BONNER-REGIS MANUFACTURING LTD.

Key Data

Status

Dissolved

Company No.

00510547

Incorporation date

14/08/1952

Size

Medium

Classification

General mechanical engineering (28.52 - SIC 2003);Manufacture of fasteners, screw machine products, chains and springs (28.74 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 03/09/1952)

20/11/2012

Final Gazette dissolved following liquidation

View PDF (1 pages)

22/08/2012

Administrator's progress report to 2012-08-16

View PDF (9 pages)

20/08/2012

Notice of move from Administration to Dissolution on 2012-08-16

View PDF (9 pages)

21/03/2012

Administrator's progress report to 2012-02-18

View PDF (9 pages)

21/09/2011

Administrator's progress report to 2011-08-18

View PDF (7 pages)

21/09/2011

Notice of extension of period of Administration

View PDF (3 pages)

24/03/2011

Administrator's progress report to 2011-02-18

View PDF (7 pages)

06/09/2010

Administrator's progress report to 2010-08-18

View PDF (7 pages)

06/09/2010

Notice of extension of period of Administration

View PDF (1 pages)

29/03/2010

Administrator's progress report to 2010-02-18

View PDF (8 pages)

23/02/2010

Notice of extension of period of Administration

View PDF (1 pages)

21/09/2009

Administrator's progress report to 2009-08-18

View PDF (8 pages)

20/05/2009

Statement of affairs with form 2.14B

View PDF (10 pages)

22/04/2009

Statement of administrator's proposal

View PDF (26 pages)

27/02/2009

Appointment of an administrator

View PDF (1 pages)

25/02/2009

Registered office changed on 25/02/2009 from high street princes end tipton west midlands DY4 9HR

View PDF (1 pages)

03/11/2008

Accounts for a medium company made up to 2007-12-31

View PDF (20 pages)

30/05/2008

Particulars of a mortgage or charge / charge no: 7

View PDF (3 pages)

19/03/2008

Return made up to 20/02/08; full list of members

View PDF (4 pages)

02/11/2007

Accounts for a small company made up to 2006-12-31

View PDF (7 pages)

12/06/2007

New director appointed

View PDF (2 pages)

12/03/2007

Return made up to 20/02/07; full list of members

View PDF (3 pages)

06/11/2006

Accounts for a small company made up to 2005-12-31

View PDF (7 pages)

11/04/2006

Particulars of mortgage/charge

View PDF (27 pages)

13/03/2006

Return made up to 20/02/06; full list of members

View PDF (3 pages)

08/11/2005

Full accounts made up to 2004-12-31

View PDF (16 pages)

04/05/2005

Particulars of mortgage/charge

View PDF (3 pages)

04/05/2005

Particulars of mortgage/charge

View PDF (3 pages)

21/03/2005

Return made up to 20/02/05; full list of members

View PDF (8 pages)

21/03/2005

Location of register of members address changed

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21/03/2005

Location of debenture register address changed

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21/12/2004

Registered office changed on 21/12/04 from: heath engineering works cook st wednesbury WS10 9RP

View PDF (1 pages)

14/12/2004

Certificate of change of name

View PDF (2 pages)

04/08/2004

Accounting reference date extended from 31/08/04 to 31/12/04

View PDF (1 pages)

01/07/2004

Accounts for a medium company made up to 2003-08-31

View PDF (18 pages)

27/02/2004

Return made up to 20/02/04; full list of members

View PDF (8 pages)

27/02/2004

Location of register of members address changed

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27/02/2004

Location of debenture register address changed

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22/12/2003

Director resigned

View PDF (1 pages)

03/07/2003

Accounts for a medium company made up to 2002-08-31

View PDF (19 pages)

24/02/2003

Return made up to 20/02/03; full list of members

View PDF (8 pages)

03/07/2002

Accounts for a medium company made up to 2001-08-31

View PDF (17 pages)

12/03/2002

Return made up to 01/03/02; full list of members

View PDF (8 pages)

09/07/2001

Particulars of mortgage/charge

View PDF (4 pages)

25/05/2001

Accounts for a medium company made up to 2000-08-31

View PDF (17 pages)

27/02/2001

Return made up to 01/03/01; full list of members

View PDF (8 pages)

28/03/2000

Accounts for a medium company made up to 1999-08-31

View PDF (19 pages)

09/03/2000

Return made up to 01/03/00; full list of members

View PDF (8 pages)

13/08/1999

Amended accounts made up to 1998-08-31

View PDF (19 pages)

17/05/1999

Accounts for a medium company made up to 1998-08-31

View PDF (19 pages)

30/03/1999

Return made up to 01/03/99; no change of members

View PDF (4 pages)

02/04/1998

Return made up to 01/03/98; full list of members

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09/02/1998

Accounts for a small company made up to 1997-08-31

View PDF (7 pages)

10/03/1997

Return made up to 01/03/97; no change of members

View PDF (4 pages)

10/01/1997

Accounts for a small company made up to 1996-08-31

View PDF (9 pages)

11/03/1996

Return made up to 01/03/96; no change of members

View PDF (4 pages)

12/12/1995

Accounts for a small company made up to 1995-08-31

View PDF (9 pages)

24/02/1995

Return made up to 01/03/95; full list of members

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28/01/1995

Accounts for a small company made up to 1994-08-31

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01/01/1995

A selection of documents registered before 1 January 1995

View PDF (86 pages)

01/01/1995

A selection of mortgage documents registered before 1 January 1995

View PDF (9 pages)

16/03/1994

Return made up to 01/03/94; no change of members

View PDF (4 pages)

04/03/1994

Accounts for a small company made up to 1993-08-31

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09/03/1993

Return made up to 01/03/93; no change of members

View PDF (4 pages)

08/03/1993

Accounts for a small company made up to 1992-08-31

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30/09/1992

Director's particulars changed

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15/05/1992

Resolutions

View PDF (11 pages)

19/03/1992

Return made up to 01/03/92; full list of members

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04/12/1991

£ ic 40356/14800 31/10/91 £ sr 25556@1=25556

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11/11/1991

Particulars of mortgage/charge

View PDF (3 pages)

07/11/1991

Particulars of mortgage/charge

View PDF (3 pages)

05/11/1991

Director resigned;new director appointed

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05/11/1991

New director appointed

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05/11/1991

Director resigned;new director appointed

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05/11/1991

Resolutions

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05/11/1991

Resolutions

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01/11/1991

Full accounts made up to 1991-08-31

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20/02/1991

Return made up to 31/12/90; no change of members

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04/02/1991

Accounts for a small company made up to 1990-08-31

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09/03/1990

Accounts for a small company made up to 1989-08-31

View PDF (6 pages)

09/03/1990

Return made up to 01/03/90; full list of members

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27/02/1990

Return made up to 31/12/89; full list of members

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29/03/1989

Director's particulars changed

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22/03/1989

Accounts for a small company made up to 1988-08-31

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22/03/1989

Return made up to 06/03/89; full list of members

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11/03/1988

Accounts for a small company made up to 1987-08-31

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11/03/1988

Return made up to 01/03/88; full list of members

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17/02/1987

Accounts for a small company made up to 1986-08-31

View PDF (4 pages)

17/02/1987

Return made up to 15/02/87; full list of members

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05/01/1953

Allotment of shares

View PDF (2 pages)

03/09/1952

Allotment of shares

View PDF (2 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

31/12/2007

Last change occurred

31/12/2007

Accounts

Medium

Last made up date

31/12/2007

Next account date

31/12/2008

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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
Foreman, Alan Peter	Director	01/06/2007 - Present	1

Persons with Significant Control

No PSC data available.

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Description

About BONNER-REGIS MANUFACTURING LTD.

BONNER-REGIS MANUFACTURING LTD. is an(a) Dissolved company incorporated on 14/08/1952 with the registered office located at C/O BDO STOY HAYWARD LLP, 125 Colmore Row, Birmingham B3 3SD. 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 BONNER-REGIS MANUFACTURING LTD.?

BONNER-REGIS MANUFACTURING LTD. is currently Dissolved. It was registered on 14/08/1952 and dissolved on 20/11/2012.

Where is BONNER-REGIS MANUFACTURING LTD. located?

BONNER-REGIS MANUFACTURING LTD. is registered at C/O BDO STOY HAYWARD LLP, 125 Colmore Row, Birmingham B3 3SD.

What does BONNER-REGIS MANUFACTURING LTD. do?

BONNER-REGIS MANUFACTURING LTD. operates in the General mechanical engineering (28.52 - SIC 2003) sector.

What is the latest filing for BONNER-REGIS MANUFACTURING LTD.?

The latest filing was on 20/11/2012: Final Gazette dissolved following liquidation.