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BONUSBLEND LIMITED

Company number 03710161

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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)
22 Apr 2016	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
22 Jan 2016	4.72	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 - 19 pages (19 pages)
16 Jan 2015	AD01	Registered office address changed from 17 London Road South Poynton Stockport Cheshire SK12 1LA to The Old Bank 187a Ashley Road Hale WA15 9SQ on 16 January 2015	View PDF Registered office address changed from 17 London Road South Poynton Stockport Cheshire SK12 1LA to The Old Bank 187a Ashley Road Hale WA15 9SQ on 16 January 2015 - link opens in a new window - 2 pages (2 pages)
02 Jan 2015	4.20	Statement of affairs with form 4.19	View PDF Statement of affairs with form 4.19 - link opens in a new window - 6 pages (6 pages)
02 Jan 2015	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
02 Jan 2015	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2014-12-18	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2014-12-18 - link opens in a new window - 1 page (1 page)
04 Sep 2014	AA	Accounts for a dormant company made up to 30 November 2013	View PDF Accounts for a dormant company made up to 30 November 2013 - link opens in a new window - 3 pages (3 pages)
25 Mar 2014	AR01	Annual return made up to 9 February 2014 with full list of shareholders Statement of capital on 2014-03-25 GBP 2	View PDF Annual return made up to 9 February 2014 with full list of shareholders Statement of capital on 2014-03-25 GBP 2 - link opens in a new window - 4 pages (4 pages)
05 Sep 2013	AA	Accounts for a dormant company made up to 30 November 2012	View PDF Accounts for a dormant company made up to 30 November 2012 - link opens in a new window - 3 pages (3 pages)
13 Feb 2013	AR01	Annual return made up to 9 February 2013 with full list of shareholders	View PDF Annual return made up to 9 February 2013 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
24 Aug 2012	AA	Accounts for a dormant company made up to 30 November 2011	View PDF Accounts for a dormant company made up to 30 November 2011 - link opens in a new window - 3 pages (3 pages)
05 Mar 2012	AR01	Annual return made up to 9 February 2012 with full list of shareholders	View PDF Annual return made up to 9 February 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
02 Sep 2011	AA	Accounts for a dormant company made up to 30 November 2010	View PDF Accounts for a dormant company made up to 30 November 2010 - link opens in a new window - 4 pages (4 pages)
02 Mar 2011	AR01	Annual return made up to 9 February 2011 with full list of shareholders	View PDF Annual return made up to 9 February 2011 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
17 Aug 2010	AA	Total exemption small company accounts made up to 30 November 2009	View PDF Total exemption small company accounts made up to 30 November 2009 - link opens in a new window - 5 pages (5 pages)
17 Mar 2010	AR01	Annual return made up to 9 February 2010 with full list of shareholders	View PDF Annual return made up to 9 February 2010 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
22 Dec 2009	AA01	Previous accounting period extended from 31 May 2009 to 30 November 2009	View PDF Previous accounting period extended from 31 May 2009 to 30 November 2009 - link opens in a new window - 3 pages (3 pages)
23 Nov 2009	CERTNM	Company name changed crystal window systems LIMITED\certificate issued on 23/11/09 CONNOT ‐	View PDF Company name changed crystal window systems LIMITED\certificate issued on 23/11/09 CONNOT ‐ - link opens in a new window - 3 pages (3 pages)
23 Oct 2009	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 8 pages (8 pages)
17 Oct 2009	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2009-09-30	View PDF Resolutions RES15 ‐ Change company name resolution on 2009-09-30 - link opens in a new window - 1 page (1 page)
28 Mar 2009	AA	Total exemption small company accounts made up to 31 May 2008	View PDF Total exemption small company accounts made up to 31 May 2008 - link opens in a new window - 6 pages (6 pages)
20 Mar 2009	363a	Return made up to 09/02/09; full list of members	View PDF Return made up to 09/02/09; full list of members - link opens in a new window - 3 pages (3 pages)
05 Mar 2009	363a	Return made up to 09/02/08; full list of members	View PDF Return made up to 09/02/08; full list of members - link opens in a new window - 4 pages (4 pages)
26 Mar 2008	AA	Total exemption small company accounts made up to 31 May 2007	View PDF Total exemption small company accounts made up to 31 May 2007 - link opens in a new window - 8 pages (8 pages)
02 Feb 2008	403a	Declaration of satisfaction of mortgage/charge	View PDF Declaration of satisfaction of mortgage/charge - link opens in a new window - 2 pages (2 pages)

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