BONKERS AND BOXES LTD
Company Documents
Date | Description |
---|---|
26/12/2326 December 2023 | Final Gazette dissolved via compulsory strike-off |
26/12/2326 December 2023 | Final Gazette dissolved via compulsory strike-off |
03/10/233 October 2023 | First Gazette notice for compulsory strike-off |
03/10/233 October 2023 | First Gazette notice for compulsory strike-off |
10/07/2310 July 2023 | Termination of appointment of Susan Jane Thomas as a director on 2023-07-07 |
10/07/2310 July 2023 | Termination of appointment of Robert Neale as a director on 2023-07-07 |
23/02/2223 February 2022 | Accounts for a dormant company made up to 2021-07-31 |
04/11/214 November 2021 | Compulsory strike-off action has been discontinued |
04/11/214 November 2021 | Compulsory strike-off action has been discontinued |
03/11/213 November 2021 | Confirmation statement made on 2021-08-11 with updates |
02/11/212 November 2021 | First Gazette notice for compulsory strike-off |
02/11/212 November 2021 | First Gazette notice for compulsory strike-off |
31/07/2131 July 2021 | Annual accounts for year ending 31 Jul 2021 |
25/02/2125 February 2021 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/20 |
14/08/2014 August 2020 | COMPANY NAME CHANGED HEAT SEAL TECH LTD CERTIFICATE ISSUED ON 14/08/20 |
13/08/2013 August 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ROBERT NEALE |
13/08/2013 August 2020 | PSC'S CHANGE OF PARTICULARS / MRS SUSAN JANE THOMAS / 14/06/2020 |
13/08/2013 August 2020 | COMPANY NAME CHANGED BONKERS AND BOXES LTD CERTIFICATE ISSUED ON 13/08/20 |
12/08/2012 August 2020 | COMPANY NAME CHANGED HEAT SEAL TECH LTD CERTIFICATE ISSUED ON 12/08/20 |
11/08/2011 August 2020 | CONFIRMATION STATEMENT MADE ON 11/08/20, WITH UPDATES |
31/07/2031 July 2020 | Annual accounts for year ending 31 Jul 2020 |
06/07/206 July 2020 | CONFIRMATION STATEMENT MADE ON 05/07/20, NO UPDATES |
06/07/206 July 2020 | CESSATION OF GARY THOMAS AS A PSC |
06/07/206 July 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SUSAN JANE THOMAS |
03/07/203 July 2020 | APPOINTMENT TERMINATED, DIRECTOR GARY THOMAS |
29/06/2029 June 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERY NEALE / 15/06/2020 |
25/06/2025 June 2020 | DIRECTOR APPOINTED MRS SUSAN THOMAS |
25/06/2025 June 2020 | DIRECTOR APPOINTED MR ROBERY NEALE |
14/01/2014 January 2020 | REGISTERED OFFICE CHANGED ON 14/01/2020 FROM UNIT 4 HAMMONDS FARM SMITHS LANE GOUDHURST CRANBROOK TN17 1EU UNITED KINGDOM |
06/07/196 July 2019 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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