BOND ENGINEERING (MAINTENANCE) LIMITED

Key Data

Status

Dissolved

Company No.

01697195

Incorporation date

06/02/1983

Size

Small

Classification

Manufacture of lifting and handling equipment (29.22 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 06/02/1983)

10/10/2012

Final Gazette dissolved following liquidation

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10/07/2012

Return of final meeting in a members' voluntary winding up

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26/10/2011

Insolvency filing

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27/06/2011

Registered office address changed from PO Box 7 North Road Loughborough Leicestershire LE11 1RL on 2011-06-28

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27/06/2011

Declaration of solvency

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27/06/2011

Appointment of a voluntary liquidator

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27/06/2011

Resolutions

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22/06/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2

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15/06/2011

Termination of appointment of Pekka Lundmark as a director

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29/07/2010

Annual return made up to 2010-07-17 with full list of shareholders

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29/07/2010

Director's details changed for Mr Steven Jeffrey Davis on 2010-07-17

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20/07/2010

Termination of appointment of Pekka Pakkila as a director

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29/06/2010

Accounts for a small company made up to 2009-06-30

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27/01/2010

Termination of appointment of William Maxwell as a director

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03/08/2009

Return made up to 17/07/09; full list of members

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23/06/2009

Accounting reference date extended from 31/12/2008 to 30/06/2009

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25/11/2008

Accounts for a small company made up to 2007-12-31

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21/07/2008

Return made up to 17/07/08; full list of members

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09/04/2008

Director appointed mr steven jeffrey davis

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16/01/2008

Accounts for a small company made up to 2006-12-31

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19/07/2007

Return made up to 17/07/07; full list of members

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31/01/2007

Accounts for a small company made up to 2005-12-31

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09/10/2006

Return made up to 17/07/06; full list of members

View PDF (7 pages)

07/11/2005

Total exemption small company accounts made up to 2004-12-31

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01/09/2005

Return made up to 17/07/05; full list of members

View PDF (7 pages)

26/06/2005

Accounting reference date shortened from 30/06/05 to 31/12/04

View PDF (1 pages)

23/06/2005

Accounting reference date shortened from 31/12/04 to 30/06/04

View PDF (1 pages)

27/02/2005

Director resigned

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27/02/2005

New director appointed

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21/02/2005

Accounting reference date extended from 30/06/04 to 31/12/04

View PDF (1 pages)

16/02/2005

New director appointed

View PDF (2 pages)

16/02/2005

New director appointed

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14/02/2005

New secretary appointed

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14/02/2005

New director appointed

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14/02/2005

Director resigned

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14/02/2005

Director resigned

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14/02/2005

Secretary resigned

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30/01/2005

Total exemption small company accounts made up to 2004-06-30

View PDF (6 pages)

06/01/2005

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

23/12/2004

Ad 30/06/03--------- £ si 23000@1

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23/12/2004

Ad 30/06/03--------- £ si 23000@1

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23/12/2004

Nc inc already adjusted 27/06/03

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23/12/2004

Nc inc already adjusted 27/06/03

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16/08/2004

Return made up to 17/07/04; full list of members

View PDF (7 pages)

01/06/2004

Particulars of mortgage/charge

View PDF (15 pages)

08/03/2004

Total exemption full accounts made up to 2003-06-30

View PDF (10 pages)

14/08/2003

Return made up to 17/07/03; full list of members

View PDF (7 pages)

17/07/2003

Ad 30/06/03--------- £ si 23000@1=23000 £ ic 2000/25000

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17/07/2003

Nc inc already adjusted 27/06/03

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17/07/2003

Resolutions

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17/07/2003

Resolutions

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16/03/2003

Accounting reference date extended from 30/04/03 to 30/06/03

View PDF (1 pages)

12/09/2002

New secretary appointed

View PDF (2 pages)

08/09/2002

Total exemption small company accounts made up to 2002-04-30

View PDF (6 pages)

08/09/2002

Accounting reference date shortened from 30/06/02 to 30/04/02

View PDF (1 pages)

20/08/2002

Return made up to 17/07/02; full list of members

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15/08/2002

Registered office changed on 16/08/02 from: units p & q littlemoor lane industrial park loughborough leicestershire LE11 1SF

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15/08/2002

New director appointed

View PDF (2 pages)

15/08/2002

Accounting reference date extended from 30/04/02 to 30/06/02

View PDF (1 pages)

15/08/2002

Director resigned

View PDF (1 pages)

15/08/2002

Director resigned

View PDF (1 pages)

15/08/2002

Secretary resigned;director resigned

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09/01/2002

Total exemption full accounts made up to 2001-04-30

View PDF (10 pages)

12/09/2001

Registered office changed on 13/09/01 from: units p and q littlemoor lane loughborough leicestershire LE11 1SF

View PDF (1 pages)

11/09/2001

Return made up to 17/07/01; full list of members

View PDF (7 pages)

11/09/2001

Registered office changed on 12/09/01

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19/09/2000

Accounts for a small company made up to 2000-04-30

View PDF (7 pages)

25/07/2000

Return made up to 17/07/00; full list of members

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30/08/1999

Accounts for a small company made up to 1999-04-30

View PDF (6 pages)

02/08/1999

Return made up to 17/07/99; full list of members

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25/07/1998

Return made up to 17/07/98; no change of members

View PDF (4 pages)

23/06/1998

Accounts for a small company made up to 1998-04-30

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05/01/1998

Accounts for a small company made up to 1997-04-30

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08/09/1997

Return made up to 17/07/97; no change of members

View PDF (4 pages)

21/08/1996

Return made up to 17/07/96; full list of members

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21/08/1996

Accounts for a small company made up to 1996-04-30

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23/11/1995

Accounts for a small company made up to 1995-04-30

View PDF (9 pages)

22/08/1995

Return made up to 17/07/95; no change of members

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31/12/1994

A selection of documents registered before 1 January 1995

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12/10/1994

Accounts for a small company made up to 1994-04-30

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18/07/1994

Return made up to 17/07/94; no change of members

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28/07/1993

Return made up to 17/07/93; full list of members

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20/07/1993

Accounts for a small company made up to 1993-04-30

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17/09/1992

Accounts for a small company made up to 1992-04-30

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04/08/1992

Return made up to 17/07/92; no change of members

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22/09/1991

Accounts for a small company made up to 1991-04-30

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23/07/1991

Return made up to 17/07/91; no change of members

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12/08/1990

Accounts for a small company made up to 1990-04-30

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12/08/1990

Return made up to 17/07/90; full list of members

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20/03/1990

Particulars of mortgage/charge

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20/08/1989

Accounts for a small company made up to 1989-04-30

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20/08/1989

Return made up to 26/07/89; full list of members

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06/09/1988

New director appointed

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06/09/1988

Accounts for a small company made up to 1988-04-30

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06/09/1988

Return made up to 12/08/88; full list of members

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08/10/1987

Return made up to 10/08/87; full list of members

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06/09/1987

Accounts for a small company made up to 1987-04-30

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25/02/1987

Director resigned

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18/08/1986

Accounts for a small company made up to 1986-04-30

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18/08/1986

Return made up to 31/07/86; full list of members

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06/02/1983

Memorandum and Articles of Association

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06/02/1983

Incorporation

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06/02/1983

Miscellaneous

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

29/06/2009

Last change occurred

29/06/2009

Accounts

Small

Last made up date

29/06/2009

Next account date

29/06/2010

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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

Person	Title	Period	Connections
Davis, Steven Jeffrey	Director	31/07/2002 - 31/12/2004	16
Maxwell, William Roger	Director	31/12/2004 - 29/12/2009	11
Adie, Gordon William	Director	31/12/2004 - 25/01/2005	3
Lundmark, Pekka Ilmari	Director	31/12/2004 - 16/06/2011	2
Pakkila, Pekka Olavi	Director	31/12/2004 - 29/01/2010	2

Persons with Significant Control

No PSC data available.

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Description

About BOND ENGINEERING (MAINTENANCE) LIMITED

BOND ENGINEERING (MAINTENANCE) LIMITED is an(a) Dissolved company incorporated on 06/02/1983 with the registered office located at 7, North Road, Loughborough, Leicestershire LE11 1RL. 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 BOND ENGINEERING (MAINTENANCE) LIMITED?

BOND ENGINEERING (MAINTENANCE) LIMITED is currently Dissolved. It was registered on 06/02/1983 and dissolved on 10/10/2012.

Where is BOND ENGINEERING (MAINTENANCE) LIMITED located?

BOND ENGINEERING (MAINTENANCE) LIMITED is registered at 7, North Road, Loughborough, Leicestershire LE11 1RL.

What does BOND ENGINEERING (MAINTENANCE) LIMITED do?

BOND ENGINEERING (MAINTENANCE) LIMITED operates in the Manufacture of lifting and handling equipment (29.22 - SIC 2003) sector.

What is the latest filing for BOND ENGINEERING (MAINTENANCE) LIMITED?

The latest filing was on 10/10/2012: Final Gazette dissolved following liquidation.