BONUSBLEND LIMITED

Key Data

Status

Dissolved

Company No.

03710161

Incorporation date

08/02/1999

Size

Dormant

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 09/02/1999)

22/04/2016

Final Gazette dissolved following liquidation

View PDF (1 pages)

22/01/2016

Return of final meeting in a creditors' voluntary winding up

View PDF (19 pages)

16/01/2015

Registered office address changed from 17 London Road South Poynton Stockport Cheshire SK12 1LA to The Old Bank 187a Ashley Road Hale WA15 9SQ on 2015-01-16

View PDF (2 pages)

02/01/2015

Statement of affairs with form 4.19

View PDF (6 pages)

02/01/2015

Appointment of a voluntary liquidator

View PDF (1 pages)

02/01/2015

Resolutions

View PDF (1 pages)

04/09/2014

Accounts for a dormant company made up to 2013-11-30

View PDF (3 pages)

25/03/2014

Annual return made up to 2014-02-09 with full list of shareholders

View PDF (4 pages)

05/09/2013

Accounts for a dormant company made up to 2012-11-30

View PDF (3 pages)

13/02/2013

Annual return made up to 2013-02-09 with full list of shareholders

View PDF (4 pages)

24/08/2012

Accounts for a dormant company made up to 2011-11-30

View PDF (3 pages)

05/03/2012

Annual return made up to 2012-02-09 with full list of shareholders

View PDF (4 pages)

02/09/2011

Accounts for a dormant company made up to 2010-11-30

View PDF (4 pages)

02/03/2011

Annual return made up to 2011-02-09 with full list of shareholders

View PDF (4 pages)

17/08/2010

Total exemption small company accounts made up to 2009-11-30

View PDF (5 pages)

17/03/2010

Annual return made up to 2010-02-09 with full list of shareholders

View PDF (4 pages)

22/12/2009

Previous accounting period extended from 2009-05-31 to 2009-11-30

View PDF (3 pages)

23/11/2009

Certificate of change of name

View PDF (3 pages)

23/10/2009

Memorandum and Articles of Association

View PDF (8 pages)

17/10/2009

Resolutions

View PDF (1 pages)

28/03/2009

Total exemption small company accounts made up to 2008-05-31

View PDF (6 pages)

20/03/2009

Return made up to 09/02/09; full list of members

View PDF (3 pages)

05/03/2009

Return made up to 09/02/08; full list of members

View PDF (4 pages)

26/03/2008

Total exemption small company accounts made up to 2007-05-31

View PDF (8 pages)

02/02/2008

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

18/01/2008

Particulars of mortgage/charge

View PDF (7 pages)

18/01/2008

Secretary resigned;director resigned

View PDF (1 pages)

18/01/2008

Director resigned

View PDF (1 pages)

18/01/2008

New secretary appointed

View PDF (2 pages)

18/01/2008

New director appointed

View PDF (2 pages)

18/01/2008

Declaration of assistance for shares acquisition

View PDF (10 pages)

18/01/2008

Resolutions

View PDF (0 pages)

18/01/2008

Resolutions

View PDF (4 pages)

27/07/2007

Director's particulars changed

View PDF (1 pages)

05/03/2007

Return made up to 09/02/07; full list of members

View PDF (2 pages)

21/01/2007

Total exemption small company accounts made up to 2006-05-31

View PDF (8 pages)

04/08/2006

New director appointed

View PDF (1 pages)

04/08/2006

New secretary appointed

View PDF (1 pages)

04/08/2006

Secretary resigned

View PDF (1 pages)

04/08/2006

Director resigned

View PDF (1 pages)

05/04/2006

Return made up to 09/02/06; full list of members

View PDF (2 pages)

05/01/2006

Total exemption small company accounts made up to 2005-05-31

View PDF (5 pages)

25/06/2005

Director's particulars changed

View PDF (1 pages)

24/02/2005

Return made up to 09/02/05; full list of members

View PDF (7 pages)

14/12/2004

Total exemption small company accounts made up to 2004-05-31

View PDF (5 pages)

27/02/2004

Return made up to 09/02/04; full list of members

View PDF (7 pages)

15/01/2004

Accounts for a small company made up to 2003-05-31

View PDF (5 pages)

21/02/2003

Return made up to 09/02/03; full list of members

View PDF (7 pages)

01/11/2002

Accounts for a small company made up to 2002-05-31

View PDF (6 pages)

09/08/2002

New director appointed

View PDF (1 pages)

24/06/2002

Registered office changed on 24/06/02 from: 16 church road manchester M22 4WL

View PDF (1 pages)

06/02/2002

Return made up to 09/02/02; full list of members

View PDF (6 pages)

22/01/2002

Particulars of mortgage/charge

View PDF (3 pages)

14/01/2002

Accounts for a small company made up to 2001-05-31

View PDF (6 pages)

30/04/2001

Secretary resigned

View PDF (1 pages)

30/04/2001

New secretary appointed

View PDF (2 pages)

16/02/2001

Return made up to 09/02/01; full list of members

View PDF (6 pages)

01/12/2000

Accounts for a small company made up to 2000-05-31

View PDF (6 pages)

21/02/2000

Return made up to 09/02/00; full list of members

View PDF (6 pages)

23/08/1999

Accounting reference date extended from 29/02/00 to 31/05/00

View PDF (1 pages)

09/04/1999

Certificate of change of name

View PDF (2 pages)

01/04/1999

Secretary resigned

View PDF (1 pages)

01/04/1999

Director resigned

View PDF (1 pages)

01/04/1999

Registered office changed on 01/04/99 from: bridge house 181 queen victoria street, london EC4V 4DZ

View PDF (1 pages)

01/04/1999

New secretary appointed

View PDF (2 pages)

01/04/1999

New director appointed

View PDF (2 pages)

09/02/1999

Incorporation

View PDF (14 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

29/11/2013

Last change occurred

29/11/2013

Accounts

Dormant

Last made up date

29/11/2013

Next account date

29/11/2014

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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
Masterson, Paul Mark	Director	18/03/1999 - 10/01/2008	10
WILDMAN & BATTELL LIMITED	Nominee Director	08/02/1999 - 18/03/1999	10915
SAME-DAY COMPANY SERVICES LIMITED	Nominee Secretary	08/02/1999 - 18/03/1999	10896
Leonard, Graham	Director	01/08/2002 - 30/05/2006	1
Wooderson, Antony David	Director	10/01/2008 - Present	2

Persons with Significant Control

No PSC data available.

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Description

About BONUSBLEND LIMITED

BONUSBLEND LIMITED is an(a) Dissolved company incorporated on 08/02/1999 with the registered office located at MILNER BOARDMAN & PARTNERS, The Old Bank 187a Ashley Road, Hale WA15 9SQ. 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 BONUSBLEND LIMITED?

BONUSBLEND LIMITED is currently Dissolved. It was registered on 08/02/1999 and dissolved on 21/04/2016.

Where is BONUSBLEND LIMITED located?

BONUSBLEND LIMITED is registered at MILNER BOARDMAN & PARTNERS, The Old Bank 187a Ashley Road, Hale WA15 9SQ.

What does BONUSBLEND LIMITED do?

BONUSBLEND LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for BONUSBLEND LIMITED?

The latest filing was on 22/04/2016: Final Gazette dissolved following liquidation.