Advanced company searchLink opens in new window

BOND ENGINEERING AND DEVELOPMENT LIMITED

Company number 04394576

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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 Jul 2019 GAZ2 Final Gazette dissolved via compulsory strike-off
06 Apr 2019 DISS16(SOAS) Compulsory strike-off action has been suspended
12 Mar 2019 GAZ1 First Gazette notice for compulsory strike-off
06 Jul 2018 AD01 Registered office address changed from , Old Hall Street Middleton, Manchester, M24 1AG, England to Unit 3 Quorn Way Grafton Street Industrial Estate Northampton NN1 2PN on 6 July 2018
18 May 2018 CS01 Confirmation statement made on 8 February 2018 with updates
18 May 2018 AD01 Registered office address changed from , Old Hall Street Old Hall Street, Middleton, Manchester, M24 1AG, England to Unit 3 Quorn Way Grafton Street Industrial Estate Northampton NN1 2PN on 18 May 2018
12 Apr 2018 AD01 Registered office address changed from , Units 1 & 2 Studley Court Mews, Studley Court Guildford Road, Chobham, Woking, Surrey, GU24 8EB, England to Unit 3 Quorn Way Grafton Street Industrial Estate Northampton NN1 2PN on 12 April 2018
22 Jan 2018 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2018-01-15
18 Jan 2018 PSC07 Cessation of Kahlab Ali Beg as a person with significant control on 1 January 2018
16 Jan 2018 PSC01 Notification of Marinel Gaboras as a person with significant control on 1 January 2018
16 Jan 2018 TM01 Termination of appointment of Kahlab Ali Beg as a director on 1 January 2018
10 Jan 2018 AP01 Appointment of Mr Marinel Gaboras as a director on 1 January 2018
16 Nov 2017 PSC01 Notification of Kahlab Ali Beg as a person with significant control on 10 August 2017
26 Sep 2017 PSC07 Cessation of Raymond Stuart Cummings as a person with significant control on 17 September 2017
26 Sep 2017 AP01 Appointment of Mr Kahlab Ali Beg as a director on 14 September 2017
26 Sep 2017 TM01 Termination of appointment of Raymond Stuart Cummings as a director on 18 September 2017
12 Jun 2017 SH01 Statement of capital following an allotment of shares on 7 June 2017
  • GBP 160,000
31 May 2017 AA Micro company accounts made up to 31 March 2017
08 Feb 2017 CS01 Confirmation statement made on 8 February 2017 with updates
11 Nov 2016 CS01 Confirmation statement made on 10 November 2016 with updates
11 Nov 2016 AP01 Appointment of Mr Raymond Stuart Cummings as a director on 5 January 2016
10 Nov 2016 TM01 Termination of appointment of Richard John Burch as a director on 23 April 2016
10 Nov 2016 AA Total exemption small company accounts made up to 31 March 2016
07 Nov 2016 TM01 Termination of appointment of Louise Margaret Burch as a director on 5 January 2016
22 Apr 2016 AP01 Appointment of Mr Richard John Burch as a director on 22 April 2016