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BONNER - MORAN LIMITED

Company number 03381925

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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)
09 Apr 2013 GAZ2 Final Gazette dissolved following liquidation
09 Jan 2013 4.72 Return of final meeting in a creditors' voluntary winding up
22 Jun 2012 4.68 Liquidators' statement of receipts and payments to 13 June 2012
23 Jun 2011 600 Appointment of a voluntary liquidator
23 Jun 2011 4.20 Statement of affairs with form 4.19
23 Jun 2011 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2011-06-14
08 Jun 2011 AD01 Registered office address changed from Units 3-4 Webbers Yard Dartington Industrial Estate Dartington Totnes Devon TQ9 6JY on 8 June 2011
31 May 2011 GAZ1 First Gazette notice for compulsory strike-off
21 Jun 2010 AR01 Annual return made up to 10 May 2010 with full list of shareholders
Statement of capital on 2010-06-21
  • GBP 114
21 Jun 2010 CH01 Director's details changed for Mark James Stephen Frater on 1 October 2009
22 Feb 2010 AA Total exemption small company accounts made up to 31 May 2009
07 Aug 2009 395 Particulars of a mortgage or charge / charge no: 3
15 Jul 2009 288c Director's Change of Particulars / paul bruley / 15/07/2009 / Title was: , now: mr; HouseName/Number was: , now: 5; Street was: farmhouse lower broomborough, now: borough park road; Area was: plymouth road, now: ; Post Code was: TQ9 5LX, now: TQ9 5XW
02 Jul 2009 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
22 Jun 2009 363a Return made up to 10/05/09; full list of members
03 Apr 2009 AA Total exemption small company accounts made up to 31 May 2008
20 May 2008 363a Return made up to 10/05/08; full list of members
01 Apr 2008 AA Total exemption full accounts made up to 31 May 2007
16 May 2007 363a Return made up to 10/05/07; full list of members
01 Apr 2007 AA Total exemption full accounts made up to 31 May 2006
10 May 2006 363a Return made up to 10/05/06; full list of members
17 Feb 2006 AA Total exemption full accounts made up to 31 May 2005
13 May 2005 363s Return made up to 10/05/05; full list of members
04 Apr 2005 AA Total exemption full accounts made up to 31 May 2004
17 May 2004 363s Return made up to 10/05/04; full list of members