/1999 and dissolved on 13/02/2012.

Where is BOLGAR LIMITED located?

BOLGAR LIMITED is registered at 1 Tamdown Way, Braintree, Essex CM7 2QL.

What does BOLGAR LIMITED do?

BOLGAR LIMITED operates in the Other business activities not elsewhere classified (74.87 - SIC 2003) sector.

What is the latest filing for BOLGAR LIMITED?

The latest filing was on 13/02/2012: Final Gazette dissolved via compulsory strike-off.