Bolton Wise Limited

Company Name	Bolton Wise Limited
Company Status	Dissolved
Company Number	03472026
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	27 November 1997(26 years, 5 months ago)
Dissolution Date	8 November 2017 (6 years, 5 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 78109	Other activities of employment placement agencies
Section P	Education
SIC 85410	Post-secondary non-tertiary education
SIC 85590	Other education n.e.c.

Directors

Director Name	Mr Andrew Richard Taylor
Date of Birth	January 1950 (Born 74 years ago)
Nationality	British
Status	Closed
Appointed	27 November 1997(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	45-53 Chorley New Road Bolton BL1 4QR

Director Name	Ms Gillian Davies
Date of Birth	August 1941 (Born 82 years ago)
Nationality	British
Status	Closed
Appointed	15 December 1997(2 weeks, 4 days after company formation)
Appointment Duration	19 years, 11 months (closed 08 November 2017)
Role	Retired
Country of Residence	England
Correspondence Address	45-53 Chorley New Road Bolton BL1 4QR

Director Name	Mr Martin McLoughlin
Date of Birth	June 1950 (Born 73 years ago)
Nationality	British
Status	Closed
Appointed	27 March 2000(2 years, 4 months after company formation)
Appointment Duration	17 years, 7 months (closed 08 November 2017)
Role	Community Development Officer
Country of Residence	England
Correspondence Address	45-53 Chorley New Road Bolton BL1 4QR

Director Name	Mr Geoffrey Higginbottom
Date of Birth	December 1937 (Born 86 years ago)
Nationality	British
Status	Closed
Appointed	30 May 2000(2 years, 6 months after company formation)
Appointment Duration	17 years, 5 months (closed 08 November 2017)
Role	Retired
Country of Residence	England
Correspondence Address	45-53 Chorley New Road Bolton BL1 4QR

Director Name	Elizabeth Anne Ward
Date of Birth	November 1964 (Born 59 years ago)
Nationality	British
Status	Closed
Appointed	29 May 2001(3 years, 6 months after company formation)
Appointment Duration	16 years, 5 months (closed 08 November 2017)
Role	Managing Director
Country of Residence	England
Correspondence Address	45-53 Chorley New Road Bolton BL1 4QR

Director Name	David John Bagley
Date of Birth	September 1965 (Born 58 years ago)
Nationality	British
Status	Closed
Appointed	12 September 2003(5 years, 9 months after company formation)
Appointment Duration	14 years, 2 months (closed 08 November 2017)
Role	Self Employed
Country of Residence	British
Correspondence Address	45-53 Chorley New Road Bolton BL1 4QR

Director Name	Mrs Eileen Helen Scott
Date of Birth	June 1942 (Born 81 years ago)
Nationality	British
Status	Closed
Appointed	06 July 2010(12 years, 7 months after company formation)
Appointment Duration	7 years, 4 months (closed 08 November 2017)
Role	Retired Civil Servant
Country of Residence	England
Correspondence Address	45-53 Chorley New Road Bolton BL1 4QR

Director Name	Mr Jayantilal Patel
Date of Birth	December 1968 (Born 55 years ago)
Nationality	British
Status	Closed
Appointed	07 December 2010(13 years after company formation)
Appointment Duration	6 years, 11 months (closed 08 November 2017)
Role	Unemployed
Country of Residence	England
Correspondence Address	45-53 Chorley New Road Bolton BL1 4QR

Director Name	Mr Ian Donald Alker
Date of Birth	May 1959 (Born 65 years ago)
Nationality	British
Status	Closed
Appointed	18 March 2014(16 years, 3 months after company formation)
Appointment Duration	3 years, 7 months (closed 08 November 2017)
Role	Assistant Director (Technical Services)
Country of Residence	England
Correspondence Address	45-53 Chorley New Road Bolton BL1 4QR

Secretary Name	Mrs Rebecca Denise Gibbons
Status	Closed
Appointed	26 March 2015(17 years, 4 months after company formation)
Appointment Duration	2 years, 7 months (closed 08 November 2017)
Role	Company Director
Correspondence Address	45-53 Chorley New Road Bolton BL1 4QR

Director Name	Peter David Johnston
Date of Birth	June 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	27 November 1997(same day as company formation)
Role	Planner
Correspondence Address	8 Kendal Road Bolton BL1 4DS

Secretary Name	Stephen John Bottrill
Nationality	British
Status	Resigned
Appointed	27 November 1997(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Quest Centre Brownlow Way Bolton BL1 3UB

Director Name	Alan Peter Ogden Smith
Date of Birth	May 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	15 December 1997(2 weeks, 4 days after company formation)
Appointment Duration	5 years, 5 months (resigned 09 June 2003)
Role	Housing Association Director
Country of Residence	United Kingdom
Correspondence Address	55 Broomfield Road Stockport Greater Manchester SK4 4LZ

Director Name	Rev Stephen Charles Neal
Date of Birth	December 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	15 December 1997(2 weeks, 4 days after company formation)
Appointment Duration	4 years, 6 months (resigned 30 June 2002)
Role	Minister Of Religion
Correspondence Address	St Matthews Vicarage Stowell Street Bolton Lancashire BL1 3RQ

Director Name	Jim Minall
Date of Birth	April 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	15 December 1997(2 weeks, 4 days after company formation)
Appointment Duration	6 months, 2 weeks (resigned 01 July 1998)
Role	Commercial Manager
Correspondence Address	56 Victoria Park Avenue Leyland Preston Lancashire PR5 3BG

Director Name	Richard Mark Lloyd
Date of Birth	July 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	15 December 1997(2 weeks, 4 days after company formation)
Appointment Duration	1 year, 2 months (resigned 10 March 1999)
Role	Director Of Operations/Deputy
Correspondence Address	Apartment 7 Belmont House Belmont Road, Belmont Durham County Durham DH1 2QN

Director Name	Mr Guy James Harkin
Date of Birth	February 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	15 December 1997(2 weeks, 4 days after company formation)
Appointment Duration	5 years, 5 months (resigned 14 May 2003)
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	2 Wade Bank Westhoughton Greater Manchester BL5 2QW

Director Name	Thomas Hanley
Date of Birth	December 1945 (Born 78 years ago)
Nationality	Irish
Status	Resigned
Appointed	15 December 1997(2 weeks, 4 days after company formation)
Appointment Duration	2 years, 3 months (resigned 27 March 2000)
Role	Teacher
Correspondence Address	267 Chorley New Road Bolton Lancashire BL1 4PH

Director Name	Neil Emmott
Date of Birth	July 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	15 December 1997(2 weeks, 4 days after company formation)
Appointment Duration	3 years, 7 months (resigned 31 July 2001)
Role	Business Manager
Correspondence Address	32 Glenmore Drive Failsworth Manchester Greater Manchester M35 9HP

Director Name	Mr Philip Malcolm Glanvill
Date of Birth	January 1941 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	08 June 1998(6 months, 1 week after company formation)
Appointment Duration	4 years, 11 months (resigned 04 May 2003)
Role	Ymca Secretary
Country of Residence	United Kingdom
Correspondence Address	16 New Hall Lane Bolton Lancashire BL1 5LN

Director Name	Mr Martin Dominic O'Hanlon
Date of Birth	August 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	19 July 1999(1 year, 7 months after company formation)
Appointment Duration	10 months, 2 weeks (resigned 01 June 2000)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Lodge Cottage Criddon Upton Cressett Bridgnorth Salop WV16 6UJ

Director Name	Mrs Rosa Kay
Date of Birth	January 1937 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	17 May 2000(2 years, 5 months after company formation)
Appointment Duration	14 years, 9 months (resigned 25 February 2015)
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	The Quest Centre Brownlow Way Bolton BL1 3UB

Director Name	Mr Damian Burke Davies
Date of Birth	October 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	31 July 2001(3 years, 8 months after company formation)
Appointment Duration	2 years, 12 months (resigned 26 July 2004)
Role	Business Manager
Country of Residence	United Kingdom
Correspondence Address	25 Marlborough Close Ramsbottom Lancashire BL0 9YU

Director Name	Frank Alan Rushton
Date of Birth	November 1934 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	20 May 2003(5 years, 5 months after company formation)
Appointment Duration	1 year, 1 month (resigned 30 June 2004)
Role	Retired Lecturer
Correspondence Address	1 Arran Close Ladybridge Bolton Lancashire BL3 4PP

Director Name	Cllr Robert Ronson
Date of Birth	May 1935 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 2004(6 years, 7 months after company formation)
Appointment Duration	1 year, 10 months (resigned 24 May 2006)
Role	Retired
Correspondence Address	8 Lower Makinson Fold Horwich Bolton Lancashire BL6 6PD

Director Name	Margaret Philomena Anne Maher
Date of Birth	September 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	17 January 2005(7 years, 1 month after company formation)
Appointment Duration	1 year, 8 months (resigned 02 October 2006)
Role	Business Manager
Correspondence Address	26 Harper Street Bolton Lancashire BL4 7HZ

Director Name	Alan Joseph Robins
Date of Birth	July 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	06 February 2006(8 years, 2 months after company formation)
Appointment Duration	7 years, 3 months (resigned 20 May 2013)
Role	Co Director
Country of Residence	England
Correspondence Address	The Quest Centre Brownlow Way Bolton BL1 3UB

Director Name	Mrs Hilary Constance Fairclough
Date of Birth	April 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	24 May 2006(8 years, 5 months after company formation)
Appointment Duration	12 months (resigned 23 May 2007)
Role	Post Office Counter Assistant
Country of Residence	England
Correspondence Address	30 Dales Brow Bolton Lancashire BL1 7RU

Director Name	Steven Molyneux
Date of Birth	February 1976 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	02 October 2006(8 years, 10 months after company formation)
Appointment Duration	7 months, 3 weeks (resigned 21 May 2007)
Role	Business Manager
Correspondence Address	72 Chorley Road Standish Wigan Lancashire WN1 2SS

Director Name	Walter Hall
Date of Birth	February 1935 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	21 May 2007(9 years, 5 months after company formation)
Appointment Duration	3 years, 12 months (resigned 18 May 2011)
Role	Retired
Country of Residence	England
Correspondence Address	The Quest Centre Brownlow Way Bolton BL1 3UB

Director Name	Mr David Francis Finch
Date of Birth	February 1933 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	17 January 2012(14 years, 1 month after company formation)
Appointment Duration	3 months, 2 weeks (resigned 07 May 2012)
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	The Quest Centre Brownlow Way Bolton BL1 3UB

Director Name	Mr John Byrne
Date of Birth	July 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	16 May 2012(14 years, 5 months after company formation)
Appointment Duration	1 year (resigned 20 May 2013)
Role	Councillor And Local Government Worker
Country of Residence	United Kingdom
Correspondence Address	The Quest Centre Brownlow Way Bolton BL1 3UB

Director Name	Prof Ebrahim Ayub Adia
Date of Birth	June 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	15 October 2014(16 years, 10 months after company formation)
Appointment Duration	1 month, 3 weeks (resigned 08 December 2014)
Role	Local Councillor
Country of Residence	England
Correspondence Address	Bolton Town Hall Civic Centre Bolton Gtr. Manchester BL1 1RU

Location

Registered Address	45-53 Chorley New Road Bolton BL1 4QR
Region	North West
Constituency	Bolton North East
County	Greater Manchester
Ward	Halliwell
Built Up Area	Greater Manchester

Financials

Year	2013
Turnover	£1,808,017
Net Worth	£477,633
Cash	£435,050
Current Liabilities	£493,183

Accounts

Latest Accounts	31 July 2014 (9 years, 8 months ago)
Accounts Category	Small
Accounts Year End	31 July

Filing History

8 November 2017	Final Gazette dissolved following liquidation (1 page)
8 November 2017	Final Gazette dissolved following liquidation (1 page)
8 August 2017	Notice of move from Administration to Dissolution (22 pages)
8 August 2017	Notice of move from Administration to Dissolution (22 pages)
10 February 2017	Administrator's progress report to 31 December 2016 (20 pages)
10 February 2017	Administrator's progress report to 31 December 2016 (20 pages)
1 August 2016	Administrator's progress report to 30 June 2016 (23 pages)
1 August 2016	Notice of extension of period of Administration (1 page)
1 August 2016	Administrator's progress report to 30 June 2016 (23 pages)
1 August 2016	Notice of extension of period of Administration (1 page)
16 March 2016	Administrator's progress report to 3 February 2016 (23 pages)
16 March 2016	Administrator's progress report to 3 February 2016 (23 pages)
1 October 2015	Notice of deemed approval of proposals (1 page)
1 October 2015	Notice of deemed approval of proposals (1 page)
18 September 2015	Statement of administrator's proposal (55 pages)
18 September 2015	Statement of administrator's proposal (55 pages)
20 August 2015	Registered office address changed from The Quest Centre Brownlow Way Bolton BL1 3UB to 45-53 Chorley New Road Bolton BL1 4QR on 20 August 2015 (2 pages)
20 August 2015	Registered office address changed from The Quest Centre Brownlow Way Bolton BL1 3UB to 45-53 Chorley New Road Bolton BL1 4QR on 20 August 2015 (2 pages)
17 August 2015	Appointment of an administrator (1 page)
17 August 2015	Appointment of an administrator (1 page)
29 May 2015	Accounts for a small company made up to 31 July 2014 (6 pages)
29 May 2015	Accounts for a small company made up to 31 July 2014 (6 pages)
26 March 2015	Appointment of Mrs Rebecca Denise Gibbons as a secretary on 26 March 2015 (2 pages)
26 March 2015	Termination of appointment of Stephen John Bottrill as a secretary on 26 March 2015 (1 page)
26 March 2015	Termination of appointment of Stephen John Bottrill as a secretary on 26 March 2015 (1 page)
26 March 2015	Appointment of Mrs Rebecca Denise Gibbons as a secretary on 26 March 2015 (2 pages)
20 March 2015	Registration of charge 034720260001, created on 16 March 2015 (20 pages)
20 March 2015	Registration of charge 034720260001, created on 16 March 2015 (20 pages)
2 March 2015	Termination of appointment of Rosa Kay as a director on 25 February 2015 (1 page)
2 March 2015	Termination of appointment of Rosa Kay as a director on 25 February 2015 (1 page)
8 December 2014	Termination of appointment of Ebrahim Ayub Adia as a director on 8 December 2014 (1 page)
8 December 2014	Termination of appointment of Ebrahim Ayub Adia as a director on 8 December 2014 (1 page)
8 December 2014	Termination of appointment of Ebrahim Ayub Adia as a director on 8 December 2014 (1 page)
27 November 2014	Annual return made up to 27 November 2014 no member list (7 pages)
27 November 2014	Annual return made up to 27 November 2014 no member list (7 pages)
4 November 2014	Appointment of Councillor Mr. Ebrahim Ayub Adia as a director on 15 October 2014 (2 pages)
4 November 2014	Appointment of Councillor Mr. Ebrahim Ayub Adia as a director on 15 October 2014 (2 pages)
3 November 2014	Termination of appointment of John Byrne as a director on 15 October 2014 (1 page)
3 November 2014	Termination of appointment of Andrew Mark Whitehead as a director on 12 September 2014 (1 page)
3 November 2014	Termination of appointment of Andrew Mark Whitehead as a director on 12 September 2014 (1 page)
3 November 2014	Termination of appointment of John Byrne as a director on 15 October 2014 (1 page)
23 July 2014	Appointment of Mr. Ian Donald Alker as a director on 18 March 2014 (2 pages)
23 July 2014	Appointment of Mr. Ian Donald Alker as a director on 18 March 2014 (2 pages)
25 June 2014	Appointment of Mr. John Byrne as a director (2 pages)
25 June 2014	Appointment of Mr. John Byrne as a director (2 pages)
30 May 2014	Full accounts made up to 31 July 2013 (19 pages)
30 May 2014	Full accounts made up to 31 July 2013 (19 pages)
24 December 2013	Annual return made up to 27 November 2013 no member list (7 pages)
24 December 2013	Annual return made up to 27 November 2013 no member list (7 pages)
21 May 2013	Termination of appointment of John Byrne as a director (1 page)
21 May 2013	Termination of appointment of Alan Robins as a director (1 page)
21 May 2013	Termination of appointment of Alan Robins as a director (1 page)
21 May 2013	Termination of appointment of John Byrne as a director (1 page)
25 March 2013	Full accounts made up to 31 July 2012 (20 pages)
25 March 2013	Full accounts made up to 31 July 2012 (20 pages)
12 December 2012	Annual return made up to 27 November 2012 no member list (8 pages)
12 December 2012	Annual return made up to 27 November 2012 no member list (8 pages)
18 October 2012	Termination of appointment of Paul Swanick as a director (1 page)
18 October 2012	Termination of appointment of Paul Swanick as a director (1 page)
19 September 2012	Appointment of Mr. John Byrne as a director (2 pages)
19 September 2012	Appointment of Mr. John Byrne as a director (2 pages)
4 July 2012	Termination of appointment of David Finch as a director (1 page)
4 July 2012	Termination of appointment of David Finch as a director (1 page)
22 February 2012	Appointment of Mr. David Francis Finch as a director (2 pages)
22 February 2012	Appointment of Mr. David Francis Finch as a director (2 pages)
17 February 2012	Appointment of Mr. Andrew Whitehead as a director (2 pages)
17 February 2012	Termination of appointment of Gavin Walker as a director (1 page)
17 February 2012	Termination of appointment of Gavin Walker as a director (1 page)
17 February 2012	Appointment of Mr. Andrew Whitehead as a director (2 pages)
22 December 2011	Annual return made up to 27 November 2011 no member list (8 pages)
22 December 2011	Appointment of Mr. Jayantilal Patel as a director (2 pages)
22 December 2011	Annual return made up to 27 November 2011 no member list (8 pages)
22 December 2011	Appointment of Mr. Jayantilal Patel as a director (2 pages)
21 December 2011	Termination of appointment of Philip Glanvill as a director (1 page)
21 December 2011	Termination of appointment of Philip Glanvill as a director (1 page)
15 December 2011	Full accounts made up to 31 July 2011 (21 pages)
15 December 2011	Full accounts made up to 31 July 2011 (21 pages)
25 May 2011	Termination of appointment of Walter Hall as a director (1 page)
25 May 2011	Termination of appointment of Walter Hall as a director (1 page)
21 February 2011	Current accounting period extended from 31 March 2011 to 31 July 2011 (1 page)
21 February 2011	Current accounting period extended from 31 March 2011 to 31 July 2011 (1 page)
8 December 2010	Annual return made up to 27 November 2010 no member list (8 pages)
8 December 2010	Annual return made up to 27 November 2010 no member list (8 pages)
25 September 2010	Full accounts made up to 31 March 2010 (20 pages)
25 September 2010	Full accounts made up to 31 March 2010 (20 pages)
11 August 2010	Appointment of Mr Gavin Walker as a director (2 pages)
11 August 2010	Appointment of Mrs Eileen Helen Scott as a director (2 pages)
11 August 2010	Appointment of Mrs Eileen Helen Scott as a director (2 pages)
11 August 2010	Appointment of Mr Gavin Walker as a director (2 pages)
25 January 2010	Full accounts made up to 31 March 2009 (19 pages)
25 January 2010	Full accounts made up to 31 March 2009 (19 pages)
21 January 2010	Annual return made up to 27 November 2009 no member list (7 pages)
21 January 2010	Annual return made up to 27 November 2009 no member list (7 pages)
14 January 2010	Director's details changed for Elizabeth Anne Ward on 1 November 2009 (2 pages)
14 January 2010	Director's details changed for Gillian Davies on 1 November 2009 (2 pages)
14 January 2010	Director's details changed for David John Bagley on 1 November 2009 (2 pages)
14 January 2010	Director's details changed for Geoffrey Higginbottom on 1 November 2009 (2 pages)
14 January 2010	Director's details changed for David John Bagley on 1 November 2009 (2 pages)
14 January 2010	Director's details changed for Elizabeth Anne Ward on 1 November 2009 (2 pages)
14 January 2010	Director's details changed for Rosa Kay on 1 November 2009 (2 pages)
14 January 2010	Director's details changed for Paul Swanick on 1 November 2009 (2 pages)
14 January 2010	Director's details changed for Mr Andrew Richard Taylor on 1 November 2009 (2 pages)
14 January 2010	Director's details changed for Mr Martin Mcloughlin on 1 November 2009 (2 pages)
14 January 2010	Director's details changed for Alan Joseph Robins on 1 November 2009 (2 pages)
14 January 2010	Director's details changed for Alan Joseph Robins on 1 November 2009 (2 pages)
14 January 2010	Director's details changed for Mr Philip Malcolm Glanvill on 1 November 2009 (2 pages)
14 January 2010	Secretary's details changed for Stephen John Bottrill on 1 November 2009 (1 page)
14 January 2010	Director's details changed for Geoffrey Higginbottom on 1 November 2009 (2 pages)
14 January 2010	Director's details changed for Paul Swanick on 1 November 2009 (2 pages)
14 January 2010	Director's details changed for Mr Philip Malcolm Glanvill on 1 November 2009 (2 pages)
14 January 2010	Director's details changed for Mr Philip Malcolm Glanvill on 1 November 2009 (2 pages)
14 January 2010	Director's details changed for Rosa Kay on 1 November 2009 (2 pages)
14 January 2010	Director's details changed for Mr Martin Mcloughlin on 1 November 2009 (2 pages)
14 January 2010	Secretary's details changed for Stephen John Bottrill on 1 November 2009 (1 page)
14 January 2010	Director's details changed for Paul Swanick on 1 November 2009 (2 pages)
14 January 2010	Director's details changed for Geoffrey Higginbottom on 1 November 2009 (2 pages)
14 January 2010	Director's details changed for Walter Hall on 1 November 2009 (2 pages)
14 January 2010	Secretary's details changed for Stephen John Bottrill on 1 November 2009 (1 page)
14 January 2010	Director's details changed for Rosa Kay on 1 November 2009 (2 pages)
14 January 2010	Director's details changed for Mr Martin Mcloughlin on 1 November 2009 (2 pages)
14 January 2010	Director's details changed for Mr Andrew Richard Taylor on 1 November 2009 (2 pages)
14 January 2010	Director's details changed for Alan Joseph Robins on 1 November 2009 (2 pages)
14 January 2010	Director's details changed for Gillian Davies on 1 November 2009 (2 pages)
14 January 2010	Director's details changed for Gillian Davies on 1 November 2009 (2 pages)
14 January 2010	Director's details changed for Mr Andrew Richard Taylor on 1 November 2009 (2 pages)
14 January 2010	Director's details changed for David John Bagley on 1 November 2009 (2 pages)
14 January 2010	Director's details changed for Walter Hall on 1 November 2009 (2 pages)
14 January 2010	Director's details changed for Walter Hall on 1 November 2009 (2 pages)
14 January 2010	Director's details changed for Elizabeth Anne Ward on 1 November 2009 (2 pages)
19 December 2008	Full accounts made up to 31 March 2008 (18 pages)
19 December 2008	Full accounts made up to 31 March 2008 (18 pages)
11 December 2008	Annual return made up to 27/11/08 (5 pages)
11 December 2008	Annual return made up to 27/11/08 (5 pages)
16 January 2008	Full accounts made up to 31 March 2007 (18 pages)
16 January 2008	Full accounts made up to 31 March 2007 (18 pages)
15 January 2008	Annual return made up to 27/11/07 (3 pages)
15 January 2008	Annual return made up to 27/11/07 (3 pages)
29 August 2007	Director resigned (1 page)
29 August 2007	Director resigned (1 page)
13 July 2007	New director appointed (2 pages)
13 July 2007	New director appointed (2 pages)
21 June 2007	New director appointed (2 pages)
21 June 2007	New director appointed (2 pages)
11 June 2007	Director resigned (1 page)
11 June 2007	Director resigned (1 page)
11 June 2007	Director resigned (1 page)
11 June 2007	Director resigned (1 page)
27 March 2007	Amended full accounts made up to 31 March 2006 (18 pages)
27 March 2007	Amended full accounts made up to 31 March 2006 (18 pages)
19 January 2007	Full accounts made up to 31 March 2006 (6 pages)
19 January 2007	Full accounts made up to 31 March 2006 (6 pages)
11 January 2007	Director resigned (1 page)
11 January 2007	Director resigned (1 page)
11 January 2007	New director appointed (1 page)
11 January 2007	Director's particulars changed (1 page)
11 January 2007	Director's particulars changed (1 page)
11 January 2007	New director appointed (1 page)
11 January 2007	New director appointed (1 page)
11 January 2007	New director appointed (1 page)
11 January 2007	Director resigned (1 page)
11 January 2007	Annual return made up to 27/11/06 (3 pages)
11 January 2007	Director resigned (1 page)
11 January 2007	Annual return made up to 27/11/06 (3 pages)
20 October 2006	New director appointed (2 pages)
20 October 2006	Director resigned (1 page)
20 October 2006	Director resigned (1 page)
20 October 2006	New director appointed (2 pages)
10 August 2006	Director resigned (1 page)
10 August 2006	Director resigned (1 page)
13 March 2006	New director appointed (1 page)
13 March 2006	New director appointed (1 page)
21 February 2006	Annual return made up to 27/11/05 363(288) ‐ Director's particulars changed (9 pages)
21 February 2006	Annual return made up to 27/11/05 363(288) ‐ Director's particulars changed (9 pages)
31 January 2006	Full accounts made up to 31 March 2005 (15 pages)
31 January 2006	Full accounts made up to 31 March 2005 (15 pages)
24 January 2005	New director appointed (2 pages)
24 January 2005	New director appointed (2 pages)
2 December 2004	Annual return made up to 27/11/04 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
2 December 2004	Annual return made up to 27/11/04 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
5 November 2004	Full accounts made up to 31 March 2004 (15 pages)
5 November 2004	Full accounts made up to 31 March 2004 (15 pages)
5 October 2004	Director resigned (1 page)
5 October 2004	Director resigned (1 page)
9 August 2004	New director appointed (2 pages)
9 August 2004	New director appointed (2 pages)
26 July 2004	Director resigned (2 pages)
26 July 2004	Director resigned (2 pages)
3 March 2004	Full accounts made up to 31 March 2003 (18 pages)
3 March 2004	Full accounts made up to 31 March 2003 (18 pages)
13 February 2004	New director appointed (2 pages)
13 February 2004	New director appointed (2 pages)
11 February 2004	New director appointed (2 pages)
11 February 2004	New director appointed (2 pages)
1 February 2004	Annual return made up to 27/11/03 363(288) ‐ Secretary's particulars changed;director's particulars changed;director resigned (9 pages)
1 February 2004	Annual return made up to 27/11/03 363(288) ‐ Secretary's particulars changed;director's particulars changed;director resigned (9 pages)
28 September 2003	New director appointed (2 pages)
28 September 2003	New director appointed (2 pages)
18 December 2002	Annual return made up to 27/11/02 (8 pages)
18 December 2002	Annual return made up to 27/11/02 (8 pages)
29 November 2002	Full accounts made up to 31 March 2002 (17 pages)
29 November 2002	Full accounts made up to 31 March 2002 (17 pages)
8 November 2002	New director appointed (2 pages)
8 November 2002	New director appointed (2 pages)
19 June 2002	Director resigned (1 page)
19 June 2002	Director resigned (1 page)
13 December 2001	Annual return made up to 27/11/01 (6 pages)
13 December 2001	Annual return made up to 27/11/01 (6 pages)
3 December 2001	Full accounts made up to 31 March 2001 (14 pages)
3 December 2001	Full accounts made up to 31 March 2001 (14 pages)
11 October 2001	New director appointed (2 pages)
11 October 2001	New director appointed (2 pages)
26 September 2001	Director resigned (1 page)
26 September 2001	Director resigned (1 page)
8 July 2001	New director appointed (2 pages)
8 July 2001	New director appointed (2 pages)
18 December 2000	Annual return made up to 27/11/00 363(288) ‐ Director resigned (6 pages)
18 December 2000	Annual return made up to 27/11/00 363(288) ‐ Director resigned (6 pages)
16 November 2000	Full accounts made up to 31 March 2000 (13 pages)
16 November 2000	Full accounts made up to 31 March 2000 (13 pages)
22 August 2000	New director appointed (2 pages)
22 August 2000	New director appointed (2 pages)
24 July 2000	Director resigned (1 page)
24 July 2000	Director resigned (1 page)
20 July 2000	New director appointed (2 pages)
20 July 2000	Director resigned (1 page)
20 July 2000	Director resigned (1 page)
20 July 2000	Director resigned (1 page)
20 July 2000	New director appointed (2 pages)
20 July 2000	Director resigned (1 page)
24 May 2000	New director appointed (2 pages)
24 May 2000	New director appointed (2 pages)
19 January 2000	Annual return made up to 27/11/99 (6 pages)
19 January 2000	Annual return made up to 27/11/99 (6 pages)
1 October 1999	Full accounts made up to 31 March 1999 (11 pages)
1 October 1999	Full accounts made up to 31 March 1999 (11 pages)
6 September 1999	New director appointed (2 pages)
6 September 1999	New director appointed (2 pages)
22 April 1999	Director resigned (1 page)
22 April 1999	Director resigned (1 page)
27 January 1999	Memorandum and Articles of Association (11 pages)
27 January 1999	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
27 January 1999	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
27 January 1999	Memorandum and Articles of Association (11 pages)
27 November 1998	Annual return made up to 27/11/98 (8 pages)
27 November 1998	Annual return made up to 27/11/98 (8 pages)
22 September 1998	New director appointed (2 pages)
22 September 1998	Accounting reference date extended from 30/11/98 to 31/03/99 (1 page)
22 September 1998	Accounting reference date extended from 30/11/98 to 31/03/99 (1 page)
22 September 1998	New director appointed (2 pages)
5 August 1998	Director resigned (1 page)
5 August 1998	Director resigned (1 page)
2 July 1998	New director appointed (2 pages)
2 July 1998	New director appointed (2 pages)
29 June 1998	Memorandum and Articles of Association (12 pages)
29 June 1998	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
29 June 1998	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
29 June 1998	Memorandum and Articles of Association (12 pages)
23 June 1998	Director resigned (1 page)
23 June 1998	Director resigned (1 page)
31 March 1998	New director appointed (2 pages)
31 March 1998	New director appointed (2 pages)
31 March 1998	New director appointed (2 pages)
31 March 1998	New director appointed (2 pages)
9 March 1998	New director appointed (2 pages)
9 March 1998	New director appointed (2 pages)
9 March 1998	New director appointed (2 pages)
9 March 1998	New director appointed (2 pages)
9 March 1998	New director appointed (2 pages)
9 March 1998	New director appointed (2 pages)
9 March 1998	New director appointed (2 pages)
9 March 1998	New director appointed (2 pages)
9 March 1998	New director appointed (2 pages)
9 March 1998	New director appointed (2 pages)
9 March 1998	New director appointed (2 pages)
9 March 1998	New director appointed (2 pages)
9 March 1998	New director appointed (2 pages)
9 March 1998	New director appointed (2 pages)
27 November 1997	Incorporation (39 pages)
27 November 1997	Incorporation (39 pages)

Bolton Wise Limited

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