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BONNER & COOK BUILDING & JOINERY CONTRACTORS LIMITED

Company number 05761631

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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)
17 Jun 2014 GAZ2(A) Final Gazette dissolved via voluntary strike-off
04 Mar 2014 GAZ1(A) First Gazette notice for voluntary strike-off
16 Aug 2013 SOAS(A) Voluntary strike-off action has been suspended
11 Jun 2013 GAZ1(A) First Gazette notice for voluntary strike-off
30 May 2013 DS01 Application to strike the company off the register
28 Mar 2013 AD01 Registered office address changed from 15 Home Farm, Luton Hoo Estate Luton Bedfordshire LU1 3TD on 28 March 2013
05 Feb 2013 AA Total exemption small company accounts made up to 30 April 2012
04 Apr 2012 AR01 Annual return made up to 29 March 2012 with full list of shareholders
Statement of capital on 2012-04-04
  • GBP 100
02 Feb 2012 AA Total exemption small company accounts made up to 30 April 2011
03 May 2011 AR01 Annual return made up to 29 March 2011 with full list of shareholders
16 Feb 2011 MG01 Particulars of a mortgage or charge / charge no: 1
17 Jan 2011 AA Total exemption small company accounts made up to 30 April 2010
04 Jan 2011 CH01 Director's details changed for Jonathan Michael Cook on 29 November 2010
04 Jan 2011 CH01 Director's details changed for Lance Phillip Cook on 29 November 2010
04 Jan 2011 CH03 Secretary's details changed for Lance Phillip Cook on 29 November 2010
31 Mar 2010 AR01 Annual return made up to 29 March 2010 with full list of shareholders
31 Mar 2010 CH03 Secretary's details changed for Lance Phillip Cook on 1 October 2009
31 Mar 2010 CH01 Director's details changed for Jonathan Michael Cook on 1 October 2009
31 Mar 2010 CH01 Director's details changed for Lance Phillip Cook on 1 October 2009
04 Feb 2010 AA Total exemption small company accounts made up to 30 April 2009
06 Apr 2009 363a Return made up to 29/03/09; full list of members
18 Dec 2008 AA Total exemption small company accounts made up to 30 April 2008
24 Apr 2008 363a Return made up to 29/03/08; full list of members
06 Sep 2007 AA Total exemption small company accounts made up to 30 April 2007
06 Sep 2007 225 Accounting reference date extended from 31/03/07 to 30/04/07