BOLTON WISE LIMITED

Key Data

Status

Dissolved

Company No.

03472026

Incorporation date

26/11/1997

Size

Small

Classification

Other activities of employment placement agencies (78.10/9 - SIC 2007);Post-secondary non-tertiary education (85.41 - SIC 2007);Other education n.e.c. (85.59 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 26/11/1997)

07/11/2017

Final Gazette dissolved following liquidation

View PDF (1 pages)

07/08/2017

Notice of move from Administration to Dissolution

View PDF (22 pages)

09/02/2017

Administrator's progress report to 2016-12-31

View PDF (20 pages)

31/07/2016

Administrator's progress report to 2016-06-30

View PDF (23 pages)

31/07/2016

Notice of extension of period of Administration

View PDF (1 pages)

15/03/2016

Administrator's progress report to 2016-02-03

View PDF (23 pages)

30/09/2015

Notice of deemed approval of proposals

View PDF (1 pages)

17/09/2015

Statement of administrator's proposal

View PDF (55 pages)

19/08/2015

Registered office address changed from The Quest Centre Brownlow Way Bolton BL1 3UB to 45-53 Chorley New Road Bolton BL1 4QR on 2015-08-20

View PDF (2 pages)

16/08/2015

Appointment of an administrator

View PDF (1 pages)

28/05/2015

Accounts for a small company made up to 2014-07-31

View PDF (6 pages)

26/03/2015

Registration of a charge

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25/03/2015

Appointment of Mrs Rebecca Denise Gibbons as a secretary on 2015-03-26

View PDF (2 pages)

25/03/2015

Termination of appointment of Stephen John Bottrill as a secretary on 2015-03-26

View PDF (1 pages)

19/03/2015

Registration of charge 034720260001, created on 2015-03-16

View PDF (20 pages)

01/03/2015

Termination of appointment of Rosa Kay as a director on 2015-02-25

View PDF (1 pages)

07/12/2014

Termination of appointment of Ebrahim Ayub Adia as a director on 2014-12-08

View PDF (1 pages)

26/11/2014

Annual return made up to 2014-11-27 no member list

View PDF (7 pages)

03/11/2014

Appointment of Councillor Mr. Ebrahim Ayub Adia as a director on 2014-10-15

View PDF (2 pages)

02/11/2014

Termination of appointment of Andrew Mark Whitehead as a director on 2014-09-12

View PDF (1 pages)

02/11/2014

Termination of appointment of John Byrne as a director on 2014-10-15

View PDF (1 pages)

22/07/2014

Appointment of Mr. Ian Donald Alker as a director on 2014-03-18

View PDF (2 pages)

24/06/2014

Appointment of Mr. John Byrne as a director

View PDF (2 pages)

29/05/2014

Full accounts made up to 2013-07-31

View PDF (19 pages)

23/12/2013

Annual return made up to 2013-11-27 no member list

View PDF (7 pages)

20/05/2013

Termination of appointment of John Byrne as a director

View PDF (1 pages)

20/05/2013

Termination of appointment of Alan Robins as a director

View PDF (1 pages)

24/03/2013

Full accounts made up to 2012-07-31

View PDF (20 pages)

11/12/2012

Annual return made up to 2012-11-27 no member list

View PDF (8 pages)

17/10/2012

Termination of appointment of Paul Swanick as a director

View PDF (1 pages)

18/09/2012

Appointment of Mr. John Byrne as a director

View PDF (2 pages)

03/07/2012

Termination of appointment of David Finch as a director

View PDF (1 pages)

21/02/2012

Appointment of Mr. David Francis Finch as a director

View PDF (2 pages)

16/02/2012

Appointment of Mr. Andrew Whitehead as a director

View PDF (2 pages)

16/02/2012

Termination of appointment of Gavin Walker as a director

View PDF (1 pages)

21/12/2011

Annual return made up to 2011-11-27 no member list

View PDF (8 pages)

21/12/2011

Appointment of Mr. Jayantilal Patel as a director

View PDF (2 pages)

20/12/2011

Termination of appointment of Philip Glanvill as a director

View PDF (1 pages)

14/12/2011

Full accounts made up to 2011-07-31

View PDF (21 pages)

24/05/2011

Termination of appointment of Walter Hall as a director

View PDF (1 pages)

20/02/2011

Current accounting period extended from 2011-03-31 to 2011-07-31

View PDF (1 pages)

07/12/2010

Annual return made up to 2010-11-27 no member list

View PDF (8 pages)

24/09/2010

Full accounts made up to 2010-03-31

View PDF (20 pages)

10/08/2010

Appointment of Mr Gavin Walker as a director

View PDF (2 pages)

10/08/2010

Appointment of Mrs Eileen Helen Scott as a director

View PDF (2 pages)

24/01/2010

Full accounts made up to 2009-03-31

View PDF (19 pages)

20/01/2010

Annual return made up to 2009-11-27 no member list

View PDF (7 pages)

13/01/2010

Director's details changed for Alan Joseph Robins on 2009-11-01

View PDF (2 pages)

13/01/2010

Director's details changed for Mr Andrew Richard Taylor on 2009-11-01

View PDF (2 pages)

13/01/2010

Director's details changed for Paul Swanick on 2009-11-01

View PDF (2 pages)

13/01/2010

Director's details changed for Elizabeth Anne Ward on 2009-11-01

View PDF (2 pages)

13/01/2010

Director's details changed for Mr Martin Mcloughlin on 2009-11-01

View PDF (2 pages)

13/01/2010

Director's details changed for Rosa Kay on 2009-11-01

View PDF (2 pages)

13/01/2010

Director's details changed for Mr Philip Malcolm Glanvill on 2009-11-01

View PDF (2 pages)

13/01/2010

Director's details changed for Walter Hall on 2009-11-01

View PDF (2 pages)

13/01/2010

Director's details changed for Geoffrey Higginbottom on 2009-11-01

View PDF (2 pages)

13/01/2010

Director's details changed for David John Bagley on 2009-11-01

View PDF (2 pages)

13/01/2010

Director's details changed for Gillian Davies on 2009-11-01

View PDF (2 pages)

13/01/2010

Secretary's details changed for Stephen John Bottrill on 2009-11-01

View PDF (1 pages)

18/12/2008

Full accounts made up to 2008-03-31

View PDF (18 pages)

10/12/2008

Annual return made up to 27/11/08

View PDF (5 pages)

15/01/2008

Full accounts made up to 2007-03-31

View PDF (18 pages)

14/01/2008

Annual return made up to 27/11/07

View PDF (3 pages)

28/08/2007

Director resigned

View PDF (1 pages)

12/07/2007

New director appointed

View PDF (2 pages)

20/06/2007

New director appointed

View PDF (2 pages)

10/06/2007

Director resigned

View PDF (1 pages)

10/06/2007

Director resigned

View PDF (1 pages)

26/03/2007

Amended full accounts made up to 2006-03-31

View PDF (18 pages)

18/01/2007

Full accounts made up to 2006-03-31

View PDF (6 pages)

10/01/2007

Annual return made up to 27/11/06

View PDF (3 pages)

10/01/2007

New director appointed

View PDF (1 pages)

10/01/2007

New director appointed

View PDF (1 pages)

10/01/2007

Director resigned

View PDF (1 pages)

10/01/2007

Director resigned

View PDF (1 pages)

10/01/2007

Director's particulars changed

View PDF (1 pages)

19/10/2006

Director resigned

View PDF (1 pages)

19/10/2006

New director appointed

View PDF (2 pages)

09/08/2006

Director resigned

View PDF (1 pages)

12/03/2006

New director appointed

View PDF (1 pages)

20/02/2006

Annual return made up to 27/11/05

View PDF (9 pages)

30/01/2006

Full accounts made up to 2005-03-31

View PDF (15 pages)

23/01/2005

New director appointed

View PDF (2 pages)

01/12/2004

Annual return made up to 27/11/04

View PDF (8 pages)

04/11/2004

Full accounts made up to 2004-03-31

View PDF (15 pages)

04/10/2004

Director resigned

View PDF (1 pages)

08/08/2004

New director appointed

View PDF (2 pages)

25/07/2004

Director resigned

View PDF (2 pages)

02/03/2004

Full accounts made up to 2003-03-31

View PDF (18 pages)

12/02/2004

New director appointed

View PDF (2 pages)

10/02/2004

New director appointed

View PDF (2 pages)

31/01/2004

Annual return made up to 27/11/03

View PDF (9 pages)

27/09/2003

New director appointed

View PDF (2 pages)

17/12/2002

Annual return made up to 27/11/02

View PDF (8 pages)

28/11/2002

Full accounts made up to 2002-03-31

View PDF (17 pages)

07/11/2002

New director appointed

View PDF (2 pages)

18/06/2002

Director resigned

View PDF (1 pages)

12/12/2001

Annual return made up to 27/11/01

View PDF (6 pages)

02/12/2001

Full accounts made up to 2001-03-31

View PDF (14 pages)

10/10/2001

New director appointed

View PDF (2 pages)

25/09/2001

Director resigned

View PDF (1 pages)

07/07/2001

New director appointed

View PDF (2 pages)

17/12/2000

Annual return made up to 27/11/00

View PDF (6 pages)

15/11/2000

Full accounts made up to 2000-03-31

View PDF (13 pages)

21/08/2000

New director appointed

View PDF (2 pages)

23/07/2000

Director resigned

View PDF (1 pages)

19/07/2000

Director resigned

View PDF (1 pages)

19/07/2000

Director resigned

View PDF (1 pages)

19/07/2000

New director appointed

View PDF (2 pages)

23/05/2000

New director appointed

View PDF (2 pages)

18/01/2000

Annual return made up to 27/11/99

View PDF (6 pages)

30/09/1999

Full accounts made up to 1999-03-31

View PDF (11 pages)

05/09/1999

New director appointed

View PDF (2 pages)

21/04/1999

Director resigned

View PDF (1 pages)

26/01/1999

Memorandum and Articles of Association

View PDF (11 pages)

26/01/1999

Resolutions

View PDF (2 pages)

26/11/1998

Annual return made up to 27/11/98

View PDF (8 pages)

21/09/1998

Accounting reference date extended from 30/11/98 to 31/03/99

View PDF (1 pages)

21/09/1998

New director appointed

View PDF (2 pages)

04/08/1998

Director resigned

View PDF (1 pages)

01/07/1998

New director appointed

View PDF (2 pages)

28/06/1998

Memorandum and Articles of Association

View PDF (12 pages)

28/06/1998

Resolutions

View PDF (2 pages)

22/06/1998

Director resigned

View PDF (1 pages)

30/03/1998

New director appointed

View PDF (2 pages)

30/03/1998

New director appointed

View PDF (2 pages)

08/03/1998

New director appointed

View PDF (2 pages)

08/03/1998

New director appointed

View PDF (2 pages)

08/03/1998

New director appointed

View PDF (2 pages)

08/03/1998

New director appointed

View PDF (2 pages)

08/03/1998

New director appointed

View PDF (2 pages)

08/03/1998

New director appointed

View PDF (2 pages)

08/03/1998

New director appointed

View PDF (2 pages)

26/11/1997

Incorporation

View PDF (39 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Order report

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Confirmation

Last made up date

30/07/2014

Last change occurred

30/07/2014

Accounts

Small

Last made up date

30/07/2014

Next account date

30/07/2015

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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

This information is available in our reports to registered users.

Persons with Significant Control

No PSC data available.

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Description

About BOLTON WISE LIMITED

BOLTON WISE LIMITED is an(a) Dissolved company incorporated on 26/11/1997 with the registered office located at 45-53 Chorley New Road, Bolton BL1 4QR. There are currently 10 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 BOLTON WISE LIMITED?

BOLTON WISE LIMITED is currently Dissolved. It was registered on 26/11/1997 and dissolved on 07/11/2017.

Where is BOLTON WISE LIMITED located?

BOLTON WISE LIMITED is registered at 45-53 Chorley New Road, Bolton BL1 4QR.

What does BOLTON WISE LIMITED do?

BOLTON WISE LIMITED operates in the Other activities of employment placement agencies (78.10/9 - SIC 2007) sector.

What is the latest filing for BOLTON WISE LIMITED?

The latest filing was on 07/11/2017: Final Gazette dissolved following liquidation.