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BOND CONTRACTING LIMITED

Company number 06202782

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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)
14 Jun 2012 GAZ2 Final Gazette dissolved following liquidation
14 Mar 2012 4.71 Return of final meeting in a members' voluntary winding up
30 Jan 2012 4.68 Liquidators' statement of receipts and payments to 6 December 2011
17 Dec 2010 600 Appointment of a voluntary liquidator
17 Dec 2010 4.70 Declaration of solvency
17 Dec 2010 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2010-12-07
17 Dec 2010 AD01 Registered office address changed from Bond Street House 14 Clifford Street London W1S 4JU on 17 December 2010
07 Jun 2010 AR01 Annual return made up to 4 April 2010 with full list of shareholders
Statement of capital on 2010-06-07
  • GBP 2,024,800
15 Feb 2010 AP03 Appointment of Ryan Sedgewick as a secretary
15 Feb 2010 TM02 Termination of appointment of Grant Whitehouse as a secretary
01 Feb 2010 AA Total exemption small company accounts made up to 30 April 2009
14 Jan 2010 TM01 Termination of appointment of Nicholas Taplin as a director
14 Jan 2010 TM01 Termination of appointment of Caroline Wilce as a director
14 Jan 2010 AD01 Registered office address changed from 230 Vauxhall Bridge Road London SW1V 1AU United Kingdom on 14 January 2010
10 Dec 2009 AP01 Appointment of Caroline Jayne Wilce as a director
10 Dec 2009 AP03 Appointment of Mr Grant Leslie Whitehouse as a secretary
10 Dec 2009 TM02 Termination of appointment of Sean Malone as a secretary
10 Dec 2009 AP01 Appointment of Mr Nicholas James Taplin as a director
10 Dec 2009 AD01 Registered office address changed from Bond Street House 14 Clifford Street London W1S 4JU on 10 December 2009
22 May 2009 395 Particulars of a mortgage or charge / charge no: 3
06 May 2009 363a Return made up to 04/04/09; full list of members
04 Apr 2009 88(2) Ad 27/03/09 gbp si 2500000@0.01=25000 gbp ic 1999800/2024800
01 Apr 2009 395 Particulars of a mortgage or charge / charge no: 2
05 Feb 2009 AA Total exemption small company accounts made up to 30 April 2008
04 Oct 2008 395 Particulars of a mortgage or charge / charge no: 1