BUNKERBOUND LTD.
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 03/07/153 July 2015 | NOTICE TO REGISTRAR OF COMPANIES OF VOLUNTARY ARRANGEMENT TAKING EFFECT |
| 29/06/1529 June 2015 | APPOINTMENT TERMINATED, SECRETARY MICHAEL RUTT |
| 29/06/1529 June 2015 | Annual return made up to 3 June 2015 with full list of shareholders |
| 18/05/1518 May 2015 | APPOINTMENT TERMINATED, DIRECTOR PAUL HIND |
| 15/12/1415 December 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 09/06/149 June 2014 | Annual return made up to 3 June 2014 with full list of shareholders |
| 01/05/141 May 2014 | REGISTERED OFFICE CHANGED ON 01/05/2014 FROM UNIT 2 OLD AMERSHAM FARM HIGH STREET AMERSHAM BUCKINGHAMSHIRE HP7 0EJ |
| 19/11/1319 November 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 25/07/1325 July 2013 | Annual return made up to 3 June 2013 with full list of shareholders |
| 27/11/1227 November 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAN WILLIAMS / 02/11/2012 |
| 19/06/1219 June 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 08/06/128 June 2012 | Annual return made up to 3 June 2012 with full list of shareholders |
| 08/06/118 June 2011 | Annual return made up to 3 June 2011 with full list of shareholders |
| 06/06/116 June 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 29/07/1029 July 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 28/07/1028 July 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 07/06/107 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JANICE ANN LAMB / 03/06/2010 |
| 07/06/107 June 2010 | Annual return made up to 3 June 2010 with full list of shareholders |
| 02/06/102 June 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 28/08/0928 August 2009 | Annual accounts small company total exemption made up to 31 March 2009 |
| 10/06/0910 June 2009 | RETURN MADE UP TO 03/06/09; FULL LIST OF MEMBERS |
| 02/10/082 October 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 02/10/082 October 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 12/06/0812 June 2008 | Annual accounts small company total exemption made up to 31 March 2008 |
| 03/06/083 June 2008 | RETURN MADE UP TO 03/06/08; FULL LIST OF MEMBERS |
| 13/08/0713 August 2007 | NEW DIRECTOR APPOINTED |
| 04/08/074 August 2007 | NEW DIRECTOR APPOINTED |
| 25/07/0725 July 2007 | NEW SECRETARY APPOINTED |
| 20/07/0720 July 2007 | NEW SECRETARY APPOINTED |
| 05/07/075 July 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 05/07/075 July 2007 | RETURN MADE UP TO 03/06/07; FULL LIST OF MEMBERS |
| 05/07/075 July 2007 | LOCATION OF REGISTER OF MEMBERS |
| 05/07/075 July 2007 | REGISTERED OFFICE CHANGED ON 05/07/07 FROM: G OFFICE CHANGED 05/07/07 UNIT 2 OLD AMERSHAM FARM HIGH STREET OLD AMERSHAM BUCKS HP7 0EJ |
| 05/07/075 July 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 05/07/075 July 2007 | LOCATION OF DEBENTURE REGISTER |
| 05/07/075 July 2007 | SECRETARY RESIGNED |
| 17/05/0717 May 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 27/03/0727 March 2007 | REGISTERED OFFICE CHANGED ON 27/03/07 FROM: G OFFICE CHANGED 27/03/07 BUNKERBOUND LIMITED, PINE VILLAGE, LONDON ROAD CHALFONT ST GILES BUCKINGHAMSHIRE HP8 4NN |
| 17/10/0617 October 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 12/06/0612 June 2006 | RETURN MADE UP TO 03/06/06; FULL LIST OF MEMBERS |
| 12/06/0612 June 2006 | DIRECTOR RESIGNED |
| 28/06/0528 June 2005 | RETURN MADE UP TO 03/06/05; FULL LIST OF MEMBERS |
| 12/05/0512 May 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 22/07/0422 July 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
| 16/07/0416 July 2004 | RETURN MADE UP TO 03/06/04; FULL LIST OF MEMBERS |
| 24/02/0424 February 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 16/06/0316 June 2003 | ACC. REF. DATE SHORTENED FROM 30/06/04 TO 31/03/04 |
| 10/06/0310 June 2003 | SECRETARY RESIGNED |
| 03/06/033 June 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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