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BONDCO 700

Company number 00926544

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
02 Oct 2012 GAZ2 Final Gazette dissolved following liquidation
11 Jul 2012 TM01 Termination of appointment of Russell Craig Webber as a director on 30 June 2012
02 Jul 2012 4.71 Return of final meeting in a members' voluntary winding up
19 Apr 2012 TM01 Termination of appointment of Nicholas John Brownrigg as a director on 6 April 2012
24 Nov 2011 AD01 Registered office address changed from International House Bickenhill Lane Birmingham B37 7HQ on 24 November 2011
23 Nov 2011 4.70 Declaration of solvency
23 Nov 2011 600 Appointment of a voluntary liquidator
23 Nov 2011 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2011-11-10
14 Oct 2011 TM02 Termination of appointment of Stephen Lyth as a secretary on 30 September 2011
09 May 2011 AR01 Annual return made up to 3 May 2011 with full list of shareholders
Statement of capital on 2011-05-09
  • GBP 80,000
06 May 2011 TM01 Termination of appointment of Mark Bole as a director
06 May 2011 TM01 Termination of appointment of Grant Tatlock as a director
08 Mar 2011 AA Accounts for a dormant company made up to 31 December 2010
10 Jan 2011 TM01 Termination of appointment of Gareth Shaw as a director
10 Jan 2011 TM01 Termination of appointment of Clive Forsythe as a director
15 Nov 2010 AP01 Appointment of Mr Geoff Merson as a director
15 Nov 2010 AP03 Appointment of Mr Stephen Lyth as a secretary
15 Nov 2010 TM02 Termination of appointment of Gareth Shaw as a secretary
15 Nov 2010 AP01 Appointment of Mr Russell Webber as a director
20 May 2010 AR01 Annual return made up to 3 May 2010 with full list of shareholders
19 May 2010 CH01 Director's details changed for Grant Peter Tatlock on 3 May 2010
31 Mar 2010 TM01 Termination of appointment of Peter Phillips as a director
30 Mar 2010 AA Accounts for a dormant company made up to 31 December 2009
29 Oct 2009 AA Accounts for a dormant company made up to 31 December 2008
31 Jul 2009 288b Appointment Terminated Director michael mccarthy