BONAR TILES LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 10/04/1210 April 2012 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 27/12/1127 December 2011 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 15/12/1115 December 2011 | APPLICATION FOR STRIKING-OFF |
| 14/10/1114 October 2011 | SOLVENCY STATEMENT DATED 30/09/11 |
| 14/10/1114 October 2011 | STATEMENT BY DIRECTORS |
| 14/10/1114 October 2011 | 14/10/11 STATEMENT OF CAPITAL GBP 2.00 |
| 14/10/1114 October 2011 | REDUCE ISSUED CAPITAL 30/09/2011 |
| 13/10/1113 October 2011 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 16/08/1116 August 2011 | Annual return made up to 1 August 2011 with full list of shareholders |
| 06/07/116 July 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 29/03/1129 March 2011 | APPOINTMENT TERMINATED, DIRECTOR JENS SCNEIDER |
| 02/10/102 October 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 30/08/1030 August 2010 | Annual return made up to 1 August 2010 with full list of shareholders |
| 30/08/1030 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JENS KORD SCNEIDER / 01/08/2010 |
| 19/11/0919 November 2009 | APPOINTMENT TERMINATED, SECRETARY HOWARD SHAW |
| 19/11/0919 November 2009 | SECRETARY APPOINTED MR ERIC JAMES SPEED |
| 19/10/0919 October 2009 | APPOINTMENT TERMINATED, DIRECTOR HOWARD SHAW |
| 19/10/0919 October 2009 | APPOINTMENT TERMINATED, DIRECTOR PETER FORRESTER |
| 19/10/0919 October 2009 | APPOINTMENT TERMINATED, DIRECTOR ROGER DOBSON |
| 13/09/0913 September 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 05/08/095 August 2009 | RETURN MADE UP TO 01/08/09; FULL LIST OF MEMBERS |
| 28/04/0928 April 2009 | DIRECTOR'S CHANGE OF PARTICULARS / KARL KAISER / 01/04/2009 |
| 07/11/087 November 2008 | CURREXT FROM 30/11/2008 TO 31/12/2008 |
| 13/10/0813 October 2008 | SECRETARY APPOINTED HOWARD STEPHEN SHAW |
| 13/10/0813 October 2008 | DIRECTOR APPOINTED JENS KORD SCNEIDER |
| 13/10/0813 October 2008 | DIRECTOR APPOINTED DANIEL ALOIS KEIST |
| 13/10/0813 October 2008 | DIRECTOR APPOINTED KARL THOMAS KAISER |
| 13/10/0813 October 2008 | APPOINTMENT TERMINATED DIRECTOR MARK SEFTON |
| 13/10/0813 October 2008 | APPOINTMENT TERMINATED DIRECTOR PAUL FORMAN |
| 13/10/0813 October 2008 | APPOINTMENT TERMINATED SECRETARY DAVID MORRIS |
| 09/09/089 September 2008 | REGISTERED OFFICE CHANGED ON 09/09/08 FROM: GISTERED OFFICE CHANGED ON 09/09/2008 FROM 9TH FLOOR MARBLE ARCH TOWER 55 BRYANSTON STREET LONDON W1H 7AA |
| 08/09/088 September 2008 | FULL ACCOUNTS MADE UP TO 30/11/07 |
| 04/08/084 August 2008 | RETURN MADE UP TO 01/08/08; FULL LIST OF MEMBERS |
| 07/11/077 November 2007 | REGISTERED OFFICE CHANGED ON 07/11/07 FROM: G OFFICE CHANGED 07/11/07 C/O LOW & BONAR PLC 50 SEYMOUR STREET LONDON W1H 7JG |
| 11/09/0711 September 2007 | FULL ACCOUNTS MADE UP TO 30/11/06 |
| 24/08/0724 August 2007 | SECRETARY RESIGNED |
| 24/08/0724 August 2007 | NEW SECRETARY APPOINTED |
| 20/08/0720 August 2007 | RETURN MADE UP TO 01/08/07; NO CHANGE OF MEMBERS |
| 28/09/0628 September 2006 | FULL ACCOUNTS MADE UP TO 30/11/05 |
| 09/08/069 August 2006 | RETURN MADE UP TO 01/08/06; NO CHANGE OF MEMBERS |
| 31/03/0631 March 2006 | NEW DIRECTOR APPOINTED |
| 31/03/0631 March 2006 | NEW DIRECTOR APPOINTED |
| 23/03/0623 March 2006 | REGISTERED OFFICE CHANGED ON 23/03/06 FROM: G OFFICE CHANGED 23/03/06 LOW & BONAR PLC 3RD FLOOR MIMET HOUSE 5A PRAED STREET LONDON W2 1NJ |
| 23/03/0623 March 2006 | RETURN MADE UP TO 09/11/05; FULL LIST OF MEMBERS |
| 16/03/0616 March 2006 | DIRECTOR RESIGNED |
| 16/03/0616 March 2006 | DIRECTOR RESIGNED |
| 14/03/0614 March 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 23/06/0523 June 2005 | FULL ACCOUNTS MADE UP TO 30/11/04 |
| 15/12/0415 December 2004 | RETURN MADE UP TO 21/11/04; FULL LIST OF MEMBERS |
| 20/10/0420 October 2004 | SECRETARY'S PARTICULARS CHANGED |
| 19/10/0419 October 2004 | FULL ACCOUNTS MADE UP TO 30/11/03 |
| 23/06/0423 June 2004 | NEW DIRECTOR APPOINTED |
| 22/12/0322 December 2003 | RETURN MADE UP TO 21/11/03; FULL LIST OF MEMBERS |
| 08/12/038 December 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 27/11/0327 November 2003 | 01/01/00 AMEND |
| 25/11/0325 November 2003 | DIRECTOR RESIGNED |
| 25/11/0325 November 2003 | NEW DIRECTOR APPOINTED |
| 25/11/0325 November 2003 | NEW DIRECTOR APPOINTED |
| 22/05/0322 May 2003 | SHARES AGREEMENT OTC |
| 02/05/032 May 2003 | NC INC ALREADY ADJUSTED 04/04/03 |
| 02/05/032 May 2003 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 02/05/032 May 2003 | � NC 1000/14500002 04/ |
| 16/04/0316 April 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 10/04/0310 April 2003 | NEW DIRECTOR APPOINTED |
| 10/04/0310 April 2003 | COMPANY NAME CHANGED BONAR TILES HOLDINGS LIMITED CERTIFICATE ISSUED ON 10/04/03 |
| 10/04/0310 April 2003 | NEW DIRECTOR APPOINTED |
| 04/04/034 April 2003 | NEW DIRECTOR APPOINTED |
| 04/04/034 April 2003 | NEW DIRECTOR APPOINTED |
| 01/04/031 April 2003 | REGISTERED OFFICE CHANGED ON 01/04/03 FROM: G OFFICE CHANGED 01/04/03 AQUIS COURT 31 FISHPOOL STREET ST. ALBANS HERTFORDSHIRE AL3 4RF |
| 01/04/031 April 2003 | SECRETARY RESIGNED |
| 01/04/031 April 2003 | DIRECTOR RESIGNED |
| 01/04/031 April 2003 | NEW SECRETARY APPOINTED |
| 01/04/031 April 2003 | |
| 27/03/0327 March 2003 | COMPANY NAME CHANGED WEASLEY LIMITED CERTIFICATE ISSUED ON 27/03/03 |
| 21/11/0221 November 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 21/11/0221 November 2002 | Incorporation |
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