BONFIELDS LIMITED

Company number 06756992

Date	Type	Description	View / Download
16 May 2017	GAZ2	Final Gazette dissolved via compulsory strike-off	(1 page)
17 Feb 2016	DISS16(SOAS)	Compulsory strike-off action has been suspended	(1 page)
12 Jan 2016	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
26 Nov 2014	AR01	Annual return made up to 24 November 2014 with full list of shareholders Statement of capital on 2014-11-26 GBP 100	(4 pages)
29 Aug 2014	AA	Total exemption small company accounts made up to 31 December 2013	(9 pages)
28 Nov 2013	AR01	Annual return made up to 24 November 2013 with full list of shareholders Statement of capital on 2013-11-28 GBP 100	(4 pages)
02 Sep 2013	AA	Total exemption small company accounts made up to 31 December 2012	(17 pages)
07 Mar 2013	MG01	Particulars of a mortgage or charge / charge no: 1	(5 pages)
14 Feb 2013	TM01	Termination of appointment of Nicholas Bonfield as a director	(1 page)
27 Nov 2012	AR01	Annual return made up to 24 November 2012 with full list of shareholders	(5 pages)
24 Sep 2012	AA	Total exemption small company accounts made up to 31 December 2011	(6 pages)
25 Nov 2011	AR01	Annual return made up to 24 November 2011 with full list of shareholders	(5 pages)
02 Aug 2011	AA	Total exemption small company accounts made up to 31 December 2010	(6 pages)
21 Dec 2010	AR01	Annual return made up to 24 November 2010 with full list of shareholders	(4 pages)
24 Aug 2010	AA	Total exemption small company accounts made up to 31 December 2009	(5 pages)
12 May 2010	AP01	Appointment of Mr John Redden Alexander as a director	(2 pages)
13 Apr 2010	AD01	Registered office address changed from 28 Lichfield Street Tamworth Staffs B79 7QE on 13 April 2010	(2 pages)
25 Nov 2009	AR01	Annual return made up to 24 November 2009 with full list of shareholders	(4 pages)
10 Mar 2009	88(2)	Ad 19/01/09\gbp si 98@1=98\gbp ic 2/100\	(2 pages)
10 Mar 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name	(1 page)
31 Dec 2008	288a	Director appointed nicholas paul bonfield	(2 pages)
22 Dec 2008	225	Accounting reference date extended from 30/11/2009 to 31/12/2009	(1 page)
27 Nov 2008	288b	Appointment terminated secretary hcs secretarial LIMITED	(1 page)
27 Nov 2008	288b	Appointment terminated director aderyn hurworth	(1 page)
24 Nov 2008	NEWINC	Incorporation	(6 pages)