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BONWELL LIMITED

Company number SC306755

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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)
22 Jan 2010 GAZ2(A) Final Gazette dissolved via voluntary strike-off
02 Oct 2009 GAZ1(A) First Gazette notice for voluntary strike-off
17 Sep 2009 652a Application for striking-off
21 Aug 2009 363a Return made up to 13/08/09; full list of members
29 Apr 2009 AA Accounts made up to 30 September 2008
26 Aug 2008 363a Return made up to 13/08/08; full list of members
16 Jul 2008 AA Accounts made up to 30 September 2007
13 Aug 2007 363a Return made up to 13/08/07; full list of members
13 Aug 2007 288c Secretary's particulars changed
22 Jan 2007 288a New secretary appointed
22 Jan 2007 288a New director appointed
22 Jan 2007 225 Accounting reference date extended from 31/08/07 to 30/09/07
22 Jan 2007 287 Registered office changed on 22/01/07 from: 193 bath street glasgow G2 4HU
31 Aug 2006 123 Nc inc already adjusted 30/08/06
31 Aug 2006 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
31 Aug 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
31 Aug 2006 287 Registered office changed on 31/08/06 from: millar & bryce LIMITED 14 mitchell lane glasgow G1 3NU
31 Aug 2006 288b Director resigned
31 Aug 2006 288b Secretary resigned
14 Aug 2006 NEWINC Incorporation