BONDED ELASTOMERS LIMITED
Company number 03256991 · Monitor this company
87 filings
| Date | Filing | |
|---|---|---|
| 25 Dec 2023 | Final Gazette dissolved following liquidation | View document |
| 25 Dec 2023 | Final Gazette dissolved following liquidation · 1 page | View document |
| 25 Sep 2023 | Return of final meeting in a creditors' voluntary winding up · 17 pages | View document |
| 17 Dec 2022 | Liquidators' statement of receipts and payments to 2022-10-10 · 24 pages | View document |
| 3 Dec 2021 | Notice to Registrar of Companies of Notice of disclaimer · 5 pages | View document |
| 2 Dec 2021 | Notice to Registrar of Companies of Notice of disclaimer · 5 pages | View document |
| 2 Dec 2021 | Notice to Registrar of Companies of Notice of disclaimer · 5 pages | View document |
| 20 Oct 2021 | Registered office address changed from Lidgett House 56 Lidgett Lane Garforth Leeds West Yorkshire LS25 1LL to Frp Advisory Trading Limited 1st Floor 34 Falcon Court Preston Farm Business Park Stockton on Tees TS18 3TX on 2021-10-20 · 2 pages | View document |
| 20 Oct 2021 | Resolutions · 1 page | View document |
| 20 Oct 2021 | Resolutions | View document |
| 20 Oct 2021 | Statement of affairs · 9 pages | View document |
| 20 Oct 2021 | Appointment of a voluntary liquidator · 3 pages | View document |
| 12 Jun 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 30/11/19 | View document |
| 15 Apr 2020 | DIRECTOR APPOINTED MARCIA OLIVE RUSSELL | View document |
| 19 Mar 2020 | APPOINTMENT TERMINATED, DIRECTOR RICHARD RUSSELL | View document |
| 30 Nov 2019 | Annual accounts for the year ending 30 November 2019 | View accounts |
| 30 Sep 2019 | CONFIRMATION STATEMENT MADE ON 30/09/19, NO UPDATES | View document |
| 8 Jul 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 30/11/18 | View document |
| 30 Nov 2018 | Annual accounts for the year ending 30 November 2018 | View accounts |
| 12 Oct 2018 | CONFIRMATION STATEMENT MADE ON 30/09/18, NO UPDATES | View document |
| 24 Aug 2018 | 30/11/17 TOTAL EXEMPTION FULL | View document |
| 30 Oct 2017 | CONFIRMATION STATEMENT MADE ON 30/09/17, NO UPDATES | View document |
| 5 Sep 2017 | Annual accounts, small company total exemption, made up to 30 November 2016 | View document |
| 31 Oct 2016 | CONFIRMATION STATEMENT MADE ON 30/09/16, WITH UPDATES | View document |
| 17 Aug 2016 | Annual accounts, small company total exemption, made up to 30 November 2015 | View document |
| 16 Oct 2015 | Annual return made up to 30 September 2015 with full list of shareholders | View document |
| 3 Sep 2015 | Annual accounts, small company total exemption, made up to 30 November 2014 | View document |
| 23 Oct 2014 | Annual return made up to 30 September 2014 with full list of shareholders | View document |
| 22 Sep 2014 | Annual accounts, small company total exemption, made up to 30 November 2013 | View document |
| 19 Nov 2013 | Annual return made up to 30 September 2013 with full list of shareholders | View document |
| 3 Sep 2013 | Annual accounts, small company total exemption, made up to 30 November 2012 | View document |
| 3 Oct 2012 | Annual return made up to 30 September 2012 with full list of shareholders | View document |
| 24 Sep 2012 | Annual accounts, small company total exemption, made up to 30 November 2011 | View document |
| 2 Dec 2011 | Annual accounts, small company total exemption, made up to 30 November 2010 | View document |
| 3 Oct 2011 | Annual return made up to 30 September 2011 with full list of shareholders | View document |
| 8 Apr 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | View document |
| 10 Nov 2010 | Annual accounts, small company total exemption, made up to 30 November 2009 | View document |
| 29 Oct 2010 | Annual return made up to 30 September 2010 with full list of shareholders | View document |
| 29 Oct 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DENNIS CHARLES HILL / 30/09/2010 | View document |
| 4 Feb 2010 | Annual accounts, small company total exemption, made up to 30 November 2008 | View document |
| 7 Oct 2009 | Annual return made up to 30 September 2009 with full list of shareholders | View document |
| 5 Oct 2009 | REGISTERED OFFICE CHANGED ON 05/10/2009 FROM LIDGETT HOUSE 56 LIDGET LANE GARFORTH LEEDS LS28 1LL | View document |
| 24 Dec 2008 | RETURN MADE UP TO 30/09/08; FULL LIST OF MEMBERS | View document |
| 1 Oct 2008 | Annual accounts, small company total exemption, made up to 30 November 2007 | View document |
| 1 Apr 2008 | Annual accounts, small company total exemption, made up to 30 November 2006 | View document |
| 15 Nov 2007 | RETURN MADE UP TO 30/09/07; FULL LIST OF MEMBERS | View document |
| 28 Mar 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05 | View document |
| 16 Feb 2007 | RETURN MADE UP TO 30/09/06; FULL LIST OF MEMBERS | View document |
| 17 Nov 2006 | SECRETARY RESIGNED | View document |
| 6 Jan 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04 | View document |
| 4 Nov 2005 | RETURN MADE UP TO 30/09/05; FULL LIST OF MEMBERS | View document |
| 4 Mar 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/03 | View document |
| 23 Feb 2005 | RETURN MADE UP TO 30/09/04; FULL LIST OF MEMBERS | View document |
| 4 Jun 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/02 | View document |
| 24 Sep 2003 | RETURN MADE UP TO 30/09/03; FULL LIST OF MEMBERS | View document |
| 9 Oct 2002 | RETURN MADE UP TO 30/09/02; FULL LIST OF MEMBERS | View document |
| 1 Oct 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/01 | View document |
| 27 Sep 2001 | RETURN MADE UP TO 30/09/01; FULL LIST OF MEMBERS | View document |
| 27 Sep 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/00 | View document |
| 3 Aug 2001 | RETURN MADE UP TO 30/09/00; FULL LIST OF MEMBERS | View document |
| 12 Oct 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/99 | View document |
| 1 Jun 2000 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 9 Nov 1999 | RETURN MADE UP TO 30/09/99; FULL LIST OF MEMBERS | View document |
| 29 Oct 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/98 | View document |
| 5 Nov 1998 | RETURN MADE UP TO 30/09/98; FULL LIST OF MEMBERS | View document |
| 11 Jun 1998 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 11 Jun 1998 | £ NC 100000/120000 30/11/97 | View document |
| 11 Jun 1998 | NC INC ALREADY ADJUSTED 30/11/97 | View document |
| 8 Jun 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/97 | View document |
| 12 May 1998 | ACC. REF. DATE EXTENDED FROM 30/09/97 TO 30/11/97 | View document |
| 28 Oct 1997 | RETURN MADE UP TO 30/09/97; FULL LIST OF MEMBERS | View document |
| 14 Nov 1996 | £ NC 100/100000 30/10/96 | View document |
| 14 Nov 1996 | NC INC ALREADY ADJUSTED 30/10/96 | View document |
| 14 Nov 1996 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 14 Nov 1996 | ADOPT MEM AND ARTS 30/10/96 | View document |
| 8 Nov 1996 | NEW SECRETARY APPOINTED | View document |
| 8 Nov 1996 | SECRETARY RESIGNED | View document |
| 8 Nov 1996 | NEW DIRECTOR APPOINTED | View document |
| 8 Nov 1996 | NEW DIRECTOR APPOINTED | View document |
| 8 Nov 1996 | DIRECTOR RESIGNED | View document |
| 29 Oct 1996 | DIRECTOR RESIGNED | View document |
| 29 Oct 1996 | NEW DIRECTOR APPOINTED | View document |
| 29 Oct 1996 | NEW SECRETARY APPOINTED | View document |
| 29 Oct 1996 | REGISTERED OFFICE CHANGED ON 29/10/96 FROM: 11 BEAUMONT GATE SHENLEY HILL RADLETT HERTFORDSHIRE WD7 7AR | View document |
| 29 Oct 1996 | SECRETARY RESIGNED | View document |
| 24 Oct 1996 | COMPANY NAME CHANGED KEYWEB LIMITED CERTIFICATE ISSUED ON 24/10/96 | View document |
| 30 Sep 1996 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |