BONHEUR ETERNAL LIMITED

Key Data

Status

Dissolved

Company No.

04975881

Incorporation date

24/11/2003

Size

Total Exemption Small

Classification

Retail sale of clothing (52.42 - SIC 2003);

Contacts

Registered address

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Latest events (Record since 24/11/2003)

23/02/2012

Final Gazette dissolved following liquidation

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23/11/2011

Return of final meeting in a creditors' voluntary winding up

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05/12/2010

Appointment of a voluntary liquidator

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05/12/2010

Resolutions

View PDF (1 pages)

05/12/2010

Statement of affairs with form 4.19

View PDF (6 pages)

10/11/2010

Registered office address changed from 17 the Garden Village, Earswick York N Yorks YO32 9TP on 2010-11-11

View PDF (2 pages)

18/05/2010

Compulsory strike-off action has been suspended

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29/03/2010

First Gazette notice for compulsory strike-off

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27/09/2009

Total exemption small company accounts made up to 2008-11-30

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25/11/2008

Return made up to 25/11/08; full list of members

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24/09/2008

Total exemption small company accounts made up to 2007-11-30

View PDF (6 pages)

20/12/2007

Return made up to 25/11/07; full list of members

View PDF (2 pages)

20/12/2007

Location of debenture register

View PDF (1 pages)

20/12/2007

Location of register of members

View PDF (1 pages)

20/12/2007

Registered office changed on 21/12/07 from: unit 1 queens house 9 micklegate york YO1 6JH

View PDF (1 pages)

18/11/2007

New secretary appointed

View PDF (1 pages)

30/09/2007

Total exemption full accounts made up to 2006-11-30

View PDF (10 pages)

12/08/2007

Secretary resigned;director resigned

View PDF (1 pages)

05/07/2007

Declaration of satisfaction of mortgage/charge

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27/12/2006

Return made up to 25/11/06; full list of members

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27/12/2006

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

19/06/2006

Total exemption full accounts made up to 2005-11-30

View PDF (9 pages)

21/05/2006

Registered office changed on 22/05/06 from: 7 mulgrave drive northallerton north yorkshire DL7 8RS

View PDF (1 pages)

28/11/2005

Return made up to 25/11/05; full list of members

View PDF (2 pages)

27/10/2005

Total exemption full accounts made up to 2004-11-30

View PDF (8 pages)

10/05/2005

Director's particulars changed

View PDF (1 pages)

12/12/2004

Return made up to 25/11/04; full list of members

View PDF (7 pages)

12/12/2004

Location of register of members address changed

View PDF (0 pages)

22/09/2004

Director's particulars changed

View PDF (1 pages)

24/03/2004

Registered office changed on 25/03/04 from: 12 ascough wynd aiskew bedale north yorkshire DL8 1AT

View PDF (1 pages)

24/03/2004

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

09/03/2004

Particulars of mortgage/charge

View PDF (3 pages)

23/01/2004

Secretary resigned

View PDF (1 pages)

23/01/2004

Director resigned

View PDF (1 pages)

21/12/2003

Ad 25/11/03--------- £ si 1@1=1 £ ic 1/2

View PDF (2 pages)

21/12/2003

Registered office changed on 22/12/03 from: 16 churchill way cardiff CF10 2DX

View PDF (1 pages)

21/12/2003

New secretary appointed;new director appointed

View PDF (2 pages)

21/12/2003

New director appointed

View PDF (2 pages)

24/11/2003

Incorporation

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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

29/11/2008

Last change occurred

29/11/2008

Accounts

Total Exemption Small

Last made up date

29/11/2008

Next account date

29/11/2009

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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
SECRETARIAL APPOINTMENTS LIMITED	Nominee Secretary	24/11/2003 - 24/11/2003	16486
CORPORATE APPOINTMENTS LIMITED	Nominee Director	24/11/2003 - 24/11/2003	15962
Mcgarva, Melissa Joanne	Secretary	24/11/2003 - 10/07/2007	-
Hodgson, Mark Richard	Secretary	11/07/2007 - Present	-
Mcgarva, Melissa Joanne	Director	24/11/2003 - 10/07/2007	2

Persons with Significant Control

No PSC data available.

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Description

About BONHEUR ETERNAL LIMITED

BONHEUR ETERNAL LIMITED is an(a) Dissolved company incorporated on 24/11/2003 with the registered office located at Clifton Moor Business Village, 11 James Nicolson Link, York, North Yorkshire YO30 4XG. 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 BONHEUR ETERNAL LIMITED?

BONHEUR ETERNAL LIMITED is currently Dissolved. It was registered on 24/11/2003 and dissolved on 23/02/2012.

Where is BONHEUR ETERNAL LIMITED located?

BONHEUR ETERNAL LIMITED is registered at Clifton Moor Business Village, 11 James Nicolson Link, York, North Yorkshire YO30 4XG.

What does BONHEUR ETERNAL LIMITED do?

BONHEUR ETERNAL LIMITED operates in the Retail sale of clothing (52.42 - SIC 2003) sector.

What is the latest filing for BONHEUR ETERNAL LIMITED?

The latest filing was on 23/02/2012: Final Gazette dissolved following liquidation.