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BOND DORMANT LIMITED

Company number 03995218

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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)
15 Apr 2014 GAZ2(A) Final Gazette dissolved via voluntary strike-off
31 Dec 2013 GAZ1(A) First Gazette notice for voluntary strike-off
18 Dec 2013 DS01 Application to strike the company off the register
11 Sep 2013 TM01 Termination of appointment of Steven David Smith as a director on 31 May 2013
11 Sep 2013 TM02 Termination of appointment of Steven David Smith as a secretary on 31 May 2013
22 Aug 2013 AP01 Appointment of Mr Arthur William Russell as a director on 31 May 2013
05 Jun 2013 AR01 Annual return made up to 11 May 2013 with full list of shareholders
Statement of capital on 2013-06-05
  • GBP 10,000
05 Jun 2013 CH01 Director's details changed for Mr Steven David Smith on 5 November 2012
05 Jun 2013 CH03 Secretary's details changed for Mr Steven David Smith on 5 November 2012
04 Jun 2013 TM01 Termination of appointment of Geoffrey Bernard Williams as a director on 13 June 2012
30 May 2013 MR04 Satisfaction of charge 8 in full
10 May 2013 AA Accounts for a dormant company made up to 31 December 2012
26 Sep 2012 AA Accounts for a dormant company made up to 31 December 2011
08 Jun 2012 AR01 Annual return made up to 11 May 2012 with full list of shareholders
04 Jan 2012 RESOLUTIONS Resolutions
  • RES13 ‐ Company business 19/04/2011
  • RES01 ‐ Resolution of alteration of Articles of Association
04 Jan 2012 AA Full accounts made up to 31 March 2011
21 Dec 2011 AA01 Current accounting period shortened from 31 March 2012 to 31 December 2011
05 Jul 2011 AR01 Annual return made up to 11 May 2011 with full list of shareholders
05 Jul 2011 TM01 Termination of appointment of Stephen Bond as a director
05 Jul 2011 TM01 Termination of appointment of Peter Bond as a director
20 Jun 2011 TM01 Termination of appointment of Stephen Bond as a director
20 Jun 2011 TM01 Termination of appointment of Peter Bond as a director
09 May 2011 MG04 Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /whole /charge no 2
09 May 2011 MG04 Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /whole /charge no 3
09 May 2011 MG04 Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /whole /charge no 4