| Name: |
BARRY BOLTON & SONS LIMITED
BARRY BOLTON & SONS LTD |
| Address: | UNIT 8B MARINA COURT, CASTLE STREET, HULL, HU1 1TJ |
| Incorporation Date: | 2001-10-23 |
| date | name | form type |
| 2016-04-19 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | GAZ2 |
| 2016-01-19 | RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP | 4.72 |
| 2014-12-11 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | 600 |
| 2014-12-11 | STATEMENT OF AFFAIRS/4.19 | 4.20 |
| 2014-12-12 | REGISTERED OFFICE CHANGED ON 12/12/2014 FROM3 ST. LAWRENCE AVENUECOTTINGHAMNORTH HUMBERSIDEHU16 5EP | AD01 |
| 2014-12-11 | EXTRAORDINARY RESOLUTION TO WIND UP | LRESEX |
| 2014-03-31 | 30/11/13 TOTAL EXEMPTION SMALL | AA |
| 2014-10-30 | 10/10/14 FULL LIST | AR01 |
| 2013-10-29 | 10/10/13 FULL LIST | AR01 |
| 2013-12-09 | APPOINTMENT TERMINATED, DIRECTOR ALLEN CAMPEY | TM01 |
| 2013-06-14 | APPOINTMENT TERMINATED, DIRECTOR SHIRLEY BOLTON | TM01 |
| 2013-03-28 | 30/11/12 TOTAL EXEMPTION SMALL | AA |
| 2012-11-06 | 10/10/12 FULL LIST | AR01 |
| 2012-01-19 | SECRETARY'S CHANGE OF PARTICULARS / MRS SHIRLEY BOLTON / 19/01/2012 | CH03 |
| 2012-11-06 | SAIL ADDRESS CHANGED FROM:C/O SHIRLEY BOLTON63 BURTON ROADCOTTINGHAMNORTH HUMBERSIDEHU16 5DZENGLAND | AD02 |
| 2012-04-24 | 30/11/11 TOTAL EXEMPTION SMALL | AA |
| 2012-01-19 | REGISTERED OFFICE CHANGED ON 19/01/2012 FROM63 BURTON ROADCOTTINGHAMNORTH HUMBERSIDEHU16 5DZENGLAND | AD01 |
| 2012-01-19 | DIRECTOR'S CHANGE OF PARTICULARS / MR BARRY ANTHONY BOLTON / 19/01/2012 | CH01 |
| 2011-11-07 | 10/10/11 FULL LIST | AR01 |
| 2011-07-26 | 30/11/10 TOTAL EXEMPTION SMALL | AA |
| 2010-07-09 | 30/11/09 TOTAL EXEMPTION SMALL | AA |
| 2010-10-25 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALLEN CARL CAMPEY / 24/05/2010 | CH01 |
| 2010-10-25 | 10/10/10 FULL LIST | AR01 |
| 2010-10-25 | SAIL ADDRESS CHANGED FROM:36 SANCTON CLOSECOTTINGHAMNORTH HUMBERSIDEHU16 5LPENGLAND | AD02 |
| 2009-11-03 | SAIL ADDRESS CREATED | AD02 |
| 2009-11-04 | 10/10/09 FULL LIST | AR01 |
| 2009-07-02 | 30/11/08 TOTAL EXEMPTION SMALL | AA |
| 2009-11-03 | DIRECTOR'S CHANGE OF PARTICULARS / SHIRLEY BOLTON / 03/11/2009 | CH01 |
| 2009-12-10 | SECRETARY'S CHANGE OF PARTICULARS / MRS SHIRLEY BOLTON / 10/12/2009 | CH03 |
| 2009-11-04 | REGISTER(S) MOVED TO SAIL ADDRESS162-REG DIR275-REG SEC358-REC OF RES ETC | AD03 |
| 2009-12-10 | DIRECTOR'S CHANGE OF PARTICULARS / MR BARRY ANTHONY BOLTON / 10/12/2009 | CH01 |
| 2009-08-03 | REGISTERED OFFICE CHANGED ON 03/08/2009 FROM24 COLLERIDGE GROVEBEVERLEYEAST YORKSHIREHU17 8XD | 287 |
| 2009-08-03 | DIRECTOR'S CHANGE OF PARTICULARS / BARRY BOLTON / 01/08/2009 | 288c |
| 2009-08-03 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / SHIRLEY BOLTON / 01/08/2009 | 288c |
| 2009-11-04 | DIRECTOR'S CHANGE OF PARTICULARS / BARRY BOLTON / 03/11/2009 | CH01 |
| 2009-12-10 | REGISTERED OFFICE CHANGED ON 10/12/2009 FROM36 SANCTON CLOSE,CASTLE PARK,COTTINGHAM.EAST YORKSHIREHU16 5LP | AD01 |
| 2009-12-10 | DIRECTOR'S CHANGE OF PARTICULARS / MRS SHIRLEY BOLTON / 10/12/2009 | CH01 |
| 2009-11-03 | DIRECTOR'S CHANGE OF PARTICULARS / ALLEN CARL CAMPEY / 03/11/2009 | CH01 |
| 2008-08-12 | 30/11/07 TOTAL EXEMPTION SMALL | AA |
| 2008-11-11 | RETURN MADE UP TO 10/10/08; FULL LIST OF MEMBERS | 363a |
| 2007-05-29 | REGISTERED OFFICE CHANGED ON 29/05/07 FROM:6 MILL VIEW COURT,, FIGHAM ROAD,BEVERLEY.EAST YORKSHIRE.HU17 OPH | 287 |
| 2007-11-06 | RETURN MADE UP TO 10/10/07; FULL LIST OF MEMBERS | 363a |
| 2007-05-29 | DIRECTOR'S PARTICULARS CHANGED | 288c |
| 2007-07-30 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06 | AA |
| 2007-05-29 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | 288c |
| 2006-11-06 | RETURN MADE UP TO 10/10/06; FULL LIST OF MEMBERS | 363a |
| 2006-08-15 | AD 06/04/06---------£ SI 1@1=1£ IC 2/3 | 88(2)R |
| 2006-08-15 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05 | AA |
| 2006-07-06 | REGISTERED OFFICE CHANGED ON 06/07/06 FROM:58 THE MEADOWSCHERRY BURTONBEVERLEYEAST YORKSHIRE HU17 7SD | 287 |
| 2005-11-07 | RETURN MADE UP TO 10/10/05; FULL LIST OF MEMBERS | 363a |
| 2005-07-29 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04 | AA |
| 2004-06-01 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/03 | AA |
| 2004-12-02 | NEW DIRECTOR APPOINTED | 288a |
| 2004-10-14 | RETURN MADE UP TO 10/10/04; NO CHANGE OF MEMBERS | 363s |
| 2003-12-10 | RETURN MADE UP TO 10/10/03; FULL LIST OF MEMBERS | 363s |
| 2003-05-28 | AD 01/12/01---------£ SI 1@1 | 88(2)R |
| 2003-06-09 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/02 | AA |
| 2002-08-07 | ACC. REF. DATE EXTENDED FROM 31/10/02 TO 30/11/02 | 225 |
| 2002-10-16 | RETURN MADE UP TO 10/10/02; FULL LIST OF MEMBERS | 363s |
| 2001-10-29 | SECRETARY RESIGNED | 288b |
Last update: 2020-01-18 01:10:47