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BONDED ELASTOMERS LIMITED

Company number 03256991

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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)
25 Dec 2023	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
25 Sep 2023	LIQ14	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 17 pages (17 pages)
17 Dec 2022	LIQ03	Liquidators' statement of receipts and payments to 10 October 2022	View PDF Liquidators' statement of receipts and payments to 10 October 2022 - link opens in a new window - 24 pages (24 pages)
03 Dec 2021	NDISC	Notice to Registrar of Companies of Notice of disclaimer	View PDF Notice to Registrar of Companies of Notice of disclaimer - link opens in a new window - 5 pages (5 pages)
02 Dec 2021	NDISC	Notice to Registrar of Companies of Notice of disclaimer	View PDF Notice to Registrar of Companies of Notice of disclaimer - link opens in a new window - 5 pages (5 pages)
02 Dec 2021	NDISC	Notice to Registrar of Companies of Notice of disclaimer	View PDF Notice to Registrar of Companies of Notice of disclaimer - link opens in a new window - 5 pages (5 pages)
20 Oct 2021	AD01	Registered office address changed from Lidgett House 56 Lidgett Lane Garforth Leeds West Yorkshire LS25 1LL to Frp Advisory Trading Limited 1st Floor 34 Falcon Court Preston Farm Business Park Stockton on Tees TS18 3TX on 20 October 2021	View PDF Registered office address changed from Lidgett House 56 Lidgett Lane Garforth Leeds West Yorkshire LS25 1LL to Frp Advisory Trading Limited 1st Floor 34 Falcon Court Preston Farm Business Park Stockton on Tees TS18 3TX on 20 October 2021 - link opens in a new window - 2 pages (2 pages)
20 Oct 2021	LIQ02	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 9 pages (9 pages)
20 Oct 2021	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
20 Oct 2021	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2021-10-11	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2021-10-11 - link opens in a new window - 1 page (1 page)
14 Dec 2020	CS01	Confirmation statement made on 30 September 2020 with updates	View PDF Confirmation statement made on 30 September 2020 with updates - link opens in a new window - 5 pages (5 pages)
14 Dec 2020	PSC01	Notification of Marcia Olive Russell as a person with significant control on 16 March 2020	View PDF Notification of Marcia Olive Russell as a person with significant control on 16 March 2020 - link opens in a new window - 2 pages (2 pages)
14 Dec 2020	PSC07	Cessation of Richard John Russell as a person with significant control on 16 March 2020	View PDF Cessation of Richard John Russell as a person with significant control on 16 March 2020 - link opens in a new window - 1 page (1 page)
12 Jun 2020	AA	Micro company accounts made up to 30 November 2019	View PDF Micro company accounts made up to 30 November 2019 - link opens in a new window - 8 pages (8 pages) Download iXBRL
15 Apr 2020	AP01	Appointment of Marcia Olive Russell as a director on 30 March 2020	View PDF Appointment of Marcia Olive Russell as a director on 30 March 2020 - link opens in a new window - 2 pages (2 pages)
19 Mar 2020	TM01	Termination of appointment of Richard John Russell as a director on 11 March 2020	View PDF Termination of appointment of Richard John Russell as a director on 11 March 2020 - link opens in a new window - 1 page (1 page)
30 Sep 2019	CS01	Confirmation statement made on 30 September 2019 with no updates	View PDF Confirmation statement made on 30 September 2019 with no updates - link opens in a new window - 3 pages (3 pages)
08 Jul 2019	AA	Micro company accounts made up to 30 November 2018	View PDF Micro company accounts made up to 30 November 2018 - link opens in a new window - 8 pages (8 pages) Download iXBRL
12 Oct 2018	CS01	Confirmation statement made on 30 September 2018 with no updates	View PDF Confirmation statement made on 30 September 2018 with no updates - link opens in a new window - 3 pages (3 pages)
24 Aug 2018	AA	Total exemption full accounts made up to 30 November 2017	View PDF Total exemption full accounts made up to 30 November 2017 - link opens in a new window - 10 pages (10 pages)
30 Oct 2017	CS01	Confirmation statement made on 30 September 2017 with no updates	View PDF Confirmation statement made on 30 September 2017 with no updates - link opens in a new window - 3 pages (3 pages)
05 Sep 2017	AA	Total exemption small company accounts made up to 30 November 2016	View PDF Total exemption small company accounts made up to 30 November 2016 - link opens in a new window - 7 pages (7 pages)
31 Oct 2016	CS01	Confirmation statement made on 30 September 2016 with updates	View PDF Confirmation statement made on 30 September 2016 with updates - link opens in a new window - 5 pages (5 pages)
17 Aug 2016	AA	Total exemption small company accounts made up to 30 November 2015	View PDF Total exemption small company accounts made up to 30 November 2015 - link opens in a new window - 8 pages (8 pages)
16 Oct 2015	AR01	Annual return made up to 30 September 2015 with full list of shareholders Statement of capital on 2015-10-16 GBP 88,000	View PDF Annual return made up to 30 September 2015 with full list of shareholders Statement of capital on 2015-10-16 GBP 88,000 - link opens in a new window - 6 pages (6 pages)

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