- Company Overview for BONAS MACFARLANE (ASIA) LIMITED (04598410)
- Filing history for BONAS MACFARLANE (ASIA) LIMITED (04598410)
- People for BONAS MACFARLANE (ASIA) LIMITED (04598410)
- More for BONAS MACFARLANE (ASIA) LIMITED (04598410)
| 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) |
|---|---|---|---|
| 10 Apr 2012 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
| 27 Dec 2011 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
| 19 Dec 2011 | DS01 | Application to strike the company off the register | |
| 08 Dec 2010 | AR01 |
Annual return made up to 22 November 2010 with full list of shareholders
Statement of capital on 2010-12-08
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| 18 Nov 2010 | AD01 | Registered office address changed from 22 Healey Close Abingdon Oxfordshire OX14 5RL on 18 November 2010 | |
| 26 Oct 2010 | AA | Total exemption small company accounts made up to 31 December 2009 | |
| 16 Jan 2010 | AA | Total exemption small company accounts made up to 31 December 2008 | |
| 08 Jan 2010 | AR01 | Annual return made up to 22 November 2009 with full list of shareholders | |
| 08 Jan 2010 | CH01 | Director's details changed for Mr. Charles Bonas on 1 January 2010 | |
| 09 Jan 2009 | 363a | Return made up to 22/11/08; full list of members | |
| 29 Sep 2008 | AA | Total exemption small company accounts made up to 31 December 2007 | |
| 14 Jan 2008 | 363s | Return made up to 22/11/07; no change of members | |
| 24 Sep 2007 | AA | Total exemption small company accounts made up to 31 December 2006 | |
| 10 Jan 2007 | 363s | Return made up to 22/11/06; full list of members | |
| 10 Jan 2007 | 363(288) |
Secretary resigned
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| 08 Jan 2007 | 288a | New secretary appointed | |
| 04 Oct 2006 | AA | Total exemption small company accounts made up to 31 December 2005 | |
| 19 Jun 2006 | 288b | Director resigned | |
| 05 Jan 2006 | 363s | Return made up to 22/11/05; full list of members | |
| 05 Oct 2005 | AA | Total exemption small company accounts made up to 31 December 2004 | |
| 10 Jan 2005 | 363s | Return made up to 22/11/04; full list of members | |
| 05 Oct 2004 | AA | Total exemption small company accounts made up to 31 December 2003 | |
| 30 Dec 2003 | 363s | Return made up to 22/11/03; full list of members | |
| 30 Dec 2003 | 363(288) |
Director's particulars changed
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| 09 Oct 2003 | 88(2)R | Ad 07/04/03--------- £ si 99@1=99 £ ic 1/100 |