BOND SOLUTIONS LTD
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 21/05/1321 May 2013 | REGISTERED OFFICE CHANGED ON 21/05/2013 FROM TENON HOUSE FERRYBOAT LANE SUNDERLAND SR5 3JN |
| 20/05/1320 May 2013 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 20/05/1320 May 2013 | EXTRAORDINARY RESOLUTION TO WIND UP |
| 20/05/1320 May 2013 | REGISTERED OFFICE CHANGED ON 20/05/2013 FROM 21 O NEILL DRIVE PETERLEE CO DURHAM SR8 5UD |
| 20/05/1320 May 2013 | STATEMENT OF AFFAIRS/4.19 |
| 15/01/1315 January 2013 | Annual return made up to 21 December 2012 with full list of shareholders |
| 11/10/1211 October 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 05/04/125 April 2012 | ABOLISH MAX ALLOTTED SHARE CAP 28/03/2012 |
| 31/03/1231 March 2012 | Annual accounts for year ending 31 Mar 2012 |
| 21/12/1121 December 2011 | Annual return made up to 21 December 2011 with full list of shareholders |
| 12/12/1112 December 2011 | Annual return made up to 16 November 2011 with full list of shareholders |
| 20/07/1120 July 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 06/01/116 January 2011 | Annual accounts small company total exemption made up to 31 March 2010 |
| 15/12/1015 December 2010 | Annual return made up to 16 November 2010 with full list of shareholders |
| 29/07/1029 July 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 03/03/103 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR DEREK ANTONY CURTIS / 14/12/2009 |
| 03/03/103 March 2010 | Annual return made up to 16 November 2009 with full list of shareholders |
| 30/12/0930 December 2009 | Annual accounts small company total exemption made up to 31 March 2009 |
| 04/06/094 June 2009 | GBP NC 100/125 01/06/09 |
| 04/06/094 June 2009 | NC INC ALREADY ADJUSTED 01/06/2009 |
| 18/12/0818 December 2008 | RETURN MADE UP TO 16/11/08; FULL LIST OF MEMBERS |
| 07/10/087 October 2008 | COMPANY NAME CHANGED BOND CRM LIMITED CERTIFICATE ISSUED ON 07/10/08 |
| 03/09/083 September 2008 | Annual accounts small company total exemption made up to 31 March 2008 |
| 02/09/082 September 2008 | PREVEXT FROM 30/11/2007 TO 31/03/2008 |
| 29/08/0829 August 2008 | APPOINTMENT TERMINATED SECRETARY CHRISTOPHER STANGER-LEATHES |
| 29/08/0829 August 2008 | REGISTERED OFFICE CHANGED ON 29/08/08 FROM: GISTERED OFFICE CHANGED ON 29/08/2008 FROM 29 HOWARD STREET NORTH SHIELDS TYNE & WEAR NE30 1AR |
| 14/01/0814 January 2008 | RETURN MADE UP TO 16/11/07; FULL LIST OF MEMBERS |
| 27/09/0727 September 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/06 |
| 20/12/0620 December 2006 | RETURN MADE UP TO 16/11/06; FULL LIST OF MEMBERS |
| 02/03/062 March 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/05 |
| 21/02/0621 February 2006 | RETURN MADE UP TO 16/11/05; FULL LIST OF MEMBERS |
| 09/05/059 May 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 14/02/0514 February 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/04 |
| 23/11/0423 November 2004 | RETURN MADE UP TO 16/11/04; FULL LIST OF MEMBERS |
| 30/09/0430 September 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 30/06/0430 June 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/03 |
| 26/11/0326 November 2003 | RETURN MADE UP TO 16/11/03; FULL LIST OF MEMBERS |
| 18/09/0318 September 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/02 |
| 20/06/0320 June 2003 | COMPANY NAME CHANGED IMPACT CRM LIMITED CERTIFICATE ISSUED ON 20/06/03 |
| 11/04/0311 April 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 29/11/0229 November 2002 | DIRECTOR RESIGNED |
| 29/11/0229 November 2002 | DIRECTOR RESIGNED |
| 29/11/0229 November 2002 | RETURN MADE UP TO 16/11/02; FULL LIST OF MEMBERS |
| 26/11/0126 November 2001 | NEW DIRECTOR APPOINTED |
| 26/11/0126 November 2001 | NEW DIRECTOR APPOINTED |
| 16/11/0116 November 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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