BONUSPRINT RETAIL LIMITED

Key Data

Status

Dissolved

Company No.

01396075

Incorporation date

26/10/1978

Size

Full

Classification

Other retail sale in specialised stores (52.48 - SIC 2003);

Contacts

Registered address

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Latest events (Record since 26/10/1978)

14/03/2012

Final Gazette dissolved following liquidation

View PDF (1 pages)

14/12/2011

Return of final meeting in a creditors' voluntary winding up

View PDF (13 pages)

03/03/2011

Notice to Registrar of Companies of Notice of disclaimer

View PDF (3 pages)

30/12/2010

Statement of affairs with form 4.19

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30/12/2010

Appointment of a voluntary liquidator

View PDF (1 pages)

30/12/2010

Resolutions

View PDF (1 pages)

18/05/2010

First Gazette notice for compulsory strike-off

View PDF (1 pages)

11/02/2010

Registered office address changed from Stirling Way Borehamwood Herts WD6 2AZ on 2010-02-11

View PDF (2 pages)

16/01/2009

Return made up to 28/12/08; full list of members

View PDF (4 pages)

01/09/2008

Full accounts made up to 2007-10-31

View PDF (15 pages)

19/02/2008

Return made up to 28/12/07; full list of members

View PDF (2 pages)

05/09/2007

Full accounts made up to 2006-10-31

View PDF (17 pages)

12/02/2007

Auditor's resignation

View PDF (1 pages)

08/02/2007

Return made up to 28/12/06; full list of members

View PDF (2 pages)

14/11/2006

Full accounts made up to 2005-10-31

View PDF (16 pages)

30/08/2006

Accounting reference date shortened from 31/03/06 to 31/10/05

View PDF (1 pages)

04/02/2006

Full accounts made up to 2005-03-31

View PDF (15 pages)

03/02/2006

Return made up to 28/12/05; full list of members

View PDF (2 pages)

31/01/2005

Full accounts made up to 2004-03-31

View PDF (13 pages)

26/01/2005

Return made up to 28/12/04; full list of members

View PDF (7 pages)

29/01/2004

Return made up to 28/12/03; full list of members

View PDF (7 pages)

23/12/2003

Full accounts made up to 2003-03-31

View PDF (13 pages)

20/01/2003

Return made up to 28/12/02; full list of members

View PDF (7 pages)

22/12/2002

Full accounts made up to 2002-03-31

View PDF (13 pages)

19/02/2002

Return made up to 28/12/01; full list of members

View PDF (6 pages)

18/01/2002

Full accounts made up to 2001-03-31

View PDF (13 pages)

14/11/2001

Particulars of mortgage/charge

View PDF (4 pages)

06/02/2001

Return made up to 28/12/00; full list of members

View PDF (6 pages)

16/01/2001

Full accounts made up to 2000-03-31

View PDF (24 pages)

28/02/2000

Return made up to 28/12/99; full list of members

View PDF (6 pages)

03/02/2000

Full accounts made up to 1999-03-31

View PDF (14 pages)

01/02/1999

Full accounts made up to 1998-03-31

View PDF (13 pages)

29/01/1999

Return made up to 28/12/98; full list of members

View PDF (8 pages)

02/02/1998

Full accounts made up to 1997-03-31

View PDF (13 pages)

26/01/1998

Return made up to 28/12/97; full list of members

View PDF (8 pages)

26/01/1998

Secretary resigned

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21/05/1997

New secretary appointed;new director appointed

View PDF (2 pages)

29/01/1997

Full accounts made up to 1996-03-31

View PDF (13 pages)

23/01/1997

Return made up to 28/12/96; full list of members

View PDF (7 pages)

05/02/1996

Full accounts made up to 1995-03-31

View PDF (13 pages)

09/01/1996

Return made up to 28/12/95; full list of members

View PDF (7 pages)

03/02/1995

Full accounts made up to 1994-03-31

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25/01/1995

Return made up to 28/12/94; full list of members

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25/01/1995

Secretary's particulars changed

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01/01/1995

A selection of documents registered before 1 January 1995

View PDF (23 pages)

12/01/1994

Full accounts made up to 1993-03-31

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12/01/1994

Return made up to 28/12/93; full list of members

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25/10/1993

Memorandum and Articles of Association

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21/10/1993

Certificate of change of name

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04/02/1993

Full accounts made up to 1992-03-31

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20/01/1993

Return made up to 28/12/92; full list of members

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15/02/1992

Director resigned

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10/02/1992

Full accounts made up to 1991-03-31

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30/01/1992

Return made up to 28/12/91; full list of members

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10/02/1991

Full accounts made up to 1990-03-31

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10/02/1991

Return made up to 28/12/90; no change of members

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06/06/1990

Director resigned

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27/04/1990

Secretary resigned

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22/02/1990

New director appointed

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05/02/1990

Full accounts made up to 1989-03-31

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05/02/1990

Return made up to 28/12/89; full list of members

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02/02/1989

Full accounts made up to 1988-03-31

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02/02/1989

Return made up to 28/12/88; full list of members

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18/07/1988

Director resigned

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09/02/1988

Full accounts made up to 1987-03-31

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09/02/1988

Return made up to 28/12/87; full list of members

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29/09/1987

Particulars of mortgage/charge

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11/02/1987

Full accounts made up to 1986-03-31

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11/02/1987

Return made up to 31/12/86; full list of members

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28/01/1987

Director resigned

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23/07/1986

Particulars of mortgage/charge

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03/07/1986

New director appointed

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26/10/1978

Miscellaneous

View PDF (1 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

31/10/2007

Last change occurred

31/10/2007

Accounts

Full

Last made up date

31/10/2007

Next account date

31/10/2008

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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
Ward, Anthony Martin	Director	17/04/1997 - Present	34
Ward, Anthony Martin	Secretary	17/04/1997 - Present	15

Persons with Significant Control

No PSC data available.

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Description

About BONUSPRINT RETAIL LIMITED

BONUSPRINT RETAIL LIMITED is an(a) Dissolved company incorporated on 26/10/1978 with the registered office located at Russell Square House, 10-12 Russell Square, London WC1B 5LF. 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 BONUSPRINT RETAIL LIMITED?

BONUSPRINT RETAIL LIMITED is currently Dissolved. It was registered on 26/10/1978 and dissolved on 14/03/2012.

Where is BONUSPRINT RETAIL LIMITED located?

BONUSPRINT RETAIL LIMITED is registered at Russell Square House, 10-12 Russell Square, London WC1B 5LF.

What does BONUSPRINT RETAIL LIMITED do?

BONUSPRINT RETAIL LIMITED operates in the Other retail sale in specialised stores (52.48 - SIC 2003) sector.

What is the latest filing for BONUSPRINT RETAIL LIMITED?

The latest filing was on 14/03/2012: Final Gazette dissolved following liquidation.