BON-ACCORD METAL SUPPLIES LIMITED



Company Documents

DateDescription
24/12/1524 December 2015REGISTERED OFFICE CHANGED ON 24/12/2015 FROM 88 SINCLAIR ROAD TORRY ABERDEEN ABERDEENSHIRE AB11 9PP

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26/11/1526 November 2015NOTICE OF WINDING UP ORDER

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26/11/1526 November 2015COURT ORDER NOTICE OF WINDING UP

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10/03/1510 March 2015Annual return made up to 10 March 2015 with full list of shareholders

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10/03/1510 March 2015SECRETARY'S CHANGE OF PARTICULARS / MR ROBERT MORRISON / 10/03/2015

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01/12/141 December 2014APPOINTMENT TERMINATED, DIRECTOR EVELINE SHIRREFFS

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31/10/1431 October 2014Annual accounts small company total exemption made up to 31 October 2014

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24/03/1424 March 2014Annual return made up to 10 March 2014 with full list of shareholders

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31/10/1331 October 2013Annual accounts small company total exemption made up to 31 October 2013

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15/03/1315 March 2013Annual return made up to 10 March 2013 with full list of shareholders

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08/02/138 February 2013ADOPT ARTICLES 03/09/2003

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31/10/1231 October 2012Annual accounts small company total exemption made up to 31 October 2012

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02/07/122 July 2012Annual return made up to 10 March 2012 with full list of shareholders

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31/10/1131 October 2011Annual accounts small company total exemption made up to 31 October 2011

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14/06/1114 June 2011STATEMENT OF SATISFACTION IN FULL OR IN PART OF A FLOATING CHARGE /FULL /CHARGE NO 7

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27/04/1127 April 2011Annual return made up to 10 March 2011 with full list of shareholders

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31/10/1031 October 2010Annual accounts small company total exemption made up to 31 October 2010

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07/09/107 September 2010Annual return made up to 10 March 2010 with full list of shareholders

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07/09/107 September 2010DIRECTOR'S CHANGE OF PARTICULARS / ROBERT MORRISON / 10/03/2010

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07/09/107 September 2010DIRECTOR'S CHANGE OF PARTICULARS / MRS EVELINE WILSON SHIRREFFS / 10/03/2010

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19/05/1019 May 2010Annual return made up to 10 March 2009 with full list of shareholders

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31/10/0931 October 2009Annual accounts small company total exemption made up to 31 October 2009

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19/01/0919 January 2009APPOINTMENT TERMINATED DIRECTOR IAN SCOTT

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19/01/0919 January 2009DIRECTOR RESIGNED IAN SCOTT

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31/10/0831 October 2008Annual accounts small company total exemption made up to 31 October 2008

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18/09/0818 September 2008RETURN MADE UP TO 10/03/08; NO CHANGE OF MEMBERS

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18/09/0818 September 2008RETURN MADE UP TO 10/03/08; NO CHANGE OF MEMBERS;DIRECTOR RESIGNED

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31/10/0731 October 2007Annual accounts small company total exemption made up to 31 October 2007

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13/04/0713 April 2007RETURN MADE UP TO 10/03/07; FULL LIST OF MEMBERS

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31/10/0631 October 2006Annual accounts small company total exemption made up to 31 October 2006

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11/04/0611 April 2006RETURN MADE UP TO 10/03/06; FULL LIST OF MEMBERS

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14/03/0614 March 2006PARTIC OF MORT/CHARGE *****

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31/10/0531 October 2005TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05

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06/05/056 May 2005DEC MORT/CHARGE *****

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06/05/056 May 2005DEC MORT/CHARGE *****

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06/05/056 May 2005DEC MORT/CHARGE *****

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24/03/0524 March 2005RETURN MADE UP TO 10/03/05; FULL LIST OF MEMBERS

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27/01/0527 January 2005REGISTERED OFFICE CHANGED ON 27/01/05 FROM: 15-17 WILLOWDALE PLACE ABERDEEN AB24 5AQ

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31/10/0431 October 2004TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04

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17/03/0417 March 2004RETURN MADE UP TO 10/03/04; FULL LIST OF MEMBERS

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01/03/041 March 2004ALTERATION TO MORTGAGE/CHARGE

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01/03/041 March 2004ALTERATION TO MORTGAGE/CHARGE

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01/03/041 March 2004ALTERATION TO MORTGAGE/CHARGE

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31/10/0331 October 2003ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/03

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14/07/0314 July 2003AUDITOR'S RESIGNATION

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30/06/0330 June 2003ALTERATION TO MORTGAGE/CHARGE

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30/06/0330 June 2003ALTERATION TO MORTGAGE/CHARGE

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25/04/0325 April 2003PARTIC OF MORT/CHARGE *****

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03/04/033 April 2003RETURN MADE UP TO 10/03/03; FULL LIST OF MEMBERS

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03/03/033 March 2003PARTIC OF MORT/CHARGE *****

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31/10/0231 October 2002ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/02

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26/05/0226 May 2002DIRECTOR RESIGNED

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21/03/0221 March 2002AUDITOR'S RESIGNATION

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20/03/0220 March 2002RETURN MADE UP TO 10/03/02; FULL LIST OF MEMBERS

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31/10/0131 October 2001ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/01

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30/08/0130 August 2001DELIVERY EXT'D 3 MTH 31/10/00

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21/03/0121 March 2001RETURN MADE UP TO 10/03/01; FULL LIST OF MEMBERS

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31/10/0031 October 2000ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/00

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09/10/009 October 2000DIRECTOR'S PARTICULARS CHANGED

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30/08/0030 August 2000DELIVERY EXT'D 3 MTH 31/10/99

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08/08/008 August 2000DIRECTOR RESIGNED

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08/08/008 August 2000CRT ORDER CASE RESCINDE

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24/07/0024 July 2000APPOINTMENT OF LIQUIDATOR P

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12/04/0012 April 2000£ NC 75000/100000 11/02/00

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12/04/0012 April 2000SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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12/04/0012 April 2000LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED

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12/04/0012 April 2000RETURN MADE UP TO 10/03/00; FULL LIST OF MEMBERS

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12/04/0012 April 2000RETURN MADE UP TO 10/03/00; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED

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12/04/0012 April 2000NC INC ALREADY ADJUSTED 23/12/99

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31/10/9931 October 1999ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/99

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13/08/9913 August 1999DELIVERY EXT'D 3 MTH 31/10/98

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30/03/9930 March 1999RETURN MADE UP TO 10/03/99; NO CHANGE OF MEMBERS

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30/03/9930 March 1999RETURN MADE UP TO 10/03/99; NO CHANGE OF MEMBERS; REGISTERED OFFICE CHANGED ON 30/03/99

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31/10/9831 October 1998FULL ACCOUNTS MADE UP TO 31/10/98

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22/05/9822 May 1998PARTIC OF MORT/CHARGE *****

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16/03/9816 March 1998RETURN MADE UP TO 10/03/98; NO CHANGE OF MEMBERS

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31/10/9731 October 1997ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/97

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07/07/977 July 1997NEW DIRECTOR APPOINTED

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19/03/9719 March 1997RETURN MADE UP TO 10/03/97; FULL LIST OF MEMBERS

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01/11/961 November 1996ACCOUNTS FOR 'SMALL' CO. MADE UP TO 01/11/96

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13/05/9613 May 1996PARTIC OF MORT/CHARGE *****

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20/03/9620 March 1996RETURN MADE UP TO 10/03/96; FULL LIST OF MEMBERS

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31/10/9531 October 1995ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/95

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26/06/9526 June 1995PARTIC OF MORT/CHARGE *****

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10/03/9510 March 1995RETURN MADE UP TO 10/03/95; CHANGE OF MEMBERS

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31/10/9431 October 1994ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/94

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14/03/9414 March 1994SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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14/03/9414 March 1994RETURN MADE UP TO 10/03/94; CHANGE OF MEMBERS

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31/10/9331 October 1993ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/93

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12/03/9312 March 1993RETURN MADE UP TO 10/03/93; FULL LIST OF MEMBERS

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31/10/9231 October 1992ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/92

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24/04/9224 April 1992REGISTERED OFFICE CHANGED ON 24/04/92 FROM: 11 WILLOWDALE PLACE ABERDEEN AB2 3AQ

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24/04/9224 April 1992REGISTERED OFFICE CHANGED ON 24/04/92 FROM: G OFFICE CHANGED 24/04/92 11 WILLOWDALE PLACE ABERDEEN AB2 3AQ

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24/04/9224 April 1992SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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24/04/9224 April 1992RETURN MADE UP TO 10/03/92; FULL LIST OF MEMBERS

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31/10/9131 October 1991ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/91

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16/06/9116 June 1991NEW DIRECTOR APPOINTED

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13/03/9113 March 1991RETURN MADE UP TO 10/03/91; FULL LIST OF MEMBERS

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31/10/9031 October 1990ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/90

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10/04/9010 April 1990RETURN MADE UP TO 15/04/90; FULL LIST OF MEMBERS

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31/10/8931 October 1989FULL ACCOUNTS MADE UP TO 31/10/89

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10/05/8910 May 1989RETURN MADE UP TO 23/04/89; FULL LIST OF MEMBERS

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31/10/8831 October 1988ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/88

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10/05/8810 May 1988PARTIC OF MORT/CHARGE 4754

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28/03/8828 March 1988RETURN MADE UP TO 20/03/88; FULL LIST OF MEMBERS

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31/10/8731 October 1987ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/87

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28/04/8728 April 1987RETURN MADE UP TO 26/04/87; FULL LIST OF MEMBERS

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31/10/8631 October 1986ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/86

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06/12/776 December 1977INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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