BOND SOLUTIONS LTD

Company number 04323677

Date	Type	Description	View / Download
05 Sep 2015	GAZ2	Final Gazette dissolved following liquidation	(1 page)
05 Jun 2015	4.72	Return of final meeting in a creditors' voluntary winding up	(20 pages)
18 Feb 2015	AD01	Registered office address changed from Tenon House Ferryboat Lane Sunderland SR5 3JN to 1 St James' Gate Newcastle upon Tyne NE1 4AD on 18 February 2015	(2 pages)
24 Jun 2014	4.68	Liquidators' statement of receipts and payments to 1 May 2014	(12 pages)
21 May 2013	AD01	Registered office address changed from Tenon House Ferryboat Lane Sunderland SR5 3JN on 21 May 2013	(2 pages)
20 May 2013	AD01	Registered office address changed from 21 O Neill Drive Peterlee Co Durham SR8 5UD on 20 May 2013	(2 pages)
20 May 2013	4.20	Statement of affairs with form 4.19	(8 pages)
20 May 2013	600	Appointment of a voluntary liquidator	(1 page)
20 May 2013	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up	(1 page)
15 Jan 2013	AR01	Annual return made up to 21 December 2012 with full list of shareholders Statement of capital on 2013-01-15 GBP 130	(3 pages)
11 Oct 2012	AA	Total exemption small company accounts made up to 31 March 2012	(6 pages)
19 Apr 2012	SH01	Statement of capital following an allotment of shares on 28 March 2012 GBP 130	(5 pages)
05 Apr 2012	RESOLUTIONS	Resolutions RES13 ‐ Abolish max allotted share cap 28/03/2012	(1 page)
21 Dec 2011	AR01	Annual return made up to 21 December 2011 with full list of shareholders	(3 pages)
12 Dec 2011	AR01	Annual return made up to 16 November 2011 with full list of shareholders	(3 pages)
20 Jul 2011	AA	Total exemption small company accounts made up to 31 March 2011	(6 pages)
06 Jan 2011	AA	Total exemption small company accounts made up to 31 March 2010	(6 pages)
15 Dec 2010	AR01	Annual return made up to 16 November 2010 with full list of shareholders	(3 pages)
29 Jul 2010	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(3 pages)
03 Mar 2010	AR01	Annual return made up to 16 November 2009 with full list of shareholders	(4 pages)
03 Mar 2010	CH01	Director's details changed for Mr Derek Antony Curtis on 14 December 2009	(2 pages)
30 Dec 2009	AA	Total exemption small company accounts made up to 31 March 2009	(6 pages)
04 Jun 2009	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
04 Jun 2009	123	Gbp nc 100/125\01/06/09	(1 page)
18 Dec 2008	363a	Return made up to 16/11/08; full list of members	(3 pages)