BONE GROUP LIMITED
Company Documents
| Date | Description |
|---|---|
| 21/07/1021 July 2010 | NOTICE OF RECEIVER'S REPORT:LIQ. CASE NO.1 |
| 10/05/1010 May 2010 | REGISTERED OFFICE CHANGED ON 10/05/2010 FROM PICKERING PARK WORKS NETHERTON ROAD WISHAW LANARKSHIRE ML2 0EQ |
| 21/04/1021 April 2010 | NOTICE OF THE APPOINTMENT OF A RECEIVER BY A HOLDER OF A FLOATING CHARGE:LIQ. CASE NO.1:IP NO.PR002830,PR001764 |
| 02/03/102 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / COLIN ALEXANDER BONE / 01/03/2010 |
| 02/03/102 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL HUGH HAYES / 01/03/2010 |
| 02/03/102 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / HENRY LAMIE GILDIE / 01/03/2010 |
| 02/03/102 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER DAVID WHITE BONE / 01/03/2010 |
| 02/03/102 March 2010 | APPOINTMENT TERMINATED, DIRECTOR IAN DICKSON |
| 02/03/102 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY PAUL PEDDER / 01/03/2010 |
| 02/03/102 March 2010 | SECRETARY'S CHANGE OF PARTICULARS / MRS MARIE MAGUNNIGLE / 01/03/2010 |
| 28/01/1028 January 2010 | PREVEXT FROM 31/10/2009 TO 31/12/2009 |
| 15/05/0915 May 2009 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/08 |
| 15/04/0915 April 2009 | RETURN MADE UP TO 23/03/09; NO CHANGE OF MEMBERS |
| 30/07/0830 July 2008 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/07 |
| 21/05/0821 May 2008 | RETURN MADE UP TO 23/03/08; CHANGE OF MEMBERS |
| 12/05/0812 May 2008 | DIRECTOR APPOINTED IAN DICKSON |
| 12/05/0812 May 2008 | DIRECTOR'S PARTICULARS CHRIS BONE |
| 07/05/087 May 2008 | DIRECTOR RESIGNED ALEXANDER BONE |
| 08/04/088 April 2008 | DIRECTOR RESIGNED DAVID HIGGINS |
| 06/06/076 June 2007 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/06 |
| 22/05/0722 May 2007 | DIRECTOR RESIGNED |
| 11/04/0711 April 2007 | RETURN MADE UP TO 23/03/07; FULL LIST OF MEMBERS |
| 23/02/0723 February 2007 | NEW DIRECTOR APPOINTED |
| 15/01/0715 January 2007 | DIRECTOR RESIGNED |
| 22/12/0622 December 2006 | DIRECTOR RESIGNED |
| 27/10/0627 October 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 30/08/0630 August 2006 | NEW DIRECTOR APPOINTED |
| 29/08/0629 August 2006 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/05 |
| 24/05/0624 May 2006 | NEW DIRECTOR APPOINTED |
| 10/05/0610 May 2006 | NEW DIRECTOR APPOINTED |
| 25/04/0625 April 2006 | RETURN MADE UP TO 23/03/06; FULL LIST OF MEMBERS |
| 18/01/0618 January 2006 | DIRECTOR RESIGNED |
| 01/09/051 September 2005 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/04 |
| 14/04/0514 April 2005 | RETURN MADE UP TO 23/03/05; FULL LIST OF MEMBERS |
| 25/10/0425 October 2004 | NEW DIRECTOR APPOINTED |
| 25/10/0425 October 2004 | NEW DIRECTOR APPOINTED |
| 26/08/0426 August 2004 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/03 |
| 05/08/045 August 2004 | NEW DIRECTOR APPOINTED |
| 08/04/048 April 2004 | RETURN MADE UP TO 23/03/04; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 24/11/0324 November 2003 | NEW DIRECTOR APPOINTED |
| 26/08/0326 August 2003 | DIRECTOR RESIGNED |
| 23/08/0323 August 2003 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/02 |
| 14/04/0314 April 2003 | RETURN MADE UP TO 23/03/03; FULL LIST OF MEMBERS |
| 05/03/035 March 2003 | DIRECTOR RESIGNED |
| 16/12/0216 December 2002 | PARTIC OF MORT/CHARGE ***** |
| 11/11/0211 November 2002 | NEW DIRECTOR APPOINTED |
| 25/10/0225 October 2002 | SECRETARY RESIGNED |
| 24/10/0224 October 2002 | NEW SECRETARY APPOINTED |
| 28/08/0228 August 2002 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/01 |
| 23/07/0223 July 2002 | DEC MORT/CHARGE ***** |
| 23/07/0223 July 2002 | DEC MORT/CHARGE ***** |
| 23/07/0223 July 2002 | DEC MORT/CHARGE ***** |
| 23/07/0223 July 2002 | DEC MORT/CHARGE ***** |
| 23/07/0223 July 2002 | DEC MORT/CHARGE ***** |
| 26/03/0226 March 2002 | RETURN MADE UP TO 23/03/02; FULL LIST OF MEMBERS |
| 02/08/012 August 2001 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/00 |
| 20/07/0120 July 2001 | PARTIC OF MORT/CHARGE ***** |
| 08/06/018 June 2001 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 08/06/018 June 2001 | NEW SECRETARY APPOINTED |
| 10/05/0110 May 2001 | NEW DIRECTOR APPOINTED |
| 10/05/0110 May 2001 | NEW DIRECTOR APPOINTED |
| 27/03/0127 March 2001 | RETURN MADE UP TO 23/03/01; FULL LIST OF MEMBERS |
| 22/01/0122 January 2001 | DIRECTOR RESIGNED |
| 22/01/0122 January 2001 | DIRECTOR RESIGNED |
| 09/11/009 November 2000 | NEW DIRECTOR APPOINTED |
| 23/08/0023 August 2000 | FULL GROUP ACCOUNTS MADE UP TO 31/10/99 |
| 28/06/0028 June 2000 | REGISTERED OFFICE CHANGED ON 28/06/00 FROM: G OFFICE CHANGED 28/06/00 NETHERTON WORKS NETHERTON WISHAW ML2 0ED |
| 03/04/003 April 2000 | RETURN MADE UP TO 31/03/00; FULL LIST OF MEMBERS |
| 24/09/9924 September 1999 | DIRECTOR RESIGNED |
| 21/07/9921 July 1999 | FULL GROUP ACCOUNTS MADE UP TO 31/10/98 |
| 06/04/996 April 1999 | RETURN MADE UP TO 31/03/99; CHANGE OF MEMBERS |
| 06/10/986 October 1998 | PARTIC OF MORT/CHARGE ***** |
| 24/09/9824 September 1998 | PARTIC OF MORT/CHARGE ***** |
| 10/09/9810 September 1998 | PARTIC OF MORT/CHARGE ***** |
| 14/07/9814 July 1998 | FULL GROUP ACCOUNTS MADE UP TO 31/10/97 |
| 27/04/9827 April 1998 | RETURN MADE UP TO 03/04/98; FULL LIST OF MEMBERS |
| 23/04/9823 April 1998 | NEW DIRECTOR APPOINTED |
| 20/04/9820 April 1998 | SECRETARY RESIGNED |
| 20/04/9820 April 1998 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 20/04/9820 April 1998 | NEW SECRETARY APPOINTED |
| 30/06/9730 June 1997 | GROUP ACCOUNTS FOR MEDIUM CO. MADE UP TO 31/10/96 |
| 21/04/9721 April 1997 | RETURN MADE UP TO 03/04/97; NO CHANGE OF MEMBERS |
| 08/11/968 November 1996 | DIRECTOR RESIGNED |
| 08/11/968 November 1996 | NEW DIRECTOR APPOINTED |
| 08/11/968 November 1996 | NEW DIRECTOR APPOINTED |
| 08/11/968 November 1996 | DIRECTOR RESIGNED |
| 08/11/968 November 1996 | DIRECTOR RESIGNED |
| 08/11/968 November 1996 | DIRECTOR RESIGNED |
| 31/10/9631 October 1996 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 17/10/9617 October 1996 | COMPANY NAME CHANGED BONE STEEL LIMITED CERTIFICATE ISSUED ON 18/10/96 |
| 14/10/9614 October 1996 | ALTER MEM AND ARTS 07/10/96 |
| 23/05/9623 May 1996 | NEW DIRECTOR APPOINTED |
| 18/04/9618 April 1996 | GROUP ACCOUNTS FOR MEDIUM CO. MADE UP TO 31/10/95 |
| 10/04/9610 April 1996 | RETURN MADE UP TO 03/04/96; FULL LIST OF MEMBERS |
| 22/05/9522 May 1995 | GROUP ACCOUNTS FOR MEDIUM CO. MADE UP TO 31/10/94 |
| 16/05/9516 May 1995 | RETURN MADE UP TO 03/04/95; NO CHANGE OF MEMBERS |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 18/07/9418 July 1994 | PARTIC OF MORT/CHARGE ***** |
| 18/07/9418 July 1994 | PARTIC OF MORT/CHARGE ***** |
| 30/06/9430 June 1994 | COMPANY NAME CHANGED BONE, CONNELL & BAXTERS LIMITED CERTIFICATE ISSUED ON 01/07/94 |
| 15/06/9415 June 1994 | PARTIC OF MORT/CHARGE ***** |
| 22/04/9422 April 1994 | RETURN MADE UP TO 03/04/94; NO CHANGE OF MEMBERS |
| 22/04/9422 April 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 22/04/9422 April 1994 | FULL GROUP ACCOUNTS MADE UP TO 31/10/93 |
| 21/12/9321 December 1993 | DIRECTOR RESIGNED |
| 04/07/934 July 1993 | DIRECTOR RESIGNED |
| 08/04/938 April 1993 | RETURN MADE UP TO 03/04/93; FULL LIST OF MEMBERS |
| 08/04/938 April 1993 | FULL ACCOUNTS MADE UP TO 31/10/92 |
| 10/04/9210 April 1992 | RETURN MADE UP TO 03/04/92; NO CHANGE OF MEMBERS |
| 10/04/9210 April 1992 | FULL GROUP ACCOUNTS MADE UP TO 31/10/91 |
| 31/03/9231 March 1992 | NEW DIRECTOR APPOINTED |
| 25/11/9125 November 1991 | DIRECTOR RESIGNED |
| 22/04/9122 April 1991 | RETURN MADE UP TO 03/04/91; NO CHANGE OF MEMBERS |
| 22/04/9122 April 1991 | FULL GROUP ACCOUNTS MADE UP TO 31/10/90 |
| 04/01/914 January 1991 | NEW DIRECTOR APPOINTED |
| 12/04/9012 April 1990 | FULL ACCOUNTS MADE UP TO 31/10/89 |
| 12/04/9012 April 1990 | RETURN MADE UP TO 05/04/90; FULL LIST OF MEMBERS |
| 17/07/8917 July 1989 | DEC MORT/CHARGE 8137 |
| 25/04/8925 April 1989 | FULL GROUP ACCOUNTS MADE UP TO 31/10/88 |
| 25/04/8925 April 1989 | RETURN MADE UP TO 05/04/89; FULL LIST OF MEMBERS |
| 05/07/885 July 1988 | DIRECTOR RESIGNED |
| 19/04/8819 April 1988 | FULL ACCOUNTS MADE UP TO 31/10/87 |
| 12/04/8812 April 1988 | RETURN MADE UP TO 01/04/88; FULL LIST OF MEMBERS |
| 23/02/8823 February 1988 | NEW SECRETARY APPOINTED |
| 03/02/883 February 1988 | NEW DIRECTOR APPOINTED |
| 19/11/8719 November 1987 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 13/07/8713 July 1987 | NEW DIRECTOR APPOINTED |
| 13/07/8713 July 1987 | RETURN MADE UP TO 19/05/87; FULL LIST OF MEMBERS |
| 13/07/8713 July 1987 | FULL GROUP ACCOUNTS MADE UP TO 31/10/86 |
| 23/10/8623 October 1986 | RETURN MADE UP TO 03/06/86; FULL LIST OF MEMBERS |
| 23/10/8623 October 1986 | FULL ACCOUNTS MADE UP TO 30/09/85 |
| 02/10/862 October 1986 | ACCOUNTING REF. DATE EXT FROM 30/09 TO 31/10 |
| 07/07/507 July 1950 | ALLOTMENT OF SHARES |
| 10/07/4810 July 1948 | COMPANY COMPANY NAME CHANGED CERTIFICATE ISSUED ON 10/07/48 |
| 28/02/4028 February 1940 | ALLOTMENT OF SHARES |
| 15/10/3815 October 1938 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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