BONNER STONE LIMITED

Company number SC288627

Date	Type	Description	View / Download
01 Dec 2014	GAZ2	Final Gazette dissolved following liquidation	(1 page)
01 Sep 2014	O/C EARLY DISS	Order of court for early dissolution	(1 page)
22 Feb 2012	CO4.2(Scot)	Court order notice of winding up	(1 page)
22 Feb 2012	4.2(Scot)	Notice of winding up order	(1 page)
22 Feb 2012	AD01	Registered office address changed from 49 Glengarry Crescent Falkirk FK1 5UD on 22 February 2012	(2 pages)
09 Aug 2011	AR01	Annual return made up to 9 August 2011 with full list of shareholders Statement of capital on 2011-08-09 GBP 100	(4 pages)
05 Nov 2010	AA	Total exemption small company accounts made up to 31 March 2010	(5 pages)
22 Sep 2010	AR01	Annual return made up to 9 August 2010 with full list of shareholders	(4 pages)
01 Jul 2010	TM01	Termination of appointment of Mark Schulz as a director	(1 page)
22 Jan 2010	AA	Total exemption small company accounts made up to 31 March 2009	(5 pages)
29 Oct 2009	AR01	Annual return made up to 9 August 2009 with full list of shareholders	(4 pages)
01 Jun 2009	363a	Return made up to 09/08/08; full list of members	(4 pages)
23 Apr 2009	AA	Total exemption small company accounts made up to 31 March 2008	(5 pages)
05 Feb 2008	AA	Total exemption small company accounts made up to 31 March 2007	(4 pages)
29 Jan 2008	363a	Return made up to 09/08/07; full list of members	(2 pages)
19 Dec 2006	363s	Return made up to 09/08/06; full list of members 363(288) ‐ Director's particulars changed	(7 pages)
19 Dec 2006	AA	Total exemption small company accounts made up to 31 March 2006	(5 pages)
23 Aug 2005	88(2)R	Ad 09/08/05--------- £ si 98@1=98 £ ic 2/100	(2 pages)
23 Aug 2005	225	Accounting reference date shortened from 31/08/06 to 31/03/06	(1 page)
23 Aug 2005	288a	New secretary appointed	(2 pages)
23 Aug 2005	288a	New director appointed	(2 pages)
23 Aug 2005	288a	New director appointed	(2 pages)
11 Aug 2005	288b	Secretary resigned	(1 page)
11 Aug 2005	288b	Director resigned	(1 page)
09 Aug 2005	NEWINC	Incorporation	(16 pages)