BOND WARWICKGATE LTD

Key Data

Status

Dissolved

Company No.

03921689

Incorporation date

07/02/2000

Size

Total Exemption Small

Classification

Development and selling of real estate (70.11 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 07/02/2000)

02/11/2010

Final Gazette dissolved following liquidation

View PDF (1 pages)

02/08/2010

Completion of winding up

View PDF (1 pages)

16/03/2009

Order of court to wind up

View PDF (1 pages)

24/11/2008

Director appointed gregory boyd

View PDF (1 pages)

24/11/2008

Appointment Terminated Director james mulligan

View PDF (1 pages)

24/11/2008

Appointment Terminated Secretary brian o'hehir

View PDF (1 pages)

19/03/2008

Return made up to 08/02/08; full list of members

View PDF (3 pages)

06/08/2007

Total exemption small company accounts made up to 2006-06-30

View PDF (4 pages)

06/08/2007

Total exemption small company accounts made up to 2005-06-30

View PDF (4 pages)

04/04/2007

Return made up to 08/02/07; full list of members

View PDF (6 pages)

20/02/2006

Return made up to 08/02/05; full list of members

View PDF (6 pages)

20/02/2006

Return made up to 08/02/06; full list of members

View PDF (6 pages)

07/12/2005

Accounts for a small company made up to 2004-06-30

View PDF (6 pages)

06/09/2005

New secretary appointed

View PDF (2 pages)

06/09/2005

New director appointed

View PDF (2 pages)

04/09/2005

Secretary resigned

View PDF (1 pages)

04/09/2005

Secretary resigned;director resigned

View PDF (1 pages)

25/08/2005

Director resigned

View PDF (1 pages)

12/07/2005

Particulars of mortgage/charge

View PDF (3 pages)

21/04/2005

New secretary appointed;new director appointed

View PDF (2 pages)

10/11/2004

Accounting reference date extended from 28/02/04 to 30/06/04

View PDF (1 pages)

17/10/2004

Particulars of mortgage/charge

View PDF (4 pages)

25/07/2004

Director resigned

View PDF (1 pages)

19/07/2004

New secretary appointed

View PDF (1 pages)

12/07/2004

Registered office changed on 13/07/04 from: warwickgate house warwick road manchester M16 0QQ

View PDF (1 pages)

03/06/2004

Accounts for a small company made up to 2003-02-28

View PDF (7 pages)

03/06/2004

Return made up to 08/02/04; full list of members

View PDF (7 pages)

02/11/2003

Secretary resigned

View PDF (1 pages)

25/09/2003

Accounts for a small company made up to 2002-02-28

View PDF (7 pages)

25/09/2003

Accounts for a small company made up to 2001-02-28

View PDF (7 pages)

03/07/2003

Particulars of mortgage/charge

View PDF (3 pages)

23/06/2003

New director appointed

View PDF (1 pages)

19/03/2003

Return made up to 08/02/03; full list of members

View PDF (6 pages)

19/03/2003

Secretary's particulars changed

View PDF (0 pages)

19/03/2003

Registered office changed on 20/03/03

View PDF (0 pages)

12/03/2002

Return made up to 08/02/02; full list of members

View PDF (6 pages)

27/03/2001

Secretary resigned

View PDF (1 pages)

27/03/2001

Return made up to 08/02/01; full list of members

View PDF (6 pages)

27/03/2001

Secretary's particulars changed;director's particulars changed

View PDF (0 pages)

13/03/2001

New secretary appointed

View PDF (2 pages)

13/12/2000

Particulars of mortgage/charge

View PDF (3 pages)

13/12/2000

Particulars of mortgage/charge

View PDF (3 pages)

13/12/2000

Particulars of mortgage/charge

View PDF (3 pages)

19/10/2000

New director appointed

View PDF (1 pages)

10/10/2000

Registered office changed on 11/10/00 from: 5 raphael street london SW7 1DL

View PDF (1 pages)

13/03/2000

New secretary appointed

View PDF (2 pages)

13/03/2000

Registered office changed on 14/03/00 from: 12 york place leeds west yorkshire LS1 2DS

View PDF (1 pages)

13/03/2000

Director resigned

View PDF (1 pages)

13/03/2000

Secretary resigned

View PDF (1 pages)

07/02/2000

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

Last made up date

29/06/2006

Last change occurred

29/06/2006

Accounts

Total Exemption Small

Last made up date

29/06/2006

Next account date

29/06/2007

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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
Chamberlain, Joseph	Director	22/02/2005 - 23/08/2005	4
YORK PLACE COMPANY SECRETARIES LIMITED	Nominee Secretary	07/02/2000 - 05/03/2000	12711
YORK PLACE COMPANY NOMINEES LIMITED	Nominee Director	07/02/2000 - 05/03/2000	12820
Jones, Stephen Spencer	Director	05/03/2000 - 23/08/2005	9
Mulligan, James Thomas	Director	10/08/2005 - 29/06/2008	-

Persons with Significant Control

No PSC data available.

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Description

About BOND WARWICKGATE LTD

BOND WARWICKGATE LTD is an(a) Dissolved company incorporated on 07/02/2000 with the registered office located at C/O Uhy Hacker Young, St James Building, 79 Oxford Street, Manchester M1 6HT. There is currently 1 active director 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 WARWICKGATE LTD?

BOND WARWICKGATE LTD is currently Dissolved. It was registered on 07/02/2000 and dissolved on 02/11/2010.

Where is BOND WARWICKGATE LTD located?

BOND WARWICKGATE LTD is registered at C/O Uhy Hacker Young, St James Building, 79 Oxford Street, Manchester M1 6HT.

What does BOND WARWICKGATE LTD do?

BOND WARWICKGATE LTD operates in the Development and selling of real estate (70.11 - SIC 2003) sector.

What is the latest filing for BOND WARWICKGATE LTD?

The latest filing was on 02/11/2010: Final Gazette dissolved following liquidation.