BONELL LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 13/09/1113 September 2011 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 31/05/1131 May 2011 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 17/05/1117 May 2011 | APPLICATION FOR STRIKING-OFF |
| 15/07/1015 July 2010 | ORDER OF COURT - RESTORATION |
| 09/12/089 December 2008 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 20/08/0820 August 2008 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 15/07/0815 July 2008 | APPLICATION FOR STRIKING-OFF |
| 14/04/0814 April 2008 | APPOINTMENT TERMINATED DIRECTOR JANET RUSSELL |
| 02/11/072 November 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 13/07/0713 July 2007 | COMPANY NAME CHANGED ECTRON LIMITED CERTIFICATE ISSUED ON 13/07/07 |
| 02/07/072 July 2007 | REGISTERED OFFICE CHANGED ON 02/07/07 FROM: KNAP CLOSE, LETCHWORTH GARDEN CITY HERTS SG6 1AQ |
| 17/05/0717 May 2007 | RETURN MADE UP TO 30/04/07; FULL LIST OF MEMBERS |
| 04/11/064 November 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 |
| 16/05/0616 May 2006 | RETURN MADE UP TO 30/04/06; FULL LIST OF MEMBERS |
| 12/05/0512 May 2005 | RETURN MADE UP TO 30/04/05; FULL LIST OF MEMBERS |
| 12/05/0512 May 2005 | £ NC 17000/8090 28/01/05 |
| 06/05/056 May 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 |
| 08/04/058 April 2005 | S366A DISP HOLDING AGM 18/03/05 |
| 23/02/0523 February 2005 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 23/02/0523 February 2005 | £ IC 16000/8090 28/01/05 £ SR 7910@1=7910 |
| 24/01/0524 January 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 31/10/0431 October 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 |
| 27/05/0427 May 2004 | RETURN MADE UP TO 30/04/04; FULL LIST OF MEMBERS |
| 15/10/0315 October 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02 |
| 20/05/0320 May 2003 | RETURN MADE UP TO 30/04/03; FULL LIST OF MEMBERS |
| 05/11/025 November 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01 |
| 31/05/0231 May 2002 | NEW SECRETARY APPOINTED |
| 31/05/0231 May 2002 | RETURN MADE UP TO 30/04/02; FULL LIST OF MEMBERS |
| 05/09/015 September 2001 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00 |
| 14/05/0114 May 2001 | RETURN MADE UP TO 30/04/01; FULL LIST OF MEMBERS |
| 21/07/0021 July 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 24/05/0024 May 2000 | RETURN MADE UP TO 30/04/00; FULL LIST OF MEMBERS |
| 04/06/994 June 1999 | RETURN MADE UP TO 30/04/99; CHANGE OF MEMBERS |
| 21/05/9921 May 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 19/05/9819 May 1998 | RETURN MADE UP TO 30/04/98; FULL LIST OF MEMBERS |
| 19/05/9819 May 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 05/06/975 June 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 28/05/9728 May 1997 | RETURN MADE UP TO 30/04/97; NO CHANGE OF MEMBERS |
| 13/05/9613 May 1996 | RETURN MADE UP TO 30/04/96; FULL LIST OF MEMBERS |
| 13/05/9613 May 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 17/05/9517 May 1995 | RETURN MADE UP TO 30/04/95; FULL LIST OF MEMBERS |
| 17/05/9517 May 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 29/01/9529 January 1995 | MISC 30/12/94 |
| 29/01/9529 January 1995 | RESDESIGNATION 30/12/94 |
| 29/01/9529 January 1995 | MISC 30/12/94 |
| 01/08/941 August 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 |
| 15/06/9415 June 1994 | RETURN MADE UP TO 30/04/94; NO CHANGE OF MEMBERS |
| 15/06/9415 June 1994 | |
| 27/04/9327 April 1993 | RETURN MADE UP TO 30/04/93; NO CHANGE OF MEMBERS |
| 27/04/9327 April 1993 | |
| 27/04/9327 April 1993 | DIRECTOR RESIGNED |
| 27/04/9327 April 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 27/04/9327 April 1993 | |
| 27/04/9327 April 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 11/11/9211 November 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
| 06/05/926 May 1992 | DIRECTOR RESIGNED |
| 06/05/926 May 1992 | RETURN MADE UP TO 30/04/92; FULL LIST OF MEMBERS |
| 06/05/926 May 1992 | |
| 06/05/926 May 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 06/05/926 May 1992 | |
| 16/05/9116 May 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/90 |
| 16/05/9116 May 1991 | |
| 16/05/9116 May 1991 | RETURN MADE UP TO 30/04/91; FULL LIST OF MEMBERS |
| 04/05/904 May 1990 | RETURN MADE UP TO 13/04/90; FULL LIST OF MEMBERS |
| 04/05/904 May 1990 | FULL ACCOUNTS MADE UP TO 31/12/89 |
| 17/05/8917 May 1989 | FULL ACCOUNTS MADE UP TO 31/12/88 |
| 17/05/8917 May 1989 | RETURN MADE UP TO 05/05/89; FULL LIST OF MEMBERS |
| 27/04/8827 April 1988 | RETURN MADE UP TO 07/04/88; FULL LIST OF MEMBERS |
| 27/04/8827 April 1988 | FULL ACCOUNTS MADE UP TO 31/12/87 |
| 10/06/8710 June 1987 | RETURN MADE UP TO 15/05/87; FULL LIST OF MEMBERS |
| 10/06/8710 June 1987 | FULL ACCOUNTS MADE UP TO 31/12/86 |
| 09/05/869 May 1986 | FULL ACCOUNTS MADE UP TO 31/12/85 |
| 09/05/869 May 1986 | RETURN MADE UP TO 21/04/86; FULL LIST OF MEMBERS |
| 16/06/8316 June 1983 | ANNUAL ACCOUNTS MADE UP DATE 31/12/82 |
| 15/11/5015 November 1950 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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