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BOLTON METALS GROUP LTD. - Bolton House, Froghall, Stoke-On-Trent, Staffordshire, United Kingdom
Company Information
- Company registration number
- 00073864
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Bolton House
- Froghall
- Stoke-On-Trent
- Staffordshire
- ST10 2HF Bolton House, Froghall, Stoke-On-Trent, Staffordshire, ST10 2HF UK
Management
- Managing Directors
- CADDY, David Henry Arnold Courtenay
- YOUNG, Gary Alan
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 1902-05-28
- Dissolved on
- 2017-01-31
- SIC/NACE
- 70100
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- BOLTON MKM GROUP LIMITED
- Filing of Accounts
- Due Date: 2015-09-30
- Last Date: 2013-12-31
- Last Return Made Up To:
- 2012-05-16
- Annual Return
- Due Date: 2017-05-30
- Last Date:
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BOLTON METALS GROUP LTD. Company Description
- BOLTON METALS GROUP LTD. is a ltd registered in United Kingdom with the Company reg no 00073864. Its current trading status is "live". It was registered 1902-05-28. It was previously called BOLTON MKM GROUP LIMITED. It has declared SIC or NACE codes as "70100". It has 2 directors The latest accounts are filed up to 30/04/2011. The latest annual return was filed up to 2012-05-16.It can be contacted at Bolton House .
Get BOLTON METALS GROUP LTD. Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Bolton Metals Group Ltd. - Bolton House, Froghall, Stoke-On-Trent, Staffordshire, United Kingdom
- 1902-05-28
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2018
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restoration-order-of-court (2018-12-27) - AC92
keyboard_arrow_right 2017
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gazette-dissolved-compulsory (2017-01-31) - GAZ2
keyboard_arrow_right 2016
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gazette-notice-compulsory (2016-11-15) - GAZ1
keyboard_arrow_right 2015
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restoration-order-of-court (2015-10-26) - AC92
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gazette-dissolved-compulsory (2015-01-13) - GAZ2
keyboard_arrow_right 2014
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gazette-notice-compulsory (2014-09-16) - GAZ1
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accounts-with-accounts-type-full (2014-04-22) - AA
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-06-17) - AR01
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accounts-with-accounts-type-full (2013-06-14) - AA
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change-account-reference-date-company-previous-shortened (2013-05-02) - AA01
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accounts-with-accounts-type-group (2013-01-22) - AA
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termination-director-company-with-name-termination-date (2013-01-11) - TM01
keyboard_arrow_right 2012
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accounts-with-accounts-type-group (2012-01-31) - AA
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appoint-person-director-company-with-name-date (2012-02-14) - AP01
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termination-director-company-with-name-termination-date (2012-02-14) - TM01
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legacy (2012-02-15) - MG01
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appoint-person-director-company-with-name-date (2012-02-15) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-05-17) - AR01
keyboard_arrow_right 2011
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accounts-with-accounts-type-group (2011-07-15) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-07-12) - AR01
keyboard_arrow_right 2010
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termination-director-company-with-name (2010-03-02) - TM01
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legacy (2010-05-14) - MG01
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termination-director-company-with-name (2010-05-17) - TM01
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change-of-name-notice (2010-05-20) - CONNOT
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resolution (2010-05-20) - RESOLUTIONS
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termination-director-company-with-name (2010-05-24) - TM01
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legacy (2010-06-01) - MG02
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termination-director-company-with-name (2010-05-25) - TM01
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legacy (2010-09-22) - MG01
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change-person-director-company-with-change-date (2010-07-06) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-07-06) - AR01
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termination-secretary-company-with-name (2010-09-16) - TM02
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change-registered-office-address-company-with-date-old-address (2010-05-25) - AD01
keyboard_arrow_right 2009
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legacy (2009-03-16) - 288a
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legacy (2009-06-17) - 363a
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legacy (2009-07-16) - 287
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legacy (2009-07-02) - 287
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termination-director-company-with-name (2009-10-27) - TM01
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accounts-with-accounts-type-group (2009-11-03) - AA
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legacy (2009-08-11) - 288c
keyboard_arrow_right 2008
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certificate-change-of-name-company (2008-05-02) - CERTNM
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legacy (2008-06-12) - 288b
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legacy (2008-06-13) - 288b
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legacy (2008-06-13) - 363a
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legacy (2008-06-20) - 288b
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legacy (2008-07-10) - 288a
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accounts-with-accounts-type-group (2008-07-29) - AA
keyboard_arrow_right 2007
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legacy (2007-04-17) - 395
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legacy (2007-04-27) - 287
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legacy (2007-04-27) - 363a
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legacy (2007-05-11) - 395
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legacy (2007-05-30) - 363a
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legacy (2007-05-30) - 288c
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accounts-with-accounts-type-group (2007-07-28) - AA
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legacy (2007-08-30) - 288a
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legacy (2007-11-09) - 288b
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legacy (2007-11-19) - 288a
keyboard_arrow_right 2006
-
legacy (2006-02-21) - 288b
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legacy (2006-02-21) - 288a
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accounts-with-accounts-type-full (2006-04-12) - AA
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legacy (2006-04-28) - 287
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memorandum-articles (2006-05-23) - MEM/ARTS
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resolution (2006-05-23) - RESOLUTIONS
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accounts-with-accounts-type-group (2006-11-22) - AA
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certificate-change-of-name-company (2006-05-18) - CERTNM
keyboard_arrow_right 2005
-
legacy (2005-06-06) - 363s
keyboard_arrow_right 2004
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accounts-with-accounts-type-full (2004-10-27) - AA
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legacy (2004-08-26) - 225
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legacy (2004-05-25) - 363s
keyboard_arrow_right 2003
-
legacy (2003-12-04) - 288c
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accounts-with-accounts-type-full (2003-10-17) - AA
-
legacy (2003-07-31) - 288a
-
legacy (2003-07-31) - 288b
-
legacy (2003-06-17) - 403a
-
legacy (2003-06-17) - 363s
-
legacy (2003-05-07) - 288a
-
legacy (2003-04-04) - 288b
keyboard_arrow_right 2002
-
legacy (2002-05-31) - 363s
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accounts-with-accounts-type-full (2002-04-23) - AA
-
legacy (2002-04-16) - 288b
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certificate-change-of-name-company (2002-02-12) - CERTNM
-
legacy (2002-01-11) - 288a
-
legacy (2002-05-11) - 395
keyboard_arrow_right 2001
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certificate-change-of-name-company (2001-12-11) - CERTNM
-
legacy (2001-05-31) - 288a
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legacy (2001-05-31) - 288b
-
legacy (2001-05-31) - 363s
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accounts-with-made-up-date (2001-05-18) - AA
-
legacy (2001-05-02) - 288a
-
legacy (2001-05-02) - 288b
keyboard_arrow_right 2000
-
legacy (2000-01-27) - 288a
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accounts-with-accounts-type-full (2000-05-18) - AA
-
legacy (2000-12-11) - 288b
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legacy (2000-12-11) - 288a
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legacy (2000-05-22) - 363s
keyboard_arrow_right 1999
-
legacy (1999-07-28) - 288b
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legacy (1999-06-06) - 363s
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accounts-with-accounts-type-full (1999-05-09) - AA
keyboard_arrow_right 1998
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legacy (1998-05-12) - 288a
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legacy (1998-04-14) - 288b
-
legacy (1998-04-14) - 288a
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certificate-change-of-name-company (1998-04-16) - CERTNM
-
legacy (1998-05-12) - 288b
-
legacy (1998-12-09) - 288a
-
legacy (1998-07-08) - 363s
-
accounts-with-accounts-type-full (1998-10-14) - AA
-
legacy (1998-12-30) - 288b
-
legacy (1998-12-09) - 288b
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resolution (1998-05-13) - RESOLUTIONS
keyboard_arrow_right 1997
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legacy (1997-10-21) - 288b
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accounts-with-made-up-date (1997-09-29) - AA
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legacy (1997-06-18) - 363s
keyboard_arrow_right 1996
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legacy (1996-02-22) - 288
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legacy (1996-02-29) - 288
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legacy (1996-10-20) - 288b
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accounts-with-made-up-date (1996-10-14) - AA
-
legacy (1996-11-07) - 288a
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legacy (1996-06-12) - 363s
keyboard_arrow_right 1995
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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legacy (1995-03-17) - 288
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legacy (1995-06-26) - 363s
-
legacy (1995-10-09) - 288
-
legacy (1995-12-07) - 288
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accounts-with-made-up-date (1995-10-04) - AA
keyboard_arrow_right 1994
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accounts-with-made-up-date (1994-10-10) - AA
-
legacy (1994-08-15) - 288
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legacy (1994-06-10) - 363s
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legacy (1994-04-25) - 288
keyboard_arrow_right 1993
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accounts-with-made-up-date (1993-11-15) - AA
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legacy (1993-10-12) - 288
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legacy (1993-07-06) - 363s
keyboard_arrow_right 1992
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accounts-with-made-up-date (1992-10-08) - AA
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legacy (1992-06-05) - 363s
keyboard_arrow_right 1991
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legacy (1991-06-19) - 363b
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accounts-with-made-up-date (1991-10-28) - AA
keyboard_arrow_right 1990
-
legacy (1990-10-16) - 288
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legacy (1990-08-03) - 363
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accounts-with-made-up-date (1990-07-27) - AA
-
legacy (1990-07-27) - 288
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legacy (1990-02-20) - 288
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legacy (1990-12-05) - 225(2)
keyboard_arrow_right 1989
-
legacy (1989-04-13) - 363
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resolution (1989-04-28) - RESOLUTIONS
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certificate-change-of-name-company (1989-12-08) - CERTNM
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accounts-with-accounts-type-full (1989-08-18) - AA
keyboard_arrow_right 1988
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legacy (1988-08-04) - 288
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legacy (1988-08-01) - 288
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accounts-with-accounts-type-full (1988-07-12) - AA
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legacy (1988-07-12) - 363
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legacy (1988-04-26) - 288
keyboard_arrow_right 1987
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legacy (1987-06-23) - 288
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legacy (1987-07-08) - 225(1)
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legacy (1987-08-16) - 288
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accounts-with-accounts-type-full (1987-11-03) - AA
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legacy (1987-11-03) - 363
keyboard_arrow_right 1986
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legacy (1986-09-30) - 288
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accounts-with-accounts-type-full (1986-08-27) - AA
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legacy (1986-08-27) - 363
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legacy (1986-05-12) - 288
keyboard_arrow_right 1902
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incorporation-company (1902-05-28) - NEWINC