BOND ENGINEERING (MAINTENANCE) LIMITED
Company number 01697195 · Monitor this company
102 filings
| Date | Filing | |
|---|---|---|
| 11 Jul 2012 | RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP | View document |
| 27 Oct 2011 | INSOLVENCY:AMENDING RESOLUTION:LIQ. CASE NO.1 | View document |
| 28 Jun 2011 | DECLARATION OF SOLVENCY:LIQ. CASE NO.1 | View document |
| 28 Jun 2011 | SPECIAL RESOLUTION TO WIND UP:LIQ. CASE NO.1 | View document |
| 28 Jun 2011 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY):LIQ. CASE NO.1:IP NO.00007915,00008702 | View document |
| 28 Jun 2011 | REGISTERED OFFICE CHANGED ON 28/06/2011 FROM PO BOX 7 NORTH ROAD LOUGHBOROUGH LEICESTERSHIRE LE11 1RL | View document |
| 23 Jun 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | View document |
| 16 Jun 2011 | APPOINTMENT TERMINATED, DIRECTOR PEKKA LUNDMARK | View document |
| 30 Jul 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN JEFFREY DAVIS / 17/07/2010 | View document |
| 30 Jul 2010 | Annual return made up to 17 July 2010 with full list of shareholders | View document |
| 21 Jul 2010 | APPOINTMENT TERMINATED, DIRECTOR PEKKA PAKKILA | View document |
| 30 Jun 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/09 | View document |
| 28 Jan 2010 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM MAXWELL | View document |
| 4 Aug 2009 | RETURN MADE UP TO 17/07/09; FULL LIST OF MEMBERS | View document |
| 24 Jun 2009 | CURREXT FROM 31/12/2008 TO 30/06/2009 | View document |
| 26 Nov 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 | View document |
| 22 Jul 2008 | RETURN MADE UP TO 17/07/08; FULL LIST OF MEMBERS | View document |
| 10 Apr 2008 | DIRECTOR APPOINTED MR STEVEN JEFFREY DAVIS | View document |
| 17 Jan 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 | View document |
| 20 Jul 2007 | RETURN MADE UP TO 17/07/07; FULL LIST OF MEMBERS | View document |
| 1 Feb 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 | View document |
| 10 Oct 2006 | RETURN MADE UP TO 17/07/06; FULL LIST OF MEMBERS | View document |
| 8 Nov 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 | View document |
| 2 Sep 2005 | RETURN MADE UP TO 17/07/05; FULL LIST OF MEMBERS | View document |
| 27 Jun 2005 | 225 | View document |
| 27 Jun 2005 | ACC. REF. DATE SHORTENED FROM 30/06/05 TO 31/12/04 | View document |
| 24 Jun 2005 | ACC. REF. DATE SHORTENED FROM 31/12/04 TO 30/06/04 | View document |
| 28 Feb 2005 | NEW DIRECTOR APPOINTED | View document |
| 28 Feb 2005 | DIRECTOR RESIGNED | View document |
| 22 Feb 2005 | ACC. REF. DATE EXTENDED FROM 30/06/04 TO 31/12/04 | View document |
| 17 Feb 2005 | NEW DIRECTOR APPOINTED | View document |
| 17 Feb 2005 | NEW DIRECTOR APPOINTED | View document |
| 15 Feb 2005 | SECRETARY RESIGNED | View document |
| 15 Feb 2005 | DIRECTOR RESIGNED | View document |
| 15 Feb 2005 | NEW SECRETARY APPOINTED | View document |
| 15 Feb 2005 | NEW DIRECTOR APPOINTED | View document |
| 15 Feb 2005 | DIRECTOR RESIGNED | View document |
| 31 Jan 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 | View document |
| 7 Jan 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 24 Dec 2004 | NC INC ALREADY ADJUSTED 27/06/03 | View document |
| 24 Dec 2004 | NC INC ALREADY ADJUSTED 27/06/03 | View document |
| 17 Aug 2004 | RETURN MADE UP TO 17/07/04; FULL LIST OF MEMBERS | View document |
| 2 Jun 2004 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 9 Mar 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/03 | View document |
| 15 Aug 2003 | RETURN MADE UP TO 17/07/03; FULL LIST OF MEMBERS | View document |
| 18 Jul 2003 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 18 Jul 2003 | � NC 10000/25000 27/06/ | View document |
| 18 Jul 2003 | NC INC ALREADY ADJUSTED 27/06/03 | View document |
| 17 Mar 2003 | ACC. REF. DATE EXTENDED FROM 30/04/03 TO 30/06/03 | View document |
| 13 Sep 2002 | NEW SECRETARY APPOINTED | View document |
| 9 Sep 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02 | View document |
| 9 Sep 2002 | ACC. REF. DATE SHORTENED FROM 30/06/02 TO 30/04/02 | View document |
| 21 Aug 2002 | RETURN MADE UP TO 17/07/02; FULL LIST OF MEMBERS | View document |
| 16 Aug 2002 | DIRECTOR RESIGNED | View document |
| 16 Aug 2002 | ACC. REF. DATE EXTENDED FROM 30/04/02 TO 30/06/02 | View document |
| 16 Aug 2002 | REGISTERED OFFICE CHANGED ON 16/08/02 FROM: G OFFICE CHANGED 16/08/02 UNITS P & Q LITTLEMOOR LANE INDUSTRIAL PARK LOUGHBOROUGH LEICESTERSHIRE LE11 1SF | View document |
| 16 Aug 2002 | NEW DIRECTOR APPOINTED | View document |
| 16 Aug 2002 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 16 Aug 2002 | DIRECTOR RESIGNED | View document |
| 10 Jan 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/01 | View document |
| 13 Sep 2001 | REGISTERED OFFICE CHANGED ON 13/09/01 FROM: G OFFICE CHANGED 13/09/01 UNITS P AND Q LITTLEMOOR LANE LOUGHBOROUGH LEICESTERSHIRE LE11 1SF | View document |
| 12 Sep 2001 | RETURN MADE UP TO 17/07/01; FULL LIST OF MEMBERS | View document |
| 20 Sep 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00 | View document |
| 26 Jul 2000 | RETURN MADE UP TO 17/07/00; FULL LIST OF MEMBERS | View document |
| 31 Aug 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99 | View document |
| 3 Aug 1999 | RETURN MADE UP TO 17/07/99; FULL LIST OF MEMBERS | View document |
| 26 Jul 1998 | RETURN MADE UP TO 17/07/98; NO CHANGE OF MEMBERS | View document |
| 24 Jun 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98 | View document |
| 6 Jan 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/97 | View document |
| 9 Sep 1997 | RETURN MADE UP TO 17/07/97; NO CHANGE OF MEMBERS | View document |
| 22 Aug 1996 | RETURN MADE UP TO 17/07/96; FULL LIST OF MEMBERS | View document |
| 22 Aug 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/96 | View document |
| 24 Nov 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/95 | View document |
| 23 Aug 1995 | RETURN MADE UP TO 17/07/95; NO CHANGE OF MEMBERS | View document |
| 13 Oct 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/94 | View document |
| 19 Jul 1994 | 363S | View document |
| 19 Jul 1994 | RETURN MADE UP TO 17/07/94; NO CHANGE OF MEMBERS | View document |
| 29 Jul 1993 | RETURN MADE UP TO 17/07/93; FULL LIST OF MEMBERS | View document |
| 29 Jul 1993 | 363S | View document |
| 21 Jul 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/93 | View document |
| 18 Sep 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/92 | View document |
| 5 Aug 1992 | 363S | View document |
| 5 Aug 1992 | RETURN MADE UP TO 17/07/92; NO CHANGE OF MEMBERS | View document |
| 23 Sep 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/91 | View document |
| 24 Jul 1991 | RETURN MADE UP TO 17/07/91; NO CHANGE OF MEMBERS | View document |
| 24 Jul 1991 | 363B | View document |
| 13 Aug 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/90 | View document |
| 13 Aug 1990 | RETURN MADE UP TO 17/07/90; FULL LIST OF MEMBERS | View document |
| 21 Mar 1990 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 21 Aug 1989 | RETURN MADE UP TO 26/07/89; FULL LIST OF MEMBERS | View document |
| 21 Aug 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/89 | View document |
| 7 Sep 1988 | NEW DIRECTOR APPOINTED | View document |
| 7 Sep 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/88 | View document |
| 7 Sep 1988 | RETURN MADE UP TO 12/08/88; FULL LIST OF MEMBERS | View document |
| 9 Oct 1987 | RETURN MADE UP TO 10/08/87; FULL LIST OF MEMBERS | View document |
| 7 Sep 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/87 | View document |
| 26 Feb 1987 | DIRECTOR RESIGNED | View document |
| 19 Aug 1986 | RETURN MADE UP TO 31/07/86; FULL LIST OF MEMBERS | View document |
| 19 Aug 1986 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/86 | View document |
| 7 Feb 1983 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 7 Feb 1983 | CERTIFICATE OF INCORPORATION | View document |
| 7 Feb 1983 | MEMORANDUM OF ASSOCIATION | View document |