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BONNINGTON CONTRACTS LIMITED

Company number SC048784

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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)
27 Sep 2011 GAZ2 Final Gazette dissolved following liquidation
27 Jun 2011 4.26(Scot) Return of final meeting of voluntary winding up
27 Jun 2011 4.17(Scot) Notice of final meeting of creditors
29 Jan 2005 RESOLUTIONS Resolutions
  • RES13 ‐ Liquidator appointed 07/01/05
29 Jan 2005 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
28 Jan 2005 287 Registered office changed on 28/01/05 from: 567 cathcart road glasgow G42 8SG
27 Oct 2004 AA Full accounts made up to 31 December 2003
14 Oct 2004 288b Director resigned
14 Oct 2004 288b Secretary resigned
14 Oct 2004 288a New director appointed
14 Oct 2004 288a New secretary appointed;new director appointed
20 Aug 2004 363s Return made up to 16/07/04; full list of members
10 Jan 2004 288b Secretary resigned;director resigned
10 Jan 2004 288a New secretary appointed
22 Jul 2003 363s Return made up to 16/07/03; full list of members
23 Apr 2003 AA Full accounts made up to 31 December 2002
16 Oct 2002 363s Return made up to 16/07/02; full list of members
18 Jun 2002 AA Full accounts made up to 31 December 2001
22 Mar 2002 225 Accounting reference date shortened from 31/03/02 to 31/12/01
02 Nov 2001 AA Full accounts made up to 31 March 2001
19 Sep 2001 225 Accounting reference date shortened from 31/05/01 to 31/03/01
11 Sep 2001 363s Return made up to 16/07/01; full list of members
12 Dec 2000 AA Accounts for a medium company made up to 31 May 2000
29 Nov 2000 287 Registered office changed on 29/11/00 from: 567 cathcart road glasgow lanarkshire G42 8SG
15 Aug 2000 363s Return made up to 16/07/00; full list of members