BONDAX CARPETS LIMITED

Key Data

Status

Dissolved

Company No.

01389668

Incorporation date

19/09/1978

Size

Full

Classification

Other business activities not elsewhere classified (74.87 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 19/09/1978)

20/03/2010

Final Gazette dissolved following liquidation

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20/12/2009

Return of final meeting in a creditors' voluntary winding up

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25/09/2009

Liquidators' statement of receipts and payments to 2009-06-19

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27/06/2008

Registered office changed on 27/06/2008 from townsend works puxton lane kidderminster worcestershire DY11 5DF

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27/06/2008

Statement of affairs with form 4.19

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27/06/2008

Resolutions

View PDF (1 pages)

27/06/2008

Appointment of a voluntary liquidator

View PDF (1 pages)

27/05/2008

Director appointed mr royston fox

View PDF (2 pages)

27/05/2008

Appointment Terminated Director fortis intertrust ( rotterdam ) bv

View PDF (1 pages)

13/11/2007

Return made up to 15/10/07; full list of members

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30/11/2006

Full accounts made up to 2005-11-30

View PDF (12 pages)

24/11/2006

Director's particulars changed

View PDF (1 pages)

08/11/2006

Return made up to 15/10/06; full list of members

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07/11/2006

New director appointed

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07/11/2006

Director resigned

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09/11/2005

Return made up to 15/10/05; full list of members

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18/10/2005

Full accounts made up to 2004-11-30

View PDF (12 pages)

20/12/2004

Registered office changed on 20/12/04 from: 12 great james street london WC1N 3DR

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20/12/2004

Return made up to 15/10/04; full list of members

View PDF (7 pages)

20/12/2004

Director's particulars changed

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20/12/2004

Director resigned

View PDF (1 pages)

20/12/2004

New director appointed

View PDF (2 pages)

20/12/2004

Secretary resigned

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20/12/2004

New secretary appointed

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17/12/2004

Full accounts made up to 2003-11-30

View PDF (12 pages)

22/09/2004

Full accounts made up to 2002-11-30

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11/11/2003

Return made up to 15/10/03; full list of members

View PDF (7 pages)

10/09/2003

New secretary appointed

View PDF (1 pages)

02/04/2003

Full accounts made up to 2001-11-30

View PDF (11 pages)

15/01/2003

Return made up to 15/10/02; full list of members

View PDF (7 pages)

15/01/2003

Secretary resigned

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19/09/2002

Delivery ext'd 3 mth 30/11/01

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22/02/2002

Return made up to 15/10/01; full list of members

View PDF (7 pages)

27/12/2001

Full accounts made up to 2000-11-30

View PDF (11 pages)

05/12/2000

Return made up to 15/10/00; full list of members

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05/12/2000

Ad 13/01/00--------- £ si 11900@1=11900 £ ic 100/12000

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05/12/2000

Nc inc already adjusted 13/01/00

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05/12/2000

Resolutions

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05/12/2000

Resolutions

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05/12/2000

Resolutions

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03/10/2000

Full accounts made up to 1999-11-30

View PDF (10 pages)

01/11/1999

Return made up to 15/10/99; full list of members

View PDF (7 pages)

22/09/1999

Full accounts made up to 1998-11-30

View PDF (10 pages)

24/06/1999

Return made up to 15/10/98; full list of members

View PDF (6 pages)

11/05/1999

Compulsory strike-off action has been discontinued

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05/05/1999

Full accounts made up to 1997-11-30

View PDF (9 pages)

05/05/1999

Full accounts made up to 1996-11-30

View PDF (9 pages)

05/05/1999

Full accounts made up to 1995-11-30

View PDF (9 pages)

05/05/1999

Full accounts made up to 1994-11-30

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23/03/1999

First Gazette notice for compulsory strike-off

View PDF (1 pages)

02/12/1997

Return made up to 15/10/97; full list of members

View PDF (6 pages)

29/10/1996

Return made up to 15/10/96; full list of members

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15/11/1995

New secretary appointed

View PDF (1 pages)

15/11/1995

Secretary resigned

View PDF (2 pages)

23/10/1995

Return made up to 15/10/95; full list of members

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27/09/1995

Delivery ext'd 3 mth 30/11/94

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14/11/1994

Full accounts made up to 1993-11-30

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31/10/1994

Return made up to 15/10/94; full list of members

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27/09/1994

Full accounts made up to 1992-11-30

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19/11/1993

Return made up to 15/10/93; no change of members

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19/11/1993

Director's particulars changed

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20/04/1993

Full accounts made up to 1992-02-28

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03/12/1992

Accounting reference date shortened from 28/02 to 30/11

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09/11/1992

Return made up to 15/10/92; full list of members

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23/06/1992

Full accounts made up to 1991-02-28

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23/06/1992

Full accounts made up to 1990-02-28

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31/10/1991

Return made up to 15/10/91; full list of members

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17/02/1991

Full accounts made up to 1988-02-29

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17/02/1991

Full accounts made up to 1989-02-28

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15/01/1991

Return made up to 15/10/90; full list of members

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31/07/1990

Registered office changed on 31/07/90 from: 34 bedford row london WC1R 4JH

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27/03/1990

Return made up to 15/10/89; full list of members

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01/03/1989

Return made up to 15/10/88; full list of members

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21/02/1989

Registered office changed on 21/02/89 from: 7 southampton place london WC1A 2DA

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29/07/1988

Full accounts made up to 1987-02-28

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14/07/1988

Return made up to 04/12/86; full list of members

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14/07/1988

Return made up to 15/10/87; full list of members

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01/07/1988

Full accounts made up to 1986-03-01

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01/07/1988

Full accounts made up to 1985-03-02

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03/05/1988

Secretary resigned;new secretary appointed

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21/05/1987

Full accounts made up to 1984-02-25

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05/05/1983

Resolutions

View PDF (1 pages)

19/09/1978

Incorporation

View PDF (24 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

30/11/2005

Last change occurred

30/11/2005

Accounts

Full

Last made up date

30/11/2005

Next account date

30/11/2006

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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
FORTIS INTERTRUST ( ROTTERDAM ) BV	Corporate Director	23/05/2006 - 29/11/2007	-
MEES PIERSON INTERTRUST ROTTERDAM BV	Corporate Director	01/11/2004 - 23/05/2006	-
Elshout, Robbert Cornelis	Secretary	04/12/2002 - 01/11/2004	-
Klein Geltink, Paul Eric	Secretary	16/10/1995 - 04/12/2002	1
Fox, Royston	Secretary	01/11/2004 - Present	2

Persons with Significant Control

No PSC data available.

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Description

About BONDAX CARPETS LIMITED

BONDAX CARPETS LIMITED is an(a) Dissolved company incorporated on 19/09/1978 with the registered office located at F A HATCH & CO, Castle View 48 Salop Street, Dudley, West Midlands DY1 3AY. 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 BONDAX CARPETS LIMITED?

BONDAX CARPETS LIMITED is currently Dissolved. It was registered on 19/09/1978 and dissolved on 20/03/2010.

Where is BONDAX CARPETS LIMITED located?

BONDAX CARPETS LIMITED is registered at F A HATCH & CO, Castle View 48 Salop Street, Dudley, West Midlands DY1 3AY.

What does BONDAX CARPETS LIMITED do?

BONDAX CARPETS LIMITED operates in the Other business activities not elsewhere classified (74.87 - SIC 2003) sector.

What is the latest filing for BONDAX CARPETS LIMITED?

The latest filing was on 20/03/2010: Final Gazette dissolved following liquidation.