DRAFT LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 25/03/1525 March 2015 | REGISTERED OFFICE CHANGED ON 25/03/2015 FROM ROBINSON REED LAYTON PEAT HOUSE NEWHAM ROAD TRURO CORNWALL TR1 2DP |
| 23/03/1523 March 2015 | SPECIAL RESOLUTION TO WIND UP |
| 23/03/1523 March 2015 | DECLARATION OF SOLVENCY |
| 23/03/1523 March 2015 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 02/10/142 October 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 22/09/1422 September 2014 | Annual return made up to 22 August 2014 with full list of shareholders |
| 27/08/1327 August 2013 | Annual return made up to 22 August 2013 with full list of shareholders |
| 24/07/1324 July 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 31/08/1231 August 2012 | Annual return made up to 22 August 2012 with full list of shareholders |
| 23/08/1223 August 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12 |
| 27/09/1127 September 2011 | SECRETARY'S CHANGE OF PARTICULARS / MRS JANET RUTH MUNNS / 22/08/2011 |
| 27/09/1127 September 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MRS JANET RUTH MUNNS / 22/08/2011 |
| 27/09/1127 September 2011 | Annual return made up to 22 August 2011 with full list of shareholders |
| 27/09/1127 September 2011 | DIRECTOR'S CHANGE OF PARTICULARS / DENIS ROYSTON ANGILLEY / 22/08/2011 |
| 05/08/115 August 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11 |
| 22/03/1122 March 2011 | APPOINTMENT TERMINATED, DIRECTOR GRACE ANGILLEY |
| 06/10/106 October 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10 |
| 15/09/1015 September 2010 | Annual return made up to 22 August 2010 with full list of shareholders |
| 05/11/095 November 2009 | CURREXT FROM 30/09/2009 TO 31/03/2010 |
| 01/09/091 September 2009 | RETURN MADE UP TO 22/08/09; FULL LIST OF MEMBERS |
| 28/08/0928 August 2009 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / JANET MUNN / 22/08/2009 |
| 23/06/0923 June 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/08 |
| 17/11/0817 November 2008 | DIRECTOR APPOINTED GRACE ANGILLEY |
| 13/10/0813 October 2008 | RETURN MADE UP TO 22/08/08; NO CHANGE OF MEMBERS |
| 13/05/0813 May 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/07 |
| 31/03/0831 March 2008 | APPOINTMENT TERMINATED SECRETARY DENIS ANGILLEY |
| 31/03/0831 March 2008 | DIRECTOR AND SECRETARY APPOINTED JANET RUTH MUNN |
| 31/03/0831 March 2008 | APPOINTMENT TERMINATED DIRECTOR GRACE ANGILLEY |
| 21/01/0821 January 2008 | AUDITOR'S RESIGNATION |
| 15/10/0715 October 2007 | RETURN MADE UP TO 22/08/07; NO CHANGE OF MEMBERS |
| 04/05/074 May 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/06 |
| 13/10/0613 October 2006 | RETURN MADE UP TO 22/08/06; FULL LIST OF MEMBERS |
| 05/05/065 May 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/05 |
| 27/04/0627 April 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 06/09/056 September 2005 | RETURN MADE UP TO 22/08/05; FULL LIST OF MEMBERS |
| 10/02/0510 February 2005 | COMPANY NAME CHANGED BONDCO 821 LIMITED CERTIFICATE ISSUED ON 10/02/05 |
| 08/02/058 February 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/04 |
| 21/09/0421 September 2004 | RETURN MADE UP TO 22/08/04; FULL LIST OF MEMBERS |
| 27/08/0427 August 2004 | NEW SECRETARY APPOINTED |
| 27/08/0427 August 2004 | SECRETARY RESIGNED |
| 04/08/044 August 2004 | FULL ACCOUNTS MADE UP TO 30/09/03 |
| 07/05/047 May 2004 | NEW DIRECTOR APPOINTED |
| 07/05/047 May 2004 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 17/09/0317 September 2003 | RETURN MADE UP TO 22/08/03; FULL LIST OF MEMBERS |
| 07/07/037 July 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/02 |
| 09/09/029 September 2002 | RETURN MADE UP TO 22/08/02; FULL LIST OF MEMBERS |
| 01/07/021 July 2002 | S366A DISP HOLDING AGM 20/05/02 |
| 25/06/0225 June 2002 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 25/06/0225 June 2002 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 25/06/0225 June 2002 | DIRECTOR RESIGNED |
| 25/06/0225 June 2002 | NEW DIRECTOR APPOINTED |
| 24/06/0224 June 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01 |
| 08/04/028 April 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/09/014 September 2001 | RETURN MADE UP TO 22/08/01; FULL LIST OF MEMBERS |
| 19/06/0119 June 2001 | ACC. REF. DATE EXTENDED FROM 31/08/01 TO 30/09/01 |
| 14/05/0114 May 2001 | NEW DIRECTOR APPOINTED |
| 14/05/0114 May 2001 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 12/10/0012 October 2000 | DIRECTOR RESIGNED |
| 12/10/0012 October 2000 | SECRETARY RESIGNED |
| 18/09/0018 September 2000 | REGISTERED OFFICE CHANGED ON 18/09/00 FROM: G OFFICE CHANGED 18/09/00 TOWN QUAY HOUSE 7 TOWN QUAY SOUTHAMPTON HAMPSHIRE SO14 2PT |
| 22/08/0022 August 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company