BONNINGTON DEVELOPMENTS LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 04/05/124 May 2012 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 31/01/1231 January 2012 | VOLUNTARY STRIKE OFF SUSPENDED |
| 18/11/1118 November 2011 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 03/11/113 November 2011 | APPLICATION FOR STRIKING-OFF |
| 13/07/1113 July 2011 | STATEMENT OF SATISFACTION IN FULL OR IN PART OF A FLOATING CHARGE /FULL /CHARGE NO 1 |
| 05/07/115 July 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 03/06/113 June 2011 | Annual return made up to 8 May 2011 with full list of shareholders |
| 31/08/1031 August 2010 | Annual accounts small company total exemption made up to 30 November 2009 |
| 11/05/1011 May 2010 | Annual return made up to 8 May 2010 with full list of shareholders |
| 27/07/0927 July 2009 | Annual accounts small company total exemption made up to 30 November 2008 |
| 15/06/0915 June 2009 | RETURN MADE UP TO 08/05/09; FULL LIST OF MEMBERS |
| 23/02/0923 February 2009 | PREVEXT FROM 31/05/2008 TO 30/11/2008 |
| 04/06/084 June 2008 | RETURN MADE UP TO 08/05/08; FULL LIST OF MEMBERS |
| 02/04/082 April 2008 | Annual accounts small company total exemption made up to 31 May 2007 |
| 04/06/074 June 2007 | RETURN MADE UP TO 08/05/07; FULL LIST OF MEMBERS |
| 02/04/072 April 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06 |
| 24/05/0624 May 2006 | RETURN MADE UP TO 08/05/06; FULL LIST OF MEMBERS |
| 13/12/0513 December 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05 |
| 27/06/0527 June 2005 | Memorandum and Articles of Association |
| 27/06/0527 June 2005 | ARTICLES OF ASSOCIATION |
| 02/06/052 June 2005 | RETURN MADE UP TO 08/05/05; FULL LIST OF MEMBERS |
| 02/04/052 April 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04 |
| 19/05/0419 May 2004 | RETURN MADE UP TO 08/05/04; FULL LIST OF MEMBERS |
| 19/02/0419 February 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/03 |
| 08/06/038 June 2003 | RETURN MADE UP TO 08/05/03; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 02/10/022 October 2002 | PARTIC OF MORT/CHARGE ***** |
| 26/07/0226 July 2002 | |
| 26/07/0226 July 2002 | NC INC ALREADY ADJUSTED 17/06/02 |
| 26/07/0226 July 2002 | |
| 26/07/0226 July 2002 | REGISTERED OFFICE CHANGED ON 26/07/02 FROM: STANDARD BUILDINGS 94 HOPE STREET GLASGOW G2 6PH |
| 26/07/0226 July 2002 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 26/07/0226 July 2002 | NEW DIRECTOR APPOINTED |
| 26/07/0226 July 2002 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 26/07/0226 July 2002 | DIRECTOR RESIGNED |
| 26/07/0226 July 2002 | |
| 26/07/0226 July 2002 | Resolutions |
| 26/07/0226 July 2002 | Resolutions |
| 26/07/0226 July 2002 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 26/07/0226 July 2002 | � NC 100/60000 03/07/ |
| 26/07/0226 July 2002 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 26/07/0226 July 2002 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 26/07/0226 July 2002 | Resolutions |
| 26/07/0226 July 2002 | Resolutions |
| 25/07/0225 July 2002 | COMPANY NAME CHANGED EXCHANGELAW (NO.306) LIMITED CERTIFICATE ISSUED ON 25/07/02 |
| 08/05/028 May 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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