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BONAR TELECOMS AND COMPUTERS LIMITED

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BONAR TELECOMS AND COMPUTERS LIMITED

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Key Data

Status

Dissolved

Company No.

03321919

Incorporation date

20/02/1997

Size

Total Exemption Full

Classification

Information technology consultancy activities (62.02 - SIC 2007);

Contacts

Registered address

Registered address

12 Cae Gwyn, Llanferres, Mold CH7 5SLCopy
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See on map
Latest events (Record since 21/02/1997)
dot icon24/01/2023
Final Gazette dissolved via voluntary strike-off
View PDF (1 pages)
dot icon01/11/2022
First Gazette notice for voluntary strike-off
View PDF (1 pages)
dot icon27/10/2022
Registered office address changed from 20 Cae Gwyn Llanferres Mold CH7 5SL United Kingdom to 12 Cae Gwyn Llanferres Mold CH7 5SL on 2022-10-27
View PDF (1 pages)
dot icon20/10/2022
Application to strike the company off the register
View PDF (1 pages)
dot icon18/10/2022
Registered office address changed from 19 Y Waen Gwernaffield Mold Flintshire CH7 5DP Wales to 20 Cae Gwyn Llanferres Mold CH7 5SL on 2022-10-18
View PDF (1 pages)
dot icon23/02/2022
Confirmation statement made on 2022-02-21 with no updates
View PDF (3 pages)
dot icon17/06/2021
Total exemption full accounts made up to 2020-09-30
View PDF (8 pages)
dot icon21/02/2021
Confirmation statement made on 2021-02-21 with no updates
View PDF (3 pages)
dot icon12/06/2020
Total exemption full accounts made up to 2019-09-30
View PDF (8 pages)
dot icon21/02/2020
Confirmation statement made on 2020-02-21 with updates
View PDF (4 pages)
dot icon05/09/2019
Director's details changed for Mrs Moira Bonar on 2019-09-04
View PDF (2 pages)
dot icon05/09/2019
Termination of appointment of Moira Bonar as a secretary on 2019-09-04
View PDF (1 pages)
dot icon05/09/2019
Director's details changed for Mr William Emlyn Brian Bonar on 2019-09-04
View PDF (2 pages)
dot icon05/09/2019
Change of details for Mrs Moira Bonar as a person with significant control on 2019-09-04
View PDF (2 pages)
dot icon05/09/2019
Change of details for Mr William Emlyn Brian Bonar as a person with significant control on 2019-09-04
View PDF (2 pages)
dot icon23/08/2019
Director's details changed for Mr William Emlyn Brian Bonar on 2019-08-22
View PDF (2 pages)
dot icon23/08/2019
Change of details for Mr William Emlyn Brian Bonar as a person with significant control on 2019-08-22
View PDF (2 pages)
dot icon28/06/2019
Micro company accounts made up to 2018-09-30
View PDF (2 pages)
dot icon27/02/2019
Confirmation statement made on 2019-02-21 with no updates
View PDF (3 pages)
dot icon29/05/2018
Total exemption full accounts made up to 2017-09-30
View PDF (7 pages)
dot icon27/02/2018
Confirmation statement made on 2018-02-21 with no updates
View PDF (3 pages)
dot icon20/12/2017
Director's details changed for Mr William Emlyn Brian Bonar on 2017-12-01
View PDF (2 pages)
dot icon20/12/2017
Registered office address changed from Perthi Chwarae Llandegla Road Llanarmon-Yn-Ial Mold Clwyd CH7 4QX to 19 Y Waen Gwernaffield Mold Flintshire CH7 5DP on 2017-12-20
View PDF (1 pages)
dot icon07/04/2017
Current accounting period extended from 2017-03-31 to 2017-09-30
View PDF (1 pages)
dot icon21/02/2017
Confirmation statement made on 2017-02-21 with updates
View PDF (6 pages)
dot icon23/12/2016
Total exemption small company accounts made up to 2016-03-31
View PDF (6 pages)
dot icon26/08/2016
Appointment of Mrs Moira Bonar as a director on 2016-06-01
View PDF (2 pages)
dot icon04/03/2016
Annual return made up to 2016-02-21 with full list of shareholders
View PDF (4 pages)
dot icon17/12/2015
Total exemption small company accounts made up to 2015-03-31
View PDF (6 pages)
dot icon27/02/2015
Annual return made up to 2015-02-21 with full list of shareholders
View PDF (4 pages)
dot icon24/12/2014
Total exemption small company accounts made up to 2014-03-31
View PDF (7 pages)
dot icon26/03/2014
Annual return made up to 2014-02-21 with full list of shareholders
View PDF (4 pages)
dot icon23/10/2013
Total exemption small company accounts made up to 2013-03-31
View PDF (11 pages)
dot icon21/03/2013
Annual return made up to 2013-02-21 with full list of shareholders
View PDF (4 pages)
dot icon20/12/2012
Total exemption full accounts made up to 2012-03-31
View PDF (11 pages)
dot icon28/02/2012
Annual return made up to 2012-02-21 with full list of shareholders
View PDF (4 pages)
dot icon22/12/2011
Total exemption small company accounts made up to 2011-03-31
View PDF (5 pages)
dot icon19/05/2011
Registered office address changed from 18 Cae Gwyn Llanferres Mold Clwyd CH7 5SL on 2011-05-19
View PDF (1 pages)
dot icon19/05/2011
Director's details changed for William Emlyn Brian Bonar on 2011-05-19
View PDF (2 pages)
dot icon19/05/2011
Secretary's details changed for Moira Bonar on 2011-05-19
View PDF (2 pages)
dot icon18/03/2011
Annual return made up to 2011-02-21 with full list of shareholders
View PDF (4 pages)
dot icon15/12/2010
Total exemption small company accounts made up to 2010-03-31
View PDF (5 pages)
dot icon12/03/2010
Annual return made up to 2010-02-21 with full list of shareholders
View PDF (4 pages)
dot icon12/03/2010
Director's details changed for William Emlyn Brian Bonar on 2010-02-21
View PDF (2 pages)
dot icon26/06/2009
Total exemption small company accounts made up to 2009-03-31
View PDF (6 pages)
dot icon16/04/2009
Return made up to 21/02/09; full list of members
View PDF (3 pages)
dot icon21/11/2008
Total exemption small company accounts made up to 2008-03-31
View PDF (6 pages)
dot icon03/03/2008
Return made up to 21/02/08; full list of members
View PDF (3 pages)
dot icon21/09/2007
Ad 17/09/07--------- £ si 1@1=1 £ ic 2/3
View PDF (2 pages)
dot icon28/07/2007
Total exemption small company accounts made up to 2007-03-31
View PDF (6 pages)
dot icon22/03/2007
Return made up to 21/02/07; full list of members
View PDF (6 pages)
dot icon07/12/2006
Total exemption full accounts made up to 2006-03-31
View PDF (14 pages)
dot icon26/06/2006
Return made up to 21/02/06; full list of members
View PDF (6 pages)
dot icon19/08/2005
Total exemption small company accounts made up to 2005-03-31
View PDF (7 pages)
dot icon11/03/2005
Return made up to 21/02/05; full list of members
View PDF (3 pages)
dot icon02/07/2004
Total exemption small company accounts made up to 2004-03-31
View PDF (7 pages)
dot icon03/03/2004
Return made up to 21/02/04; full list of members
View PDF (6 pages)
dot icon23/12/2003
Total exemption small company accounts made up to 2003-03-31
View PDF (7 pages)
dot icon20/02/2003
Return made up to 21/02/03; full list of members
View PDF (6 pages)
dot icon17/08/2002
Total exemption small company accounts made up to 2002-03-31
View PDF (7 pages)
dot icon05/03/2002
Return made up to 21/02/02; full list of members
View PDF (6 pages)
dot icon23/10/2001
Total exemption small company accounts made up to 2001-03-31
View PDF (4 pages)
dot icon19/03/2001
Accounting reference date extended from 28/02/01 to 31/03/01
View PDF (1 pages)
dot icon12/03/2001
Return made up to 21/02/01; full list of members
View PDF (6 pages)
dot icon02/08/2000
Accounts for a small company made up to 2000-02-29
View PDF (4 pages)
dot icon18/02/2000
Return made up to 21/02/00; full list of members
View PDF (6 pages)
dot icon08/10/1999
Accounts for a small company made up to 1999-02-28
View PDF (4 pages)
dot icon03/04/1999
Return made up to 21/02/99; full list of members
View PDF (6 pages)
dot icon12/08/1998
Accounts for a small company made up to 1998-02-28
View PDF (4 pages)
dot icon20/02/1998
Return made up to 21/02/98; full list of members
View PDF (6 pages)
dot icon18/03/1997
Secretary resigned
View PDF (0 pages)
dot icon18/03/1997
Director resigned
View PDF (0 pages)
dot icon18/03/1997
New secretary appointed
View PDF (0 pages)
dot icon18/03/1997
New director appointed
View PDF (0 pages)
dot icon14/03/1997
Registered office changed on 14/03/97 from: 18 cae gwyn llanferres mold clwyd CH7 5SL
View PDF (1 pages)
dot icon21/02/1997
Incorporation
View PDF (16 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

dot iconLast made up date
29/09/2020
dot iconLast change occurred
29/09/2020

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
29/09/2020
dot iconNext account date
29/09/2021
See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

5
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Mr William Emlyn Brian Bonar
Director
22/02/1997 - Present
4
Ashcroft Cameron Nominees Limited
Nominee Director
21/02/1997 - 22/02/1997
2796
ASHCROFT CAMERON SECRETARIES LIMITED
Nominee Secretary
21/02/1997 - 22/02/1997
2863
Bonar, Moira
Secretary
22/02/1997 - 04/09/2019
-
Bonar, Moira
Director
01/06/2016 - Present
2

Persons with Significant Control

2
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Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About BONAR TELECOMS AND COMPUTERS LIMITED

BONAR TELECOMS AND COMPUTERS LIMITED is an(a) Dissolved company incorporated on 20/02/1997 with the registered office located at 12 Cae Gwyn, Llanferres, Mold CH7 5SL. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BONAR TELECOMS AND COMPUTERS LIMITED?

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BONAR TELECOMS AND COMPUTERS LIMITED is currently Dissolved. It was registered on 20/02/1997 and dissolved on 23/01/2023.

Where is BONAR TELECOMS AND COMPUTERS LIMITED located?

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BONAR TELECOMS AND COMPUTERS LIMITED is registered at 12 Cae Gwyn, Llanferres, Mold CH7 5SL.

What does BONAR TELECOMS AND COMPUTERS LIMITED do?

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BONAR TELECOMS AND COMPUTERS LIMITED operates in the Information technology consultancy activities (62.02 - SIC 2007) sector.

What is the latest filing for BONAR TELECOMS AND COMPUTERS LIMITED?

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The latest filing was on 24/01/2023: Final Gazette dissolved via voluntary strike-off.