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J W BONSER (WALSALL) LIMITED

Company number 04689485

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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)
28 Apr 2016 GAZ2 Final Gazette dissolved following liquidation
28 Jan 2016 2.35B Notice of move from Administration to Dissolution on 25 January 2016
05 Oct 2015 2.24B Administrator's progress report to 8 September 2015
18 May 2015 2.16B Statement of affairs with form 2.14B
21 Apr 2015 F2.18 Notice of deemed approval of proposals
08 Apr 2015 2.17B Statement of administrator's proposal
19 Mar 2015 2.12B Appointment of an administrator
05 Feb 2015 MR01 Registration of charge 046894850005, created on 22 January 2015
15 May 2014 AD01 Registered office address changed from 205 Gloucester Cresent Wigton Leicestershire LE18 4YQ on 15 May 2014
15 May 2014 MR04 Satisfaction of charge 3 in full
15 May 2014 MR04 Satisfaction of charge 2 in full
29 Apr 2014 MR01 Registration of charge 046894850004
16 Apr 2014 TM01 Termination of appointment of Stephen Iles as a director
16 Apr 2014 TM01 Termination of appointment of Ulla Dalby as a director
16 Apr 2014 TM01 Termination of appointment of Harry Dalby as a director
16 Apr 2014 TM02 Termination of appointment of Stephen Iles as a secretary
16 Apr 2014 AP01 Appointment of Mr Thomas Mark Nunan as a director
19 Mar 2014 AR01 Annual return made up to 6 March 2014 with full list of shareholders
Statement of capital on 2014-03-19
  • GBP 4
19 Dec 2013 AA Accounts for a small company made up to 31 March 2013
21 Mar 2013 AR01 Annual return made up to 6 March 2013 with full list of shareholders
20 Dec 2012 AA Accounts for a small company made up to 31 March 2012
31 May 2012 MG01 Particulars of a mortgage or charge / charge no: 3
13 Mar 2012 AR01 Annual return made up to 6 March 2012 with full list of shareholders
13 Mar 2012 CH01 Director's details changed for Stephen David Iles on 28 October 2011
13 Mar 2012 CH03 Secretary's details changed for Stephen David Iles on 28 October 2011