BOND ENGINEERING AND DEVELOPMENT LIMITED

Company number 04394576 ·

Dissolved

92 filings

Date Filing
9 Jul 2019 STRUCK OFF AND DISSOLVED View document
6 Apr 2019 COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) View document
12 Mar 2019 FIRST GAZETTE View document
6 Jul 2018 REGISTERED OFFICE CHANGED ON 06/07/2018 FROM, OLD HALL STREET MIDDLETON, MANCHESTER, M24 1AG, ENGLAND View document
18 May 2018 REGISTERED OFFICE CHANGED ON 18/05/2018 FROM, OLD HALL STREET OLD HALL STREET, MIDDLETON, MANCHESTER, M24 1AG, ENGLAND View document
18 May 2018 CONFIRMATION STATEMENT MADE ON 08/02/18, WITH UPDATES View document
12 Apr 2018 REGISTERED OFFICE CHANGED ON 12/04/2018 FROM, UNITS 1 & 2 STUDLEY COURT MEWS, STUDLEY COURT GUILDFORD ROAD, CHOBHAM, WOKING, SURREY, GU24 8EB, ENGLAND View document
22 Jan 2018 COMPANY NAME CHANGED BOND DEVELOPMENT CORPORATION LIMITED CERTIFICATE ISSUED ON 22/01/18 View document
18 Jan 2018 CESSATION OF KAHLAB ALI BEG AS A PSC View document
16 Jan 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARINEL GABORAS View document
16 Jan 2018 APPOINTMENT TERMINATED, DIRECTOR KAHLAB BEG View document
10 Jan 2018 DIRECTOR APPOINTED MR MARINEL GABORAS View document
16 Nov 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KAHLAB ALI BEG View document
26 Sep 2017 APPOINTMENT TERMINATED, DIRECTOR RAYMOND CUMMINGS View document
26 Sep 2017 CESSATION OF RAYMOND STUART CUMMINGS AS A PSC View document
26 Sep 2017 DIRECTOR APPOINTED MR KAHLAB ALI BEG View document
12 Jun 2017 07/06/17 STATEMENT OF CAPITAL GBP 160000 View document
31 May 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 View document
8 Feb 2017 CONFIRMATION STATEMENT MADE ON 08/02/17, WITH UPDATES View document
11 Nov 2016 DIRECTOR APPOINTED MR RAYMOND STUART CUMMINGS View document
11 Nov 2016 CONFIRMATION STATEMENT MADE ON 10/11/16, WITH UPDATES View document
10 Nov 2016 APPOINTMENT TERMINATED, DIRECTOR RICHARD BURCH View document
10 Nov 2016 Annual accounts, small company total exemption, made up to 31 March 2016 View document
7 Nov 2016 APPOINTMENT TERMINATED, DIRECTOR LOUISE BURCH View document
22 Apr 2016 DIRECTOR APPOINTED MR RICHARD JOHN BURCH View document
4 Apr 2016 Annual return made up to 14 March 2016 with full list of shareholders View document
31 Mar 2016 Annual accounts for the year ending 31 March 2016 View accounts
30 Dec 2015 Annual accounts, small company total exemption, made up to 31 March 2015 View document
7 Dec 2015 REGISTERED OFFICE CHANGED ON 07/12/2015 FROM, ONEGA HOUSE, 112 MAIN ROAD, SIDCUP, KENT, DA14 6NE, ENGLAND View document
4 Dec 2015 REGISTERED OFFICE CHANGED ON 04/12/2015 FROM, ONEGA HOUSE 112 MAIN ROAD, SIDCUP, KENT, DA14 6NE View document
15 Sep 2015 APPOINTMENT TERMINATED, DIRECTOR RICHARD BURCH View document
15 Sep 2015 APPOINTMENT TERMINATED, SECRETARY MARGARET BURCH View document
11 May 2015 Annual return made up to 14 March 2015 with full list of shareholders View document
30 Apr 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 View document
30 Apr 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 View document
30 Apr 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 View document
30 Apr 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 View document
30 Apr 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 View document
30 Apr 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 View document
31 Mar 2015 Annual accounts for the year ending 31 March 2015 View accounts
25 Feb 2015 AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/14 View document
22 Dec 2014 Annual accounts, small company total exemption, made up to 31 March 2014 View document
20 Jun 2014 DIRECTOR APPOINTED MR RICHARD JOHN BURCH View document
31 Mar 2014 DIRECTOR APPOINTED MS LOUISE MARGARET BURCH View document
31 Mar 2014 Annual accounts for the year ending 31 March 2014 View accounts
31 Mar 2014 Annual return made up to 14 March 2014 with full list of shareholders View document
29 Mar 2014 APPOINTMENT TERMINATED, DIRECTOR RICHARD BURCH View document
27 Dec 2013 Annual accounts, small company total exemption, made up to 31 March 2013 View document
16 Dec 2013 REGISTERED OFFICE CHANGED ON 16/12/2013 FROM, LONE PINE BICKLEY PARK ROAD, BROMLEY, BR1 2BE, ENGLAND View document
29 Oct 2013 REGISTERED OFFICE CHANGED ON 29/10/2013 FROM, 18 PONT STREET, LONDON, SW1X 0AA, UNITED KINGDOM View document
17 Sep 2013 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/12 View document
31 Mar 2013 Annual accounts for the year ending 31 March 2013 View accounts
25 Mar 2013 Annual return made up to 14 March 2013 with full list of shareholders View document
29 Dec 2012 Annual accounts, small company total exemption, made up to 31 March 2012 View document
3 May 2012 Annual return made up to 14 March 2012 with full list of shareholders View document
30 Dec 2011 31/03/11 TOTAL EXEMPTION FULL View document
22 May 2011 Annual return made up to 14 March 2011 with full list of shareholders View document
19 Jan 2011 31/03/10 TOTAL EXEMPTION FULL View document
12 Apr 2010 SECRETARY'S CHANGE OF PARTICULARS / MARGARET BURCH / 01/11/2009 View document
12 Apr 2010 Annual return made up to 14 March 2010 with full list of shareholders View document
12 Apr 2010 DIRECTOR'S CHANGE OF PARTICULARS / RICHARD JOHN BURCH / 01/11/2009 View document
12 Apr 2010 REGISTERED OFFICE CHANGED ON 12/04/2010 FROM, LONE PINE, BICKLEY PARK ROAD, BROMLEY KENT, BR1 2BE View document
11 Jan 2010 31/03/09 TOTAL EXEMPTION FULL View document
26 May 2009 RETURN MADE UP TO 14/03/09; FULL LIST OF MEMBERS View document
5 Feb 2009 31/03/08 TOTAL EXEMPTION FULL View document
24 Apr 2008 RETURN MADE UP TO 14/03/08; FULL LIST OF MEMBERS View document
1 Feb 2008 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 View document
11 Sep 2007 PARTICULARS OF MORTGAGE/CHARGE View document
15 Jun 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 View document
4 Jun 2007 RETURN MADE UP TO 14/03/07; NO CHANGE OF MEMBERS View document
7 Sep 2006 PARTICULARS OF MORTGAGE/CHARGE View document
24 Mar 2006 RETURN MADE UP TO 14/03/06; FULL LIST OF MEMBERS View document
31 Jan 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 View document
19 Apr 2005 RETURN MADE UP TO 14/03/05; FULL LIST OF MEMBERS View document
3 Feb 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 View document
3 Nov 2004 NEW SECRETARY APPOINTED View document
3 Nov 2004 SECRETARY RESIGNED View document
16 Jul 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03 View document
18 May 2004 RETURN MADE UP TO 14/03/04; FULL LIST OF MEMBERS View document
23 May 2003 RETURN MADE UP TO 14/03/03; FULL LIST OF MEMBERS View document
15 Oct 2002 PARTICULARS OF MORTGAGE/CHARGE View document
15 Oct 2002 PARTICULARS OF MORTGAGE/CHARGE View document
10 Oct 2002 PARTICULARS OF MORTGAGE/CHARGE View document
10 Oct 2002 PARTICULARS OF MORTGAGE/CHARGE View document
9 Sep 2002 DIRECTOR RESIGNED View document
2 Jun 2002 NEW DIRECTOR APPOINTED View document
26 Apr 2002 NEW DIRECTOR APPOINTED View document
26 Apr 2002 NEW SECRETARY APPOINTED View document
21 Mar 2002 DIRECTOR RESIGNED View document
21 Mar 2002 SECRETARY RESIGNED View document
21 Mar 2002 REGISTERED OFFICE CHANGED ON 21/03/02 FROM: SOMERSET HOUSE 40-49 PRICE, STREET, BIRMINGHAM, B4 6LZ View document
14 Mar 2002 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document