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BONDS TAVERNS LIMITED

Company number 04256010

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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 Sep 2011 GAZ2 Final Gazette dissolved following liquidation
09 Jun 2011 4.72 Return of final meeting in a creditors' voluntary winding up
19 May 2011 4.68 Liquidators' statement of receipts and payments to 19 April 2011
29 Oct 2010 4.68 Liquidators' statement of receipts and payments to 19 October 2010
28 Oct 2009 600 Appointment of a voluntary liquidator
28 Oct 2009 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2009-10-20
28 Oct 2009 4.20 Statement of affairs with form 4.19
05 Oct 2009 TM01 Termination of appointment of Thomas Lanford as a director
28 Sep 2009 288b Appointment Terminated Secretary haslehursts LIMITED
24 Jul 2009 363a Return made up to 20/07/09; full list of members
14 Jul 2009 AA Total exemption small company accounts made up to 31 July 2008
14 Jul 2009 AA Total exemption small company accounts made up to 31 July 2007
22 May 2009 AA Total exemption small company accounts made up to 31 July 2006
14 Jan 2009 288a Director appointed thomas edward lanford
31 Jul 2008 363a Return made up to 20/07/08; full list of members
23 Jul 2007 363a Return made up to 20/07/07; full list of members
23 Jul 2007 288c Secretary's particulars changed
23 Jul 2007 287 Registered office changed on 23/07/07 from: 15-17 belwell lane four oaks sutton coldfield west midlands B74 4AA
30 May 2007 288b Director resigned
30 May 2007 288a New director appointed
16 May 2007 AA Total exemption small company accounts made up to 31 July 2005
18 Dec 2006 363s Return made up to 20/07/05; full list of members
18 Dec 2006 363(287) Registered office changed on 18/12/06
15 Dec 2006 363s Return made up to 20/07/06; full list of members
11 Dec 2006 363(287) Registered office changed on 11/12/06