BOND INTERNATIONAL (U.K.) LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
Date | Description |
---|---|
27/06/1427 June 2014 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 12/06/2014 |
24/06/1424 June 2014 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
24/06/1424 June 2014 | COURT ORDER INSOLVENCY:COURT ORDER - REPLACEMENT OF LIQUIDATOR |
03/07/133 July 2013 | REGISTERED OFFICE CHANGED ON 03/07/2013 FROM 22 HANOVER SQUARE LONDON W1S 1JP UNITED KINGDOM |
02/07/132 July 2013 | DECLARATION OF SOLVENCY |
02/07/132 July 2013 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
02/07/132 July 2013 | SPECIAL RESOLUTION TO WIND UP |
09/05/139 May 2013 | Annual return made up to 16 April 2013 with full list of shareholders |
08/05/138 May 2013 | REGISTERED OFFICE CHANGED ON 08/05/2013 FROM 22 HANOVER SQUARE LONDON W1S 1JP UNITED KINGDOM |
01/05/131 May 2013 | REGISTERED OFFICE CHANGED ON 01/05/2013 FROM 88 ST JAMES'S STREET LONDON SW1A 1PL UNITED KINGDOM |
08/06/128 June 2012 | Annual return made up to 16 April 2012 with full list of shareholders |
31/12/1131 December 2011 | Annual accounts small company total exemption made up to 31 December 2011 |
12/05/1112 May 2011 | REGISTERED OFFICE CHANGED ON 12/05/2011 FROM 62 PALL MALL LONDON SW1Y 5HZ |
09/05/119 May 2011 | 16/04/11 NO CHANGES |
09/05/119 May 2011 | 28/12/09 NO CHANGES |
09/05/119 May 2011 | APPLICATION FOR ADMINISTRATIVE RESTORATION |
26/04/1126 April 2011 | STRUCK OFF AND DISSOLVED |
11/01/1111 January 2011 | FIRST GAZETTE |
31/12/1031 December 2010 | Annual accounts small company total exemption made up to 31 December 2010 |
08/05/108 May 2010 | DISS40 (DISS40(SOAD)) |
07/05/107 May 2010 | Annual return made up to 16 April 2010 with full list of shareholders |
16/02/1016 February 2010 | FIRST GAZETTE |
31/12/0931 December 2009 | 31/12/09 TOTAL EXEMPTION FULL |
14/05/0914 May 2009 | SECRETARY RESIGNED SCOTT ROBSON |
29/04/0929 April 2009 | RETURN MADE UP TO 28/02/09; FULL LIST OF MEMBERS |
04/02/094 February 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 16 |
01/02/091 February 2009 | SECRETARY'S PARTICULARS SCOTT ROBSON |
01/02/091 February 2009 | RETURN MADE UP TO 02/02/08; FULL LIST OF MEMBERS |
31/12/0831 December 2008 | 31/12/08 TOTAL EXEMPTION FULL |
31/12/0731 December 2007 | 31/12/07 TOTAL EXEMPTION FULL |
22/10/0722 October 2007 | PARTICULARS OF MORTGAGE/CHARGE |
29/09/0729 September 2007 | PARTICULARS OF MORTGAGE/CHARGE |
29/09/0729 September 2007 | PARTICULARS OF MORTGAGE/CHARGE |
11/09/0711 September 2007 | PARTICULARS OF MORTGAGE/CHARGE |
27/01/0727 January 2007 | RETURN MADE UP TO 28/12/06; FULL LIST OF MEMBERS |
31/12/0631 December 2006 | 31/12/06 TOTAL EXEMPTION FULL |
27/11/0627 November 2006 | RETURN MADE UP TO 12/04/06; FULL LIST OF MEMBERS |
31/12/0531 December 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 |
01/11/051 November 2005 | DELIVERY EXT'D 3 MTH 31/12/04 |
09/09/059 September 2005 | NEW SECRETARY APPOINTED |
09/09/059 September 2005 | SECRETARY RESIGNED |
25/01/0525 January 2005 | RETURN MADE UP TO 28/12/04; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED |
31/12/0431 December 2004 | FULL ACCOUNTS MADE UP TO 31/12/04 |
28/10/0428 October 2004 | DELIVERY EXT'D 3 MTH 31/12/03 |
26/01/0426 January 2004 | RETURN MADE UP TO 28/12/03; FULL LIST OF MEMBERS |
31/12/0331 December 2003 | FULL ACCOUNTS MADE UP TO 31/12/03 |
20/10/0320 October 2003 | DELIVERY EXT'D 3 MTH 31/12/02 |
03/02/033 February 2003 | RETURN MADE UP TO 28/12/02; FULL LIST OF MEMBERS |
31/12/0231 December 2002 | FULL ACCOUNTS MADE UP TO 31/12/02 |
17/10/0217 October 2002 | DELIVERY EXT'D 3 MTH 31/12/01 |
08/08/028 August 2002 | NC INC ALREADY ADJUSTED 17/12/01 |
08/08/028 August 2002 | NC INC ALREADY ADJUSTED 17/12/01 |
08/08/028 August 2002 | RE DIVIDENDS 17/12/01 |
24/01/0224 January 2002 | RETURN MADE UP TO 28/12/01; FULL LIST OF MEMBERS |
31/12/0131 December 2001 | FULL ACCOUNTS MADE UP TO 31/12/01 |
20/09/0120 September 2001 | DELIVERY EXT'D 3 MTH 31/12/00 |
08/02/018 February 2001 | RETURN MADE UP TO 28/12/00; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED |
31/12/0031 December 2000 | FULL ACCOUNTS MADE UP TO 31/12/00 |
20/10/0020 October 2000 | DIRECTOR RESIGNED |
05/10/005 October 2000 | PARTICULARS OF MORTGAGE/CHARGE |
15/09/0015 September 2000 | DELIVERY EXT'D 3 MTH 31/12/99 |
31/12/9931 December 1999 | FULL ACCOUNTS MADE UP TO 31/12/99 |
21/12/9921 December 1999 | RETURN MADE UP TO 28/12/99; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED |
22/10/9922 October 1999 | PARTICULARS OF MORTGAGE/CHARGE |
15/09/9915 September 1999 | DELIVERY EXT'D 3 MTH 31/12/98 |
26/08/9926 August 1999 | AUDITOR'S RESIGNATION |
03/04/993 April 1999 | NEW DIRECTOR APPOINTED |
02/04/992 April 1999 | PARTICULARS OF MORTGAGE/CHARGE |
01/02/991 February 1999 | SECRETARY'S PARTICULARS CHANGED |
01/02/991 February 1999 | RETURN MADE UP TO 28/12/98; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED |
31/12/9831 December 1998 | FULL ACCOUNTS MADE UP TO 31/12/98 |
11/12/9811 December 1998 | REGISTERED OFFICE CHANGED ON 11/12/98 FROM: 45 QUEEN ANNE STREET LONDON W1M 9FA |
19/10/9819 October 1998 | DELIVERY EXT'D 3 MTH 31/12/97 |
02/07/982 July 1998 | SECRETARY RESIGNED |
12/06/9812 June 1998 | NEW SECRETARY APPOINTED |
23/05/9823 May 1998 | PARTICULARS OF MORTGAGE/CHARGE |
18/04/9818 April 1998 | RETURN MADE UP TO 28/12/97; NO CHANGE OF MEMBERS |
31/12/9731 December 1997 | FULL ACCOUNTS MADE UP TO 31/12/97 |
29/09/9729 September 1997 | DELIVERY EXT'D 3 MTH 31/12/96 |
03/02/973 February 1997 | RETURN MADE UP TO 28/12/96; NO CHANGE OF MEMBERS |
31/12/9631 December 1996 | FULL ACCOUNTS MADE UP TO 31/12/96 |
17/10/9617 October 1996 | DELIVERY EXT'D 3 MTH 31/12/95 |
01/07/961 July 1996 | SECRETARY'S PARTICULARS CHANGED |
26/03/9626 March 1996 | SECRETARY RESIGNED |
26/01/9626 January 1996 | RETURN MADE UP TO 28/12/95; FULL LIST OF MEMBERS |
31/12/9531 December 1995 | FULL ACCOUNTS MADE UP TO 31/12/95 |
05/06/955 June 1995 | PARTICULARS OF MORTGAGE/CHARGE |
19/05/9519 May 1995 | DELIVERY EXT'D 3 MTH 31/12/94 |
29/01/9529 January 1995 | NEW SECRETARY APPOINTED |
14/01/9514 January 1995 | PARTICULARS OF MORTGAGE/CHARGE |
08/01/958 January 1995 | RETURN MADE UP TO 28/12/94; NO CHANGE OF MEMBERS |
01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
31/12/9431 December 1994 | FULL ACCOUNTS MADE UP TO 31/12/94 |
27/10/9427 October 1994 | DELIVERY EXT'D 3 MTH 31/12/93 |
12/08/9412 August 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
12/08/9412 August 1994 | PARTICULARS OF MORTGAGE/CHARGE |
18/01/9418 January 1994 | DIRECTOR RESIGNED |
18/01/9418 January 1994 | RETURN MADE UP TO 28/12/93; FULL LIST OF MEMBERS |
31/12/9331 December 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 |
09/11/939 November 1993 | PARTICULARS OF MORTGAGE/CHARGE |
16/09/9316 September 1993 | S386 DISP APP AUDS 09/09/93 |
23/08/9323 August 1993 | PARTICULARS OF MORTGAGE/CHARGE |
22/03/9322 March 1993 | PARTICULARS OF MORTGAGE/CHARGE |
16/02/9316 February 1993 | RETURN MADE UP TO 28/12/92; NO CHANGE OF MEMBERS |
31/12/9231 December 1992 | FULL ACCOUNTS MADE UP TO 31/12/92 |
05/10/925 October 1992 | DELIVERY EXT'D 3 MTH 31/12/91 |
14/01/9214 January 1992 | SECRETARY'S PARTICULARS CHANGED |
14/01/9214 January 1992 | RETURN MADE UP TO 28/12/91; NO CHANGE OF MEMBERS |
31/12/9131 December 1991 | FULL ACCOUNTS MADE UP TO 31/12/91 |
27/07/9127 July 1991 | REGISTERED OFFICE CHANGED ON 27/07/91 FROM: G OFFICE CHANGED 27/07/91 25 QUEEN ANNE STREET LONDON W1M 9FB |
05/03/915 March 1991 | RETURN MADE UP TO 21/12/90; FULL LIST OF MEMBERS |
27/02/9127 February 1991 | DIRECTOR RESIGNED |
31/12/9031 December 1990 | FULL ACCOUNTS MADE UP TO 31/12/90 |
09/05/909 May 1990 | RETURN MADE UP TO 28/12/89; NO CHANGE OF MEMBERS |
09/05/909 May 1990 | AUDITOR'S RESIGNATION |
26/03/9026 March 1990 | SECRETARY RESIGNED |
31/12/8931 December 1989 | FULL ACCOUNTS MADE UP TO 31/12/89 |
12/07/8912 July 1989 | RETURN MADE UP TO 28/12/88; NO CHANGE OF MEMBERS |
04/07/894 July 1989 | NEW SECRETARY APPOINTED |
31/12/8831 December 1988 | FULL ACCOUNTS MADE UP TO 31/12/88 |
05/10/885 October 1988 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
15/04/8815 April 1988 | DELIVERY OF ANNUAL ACC. EXT. BY 3 MTHS TO 31/12/87 |
01/04/881 April 1988 | PARTICULARS OF MORTGAGE/CHARGE |
12/02/8812 February 1988 | RETURN MADE UP TO 28/12/87; FULL LIST OF MEMBERS |
31/12/8731 December 1987 | FULL ACCOUNTS MADE UP TO 31/12/87 |
26/01/8726 January 1987 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
07/01/877 January 1987 | REGISTERED OFFICE CHANGED ON 07/01/87 FROM: G OFFICE CHANGED 07/01/87 PRINCES HOUSE 36 JERMYN STREET LONDON SW1 6DT |
07/01/877 January 1987 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
01/10/861 October 1986 | REGISTERED OFFICE CHANGED ON 01/10/86 FROM: G OFFICE CHANGED 01/10/86 124-128 CITY ROAD LONDON EC1V 2NJ |
01/10/861 October 1986 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
20/08/8620 August 1986 | COMPANY NAME CHANGED AREADATA LIMITED CERTIFICATE ISSUED ON 20/08/86 |
14/07/8614 July 1986 | CERTIFICATE OF INCORPORATION |
14/07/8614 July 1986 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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