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Company Name: GORDONS BOLTON LIMITED

Company Type:

Limited Company

Company No:

00280366

Company Address:

GORDONS BOLTON LIMITED
54-56 Higher Bridge Street
BOLTON
BL1 2HQ


Date:

29/11/2009

Phone Number: If available, to obtain the phone number free of charge, please enter your email address below.

Email Address:


To view the most up to date company information on gordons bolton limited or obtain a business credit check, companies house document, company search, annual report, company accounts, company profile or company director report on gordons bolton limited, please click on the link below:

GORDONS BOLTON LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Notice of variation of administration order28/12/19972.12(scot)
Notice of appointment of directors or secretaries26/02/2003288a
Financial assistance in shares acquisition - written resolution24/12/1994WRES07
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for02/08/1996701(a)
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio24/08/2000CERT20
92(SC) - Liquidator's statement of accounts (for Scottish companies only)02/08/199892(SC)
2.8(scot) - Notice of result of meeting of creditors06/09/20052.8(scot)
AUDS - Auditor's statement30/09/1999AUDS
6 - Cancellation of alteration to the objects of a company09/01/20066
Notice of appointment of a Receiver by the Court22/07/20062(scot)
Auditor's statement08/03/1995AUDS
ORES09 - Confirmation of dissolution - ordinary resolution02/10/2000ORES09
4.9(SC) - Notice of appointment of Liquidator07/01/19994.9(SC)
DO1 - Notice of disqualification of an indi11/06/1993DO1
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)07/10/1996600
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-20/02/2006122
Notice of increase in nominal capital28/03/1997123
WRES07 - Financial assistance in shares acquisition - written resolution24/12/2005WRES07
169(1B) - Return by a public company purchasing its own shares for holding i09/01/2001169(1B)
Notice of change of directors or secretaries or in their particulars06/06/1993288c
SRES16 - Redemption of shares - special resolution12/12/2004SRES16
600 - Notice of appointment of Liquidator in a voluntary winding up24/08/1996600
2.21 - Statement of Administrator's proposals19/05/20002.21
Particulars of a charge created by a company registered in Scotland03/06/2000410
Early dissolution request07/10/1993L64.01HC
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation09/11/1999COLIQ
Annual Return03/06/2000363x
403b - Declaration that part of the property or undertaking charges (a) has been released from the c15/09/2001403b
WRES11 - Disapplication of pre-emption rights - written resolution29/09/2000WRES11
49(1) - Application by a limited company to be re-registered as unlimited31/08/199349(1)
652C - Withdrawal of application for striking off11/01/2003652C
CERT11 - Re-registration of a company from public to private with a change of name20/06/1993CERT11
Notice of wind up07/05/1997F14
1.4 - Notice of completion of voluntary arrang21/02/20021.4
Disapplication of pre-emption rights - extraordinary resolution13/11/1996ERES11
Application by a limited company to be re-registered as unlimited20/10/200549(1)
Exempt from appointment of auditor15/03/2004RES03
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)24/01/1998600
ERES13 - Other resolution - extraordinary resolution25/11/1999ERES13
703P(3) - Notice of appointment of a Liquidator of an overse07/07/1993703P(3)
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional17/04/2000BR2
88(2)0 - Return of allotments of shares issued for other than cash - original document22/05/200688(2)O
Financial assistance in shares acquisition - special resolution11/11/1996SRES07
Notice of death of Voluntary Liquidator22/11/19944.44
362a - Notice of place where an oversea branch register is kept - register non-legible form07/02/2004362a
Second notification of strike-off in London Gazette (Section 652A)24/07/2004GAZ2(A)
Financial assistance in shares acquisition - extraordinary resolution19/12/2002ERES07
4.20 - Statement of company's affairs15/12/20004.20
Certificate of constitution of creditors/liquidation committee05/05/19964.20(SC)
Decrease in nominal capital - written resolution10/11/1997WRESO5
Withdrawal of application for striking off08/08/2005652C
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)24/06/1999GAZ2(A)
1.4(scot) - Notice of completion of voluntary arrangement30/12/19931.4(scot)
2.23 - Notice of result of meeting of creditors19/05/20062.23
L64.07 - Release of Official Receiver17/06/1997L64.07
Order of court appealing against Secretary of State's decision under section 203(4) or section 205(27/02/20034.69
WRES16 - Redemption of shares - written resolution17/04/1996WRES16
10 - First Directors and secretary and intended situation of Registered Office07/03/199410
L64.06 - Directions to defer dissolution20/11/2005L64.06
173 - Declaration in relation to the redemption or purchase of shares out of capital20/05/2004173
2.3(scot) - Notice of dismissal of petition for administration order15/07/19982.3(scot)
Liquidator's statement of receipts and payment15/01/19984.6(SC)
128(4) - Notice of assignment of name or new name to any class of shares20/06/1993128(4)
155(6)a - Declaration in relation to assistance for the acquisition14/04/2004155(6)a
4.18(SC) - Notice of death of Liquidator18/09/19994.18(SC)
SRES03 - Exempt from appointment of auditor - special resolution29/07/1998SRES03
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation12/10/2006703(P)(5)
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi23/08/200249(8)b
WRES12 - Vary share rights/names - written resolution09/03/2005WRES12
ORES06 - Reduction of issued capital - ordinary resolution06/04/2004ORES06
LRESSP - Ordinary resolution in members' voluntary liquidation31/12/1999LRESSP
4.17(SC) - Notice of final meeting of creditors11/03/19974.17(SC)
Order of Court granting Voluntary Liquidator leave to resign30/08/20054.35
Notice of authorisation to dispose of secured property03/09/19993.4(scot)
Statement by a company without share capital of particulars of a variation of members' class rights27/04/1999129(2)
Notice of closure of a branch of an oversea company08/01/2003695A(3)
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch14/07/1996190
Statement of Administrator's proposals27/09/20032.21
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual21/02/1999COADLETT
4.6(SC) - Liquidator's statement of receipts and payment05/05/20064.6(SC)
OC-DV - Order of Court - dissolution void26/06/1994OC-DV
Re-registration of a company from public to private01/11/2004CERT10
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198521/07/2002680a
2.21 - Statement of Administrator's proposals21/02/19942.21
Return of final meeting in a voluntary winding up16/04/19944.26(SC)
353 - Register of members13/02/1999353
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo30/05/199588(2)R
Capital/bonus issue - ordinary resolution17/05/1997ORES14
BS - Balance sheet30/09/2004BS