BONDSWORD LIMITED

Key Data

Status

Dissolved

Company No.

02290716

Incorporation date

25/08/1988

Size

Full

Classification

Management activities of holding companies (74.15 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 25/08/1988)

01/03/2010

Final Gazette dissolved via voluntary strike-off

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16/11/2009

First Gazette notice for voluntary strike-off

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08/11/2009

Application to strike the company off the register

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11/06/2009

Return made up to 04/06/09; full list of members

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10/03/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7

View PDF (2 pages)

20/10/2008

Full accounts made up to 2008-05-31

View PDF (16 pages)

05/06/2008

Return made up to 04/06/08; full list of members

View PDF (4 pages)

05/06/2008

Location of debenture register

View PDF (1 pages)

05/06/2008

Location of register of members

View PDF (1 pages)

27/05/2008

Appointment Terminated Secretary crescent hill LIMITED

View PDF (1 pages)

27/05/2008

Secretary appointed philip martin

View PDF (2 pages)

09/10/2007

Resolutions

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09/10/2007

Resolutions

View PDF (3 pages)

09/10/2007

Declaration of assistance for shares acquisition

View PDF (5 pages)

08/10/2007

Resolutions

View PDF (5 pages)

08/10/2007

Declaration of assistance for shares acquisition

View PDF (9 pages)

08/10/2007

Declaration of assistance for shares acquisition

View PDF (9 pages)

08/10/2007

Declaration of assistance for shares acquisition

View PDF (10 pages)

08/10/2007

Registered office changed on 09/10/07 from: ecclesbourne house windley belper derbyshire DE56 2LP

View PDF (1 pages)

08/10/2007

Secretary resigned;director resigned

View PDF (1 pages)

08/10/2007

Director resigned

View PDF (1 pages)

08/10/2007

New secretary appointed

View PDF (2 pages)

08/10/2007

New director appointed

View PDF (2 pages)

05/10/2007

Particulars of mortgage/charge

View PDF (4 pages)

05/10/2007

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

05/10/2007

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

05/10/2007

Declaration of satisfaction of mortgage/charge

View PDF (3 pages)

05/10/2007

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

24/09/2007

Group of companies' accounts made up to 2007-05-31

View PDF (20 pages)

12/06/2007

Return made up to 04/06/07; full list of members

View PDF (2 pages)

10/12/2006

Group of companies' accounts made up to 2006-05-31

View PDF (21 pages)

12/06/2006

Return made up to 04/06/06; full list of members

View PDF (2 pages)

20/11/2005

Group of companies' accounts made up to 2005-05-31

View PDF (20 pages)

15/06/2005

Return made up to 04/06/05; full list of members

View PDF (3 pages)

01/11/2004

Group of companies' accounts made up to 2004-05-31

View PDF (20 pages)

09/06/2004

Return made up to 04/06/04; full list of members

View PDF (7 pages)

11/12/2003

Group of companies' accounts made up to 2003-05-31

View PDF (20 pages)

10/06/2003

Return made up to 04/06/03; full list of members

View PDF (7 pages)

13/11/2002

Group of companies' accounts made up to 2002-05-31

View PDF (20 pages)

09/06/2002

Return made up to 04/06/02; full list of members

View PDF (7 pages)

21/02/2002

Group of companies' accounts made up to 2001-05-31

View PDF (19 pages)

07/06/2001

Return made up to 04/06/01; full list of members

View PDF (6 pages)

07/02/2001

Full group accounts made up to 2000-05-31

View PDF (19 pages)

08/06/2000

Return made up to 04/06/00; full list of members

View PDF (6 pages)

08/06/2000

Location of register of members address changed

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08/06/2000

Location of debenture register address changed

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04/01/2000

Registered office changed on 05/01/00 from: ecclesbourne house windley belper derbyshire DE56 2LP

View PDF (1 pages)

25/11/1999

Full group accounts made up to 1999-05-31

View PDF (19 pages)

09/07/1999

Particulars of mortgage/charge

View PDF (3 pages)

27/06/1999

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

23/06/1999

Registered office changed on 24/06/99 from: 5 thistledown close darley abbey derby DE22 1JR

View PDF (1 pages)

03/06/1999

Return made up to 04/06/99; no change of members

View PDF (4 pages)

28/12/1998

Particulars of mortgage/charge

View PDF (7 pages)

18/11/1998

Full group accounts made up to 1998-05-31

View PDF (19 pages)

22/07/1998

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

21/06/1998

Return made up to 04/06/98; full list of members

View PDF (6 pages)

05/12/1997

Particulars of mortgage/charge

View PDF (3 pages)

21/10/1997

Full group accounts made up to 1997-05-31

View PDF (19 pages)

26/06/1997

Return made up to 04/06/97; no change of members

View PDF (4 pages)

19/10/1996

Full group accounts made up to 1996-05-31

View PDF (19 pages)

15/06/1996

Return made up to 04/06/96; no change of members

View PDF (4 pages)

01/12/1995

Particulars of mortgage/charge

View PDF (3 pages)

20/09/1995

Full group accounts made up to 1995-05-31

View PDF (19 pages)

15/06/1995

Return made up to 04/06/95; full list of members

View PDF (6 pages)

31/12/1994

A selection of documents registered before 1 January 1995

View PDF (32 pages)

31/12/1994

A selection of mortgage documents registered before 1 January 1995

View PDF (6 pages)

26/09/1994

Full accounts made up to 1994-05-31

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14/06/1994

Return made up to 04/06/94; no change of members

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06/03/1994

Full accounts made up to 1993-05-31

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23/06/1993

Return made up to 04/06/93; no change of members

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23/06/1993

Location of register of members address changed

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23/06/1993

Location of debenture register address changed

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15/03/1993

Return made up to 26/02/93; full list of members

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15/03/1993

Location of register of members address changed

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15/03/1993

Location of debenture register address changed

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15/03/1993

Registered office changed on 16/03/93

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15/03/1993

Director's particulars changed

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10/03/1993

Full accounts made up to 1992-05-31

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15/02/1992

Return made up to 26/02/92; no change of members

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15/02/1992

Location of register of members address changed

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15/02/1992

Location of debenture register address changed

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23/01/1992

Full accounts made up to 1991-05-31

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01/07/1991

Return made up to 26/02/91; full list of members

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07/04/1991

Full group accounts made up to 1990-05-31

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17/06/1990

Return made up to 26/02/90; full list of members

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16/05/1990

Full accounts made up to 1989-05-30

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29/06/1989

Wd 28/06/89 ad 31/05/89--------- £ si 99998@1=99998 £ ic 2/100000

View PDF (2 pages)

29/06/1989

Resolutions

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29/06/1989

Resolutions

View PDF (20 pages)

29/06/1989

£ nc 100/100000

View PDF (1 pages)

27/06/1989

Secretary resigned;new secretary appointed

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11/06/1989

Particulars of mortgage/charge

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06/06/1989

Particulars of mortgage/charge

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04/06/1989

Accounting reference date shortened from 31/07 to 31/05

View PDF (1 pages)

29/12/1988

Accounting reference date notified as 31/07

View PDF (1 pages)

05/12/1988

Registered office changed on 06/12/88 from: 14 fletcher gate nottingham NG1 2FX

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31/10/1988

Registered office changed on 01/11/88 from: 84 temple chambers temple avenue london EC4Y ohp

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31/10/1988

Secretary resigned;new secretary appointed;director resigned;new director appointed

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25/08/1988

Incorporation

View PDF (13 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

30/05/2008

Last change occurred

30/05/2008

Accounts

Full

Last made up date

30/05/2008

Next account date

30/05/2009

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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
Mcqueen, Jonathan	Director	27/09/2007 - Present	6
CRESCENT HILL LIMITED	Corporate Secretary	27/09/2007 - 22/05/2008	135
Martin, Philip	Secretary	22/05/2008 - Present	1

Persons with Significant Control

No PSC data available.

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Description

About BONDSWORD LIMITED

BONDSWORD LIMITED is an(a) Dissolved company incorporated on 25/08/1988 with the registered office located at 94 Station Road, Langley Mill, Nottingham, Nottinghamshire NG16 4BP. 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 BONDSWORD LIMITED?

BONDSWORD LIMITED is currently Dissolved. It was registered on 25/08/1988 and dissolved on 01/03/2010.

Where is BONDSWORD LIMITED located?

BONDSWORD LIMITED is registered at 94 Station Road, Langley Mill, Nottingham, Nottinghamshire NG16 4BP.

What does BONDSWORD LIMITED do?

BONDSWORD LIMITED operates in the Management activities of holding companies (74.15 - SIC 2003) sector.

What is the latest filing for BONDSWORD LIMITED?

The latest filing was on 01/03/2010: Final Gazette dissolved via voluntary strike-off.