BONDS PRECISION CASTINGS LIMITED
Company Documents
| Date | Description |
|---|---|
| 23/03/2323 March 2023 | Final Gazette dissolved following liquidation |
| 23/03/2323 March 2023 | Final Gazette dissolved following liquidation |
| 23/12/2223 December 2022 | Notice of move from Administration to Dissolution |
| 17/02/2217 February 2022 | Registered office address changed from C/O Teneo Restructuring Limited 156 Great Charles Street Queensway Birmingham West Midlands B3 3HN to C/O Teneo Financial Advisory Limited 156 Great Charles Street Queensway Birmingham West Midlands B3 3HN on 2022-02-17 |
| 20/01/2220 January 2022 | Administrator's progress report |
| 20/12/2120 December 2021 | Notice of extension of period of Administration |
| 04/08/214 August 2021 | Administrator's progress report |
| 30/06/2130 June 2021 | Registered office address changed from Four Brindley Place Birnimgham B1 2HZ to 156 Great Charles Street Queensway Birmingham West Midlands B3 3HN on 2021-06-30 |
| 11/03/2011 March 2020 | NOTICE OF APPROVAL OF ADMINISTRATOR'S PROPOSALS:LIQ. CASE NO.1 |
| 21/02/2021 February 2020 | NOTICE OF ADMINISTRATOR'S PROPOSALS:LIQ. CASE NO.1 |
| 31/01/2031 January 2020 | NOTICE OF STATEMENT OF AFFAIRS IN ADMINISTRATION/AM02SOA:LIQ. CASE NO.1 |
| 08/01/208 January 2020 | REGISTERED OFFICE CHANGED ON 08/01/2020 FROM BONDS PRECISION POTTERS LOANING ALSTON CUMBRIA CA9 3TP |
| 07/01/207 January 2020 | NOTICE OF ADMINISTRATOR'S APPOINTMENT:LIQ. CASE NO.1:IP NO.00008601,00012730 |
| 08/10/198 October 2019 | CONFIRMATION STATEMENT MADE ON 04/08/19, NO UPDATES |
| 01/10/181 October 2018 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL BEST |
| 01/10/181 October 2018 | APPOINTMENT TERMINATED, SECRETARY ROBERT BLACKETT |
| 20/09/1820 September 2018 | CURREXT FROM 30/09/2018 TO 31/03/2019 |
| 06/08/186 August 2018 | CONFIRMATION STATEMENT MADE ON 04/08/18, NO UPDATES |
| 01/06/181 June 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 066636880010 |
| 17/05/1817 May 2018 | FULL ACCOUNTS MADE UP TO 30/09/17 |
| 14/05/1814 May 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 066636880006 |
| 08/05/188 May 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 066636880009 |
| 26/04/1826 April 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 066636880008 |
| 25/04/1825 April 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 066636880007 |
| 25/10/1725 October 2017 | DISS40 (DISS40(SOAD)) |
| 24/10/1724 October 2017 | FIRST GAZETTE |
| 23/10/1723 October 2017 | CONFIRMATION STATEMENT MADE ON 04/08/17, NO UPDATES |
| 19/06/1719 June 2017 | FULL ACCOUNTS MADE UP TO 30/09/16 |
| 05/10/165 October 2016 | CONFIRMATION STATEMENT MADE ON 04/08/16, WITH UPDATES |
| 12/08/1612 August 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 066636880005 |
| 06/08/166 August 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 06/08/166 August 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 06/08/166 August 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 06/08/166 August 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 01/08/161 August 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 066636880006 |
| 29/06/1629 June 2016 | FULL ACCOUNTS MADE UP TO 30/09/15 |
| 26/05/1626 May 2016 | DIRECTOR APPOINTED MR MICHAEL JOHN BEST |
| 26/05/1626 May 2016 | APPOINTMENT TERMINATED, DIRECTOR MARK MCCARTHY |
| 26/05/1626 May 2016 | APPOINTMENT TERMINATED, DIRECTOR ANDREW SHAW |
| 05/12/155 December 2015 | DISS40 (DISS40(SOAD)) |
| 04/12/154 December 2015 | Annual return made up to 4 August 2015 with full list of shareholders |
| 01/12/151 December 2015 | FIRST GAZETTE |
| 18/03/1518 March 2015 | FULL ACCOUNTS MADE UP TO 30/09/14 |
| 03/12/143 December 2014 | DISS40 (DISS40(SOAD)) |
| 02/12/142 December 2014 | FIRST GAZETTE |
| 01/12/141 December 2014 | Annual return made up to 4 August 2014 with full list of shareholders |
| 17/04/1417 April 2014 | FULL ACCOUNTS MADE UP TO 30/09/13 |
| 05/08/135 August 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW SHAW / 05/08/2013 |
| 05/08/135 August 2013 | Annual return made up to 4 August 2013 with full list of shareholders |
| 02/08/132 August 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 066636880005 |
| 31/07/1331 July 2013 | APPOINTMENT TERMINATED, DIRECTOR ANDREW DODD |
| 31/07/1331 July 2013 | DIRECTOR APPOINTED MR MARK LAWRENCE MCCARTHY |
| 11/06/1311 June 2013 | FULL ACCOUNTS MADE UP TO 30/09/12 |
| 28/08/1228 August 2012 | Annual return made up to 4 August 2012 with full list of shareholders |
| 28/08/1228 August 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT JON BLACKETT / 28/08/2012 |
| 28/08/1228 August 2012 | SECRETARY'S CHANGE OF PARTICULARS / MR ROBERT JON BLACKETT / 28/08/2012 |
| 27/03/1227 March 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/11 |
| 28/02/1228 February 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 28/09/1128 September 2011 | APPOINTMENT TERMINATED, DIRECTOR KEITH GUY |
| 12/08/1112 August 2011 | Annual return made up to 4 August 2011 with full list of shareholders |
| 09/03/119 March 2011 | Annual accounts small company total exemption made up to 30 September 2010 |
| 06/12/106 December 2010 | 23/11/10 STATEMENT OF CAPITAL GBP 100 |
| 06/12/106 December 2010 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 30/11/1030 November 2010 | DIRECTOR APPOINTED MR KEITH ASHLEY GUY |
| 30/11/1030 November 2010 | DIRECTOR APPOINTED MR TREVOR JOHN MACHIN |
| 30/11/1030 November 2010 | APPOINTMENT TERMINATED, DIRECTOR PAUL DUNCAN |
| 30/11/1030 November 2010 | DIRECTOR APPOINTED MR ANDREW SHAW |
| 30/11/1030 November 2010 | DIRECTOR APPOINTED MR ANDREW DODD |
| 20/08/1020 August 2010 | Annual return made up to 4 August 2010 with full list of shareholders |
| 07/01/107 January 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/09 |
| 20/08/0920 August 2009 | RETURN MADE UP TO 04/08/09; FULL LIST OF MEMBERS |
| 19/08/0919 August 2009 | LOCATION OF REGISTER OF MEMBERS |
| 19/08/0919 August 2009 | REGISTERED OFFICE CHANGED ON 19/08/2009 FROM NORTH ROAD TOW LAW BISHOP AUKLAND COUNTY DURHAM DL13 4JS |
| 19/08/0919 August 2009 | LOCATION OF DEBENTURE REGISTER |
| 26/01/0926 January 2009 | CURREXT FROM 31/08/2009 TO 30/09/2009 |
| 13/12/0813 December 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 13/12/0813 December 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 01/10/081 October 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 04/08/084 August 2008 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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