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Company Documents

DateDescription
02/07/142 July 2014 ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 06/05/2014

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02/07/142 July 2014 ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 06/05/2014

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02/07/142 July 2014 NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION

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02/07/142 July 2014 NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION

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20/02/1420 February 2014 ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 19/01/2014

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19/08/1319 August 2013 ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 19/07/2013

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16/08/1316 August 2013 ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 19/07/2013

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22/02/1322 February 2013 ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 19/01/2013

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22/02/1322 February 2013 ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 19/01/2013

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05/11/125 November 2012 NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION

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02/11/122 November 2012 NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION

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14/08/1214 August 2012 ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 19/07/2012:LIQ. CASE NO.1

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10/08/1210 August 2012 ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 19/07/2012:LIQ. CASE NO.1

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05/04/125 April 2012 NOTICE OF DEEMED APPROVAL OF PROPOSALS:LIQ. CASE NO.1

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20/03/1220 March 2012 STATEMENT OF ADMINISTRATOR'S PROPOSALS:LIQ. CASE NO.1

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16/03/1216 March 2012 STATEMENT OF ADMINISTRATOR'S PROPOSALS:LIQ. CASE NO.1

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16/03/1216 March 2012 STATEMENT OF ADMINISTRATOR'S PROPOSALS:LIQ. CASE NO.1

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09/03/129 March 2012 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /PART /CHARGE NO 26

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05/03/125 March 2012 NOTICE OF STATEMENT OF AFFAIRS/2.14B:LIQ. CASE NO.1

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06/02/126 February 2012 REGISTERED OFFICE CHANGED ON 06/02/2012 FROM CAPITAL LINK WINDSOR ROAD CARDIFF CF24 5NG WALES

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06/02/126 February 2012 REGISTERED OFFICE CHANGED ON 06/02/2012 FROM C/O KPMG LLP 1 THE EMBANKMENT NEVILLE STREET LEEDS LS1 4DW

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01/02/121 February 2012 NOTICE OF ADMINISTRATOR'S APPOINTMENT:LIQ. CASE NO.1:IP NO.00008370,00009284,00009121,00009077

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01/02/121 February 2012 COMPANY NAME CHANGED BON MARCHE LIMITED CERTIFICATE ISSUED ON 01/02/12

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01/02/121 February 2012 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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22/12/1122 December 2011 TERMINATE DIR APPOINTMENT

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22/07/1122 July 2011 DIRECTOR APPOINTED MR ROY GEORGE ELLIS

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24/05/1124 May 2011 Annual return made up to 15 May 2011 with full list of shareholders

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26/04/1126 April 2011 APPOINTMENT TERMINATED, DIRECTOR MICHAEL KILLICK

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31/08/1031 August 2010 REGISTERED OFFICE CHANGED ON 31/08/2010 FROM ATLANTIC HOUSE TYNDALL STREET CARDIFF CF10 4PS

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08/06/108 June 2010 Annual return made up to 15 May 2010 with full list of shareholders

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08/06/108 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN ALEXANDER ALLDRIDGE / 15/05/2010

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03/04/103 April 2010 FULL ACCOUNTS MADE UP TO 03/04/10

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22/05/0922 May 2009 RETURN MADE UP TO 15/05/09; FULL LIST OF MEMBERS

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28/03/0928 March 2009 FULL ACCOUNTS MADE UP TO 28/03/09

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15/12/0815 December 2008 DIRECTOR RESIGNED MARK TESSEYMAN

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23/06/0823 June 2008 DIRECTOR'S PARTICULARS RICHARD KIRK

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22/05/0822 May 2008 RETURN MADE UP TO 15/05/08; FULL LIST OF MEMBERS

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29/03/0829 March 2008 FULL ACCOUNTS MADE UP TO 29/03/08

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06/08/076 August 2007 DIRECTOR'S PARTICULARS CHANGED

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14/06/0714 June 2007 SECRETARY'S PARTICULARS CHANGED

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14/06/0714 June 2007 RETURN MADE UP TO 15/05/07; FULL LIST OF MEMBERS

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29/05/0729 May 2007 DIRECTOR RESIGNED

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31/03/0731 March 2007 FULL ACCOUNTS MADE UP TO 31/03/07

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20/11/0620 November 2006 NEW DIRECTOR APPOINTED

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11/11/0611 November 2006 NEW SECRETARY APPOINTED

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11/11/0611 November 2006 SECRETARY RESIGNED

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23/05/0623 May 2006 RETURN MADE UP TO 15/05/06; FULL LIST OF MEMBERS

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31/03/0631 March 2006 FULL ACCOUNTS MADE UP TO 31/03/06

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24/02/0624 February 2006 FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES

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23/02/0623 February 2006 DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION

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23/02/0623 February 2006 FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES

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23/02/0623 February 2006 APPROVE TERMS OF DOCS 14/02/06

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09/02/069 February 2006 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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09/02/069 February 2006 ALTER ARTICLES 20/01/06 ALTER ARTICLES 20/01/06

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07/02/067 February 2006 DIRECTOR RESIGNED

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02/02/062 February 2006 ALTERATION TO MEMORANDUM AND ARTICLES

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31/01/0631 January 2006 PARTICULARS OF MORTGAGE/CHARGE

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25/10/0525 October 2005 DIRECTOR'S PARTICULARS CHANGED

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16/08/0516 August 2005 RETURN MADE UP TO 15/05/05; FULL LIST OF MEMBERS

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11/08/0511 August 2005 NEW DIRECTOR APPOINTED

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31/03/0531 March 2005 FULL ACCOUNTS MADE UP TO 31/03/05

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22/02/0522 February 2005 DIRECTOR RESIGNED

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09/07/049 July 2004 RETURN MADE UP TO 15/05/04; NO CHANGE OF MEMBERS; AMEND

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14/06/0414 June 2004 RETURN MADE UP TO 15/05/04; NO CHANGE OF MEMBERS

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31/03/0431 March 2004 FULL ACCOUNTS MADE UP TO 31/03/04

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22/08/0322 August 2003 NEW DIRECTOR APPOINTED

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08/07/038 July 2003 RETURN MADE UP TO 15/05/03; NO CHANGE OF MEMBERS; AMEND

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16/06/0316 June 2003 RETURN MADE UP TO 15/05/03; NO CHANGE OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED

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03/04/033 April 2003 NEW DIRECTOR APPOINTED

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03/04/033 April 2003 DIRECTOR RESIGNED

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31/03/0331 March 2003 FULL ACCOUNTS MADE UP TO 31/03/03

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04/10/024 October 2002 NEW DIRECTOR APPOINTED

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25/09/0225 September 2002 NEW DIRECTOR APPOINTED

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25/09/0225 September 2002 NEW DIRECTOR APPOINTED

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04/09/024 September 2002 DEC INTEREST/DIR APPT 22/07/01

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02/09/022 September 2002 ACC. REF. DATE EXTENDED FROM 31/01/03 TO 31/03/03

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27/08/0227 August 2002 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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27/08/0227 August 2002 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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20/08/0220 August 2002 REGISTERED OFFICE CHANGED ON 20/08/02 FROM: SCHOOL LANE KIRKHEATON HUDDERSFIELD HD5 0JS

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20/08/0220 August 2002 NEW DIRECTOR APPOINTED

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20/08/0220 August 2002 NEW SECRETARY APPOINTED

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20/08/0220 August 2002 NEW DIRECTOR APPOINTED

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20/08/0220 August 2002 NEW DIRECTOR APPOINTED

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20/08/0220 August 2002 DIRECTOR RESIGNED

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20/08/0220 August 2002 DIRECTOR RESIGNED

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20/08/0220 August 2002 DIRECTOR RESIGNED

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20/08/0220 August 2002 DIRECTOR RESIGNED

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20/08/0220 August 2002 DIRECTOR RESIGNED

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20/08/0220 August 2002 DIRECTOR RESIGNED

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20/08/0220 August 2002 SECRETARY RESIGNED;DIRECTOR RESIGNED

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20/08/0220 August 2002 DIRECTOR RESIGNED

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17/08/0217 August 2002 DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION

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17/08/0217 August 2002 DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION

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17/08/0217 August 2002 FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES

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15/08/0215 August 2002 PARTICULARS OF MORTGAGE/CHARGE

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29/06/0229 June 2002 RETURN MADE UP TO 15/05/02; FULL LIST OF MEMBERS

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15/03/0215 March 2002 NEW DIRECTOR APPOINTED

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26/01/0226 January 2002 FULL ACCOUNTS MADE UP TO 26/01/02

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10/08/0110 August 2001 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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10/08/0110 August 2001 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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10/08/0110 August 2001 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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10/08/0110 August 2001 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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10/08/0110 August 2001 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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10/08/0110 August 2001 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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10/08/0110 August 2001 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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10/08/0110 August 2001 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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10/08/0110 August 2001 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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10/08/0110 August 2001 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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10/08/0110 August 2001 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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10/08/0110 August 2001 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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10/08/0110 August 2001 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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10/08/0110 August 2001 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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10/08/0110 August 2001 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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10/08/0110 August 2001 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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20/07/0120 July 2001 RETURN MADE UP TO 15/05/01; FULL LIST OF MEMBERS

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20/07/0120 July 2001 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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18/07/0118 July 2001 PARTICULARS OF MORTGAGE/CHARGE

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13/07/0113 July 2001 DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION

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13/07/0113 July 2001 ALTERATION TO MEMORANDUM AND ARTICLES

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13/07/0113 July 2001 FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES

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11/07/0111 July 2001 PARTICULARS OF MORTGAGE/CHARGE

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21/03/0121 March 2001 NEW DIRECTOR APPOINTED

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07/02/017 February 2001 NEW DIRECTOR APPOINTED

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27/01/0127 January 2001 FULL ACCOUNTS MADE UP TO 27/01/01

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05/10/005 October 2000 NEW SECRETARY APPOINTED

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05/10/005 October 2000 SECRETARY RESIGNED

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30/09/0030 September 2000 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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12/07/0012 July 2000 RETURN MADE UP TO 15/05/00; FULL LIST OF MEMBERS

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28/06/0028 June 2000 DIRECTOR RESIGNED

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31/01/0031 January 2000 FULL ACCOUNTS MADE UP TO 31/01/00

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04/01/004 January 2000 DIRECTOR RESIGNED

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11/10/9911 October 1999 NEW DIRECTOR APPOINTED

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02/07/992 July 1999 RETURN MADE UP TO 15/05/99; NO CHANGE OF MEMBERS

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06/05/996 May 1999 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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06/05/996 May 1999 ADOPT MEM AND ARTS 29/04/99

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05/05/995 May 1999 PARTICULARS OF MORTGAGE/CHARGE

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05/05/995 May 1999 PARTICULARS OF MORTGAGE/CHARGE

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29/04/9929 April 1999 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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17/04/9917 April 1999 PARTICULARS OF MORTGAGE/CHARGE

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06/04/996 April 1999 NEW SECRETARY APPOINTED

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06/04/996 April 1999 SECRETARY RESIGNED

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31/01/9931 January 1999 FULL ACCOUNTS MADE UP TO 31/01/99

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25/09/9825 September 1998 NEW DIRECTOR APPOINTED

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01/07/981 July 1998 NEW SECRETARY APPOINTED

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01/07/981 July 1998 SECRETARY RESIGNED

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17/06/9817 June 1998 RETURN MADE UP TO 15/05/98; NO CHANGE OF MEMBERS

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31/01/9831 January 1998 FULL ACCOUNTS MADE UP TO 31/01/98

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05/11/975 November 1997 DIRECTOR RESIGNED

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02/09/972 September 1997 PARTICULARS OF MORTGAGE/CHARGE

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18/06/9718 June 1997 RETURN MADE UP TO 15/05/97; FULL LIST OF MEMBERS

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18/03/9718 March 1997 PARTICULARS OF MORTGAGE/CHARGE

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18/03/9718 March 1997 PARTICULARS OF MORTGAGE/CHARGE

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18/03/9718 March 1997 PARTICULARS OF MORTGAGE/CHARGE

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18/03/9718 March 1997 PARTICULARS OF MORTGAGE/CHARGE

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18/03/9718 March 1997 PARTICULARS OF MORTGAGE/CHARGE

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18/03/9718 March 1997 PARTICULARS OF MORTGAGE/CHARGE

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31/01/9731 January 1997 FULL ACCOUNTS MADE UP TO 31/01/97

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07/11/967 November 1996 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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07/11/967 November 1996 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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01/11/961 November 1996 PARTICULARS OF MORTGAGE/CHARGE

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10/10/9610 October 1996 NEW DIRECTOR APPOINTED

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10/06/9610 June 1996 RETURN MADE UP TO 15/05/96; FULL LIST OF MEMBERS

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27/01/9627 January 1996 FULL ACCOUNTS MADE UP TO 27/01/96

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11/12/9511 December 1995 CONVE 07/11/95

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11/12/9511 December 1995 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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11/12/9511 December 1995 ADOPT MEM AND ARTS 07/11/95

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11/12/9511 December 1995 US$ NC 0/2031 07/11/9

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11/12/9511 December 1995 VARYING SHARE RIGHTS AND NAMES 07/11/95

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11/12/9511 December 1995 US$2030.39 07/11/95

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07/12/957 December 1995 � NC 208200/210231 07/11/95

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07/12/957 December 1995 DIRECTOR RESIGNED

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03/10/953 October 1995 PARTICULARS OF MORTGAGE/CHARGE

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17/07/9517 July 1995 RETURN MADE UP TO 15/05/95; NO CHANGE OF MEMBERS

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06/07/956 July 1995 NEW DIRECTOR APPOINTED

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28/06/9528 June 1995 COMPANY NAME CHANGED WILTEX BY WILSON LIMITED CERTIFICATE ISSUED ON 29/06/95

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04/04/954 April 1995 NEW SECRETARY APPOINTED;DIRECTOR RESIGNED

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01/04/951 April 1995 PARTICULARS OF MORTGAGE/CHARGE

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28/01/9528 January 1995 FULL GROUP ACCOUNTS MADE UP TO 28/01/95

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25/07/9425 July 1994 NC INC ALREADY ADJUSTED 31/07/90

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30/06/9430 June 1994 NEW DIRECTOR APPOINTED

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14/06/9414 June 1994 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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14/06/9414 June 1994 ALTER MEM AND ARTS 03/06/94

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13/06/9413 June 1994 NEW DIRECTOR APPOINTED

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19/05/9419 May 1994 � NC 213200/208200 17/12/93

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19/05/9419 May 1994 NC INC ALREADY ADJUSTED 17/12/93

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19/05/9419 May 1994 RETURN MADE UP TO 15/05/94; FULL LIST OF MEMBERS

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19/05/9419 May 1994 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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19/05/9419 May 1994 NC DEC ALREADY ADJUSTED 17/12/93

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19/05/9419 May 1994 RE SHARES 17/12/93

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19/05/9419 May 1994 RE SHARES 17/12/93

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22/04/9422 April 1994 PARTICULARS OF MORTGAGE/CHARGE

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20/04/9420 April 1994 PARTICULARS OF MORTGAGE/CHARGE

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20/04/9420 April 1994 PARTICULARS OF MORTGAGE/CHARGE

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20/04/9420 April 1994 PARTICULARS OF MORTGAGE/CHARGE

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20/04/9420 April 1994 PARTICULARS OF MORTGAGE/CHARGE

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20/04/9420 April 1994 PARTICULARS OF MORTGAGE/CHARGE

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24/02/9424 February 1994 � NC 184029/203039 31/07

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29/01/9429 January 1994 FULL GROUP ACCOUNTS MADE UP TO 29/01/94

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17/06/9317 June 1993 RETURN MADE UP TO 15/05/93; NO CHANGE OF MEMBERS

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31/01/9331 January 1993 FULL GROUP ACCOUNTS MADE UP TO 31/01/93

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09/09/929 September 1992 NEW DIRECTOR APPOINTED

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20/05/9220 May 1992 RETURN MADE UP TO 15/05/92; NO CHANGE OF MEMBERS

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26/01/9226 January 1992 FULL GROUP ACCOUNTS MADE UP TO 26/01/92

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15/08/9115 August 1991 15/05/91 FULL LIST NOF AMEND

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05/07/915 July 1991 RETURN MADE UP TO 15/05/91; NO CHANGE OF MEMBERS

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31/01/9131 January 1991 FULL GROUP ACCOUNTS MADE UP TO 31/01/91

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21/09/9021 September 1990 RETURN MADE UP TO 15/05/90; FULL LIST OF MEMBERS

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17/07/9017 July 1990 PARTICULARS OF MORTGAGE/CHARGE

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27/02/9027 February 1990 RETURN MADE UP TO 13/09/89; FULL LIST OF MEMBERS

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21/02/9021 February 1990 ACCOUNTING REF. DATE SHORT FROM 28/02 TO 31/01

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31/01/9031 January 1990 GROUP ACCOUNTS FOR MEDIUM CO. MADE UP TO 31/01/90

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31/01/9031 January 1990 ANNUAL ACCOUNTS MADE UP DATE 31/01/90

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31/01/8931 January 1989 FULL ACCOUNTS MADE UP TO 31/01/89

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27/09/8827 September 1988 RETURN MADE UP TO 05/03/88; FULL LIST OF MEMBERS

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05/03/885 March 1988 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/03/88

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15/02/8815 February 1988 NEW DIRECTOR APPOINTED

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12/01/8812 January 1988 RETURN MADE UP TO 02/03/87; FULL LIST OF MEMBERS

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19/06/8719 June 1987 REGISTERED OFFICE CHANGED ON 19/06/87 FROM: IT 29 BECK ROAD, RINGWAY IND EST, HUDDERSFIELD

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28/02/8728 February 1987 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/87

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19/07/8619 July 1986 PARTICULARS OF MORTGAGE/CHARGE

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19/06/8619 June 1986 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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06/06/866 June 1986 RETURN MADE UP TO 16/05/85; FULL LIST OF MEMBERS

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06/06/866 June 1986 RETURN MADE UP TO 16/05/86; FULL LIST OF MEMBERS

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01/03/861 March 1986 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 01/03/86

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28/02/8528 February 1985 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/85

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26/07/8426 July 1984 ANNUAL RETURN MADE UP TO 29/11/82

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28/02/8428 February 1984 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/84

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20/01/8320 January 1983 ANNUAL RETURN MADE UP TO 31/12/81

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07/12/327 December 1932 COMPANY COMPANY NAME CHANGED CERTIFICATE ISSUED ON 07/12/32

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07/12/327 December 1932 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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