BONE GROUP LIMITED

Company number SC020639 · Monitor this company

Dissolved

137 filings

Date	Filing
21 Jul 2010	NOTICE OF RECEIVER'S REPORT:LIQ. CASE NO.1	View document
10 May 2010	REGISTERED OFFICE CHANGED ON 10/05/2010 FROM PICKERING PARK WORKS NETHERTON ROAD WISHAW LANARKSHIRE ML2 0EQ	View document
21 Apr 2010	NOTICE OF THE APPOINTMENT OF A RECEIVER BY A HOLDER OF A FLOATING CHARGE:LIQ. CASE NO.1:IP NO.PR002830,PR001764	View document
2 Mar 2010	DIRECTOR'S CHANGE OF PARTICULARS / COLIN ALEXANDER BONE / 01/03/2010	View document
2 Mar 2010	DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL HUGH HAYES / 01/03/2010	View document
2 Mar 2010	DIRECTOR'S CHANGE OF PARTICULARS / HENRY LAMIE GILDIE / 01/03/2010	View document
2 Mar 2010	DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER DAVID WHITE BONE / 01/03/2010	View document
2 Mar 2010	APPOINTMENT TERMINATED, DIRECTOR IAN DICKSON	View document
2 Mar 2010	DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY PAUL PEDDER / 01/03/2010	View document
2 Mar 2010	SECRETARY'S CHANGE OF PARTICULARS / MRS MARIE MAGUNNIGLE / 01/03/2010	View document
28 Jan 2010	PREVEXT FROM 31/10/2009 TO 31/12/2009	View document
15 May 2009	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/08	View document
15 Apr 2009	RETURN MADE UP TO 23/03/09; NO CHANGE OF MEMBERS	View document
30 Jul 2008	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/07	View document
21 May 2008	RETURN MADE UP TO 23/03/08; CHANGE OF MEMBERS	View document
12 May 2008	DIRECTOR APPOINTED IAN DICKSON	View document
12 May 2008	DIRECTOR'S PARTICULARS CHRIS BONE	View document
7 May 2008	DIRECTOR RESIGNED ALEXANDER BONE	View document
8 Apr 2008	DIRECTOR RESIGNED DAVID HIGGINS	View document
6 Jun 2007	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/06	View document
22 May 2007	DIRECTOR RESIGNED	View document
11 Apr 2007	RETURN MADE UP TO 23/03/07; FULL LIST OF MEMBERS	View document
23 Feb 2007	NEW DIRECTOR APPOINTED	View document
15 Jan 2007	DIRECTOR RESIGNED	View document
22 Dec 2006	DIRECTOR RESIGNED	View document
27 Oct 2006	ALTERATION TO MEMORANDUM AND ARTICLES	View document
30 Aug 2006	NEW DIRECTOR APPOINTED	View document
29 Aug 2006	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/05	View document
24 May 2006	NEW DIRECTOR APPOINTED	View document
10 May 2006	NEW DIRECTOR APPOINTED	View document
25 Apr 2006	RETURN MADE UP TO 23/03/06; FULL LIST OF MEMBERS	View document
18 Jan 2006	DIRECTOR RESIGNED	View document
1 Sep 2005	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/04	View document
14 Apr 2005	RETURN MADE UP TO 23/03/05; FULL LIST OF MEMBERS	View document
25 Oct 2004	NEW DIRECTOR APPOINTED	View document
25 Oct 2004	NEW DIRECTOR APPOINTED	View document
26 Aug 2004	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/03	View document
5 Aug 2004	NEW DIRECTOR APPOINTED	View document
8 Apr 2004	RETURN MADE UP TO 23/03/04; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED	View document
24 Nov 2003	NEW DIRECTOR APPOINTED	View document
26 Aug 2003	DIRECTOR RESIGNED	View document
23 Aug 2003	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/02	View document
14 Apr 2003	RETURN MADE UP TO 23/03/03; FULL LIST OF MEMBERS	View document
5 Mar 2003	DIRECTOR RESIGNED	View document
16 Dec 2002	PARTIC OF MORT/CHARGE *****	View document
11 Nov 2002	NEW DIRECTOR APPOINTED	View document
25 Oct 2002	SECRETARY RESIGNED	View document
24 Oct 2002	NEW SECRETARY APPOINTED	View document
28 Aug 2002	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/01	View document
23 Jul 2002	DEC MORT/CHARGE *****	View document
23 Jul 2002	DEC MORT/CHARGE *****	View document
23 Jul 2002	DEC MORT/CHARGE *****	View document
23 Jul 2002	DEC MORT/CHARGE *****	View document
23 Jul 2002	DEC MORT/CHARGE *****	View document
26 Mar 2002	RETURN MADE UP TO 23/03/02; FULL LIST OF MEMBERS	View document
2 Aug 2001	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/00	View document
20 Jul 2001	PARTIC OF MORT/CHARGE *****	View document
8 Jun 2001	SECRETARY RESIGNED;DIRECTOR RESIGNED	View document
8 Jun 2001	NEW SECRETARY APPOINTED	View document
10 May 2001	NEW DIRECTOR APPOINTED	View document
10 May 2001	NEW DIRECTOR APPOINTED	View document
27 Mar 2001	RETURN MADE UP TO 23/03/01; FULL LIST OF MEMBERS	View document
22 Jan 2001	DIRECTOR RESIGNED	View document
22 Jan 2001	DIRECTOR RESIGNED	View document
9 Nov 2000	NEW DIRECTOR APPOINTED	View document
23 Aug 2000	FULL GROUP ACCOUNTS MADE UP TO 31/10/99	View document
28 Jun 2000	REGISTERED OFFICE CHANGED ON 28/06/00 FROM: G OFFICE CHANGED 28/06/00 NETHERTON WORKS NETHERTON WISHAW ML2 0ED	View document
3 Apr 2000	RETURN MADE UP TO 31/03/00; FULL LIST OF MEMBERS	View document
24 Sep 1999	DIRECTOR RESIGNED	View document
21 Jul 1999	FULL GROUP ACCOUNTS MADE UP TO 31/10/98	View document
6 Apr 1999	RETURN MADE UP TO 31/03/99; CHANGE OF MEMBERS	View document
6 Oct 1998	PARTIC OF MORT/CHARGE *****	View document
24 Sep 1998	PARTIC OF MORT/CHARGE *****	View document
10 Sep 1998	PARTIC OF MORT/CHARGE *****	View document
14 Jul 1998	FULL GROUP ACCOUNTS MADE UP TO 31/10/97	View document
27 Apr 1998	RETURN MADE UP TO 03/04/98; FULL LIST OF MEMBERS	View document
23 Apr 1998	NEW DIRECTOR APPOINTED	View document
20 Apr 1998	SECRETARY RESIGNED	View document
20 Apr 1998	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED	View document
20 Apr 1998	NEW SECRETARY APPOINTED	View document
30 Jun 1997	GROUP ACCOUNTS FOR MEDIUM CO. MADE UP TO 31/10/96	View document
21 Apr 1997	RETURN MADE UP TO 03/04/97; NO CHANGE OF MEMBERS	View document
8 Nov 1996	DIRECTOR 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
8 Nov 1996	DIRECTOR RESIGNED	View document
8 Nov 1996	DIRECTOR RESIGNED	View document
31 Oct 1996	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document
17 Oct 1996	COMPANY NAME CHANGED BONE STEEL LIMITED CERTIFICATE ISSUED ON 18/10/96	View document
14 Oct 1996	ALTER MEM AND ARTS 07/10/96	View document
23 May 1996	NEW DIRECTOR APPOINTED	View document
18 Apr 1996	GROUP ACCOUNTS FOR MEDIUM CO. MADE UP TO 31/10/95	View document
10 Apr 1996	RETURN MADE UP TO 03/04/96; FULL LIST OF MEMBERS	View document
22 May 1995	GROUP ACCOUNTS FOR MEDIUM CO. MADE UP TO 31/10/94	View document
16 May 1995	RETURN MADE UP TO 03/04/95; NO CHANGE OF MEMBERS	View document
1 Jan 1995	A selection of documents registered before 1 January 1995	View document
1 Jan 1995	A selection of documents registered before 1 January 1995 · 62 pages	View document
18 Jul 1994	PARTIC OF MORT/CHARGE *****	View document
18 Jul 1994	PARTIC OF MORT/CHARGE *****	View document
30 Jun 1994	COMPANY NAME CHANGED BONE, CONNELL & BAXTERS LIMITED CERTIFICATE ISSUED ON 01/07/94	View document
15 Jun 1994	PARTIC OF MORT/CHARGE *****	View document
22 Apr 1994	RETURN MADE UP TO 03/04/94; NO CHANGE OF MEMBERS	View document
22 Apr 1994	DIRECTOR'S PARTICULARS CHANGED	View document
22 Apr 1994	FULL GROUP ACCOUNTS MADE UP TO 31/10/93	View document
21 Dec 1993	DIRECTOR RESIGNED	View document
4 Jul 1993	DIRECTOR RESIGNED	View document
8 Apr 1993	RETURN MADE UP TO 03/04/93; FULL LIST OF MEMBERS	View document
8 Apr 1993	FULL ACCOUNTS MADE UP TO 31/10/92	View document
10 Apr 1992	RETURN MADE UP TO 03/04/92; NO CHANGE OF MEMBERS	View document
10 Apr 1992	FULL GROUP ACCOUNTS MADE UP TO 31/10/91	View document
31 Mar 1992	NEW DIRECTOR APPOINTED	View document
25 Nov 1991	DIRECTOR RESIGNED	View document
22 Apr 1991	RETURN MADE UP TO 03/04/91; NO CHANGE OF MEMBERS	View document
22 Apr 1991	FULL GROUP ACCOUNTS MADE UP TO 31/10/90	View document
4 Jan 1991	NEW DIRECTOR APPOINTED	View document
12 Apr 1990	FULL ACCOUNTS MADE UP TO 31/10/89	View document
12 Apr 1990	RETURN MADE UP TO 05/04/90; FULL LIST OF MEMBERS	View document
17 Jul 1989	DEC MORT/CHARGE 8137	View document
25 Apr 1989	FULL GROUP ACCOUNTS MADE UP TO 31/10/88	View document
25 Apr 1989	RETURN MADE UP TO 05/04/89; FULL LIST OF MEMBERS	View document
5 Jul 1988	DIRECTOR RESIGNED	View document
19 Apr 1988	FULL ACCOUNTS MADE UP TO 31/10/87	View document
12 Apr 1988	RETURN MADE UP TO 01/04/88; FULL LIST OF MEMBERS	View document
23 Feb 1988	NEW SECRETARY APPOINTED	View document
3 Feb 1988	NEW DIRECTOR APPOINTED	View document
19 Nov 1987	SECRETARY RESIGNED;NEW SECRETARY APPOINTED	View document
13 Jul 1987	NEW DIRECTOR APPOINTED	View document
13 Jul 1987	RETURN MADE UP TO 19/05/87; FULL LIST OF MEMBERS	View document
13 Jul 1987	FULL GROUP ACCOUNTS MADE UP TO 31/10/86	View document
23 Oct 1986	RETURN MADE UP TO 03/06/86; FULL LIST OF MEMBERS	View document
23 Oct 1986	FULL ACCOUNTS MADE UP TO 30/09/85	View document
2 Oct 1986	ACCOUNTING REF. DATE EXT FROM 30/09 TO 31/10	View document
7 Jul 1950	ALLOTMENT OF SHARES	View document
10 Jul 1948	COMPANY COMPANY NAME CHANGED CERTIFICATE ISSUED ON 10/07/48	View document
28 Feb 1940	ALLOTMENT OF SHARES	View document
15 Oct 1938	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document