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R.N. BOLTON LIMITED

Learn more about R.N. BOLTON LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

9 BOND COURT, LEEDS, WEST YORKSHIRE, LS1 2SN

R.N. BOLTON LIMITED on the map

Company type: Private Limited Company
Company number: 00602334
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1958.04.08
last member list: 2001.11.09
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 6024 - Freight transport by road

Accounts:

account ref date: 31.05
overdue: NO
last made update: 2001.05.31
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 2001.11.09
documents available: 1

List of company documents:

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DISSOLVED
Form type: LIQ
Date: 2003.04.08
£2.95
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RETURN OF FINAL MEETING RECEIVED (MEMBERS)
Form type: 4.71
Date: 2003.01.08
£2.95
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REGISTERED OFFICE CHANGED ON 14/02/02 FROM:, WARDLE, NANTWICH, CHESHIRE CW5 6BP
Form type: 287
Date: 2002.02.14
£2.95
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2002.02.12
£2.95
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2002.02.12
£2.95
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 2002.02.12
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2002.02.06
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2002.02.06
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2002.01.17
£2.95
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FULL ACCOUNTS MADE UP TO 31/05/01
Form type: AA
Date: 2001.11.26
£2.95
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RETURN MADE UP TO 09/11/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.11.26
£2.95
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FULL ACCOUNTS MADE UP TO 31/05/00
Form type: AA
Date: 2000.11.29
£2.95
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RETURN MADE UP TO 09/11/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.11.29
Child documents:
Document type: ANNOTATION
Date: 2000.11.29
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 2000.11.29
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/05/99
Form type: AA
Date: 2000.01.23
£2.95
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RETURN MADE UP TO 09/11/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.12.01
£2.95
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FULL ACCOUNTS MADE UP TO 31/05/98
Form type: AA
Date: 1998.11.17
£2.95
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RETURN MADE UP TO 09/11/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.11.17
Child documents:
Document type: ANNOTATION
Date: 1998.11.17
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 1998.10.05
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1998.05.08
£2.95
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RETURN MADE UP TO 09/11/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.11.25
£2.95
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FULL ACCOUNTS MADE UP TO 31/05/97
Form type: AA
Date: 1997.11.25
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.03.05
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.01.06
£2.95
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FULL ACCOUNTS MADE UP TO 31/05/96
Form type: AA
Date: 1996.11.18
£2.95
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RETURN MADE UP TO 09/11/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.11.18
Child documents:
Document type: ANNOTATION
Date: 1996.11.18
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1996.10.08
£2.95
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RETURN MADE UP TO 01/01/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.01.05
£2.95
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FULL ACCOUNTS MADE UP TO 31/05/95
Form type: AA
Date: 1995.12.05
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1995.10.05
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.09.20
£2.95
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PARTICULARS OF CONTRACT RELATING TO SHARES
Form type: 88(3)
Date: 1995.04.10
£2.95
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AD 26/10/94---------, £ SI [email protected]
Form type: 88(2)O
Date: 1995.04.10
£2.95
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ACCOUNTING REF. DATE SHORT FROM 31/10 TO 31/05
Form type: 225(1)
Date: 1995.03.02
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1995.01.19
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 01/01/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.01.19
Order cannot be placed (digitalisation not planned)
LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Form type: 363(353)
Date: 1995.01.19
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/10/94
Form type: AA
Date: 1995.01.19
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 23/11/94 FROM:, 194 BILLINGE ROAD, PEMBERTON, WIGAN, LANCS WN5 9JE
Form type: 287
Date: 1994.11.23
Order cannot be placed (digitalisation not planned)
AD 26/10/94---------, £ SI [email protected]=496, £ IC 4000/4496
Form type: 88(2)P
Date: 1994.11.11
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.11.08
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.11.08
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.11.08
Order cannot be placed (digitalisation not planned)
NEW SECRETARY APPOINTED
Form type: 288
Date: 1994.11.08
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.11.08
Order cannot be placed (digitalisation not planned)
ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/10
Form type: 225(1)
Date: 1994.11.08
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.11.08
Order cannot be placed (digitalisation not planned)
ADOPT MEM AND ARTS 25/10/94
Form type: SRES01
Date: 1994.11.05
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94
Form type: AA
Date: 1994.11.01
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1994.10.27
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1994.10.27
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1994.06.22
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1994.02.19
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 19/02/94
Form type: 363(287)
Date: 1994.02.19
Order cannot be placed (digitalisation not planned)
LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Form type: 363(353)
Date: 1994.02.19
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 01/01/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.02.19
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93
Form type: AA
Date: 1993.12.13
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 01/01/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.02.05
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/92
Form type: AA
Date: 1992.11.26
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 01/01/92; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1992.01.28
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/91
Form type: AA
Date: 1991.09.06
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 01/07/91; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1991.08.01
Order cannot be placed (digitalisation not planned)
AUDITOR'S RESIGNATION
Form type: AUD
Date: 1991.07.16
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 29/10/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1991.01.08
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/90
Form type: AA
Date: 1991.01.08
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 04/09/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.09.15

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Company directors and board members:

LINDA MARGARET WALKER (dissolve)
Secretary, COMPANY SECRETARY, 2002.02.01
21 CORNELIA CRESCENT BELVIDERE , SHREWSBURY
SY2 5NA, SHROPSHIRE
ALAN ERNEST FULKER (dissolve)
Director, CHARTERED ACCOUNTANT, 1994.11.01
WHITE LODGE 17 OVERHILL ROAD , WILMSLOW
SK9 2BE, CHESHIRE
MICHAEL GUEST (dissolve)
Director, MANAGING DIRECTOR, 1994.11.01
24 WHALLEY ROAD WILPSHIRE , BLACKBURN
BB1 9PJ, LANCASHIRE
GRAHAM ROBERT SCOTT (dissolve)
Director, CHIEF EXECUTIVE, 1995.09.01
THE GREEN COTTAGE HALL LANE HAUGHTON , TARPORLEY
CW6 9RH, CHESHIRE
LINDA MARGARET WALKER (dissolve)
Director, CHARTERED SECRETARY, 1996.10.01
21 CORNELIA CRESCENT BELVIDERE , SHREWSBURY
SY2 5NA, SHROPSHIRE
IRENE BOLTON (dissolve)
Secretary, 1992.01.01 - 1994.11.01
GRANGE COURT HIGHER LANE DALTON , WIGAN
WN8 7TW, LANCASHIRE
MICHAEL DEAN COOKSON (dissolve)
Secretary, 1994.11.01 - 2002.02.01
BANKSIDE FARM WINSFORD ROAD , WETTENHALL WINSFORD
CW7 4DL, CHESHIRE
IRENE BOLTON (dissolve)
Director, 1992.01.01 - 1994.11.01
GRANGE COURT HIGHER LANE DALTON , WIGAN
WN8 7TW, LANCASHIRE
LILIAN BOLTON (dissolve)
Director, 1992.01.01 - 1993.12.03
194 BILLINGE ROAD PEMBERTON , WIGAN
WN5 9JE, LANCASHIRE
MARK ANDREW BOLTON (dissolve)
Director, DISTRIBUTION, 1994.11.01 - 1996.12.31
DALTON GRANGE BARN HIGHER LANE DALTON , PARBOLD
WN8 7TW, LANCASHIRE
NORMAN BOLTON (dissolve)
Director, ROAD HAULAGE CONTRACTOR, 1992.01.01 - 1994.11.01
GRANGE COURT HIGHER LANE , DALTON
WN8 7TW
TIMOTHY STUART BOLTON (dissolve)
Director, DIRECTOR/FLEET ENGINEER, 1994.11.01 - 1997.02.23
WOODEND COTTAGE SENNICAR LANE HAIGH , WIGAN
WN2 1LS, LANCASHIRE
DEREK LEONARD COOKE (dissolve)
Director, CHARTERED ACCOUNTANT, 1994.11.01 - 1995.09.30
BARNES BROW NEWTON HALL LANE , MOBBERLEY
WA16 7LW, CHESHIRE

Companies near to R.N. BOLTON ltd.

Information about the Private Limited Company R.N. BOLTON LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.20. Reload the data