BONTHRON CONSULTING COACHING AND TRAINING LTD.

Company Documents

DateDescription
24/02/1224 February 2012 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF

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04/11/114 November 2011 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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21/10/1121 October 2011 APPLICATION FOR STRIKING-OFF

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19/06/1119 June 2011 Annual return made up to 10 June 2011 with full list of shareholders

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15/12/1015 December 2010 Annual accounts small company total exemption made up to 31 March 2010

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20/06/1020 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM JOHN BONTHRON / 10/06/2010

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20/06/1020 June 2010 Annual return made up to 10 June 2010 with full list of shareholders

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20/06/1020 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / MARGARET REID BONTHRON / 10/06/2010

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20/06/1020 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / STUART MCMILLAN BONTHRON / 10/06/2010

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27/01/1027 January 2010 31/03/09 TOTAL EXEMPTION FULL

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14/06/0914 June 2009 RETURN MADE UP TO 10/06/09; FULL LIST OF MEMBERS

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15/04/0915 April 2009 DIRECTOR APPOINTED STUART MCMILLAN BONTHRON

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09/01/099 January 2009 Annual accounts small company total exemption made up to 31 March 2008

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13/06/0813 June 2008 RETURN MADE UP TO 10/06/08; FULL LIST OF MEMBERS

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13/06/0813 June 2008 REGISTERED OFFICE CHANGED ON 13/06/08 FROM: 18 WESTBOURNE DRIVE BEARSDEN GLASGOW G61 4BQ

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13/06/0813 June 2008 DIRECTOR'S PARTICULARS MARGARET BONTHRON

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13/06/0813 June 2008 DIRECTOR AND SECRETARY'S PARTICULARS WILLIAM BONTHRON

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13/06/0813 June 2008 LOCATION OF REGISTER OF MEMBERS

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13/06/0813 June 2008 LOCATION OF DEBENTURE REGISTER

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16/01/0816 January 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07

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29/06/0729 June 2007 RETURN MADE UP TO 10/06/07; FULL LIST OF MEMBERS

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08/03/078 March 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06

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22/06/0622 June 2006 RETURN MADE UP TO 10/06/06; FULL LIST OF MEMBERS

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10/01/0610 January 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05

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15/07/0515 July 2005 RETURN MADE UP TO 10/06/05; FULL LIST OF MEMBERS

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06/07/046 July 2004 NEW DIRECTOR APPOINTED

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29/06/0429 June 2004 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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29/06/0429 June 2004 ACC. REF. DATE SHORTENED FROM 30/06/05 TO 31/03/05

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14/06/0414 June 2004 SECRETARY RESIGNED

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14/06/0414 June 2004 DIRECTOR RESIGNED

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10/06/0410 June 2004 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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