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BONDSWORD LIMITED

Company number 02290716

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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 Mar 2010 GAZ2(A) Final Gazette dissolved via voluntary strike-off
17 Nov 2009 GAZ1(A) First Gazette notice for voluntary strike-off
09 Nov 2009 DS01 Application to strike the company off the register
12 Jun 2009 363a Return made up to 04/06/09; full list of members
11 Mar 2009 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7
21 Oct 2008 AA Full accounts made up to 31 May 2008
06 Jun 2008 363a Return made up to 04/06/08; full list of members
06 Jun 2008 190 Location of debenture register
06 Jun 2008 353 Location of register of members
28 May 2008 288b Appointment Terminated Secretary crescent hill LIMITED
28 May 2008 288a Secretary appointed philip martin
10 Oct 2007 RESOLUTIONS Resolutions
  • RES13 ‐ Purchase agrrement 05/10/07
10 Oct 2007 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
10 Oct 2007 155(6)a Declaration of assistance for shares acquisition
09 Oct 2007 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
09 Oct 2007 155(6)b Declaration of assistance for shares acquisition
09 Oct 2007 155(6)b Declaration of assistance for shares acquisition
09 Oct 2007 155(6)a Declaration of assistance for shares acquisition
09 Oct 2007 287 Registered office changed on 09/10/07 from: ecclesbourne house windley belper derbyshire DE56 2LP
09 Oct 2007 288b Secretary resigned;director resigned
09 Oct 2007 288b Director resigned
09 Oct 2007 288a New secretary appointed
09 Oct 2007 288a New director appointed
06 Oct 2007 395 Particulars of mortgage/charge
06 Oct 2007 403a Declaration of satisfaction of mortgage/charge