BOND INTERNATIONAL (U.K.) LIMITED



Company Documents

DateDescription
27/06/1427 June 2014 LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 12/06/2014

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24/06/1424 June 2014 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)

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24/06/1424 June 2014 COURT ORDER INSOLVENCY:COURT ORDER - REPLACEMENT OF LIQUIDATOR

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03/07/133 July 2013 REGISTERED OFFICE CHANGED ON 03/07/2013 FROM
22 HANOVER SQUARE
LONDON
W1S 1JP
UNITED KINGDOM

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02/07/132 July 2013 DECLARATION OF SOLVENCY

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02/07/132 July 2013 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)

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02/07/132 July 2013 SPECIAL RESOLUTION TO WIND UP

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09/05/139 May 2013 Annual return made up to 16 April 2013 with full list of shareholders

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08/05/138 May 2013 REGISTERED OFFICE CHANGED ON 08/05/2013 FROM
22 HANOVER SQUARE
LONDON
W1S 1JP
UNITED KINGDOM

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01/05/131 May 2013 REGISTERED OFFICE CHANGED ON 01/05/2013 FROM
88 ST JAMES'S STREET
LONDON
SW1A 1PL
UNITED KINGDOM

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08/06/128 June 2012 Annual return made up to 16 April 2012 with full list of shareholders

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31/12/1131 December 2011 Annual accounts small company total exemption made up to 31 December 2011

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12/05/1112 May 2011 REGISTERED OFFICE CHANGED ON 12/05/2011 FROM
62 PALL MALL
LONDON
SW1Y 5HZ

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09/05/119 May 2011 16/04/11 NO CHANGES

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09/05/119 May 2011 28/12/09 NO CHANGES

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09/05/119 May 2011 APPLICATION FOR ADMINISTRATIVE RESTORATION

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26/04/1126 April 2011 STRUCK OFF AND DISSOLVED

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11/01/1111 January 2011 FIRST GAZETTE

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31/12/1031 December 2010 Annual accounts small company total exemption made up to 31 December 2010

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08/05/108 May 2010 DISS40 (DISS40(SOAD))

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07/05/107 May 2010 Annual return made up to 16 April 2010 with full list of shareholders

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16/02/1016 February 2010 FIRST GAZETTE

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31/12/0931 December 2009 31/12/09 TOTAL EXEMPTION FULL

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14/05/0914 May 2009 SECRETARY RESIGNED SCOTT ROBSON

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29/04/0929 April 2009 RETURN MADE UP TO 28/02/09; FULL LIST OF MEMBERS

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04/02/094 February 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 16

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01/02/091 February 2009 SECRETARY'S PARTICULARS SCOTT ROBSON

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01/02/091 February 2009 RETURN MADE UP TO 02/02/08; FULL LIST OF MEMBERS

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31/12/0831 December 2008 31/12/08 TOTAL EXEMPTION FULL

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31/12/0731 December 2007 31/12/07 TOTAL EXEMPTION FULL

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22/10/0722 October 2007 PARTICULARS OF MORTGAGE/CHARGE

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29/09/0729 September 2007 PARTICULARS OF MORTGAGE/CHARGE

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29/09/0729 September 2007 PARTICULARS OF MORTGAGE/CHARGE

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11/09/0711 September 2007 PARTICULARS OF MORTGAGE/CHARGE

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27/01/0727 January 2007 RETURN MADE UP TO 28/12/06; FULL LIST OF MEMBERS

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31/12/0631 December 2006 31/12/06 TOTAL EXEMPTION FULL

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27/11/0627 November 2006 RETURN MADE UP TO 12/04/06; FULL LIST OF MEMBERS

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31/12/0531 December 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05

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01/11/051 November 2005 DELIVERY EXT'D 3 MTH 31/12/04

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09/09/059 September 2005 NEW SECRETARY APPOINTED

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09/09/059 September 2005 SECRETARY RESIGNED

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25/01/0525 January 2005 RETURN MADE UP TO 28/12/04; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED

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31/12/0431 December 2004 FULL ACCOUNTS MADE UP TO 31/12/04

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28/10/0428 October 2004 DELIVERY EXT'D 3 MTH 31/12/03

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26/01/0426 January 2004 RETURN MADE UP TO 28/12/03; FULL LIST OF MEMBERS

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31/12/0331 December 2003 FULL ACCOUNTS MADE UP TO 31/12/03

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20/10/0320 October 2003 DELIVERY EXT'D 3 MTH 31/12/02

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03/02/033 February 2003 RETURN MADE UP TO 28/12/02; FULL LIST OF MEMBERS

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31/12/0231 December 2002 FULL ACCOUNTS MADE UP TO 31/12/02

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17/10/0217 October 2002 DELIVERY EXT'D 3 MTH 31/12/01

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08/08/028 August 2002 NC INC ALREADY ADJUSTED 17/12/01

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08/08/028 August 2002 NC INC ALREADY ADJUSTED 17/12/01

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08/08/028 August 2002 RE DIVIDENDS 17/12/01

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24/01/0224 January 2002 RETURN MADE UP TO 28/12/01; FULL LIST OF MEMBERS

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31/12/0131 December 2001 FULL ACCOUNTS MADE UP TO 31/12/01

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20/09/0120 September 2001 DELIVERY EXT'D 3 MTH 31/12/00

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08/02/018 February 2001 RETURN MADE UP TO 28/12/00; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED

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31/12/0031 December 2000 FULL ACCOUNTS MADE UP TO 31/12/00

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20/10/0020 October 2000 DIRECTOR RESIGNED

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05/10/005 October 2000 PARTICULARS OF MORTGAGE/CHARGE

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15/09/0015 September 2000 DELIVERY EXT'D 3 MTH 31/12/99

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31/12/9931 December 1999 FULL ACCOUNTS MADE UP TO 31/12/99

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21/12/9921 December 1999 RETURN MADE UP TO 28/12/99; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED

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22/10/9922 October 1999 PARTICULARS OF MORTGAGE/CHARGE

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15/09/9915 September 1999 DELIVERY EXT'D 3 MTH 31/12/98

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26/08/9926 August 1999 AUDITOR'S RESIGNATION

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03/04/993 April 1999 NEW DIRECTOR APPOINTED

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02/04/992 April 1999 PARTICULARS OF MORTGAGE/CHARGE

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01/02/991 February 1999 SECRETARY'S PARTICULARS CHANGED

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01/02/991 February 1999 RETURN MADE UP TO 28/12/98; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED

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31/12/9831 December 1998 FULL ACCOUNTS MADE UP TO 31/12/98

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11/12/9811 December 1998 REGISTERED OFFICE CHANGED ON 11/12/98 FROM: 45 QUEEN ANNE STREET LONDON W1M 9FA

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19/10/9819 October 1998 DELIVERY EXT'D 3 MTH 31/12/97

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02/07/982 July 1998 SECRETARY RESIGNED

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12/06/9812 June 1998 NEW SECRETARY APPOINTED

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23/05/9823 May 1998 PARTICULARS OF MORTGAGE/CHARGE

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18/04/9818 April 1998 RETURN MADE UP TO 28/12/97; NO CHANGE OF MEMBERS

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31/12/9731 December 1997 FULL ACCOUNTS MADE UP TO 31/12/97

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29/09/9729 September 1997 DELIVERY EXT'D 3 MTH 31/12/96

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03/02/973 February 1997 RETURN MADE UP TO 28/12/96; NO CHANGE OF MEMBERS

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31/12/9631 December 1996 FULL ACCOUNTS MADE UP TO 31/12/96

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17/10/9617 October 1996 DELIVERY EXT'D 3 MTH 31/12/95

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01/07/961 July 1996 SECRETARY'S PARTICULARS CHANGED

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26/03/9626 March 1996 SECRETARY RESIGNED

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26/01/9626 January 1996 RETURN MADE UP TO 28/12/95; FULL LIST OF MEMBERS

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31/12/9531 December 1995 FULL ACCOUNTS MADE UP TO 31/12/95

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05/06/955 June 1995 PARTICULARS OF MORTGAGE/CHARGE

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19/05/9519 May 1995 DELIVERY EXT'D 3 MTH 31/12/94

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29/01/9529 January 1995 NEW SECRETARY APPOINTED

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14/01/9514 January 1995 PARTICULARS OF MORTGAGE/CHARGE

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08/01/958 January 1995 RETURN MADE UP TO 28/12/94; NO CHANGE OF MEMBERS

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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01/01/951 January 1995 A selection of mortgage documents registered before 1 January 1995

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01/01/951 January 1995 A selection of mortgage documents registered before 1 January 1995

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31/12/9431 December 1994 FULL ACCOUNTS MADE UP TO 31/12/94

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27/10/9427 October 1994 DELIVERY EXT'D 3 MTH 31/12/93

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12/08/9412 August 1994 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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12/08/9412 August 1994 PARTICULARS OF MORTGAGE/CHARGE

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18/01/9418 January 1994 DIRECTOR RESIGNED

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18/01/9418 January 1994 RETURN MADE UP TO 28/12/93; FULL LIST OF MEMBERS

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31/12/9331 December 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93

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09/11/939 November 1993 PARTICULARS OF MORTGAGE/CHARGE

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16/09/9316 September 1993 S386 DISP APP AUDS 09/09/93

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23/08/9323 August 1993 PARTICULARS OF MORTGAGE/CHARGE

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22/03/9322 March 1993 PARTICULARS OF MORTGAGE/CHARGE

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16/02/9316 February 1993 RETURN MADE UP TO 28/12/92; NO CHANGE OF MEMBERS

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31/12/9231 December 1992 FULL ACCOUNTS MADE UP TO 31/12/92

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05/10/925 October 1992 DELIVERY EXT'D 3 MTH 31/12/91

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14/01/9214 January 1992 SECRETARY'S PARTICULARS CHANGED

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14/01/9214 January 1992 RETURN MADE UP TO 28/12/91; NO CHANGE OF MEMBERS

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31/12/9131 December 1991 FULL ACCOUNTS MADE UP TO 31/12/91

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27/07/9127 July 1991 REGISTERED OFFICE CHANGED ON 27/07/91 FROM: G OFFICE CHANGED 27/07/91 25 QUEEN ANNE STREET LONDON W1M 9FB

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05/03/915 March 1991 RETURN MADE UP TO 21/12/90; FULL LIST OF MEMBERS

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27/02/9127 February 1991 DIRECTOR RESIGNED

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31/12/9031 December 1990 FULL ACCOUNTS MADE UP TO 31/12/90

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09/05/909 May 1990 RETURN MADE UP TO 28/12/89; NO CHANGE OF MEMBERS

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09/05/909 May 1990 AUDITOR'S RESIGNATION

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26/03/9026 March 1990 SECRETARY RESIGNED

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31/12/8931 December 1989 FULL ACCOUNTS MADE UP TO 31/12/89

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12/07/8912 July 1989 RETURN MADE UP TO 28/12/88; NO CHANGE OF MEMBERS

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04/07/894 July 1989 NEW SECRETARY APPOINTED

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31/12/8831 December 1988 FULL ACCOUNTS MADE UP TO 31/12/88

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05/10/885 October 1988 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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15/04/8815 April 1988 DELIVERY OF ANNUAL ACC. EXT. BY 3 MTHS TO 31/12/87

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01/04/881 April 1988 PARTICULARS OF MORTGAGE/CHARGE

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12/02/8812 February 1988 RETURN MADE UP TO 28/12/87; FULL LIST OF MEMBERS

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31/12/8731 December 1987 FULL ACCOUNTS MADE UP TO 31/12/87

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26/01/8726 January 1987 ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12

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07/01/877 January 1987 REGISTERED OFFICE CHANGED ON 07/01/87 FROM: G OFFICE CHANGED 07/01/87 PRINCES HOUSE 36 JERMYN STREET LONDON SW1 6DT

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07/01/877 January 1987 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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01/10/861 October 1986 REGISTERED OFFICE CHANGED ON 01/10/86 FROM: G OFFICE CHANGED 01/10/86 124-128 CITY ROAD LONDON EC1V 2NJ

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01/10/861 October 1986 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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20/08/8620 August 1986 COMPANY NAME CHANGED AREADATA LIMITED CERTIFICATE ISSUED ON 20/08/86

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14/07/8614 July 1986 CERTIFICATE OF INCORPORATION

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14/07/8614 July 1986 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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