BOND ENGINEERING (MAINTENANCE) LIMITED

Company number 01697195

Date	Type	Description	View / Download
11 Oct 2012	GAZ2	Final Gazette dissolved following liquidation	(1 page)
11 Jul 2012	4.71	Return of final meeting in a members' voluntary winding up	(14 pages)
27 Oct 2011	LIQ MISC	INSOLVENCY:amending resolution	(1 page)
28 Jun 2011	AD01	Registered office address changed from PO Box 7 North Road Loughborough Leicestershire LE11 1RL on 28 June 2011	(2 pages)
28 Jun 2011	4.70	Declaration of solvency	(3 pages)
28 Jun 2011	600	Appointment of a voluntary liquidator	(1 page)
28 Jun 2011	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2011-06-22	(1 page)
23 Jun 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	(3 pages)
16 Jun 2011	TM01	Termination of appointment of Pekka Lundmark as a director	(1 page)
30 Jul 2010	AR01	Annual return made up to 17 July 2010 with full list of shareholders Statement of capital on 2010-07-30 GBP 25,000	(4 pages)
30 Jul 2010	CH01	Director's details changed for Mr Steven Jeffrey Davis on 17 July 2010	(2 pages)
21 Jul 2010	TM01	Termination of appointment of Pekka Pakkila as a director	(1 page)
30 Jun 2010	AA	Accounts for a small company made up to 30 June 2009	(6 pages)
28 Jan 2010	TM01	Termination of appointment of William Maxwell as a director	(1 page)
04 Aug 2009	363a	Return made up to 17/07/09; full list of members	(4 pages)
24 Jun 2009	225	Accounting reference date extended from 31/12/2008 to 30/06/2009	(1 page)
26 Nov 2008	AA	Accounts for a small company made up to 31 December 2007	(6 pages)
22 Jul 2008	363a	Return made up to 17/07/08; full list of members	(4 pages)
10 Apr 2008	288a	Director appointed mr steven jeffrey davis	(1 page)
17 Jan 2008	AA	Accounts for a small company made up to 31 December 2006	(5 pages)
20 Jul 2007	363a	Return made up to 17/07/07; full list of members	(2 pages)
01 Feb 2007	AA	Accounts for a small company made up to 31 December 2005	(5 pages)
10 Oct 2006	363s	Return made up to 17/07/06; full list of members	(7 pages)
08 Nov 2005	AA	Total exemption small company accounts made up to 31 December 2004	(6 pages)
02 Sep 2005	363s	Return made up to 17/07/05; full list of members	(7 pages)