BONDMASTER LIMITED

Company number 00853955 · Monitor this company

Dissolved

144 filings

Date	Filing
12 Oct 2010	FINAL GAZETTE: DISSOLVED EX-LIQUIDATED	View document
12 Jul 2010	RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP	View document
7 Apr 2010	DECLARATION OF SOLVENCY	View document
7 Apr 2010	NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)	View document
7 Apr 2010	SPECIAL RESOLUTION TO WIND UP	View document
15 Mar 2010	APPOINTMENT TERMINATED, DIRECTOR KAREN LEWIS	View document
15 Mar 2010	DIRECTOR APPOINTED DAVID ALLAN TURNER	View document
14 Oct 2009	DIRECTOR APPOINTED KAREN LEWIS	View document
14 Oct 2009	APPOINTMENT TERMINATED, DIRECTOR NEIL POLLACK	View document
9 Oct 2009	APPOINTMENT TERMINATED, DIRECTOR NEIL POLLACK	View document
3 Jun 2009	RETURN MADE UP TO 01/06/09; FULL LIST OF MEMBERS	View document
13 May 2009	31/12/08 TOTAL EXEMPTION FULL	View document
2 Jan 2009	REGISTERED OFFICE CHANGED ON 02/01/2009 FROM WINDSOR COURT PETERSFIELD AVENUE SLOUGH BERKSHIRE SL2 5DS	View document
19 Dec 2008	DIRECTOR APPOINTED NEIL POLLACK	View document
19 Dec 2008	APPOINTMENT TERMINATED DIRECTOR MICHAEL SHACKLETON	View document
29 Oct 2008	31/12/07 TOTAL EXEMPTION FULL	View document
16 Sep 2008	DIRECTOR APPOINTED O.H. DIRECTOR LIMITED	View document
16 Sep 2008	APPOINTMENT TERMINATED DIRECTOR ANTHONY PLATT	View document
20 Aug 2008	LOCATION OF REGISTER OF MEMBERS	View document
15 Aug 2008	SECRETARY'S CHANGE OF PARTICULARS / O.H. SECRETARIAT LIMITED / 30/06/2008	View document
18 Jun 2008	SECRETARY APPOINTED O.H. SECRETARIAT LIMITED	View document
18 Jun 2008	APPOINTMENT TERMINATED SECRETARY ELIZABETH HORLOCK	View document
4 Jun 2008	RETURN MADE UP TO 01/06/08; FULL LIST OF MEMBERS	View document
7 Feb 2008	SECRETARY'S PARTICULARS CHANGED	View document
11 Dec 2007	NEW DIRECTOR APPOINTED	View document
6 Dec 2007	DIRECTOR RESIGNED	View document
16 Aug 2007	RETURN MADE UP TO 01/06/07; FULL LIST OF MEMBERS	View document
10 Aug 2007	NEW SECRETARY APPOINTED	View document
10 Aug 2007	SECRETARY RESIGNED	View document
9 Aug 2007	SECRETARY RESIGNED	View document
9 Aug 2007	NEW SECRETARY APPOINTED	View document
18 May 2007	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06	View document
5 Sep 2006	SECRETARY'S PARTICULARS CHANGED	View document
22 Aug 2006	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05	View document
21 Jun 2006	RETURN MADE UP TO 01/06/06; FULL LIST OF MEMBERS	View document
10 May 2006	DIRECTOR RESIGNED	View document
10 May 2006	NEW DIRECTOR APPOINTED	View document
2 Jul 2005	RETURN MADE UP TO 01/06/05; FULL LIST OF MEMBERS	View document
1 Jul 2005	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04	View document
18 Oct 2004	REGISTERED OFFICE CHANGED ON 18/10/04 FROM: WINDSOR COURT KINGSMEAD BUSINESS PARK, LONDON ROAD HIGH WYCOMBE BUCKINGHAMSHIRE HP11 1JU	View document
21 Sep 2004	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03	View document
2 Aug 2004	SECRETARY'S PARTICULARS CHANGED	View document
14 Jul 2004	RETURN MADE UP TO 01/06/04; NO CHANGE OF MEMBERS	View document
31 Mar 2004	SECRETARY RESIGNED	View document
31 Mar 2004	NEW SECRETARY APPOINTED	View document
5 Mar 2004	NEW DIRECTOR APPOINTED	View document
5 Mar 2004	DIRECTOR RESIGNED	View document
18 Aug 2003	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02	View document
8 Aug 2003	RETURN MADE UP TO 01/06/03; FULL LIST OF MEMBERS	View document
5 Dec 2002	RETURN MADE UP TO 31/10/02; NO CHANGE OF MEMBERS	View document
5 Dec 2002	LOCATION OF REGISTER OF MEMBERS	View document
5 Dec 2002	LOCATION OF REGISTER OF MEMBERS	View document
31 Oct 2002	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01	View document
18 Jan 2002	SECRETARY'S PARTICULARS CHANGED	View document
27 Dec 2001	NEW SECRETARY APPOINTED	View document
27 Dec 2001	SECRETARY RESIGNED	View document
7 Dec 2001	RETURN MADE UP TO 31/10/01; FULL LIST OF MEMBERS	View document
7 Dec 2001	SECRETARY'S PARTICULARS CHANGED	View document
3 Dec 2001	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00	View document
15 Mar 2001	DIRECTOR'S PARTICULARS CHANGED	View document
16 Jan 2001	REGISTERED OFFICE CHANGED ON 16/01/01 FROM: 669-671 GALVIN ROAD SLOUGH BERKSHIRE SL1 4DF	View document
14 Nov 2000	REGISTERED OFFICE CHANGED ON 14/11/00 FROM: WINDSOR COURT KINGSMEAD BUSINESS PARK, LONDON ROAD HIGH WYCOMBE BUCKINGHAMSHIRE HP11 1JU	View document
13 Nov 2000	REGISTERED OFFICE CHANGED ON 13/11/00 FROM: C/O NATIONAL STARCH & CHEMICAL LTD 669/671 GALVIN ROAD SLOUGH BERKSHIRE SL1 4DF	View document
13 Nov 2000	RETURN MADE UP TO 31/10/00; FULL LIST OF MEMBERS	View document
27 Oct 2000	DIRECTOR RESIGNED	View document
27 Oct 2000	NEW DIRECTOR APPOINTED	View document
8 Sep 2000	NEW SECRETARY APPOINTED	View document
8 Sep 2000	SECRETARY RESIGNED	View document
27 Jun 2000	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99	View document
15 Nov 1999	RETURN MADE UP TO 31/10/99; FULL LIST OF MEMBERS	View document
1 Nov 1999	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98	View document
11 Nov 1998	RETURN MADE UP TO 31/10/98; FULL LIST OF MEMBERS	View document
21 Sep 1998	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97	View document
21 Nov 1997	LOCATION OF REGISTER OF MEMBERS	View document
21 Nov 1997	LOCATION OF REGISTER OF DIRECTORS' INTERESTS	View document
21 Nov 1997	LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED	View document
21 Nov 1997	RETURN MADE UP TO 31/10/97; FULL LIST OF MEMBERS	View document
29 Sep 1997	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96	View document
27 Jul 1997	DIRECTOR RESIGNED	View document
27 Jul 1997	DIRECTOR RESIGNED	View document
27 Jul 1997	DIRECTOR RESIGNED	View document
27 Jul 1997	NEW SECRETARY APPOINTED	View document
27 Jul 1997	DIRECTOR RESIGNED	View document
27 Jul 1997	DIRECTOR RESIGNED	View document
27 Jul 1997	DIRECTOR RESIGNED	View document
27 Jul 1997	SECRETARY RESIGNED	View document
2 Jul 1997	NEW DIRECTOR APPOINTED	View document
2 Jul 1997	NEW DIRECTOR APPOINTED	View document
30 Jun 1997	NEW DIRECTOR APPOINTED	View document
30 Jun 1997	NEW DIRECTOR APPOINTED	View document
29 Jun 1997	NEW DIRECTOR APPOINTED	View document
29 Jun 1997	NEW DIRECTOR APPOINTED	View document
7 Apr 1997	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document
9 Dec 1996	DIRECTOR'S PARTICULARS CHANGED	View document
21 Nov 1996	RETURN MADE UP TO 31/10/96; FULL LIST OF MEMBERS	View document
12 Nov 1996	SECRETARY RESIGNED	View document
12 Nov 1996	NEW SECRETARY APPOINTED	View document
18 Sep 1996	288	View document
18 Sep 1996	DIRECTOR'S PARTICULARS CHANGED	View document
23 Jul 1996	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95	View document
17 Jun 1996	288	View document
17 Jun 1996	NEW DIRECTOR APPOINTED	View document
28 May 1996	DIRECTOR RESIGNED	View document
28 May 1996	288	View document
1 Nov 1995	363(287)	View document
1 Nov 1995	RETURN MADE UP TO 31/10/95; NO CHANGE OF MEMBERS	View document
1 Nov 1995	363S	View document
21 Jun 1995	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/94	View document
1 Nov 1994	RETURN MADE UP TO 31/10/94; NO CHANGE OF MEMBERS	View document
1 Nov 1994	363S	View document
8 Aug 1994	REGISTERED OFFICE CHANGED ON 08/08/94 FROM: CANON HOUSE 27 LONDON END BEACONSFIELD BUCKS. HP9 2HN	View document
7 Aug 1994	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/93	View document
25 Jul 1994	SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED	View document
25 Jul 1994	NEW DIRECTOR APPOINTED	View document
11 Jan 1994	RETURN MADE UP TO 31/10/93; FULL LIST OF MEMBERS	View document
11 Jan 1994	363S	View document
16 Sep 1993	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/92	View document
5 Mar 1993	ADOPT MEM AND ARTS 22/02/93	View document
20 Nov 1992	288	View document
20 Nov 1992	DIRECTOR RESIGNED	View document
20 Nov 1992	363S	View document
20 Nov 1992	RETURN MADE UP TO 31/10/92; NO CHANGE OF MEMBERS	View document
20 Nov 1992	NEW DIRECTOR APPOINTED	View document
28 Oct 1992	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/91	View document
7 Nov 1991	363B	View document
7 Nov 1991	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/90	View document
7 Nov 1991	RETURN MADE UP TO 31/10/91; NO CHANGE OF MEMBERS	View document
17 Oct 1991	REGISTERED OFFICE CHANGED ON 17/10/91 FROM: GALVIN ROAD SLOUGH BUCKINGHAMSHIRE SLI 4DF	View document
13 Dec 1990	RETURN MADE UP TO 31/10/90; FULL LIST OF MEMBERS	View document
13 Dec 1990	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/89	View document
13 Dec 1990	363A	View document
14 Nov 1989	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/88	View document
14 Nov 1989	RETURN MADE UP TO 31/10/89; FULL LIST OF MEMBERS	View document
9 Dec 1988	RETURN MADE UP TO 04/11/88; NO CHANGE OF MEMBERS	View document
9 Dec 1988	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/87	View document
17 Oct 1988	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
23 Jan 1988	RETURN MADE UP TO 03/11/87; FULL LIST OF MEMBERS	View document
23 Jan 1988	Accounts made up to 1986-12-31	View document
23 Jan 1988	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/86	View document
24 Oct 1987	NEW DIRECTOR APPOINTED	View document
19 Feb 1987	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
22 Jan 1987	RETURN MADE UP TO 01/10/86; FULL LIST OF MEMBERS	View document
22 Jan 1987	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/85	View document
9 Jul 1965	CERTIFICATE OF INCORPORATION	View document