BONLEA LIMITED

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BONLEA LIMITED

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Key Data

Status

Dissolved

Company No.

02902822

Incorporation date

24/02/1994

Size

Dormant

Contacts

Registered address

Registered address

Birthwaite Business Park, Huddersfield Road Darton, Barnsley, South Yorkshire S75 5JSCopy
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Latest events (Record since 24/02/1994)
dot icon04/05/2015
Final Gazette dissolved via voluntary strike-off
dot icon19/01/2015
First Gazette notice for voluntary strike-off
dot icon08/01/2015
Application to strike the company off the register
dot icon14/09/2014
Resolutions
dot icon16/01/2014
Auditor's resignation
dot icon03/01/2014
Amended accounts made up to 2011-12-31
dot icon18/12/2013
Termination of appointment of Pinsent Masons Secretarial Limited as a secretary on 2013-09-16
dot icon18/12/2013
Termination of appointment of Rose Murphy as a secretary on 2013-09-16
dot icon18/12/2013
Restoration by order of the court
dot icon19/11/2012
Final Gazette dissolved via voluntary strike-off
dot icon17/09/2012
Accounts made up to 2011-12-31
dot icon06/08/2012
First Gazette notice for voluntary strike-off
dot icon25/07/2012
Application to strike the company off the register
dot icon23/07/2012
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
dot icon23/07/2012
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
dot icon05/03/2012
Annual return made up to 2012-02-20 with full list of shareholders
dot icon01/12/2011
Statement by directors
dot icon01/12/2011
Statement of capital on 2011-12-02
dot icon01/12/2011
Solvency statement dated 23/11/11
dot icon01/12/2011
Resolutions
dot icon09/11/2011
Termination of appointment of Michael Prechtl as a director on 2011-11-03
dot icon28/09/2011
Accounts made up to 2011-01-01
dot icon23/02/2011
Annual return made up to 2011-02-20 with full list of shareholders
dot icon25/10/2010
Appointment of Michael Prechtl as a director
dot icon25/10/2010
Termination of appointment of Kenneth Mckenzie as a director
dot icon01/10/2010
Accounts made up to 2010-01-02
dot icon08/03/2010
Annual return made up to 2010-02-20 with full list of shareholders
dot icon04/11/2009
Full accounts made up to 2008-12-31
dot icon28/06/2009
Return made up to 20/02/09; full list of members; amend
dot icon08/06/2009
Return made up to 20/02/09; full list of members
dot icon23/02/2009
Full accounts made up to 2007-12-31
dot icon10/11/2008
Capitals not rolled up
dot icon14/02/2008
Return made up to 20/02/08; full list of members
dot icon02/11/2007
Full accounts made up to 2006-12-31
dot icon01/05/2007
Return made up to 20/02/07; full list of members
dot icon30/11/2006
Director resigned
dot icon04/11/2006
Full accounts made up to 2005-12-31
dot icon01/11/2006
New secretary appointed
dot icon26/10/2006
New secretary appointed;new director appointed
dot icon14/06/2006
New secretary appointed
dot icon14/06/2006
Secretary resigned;director resigned
dot icon14/06/2006
Director resigned
dot icon25/04/2006
Return made up to 20/02/06; full list of members
dot icon03/11/2005
Full accounts made up to 2004-12-31
dot icon19/04/2005
Particulars of mortgage/charge
dot icon17/04/2005
New secretary appointed
dot icon17/04/2005
Resolutions
dot icon09/01/2005
Secretary resigned;director resigned
dot icon29/11/2004
Registered office changed on 30/11/04 from: 7 poplars lane carlton stockton on tees cleveland TS21 1QE
dot icon29/10/2004
Full accounts made up to 2003-12-31
dot icon29/07/2004
New director appointed
dot icon05/03/2004
Return made up to 20/02/04; full list of members
dot icon10/06/2003
Particulars of mortgage/charge
dot icon27/05/2003
New director appointed
dot icon27/05/2003
New director appointed
dot icon27/05/2003
New director appointed
dot icon27/05/2003
New director appointed
dot icon29/04/2003
Resolutions
dot icon29/04/2003
£ nc 100000/61604 31/03/03
dot icon28/04/2003
Auditor's resignation
dot icon28/04/2003
Accounting reference date extended from 31/07/03 to 31/12/03
dot icon23/04/2003
Declaration of satisfaction of mortgage/charge
dot icon28/02/2003
Return made up to 20/02/03; full list of members
dot icon19/09/2002
-
dot icon24/02/2002
Return made up to 20/02/02; full list of members
dot icon09/10/2001
-
dot icon12/09/2001
Registered office changed on 13/09/01 from: 33 barnack avenue marton middlesborough cleveland TS7 8QB
dot icon26/02/2001
Return made up to 20/02/01; full list of members
dot icon21/09/2000
-
dot icon25/04/2000
-
dot icon24/02/2000
Return made up to 20/02/00; full list of members
dot icon15/03/1999
Return made up to 20/02/99; full list of members
dot icon21/02/1999
-
dot icon30/05/1998
-
dot icon22/02/1998
Return made up to 20/02/98; no change of members
dot icon18/03/1997
Return made up to 20/02/97; no change of members
dot icon10/03/1997
-
dot icon06/10/1996
Ad 29/07/96--------- £ si 61600@1=61600 £ ic 4/61604
dot icon06/10/1996
Resolutions
dot icon06/10/1996
£ nc 100/100000 24/07/96
dot icon19/03/1996
Return made up to 20/02/96; full list of members
dot icon18/03/1996
New director appointed
dot icon21/12/1995
-
dot icon04/07/1995
Particulars of mortgage/charge
dot icon27/03/1995
Ad 13/03/95--------- £ si 2@1=2 £ ic 2/4
dot icon23/02/1995
Return made up to 20/02/95; full list of members
dot icon31/12/1994
A selection of documents registered before 1 January 1995
dot icon20/11/1994
Accounting reference date notified as 31/07
dot icon06/09/1994
New director appointed
dot icon15/03/1994
Director resigned;new director appointed
dot icon15/03/1994
Secretary resigned;new secretary appointed
dot icon15/03/1994
Registered office changed on 16/03/94 from: blackthorn house mary ann street st pauls square birmingham B3 1RL
dot icon24/02/1994
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
30/12/2011
dot iconLast change occurred
30/12/2011

Accounts

dot iconAccounts
Dormant
dot iconLast made up date
30/12/2011
dot iconNext account date
30/12/2012
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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

17
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
PINSENT MASONS SECRETARIAL LIMITED
Corporate Secretary
09/06/2006 - 16/09/2013
1710
Campbell, David Neil
Director
30/08/1994 - 31/03/2005
4
Armstrong, Michael Anthony
Director
31/03/2003 - Present
13
Murphy, Rose
Director
01/03/2006 - Present
15
Baker, Robin Leslie
Director
13/07/2004 - 09/06/2006
15

Persons with Significant Control

0

No PSC data available.

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Description

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About BONLEA LIMITED

BONLEA LIMITED is an(a) Dissolved company incorporated on 24/02/1994 with the registered office located at Birthwaite Business Park, Huddersfield Road Darton, Barnsley, South Yorkshire S75 5JS. There are currently 3 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 BONLEA LIMITED?

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BONLEA LIMITED is currently Dissolved. It was registered on 24/02/1994 and dissolved on 04/05/2015.

Where is BONLEA LIMITED located?

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BONLEA LIMITED is registered at Birthwaite Business Park, Huddersfield Road Darton, Barnsley, South Yorkshire S75 5JS.

What does BONLEA LIMITED do?

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BONLEA LIMITED operates in the Manufacture of other products of wood; manufacture of articles of cork straw and plaiting materials (16.29 - SIC 2007) sector.

What is the latest filing for BONLEA LIMITED?

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The latest filing was on 04/05/2015: Final Gazette dissolved via voluntary strike-off.