BOUNCE FOODS LIMITED

Key Data

Status

Dissolved

Company No.

05382608

Incorporation date

04/03/2005

Size

Small

Classification

Wholesale of other food including fish crustaceans and molluscs (46.38 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 04/03/2005)

13/09/2024

Final Gazette dissolved following liquidation

View PDF (1 pages)

13/06/2024

Notice of move from Administration to Dissolution

View PDF (16 pages)

18/05/2024

Notice of order removing administrator from office

View PDF (14 pages)

05/01/2024

Administrator's progress report

View PDF (17 pages)

06/10/2023

Termination of appointment of Mark John George Wetton Tanous as a director on 2023-10-06

View PDF (1 pages)

13/07/2023

Administrator's progress report

View PDF (17 pages)

11/01/2023

Administrator's progress report

View PDF (20 pages)

17/12/2022

Notice of extension of period of Administration

View PDF (3 pages)

11/07/2022

Administrator's progress report

View PDF (16 pages)

07/03/2022

Director's details changed for Mr Mark John George Wetton Tanous on 2022-03-07

View PDF (2 pages)

10/01/2022

Administrator's progress report

View PDF (16 pages)

09/07/2021

Administrator's progress report

View PDF (14 pages)

11/06/2021

Notice of extension of period of Administration

View PDF (3 pages)

09/04/2021

Satisfaction of charge 053826080004 in full

View PDF (4 pages)

11/01/2021

Administrator's progress report

View PDF (15 pages)

14/07/2020

Administrator's progress report

View PDF (16 pages)

29/04/2020

Notice of extension of period of Administration

View PDF (3 pages)

09/01/2020

Administrator's progress report

View PDF (16 pages)

30/09/2019

Termination of appointment of Neil William Stanley Hammill as a director on 2019-09-25

View PDF (1 pages)

18/09/2019

Notice of deemed approval of proposals

View PDF (3 pages)

05/08/2019

Statement of administrator's proposal

View PDF (49 pages)

30/07/2019

Termination of appointment of Matthew Francis Harrison as a director on 2019-07-18

View PDF (1 pages)

16/07/2019

Statement of affairs with form AM02SOA/AM02SOC

View PDF (15 pages)

01/07/2019

Termination of appointment of Christopher Tanous as a director on 2019-06-24

View PDF (1 pages)

28/06/2019

Appointment of an administrator

View PDF (2 pages)

17/06/2019

Registered office address changed from Level 1, No 2 the Billings Walnut Tree Close Guildford Surrey GU1 4UL England to 9th Floor 25 Farringdon Street London EC4A 4AB on 2019-06-17

View PDF (2 pages)

14/05/2019

Termination of appointment of Christopher Robert Guest as a director on 2019-05-09

View PDF (1 pages)

20/03/2019

Statement of capital following an allotment of shares on 2019-03-12

View PDF (3 pages)

12/03/2019

Termination of appointment of Christopher Paul Britton as a director on 2019-03-11

View PDF (1 pages)

12/03/2019

Confirmation statement made on 2019-03-04 with updates

View PDF (6 pages)

11/03/2019

Appointment of Mr Christopher Robert Guest as a director on 2018-12-19

View PDF (2 pages)

01/02/2019

Termination of appointment of Gary Smith as a director on 2019-01-21

View PDF (1 pages)

17/01/2019

Second filing for the appointment of Matthew Harrison as a director

View PDF (6 pages)

24/12/2018

Statement of capital following an allotment of shares on 2018-12-14

View PDF (3 pages)

20/12/2018

Accounts for a small company made up to 2017-12-31

View PDF (16 pages)

20/12/2018

Memorandum and Articles of Association

View PDF (43 pages)

20/12/2018

Resolutions

View PDF (2 pages)

10/12/2018

Appointment of Mr Matthew Harrison as a director on 2018-12-05

View PDF (3 pages)

07/08/2018

Statement of capital following an allotment of shares on 2018-07-27

View PDF (3 pages)

12/07/2018

Statement of capital following an allotment of shares on 2018-06-29

View PDF (3 pages)

04/07/2018

Resolutions

View PDF (1 pages)

14/05/2018

Resolutions

View PDF (1 pages)

30/04/2018

Director's details changed for Mr Mark John George Wetton Tanous on 2018-03-05

View PDF (2 pages)

30/04/2018

Change of details for Mr Mark John George Wetton Tanous as a person with significant control on 2018-03-05

View PDF (2 pages)

27/04/2018

Director's details changed for Mr Christopher Paul Britton on 2018-03-01

View PDF (2 pages)

26/04/2018

Appointment of Mr Neil William Stanley Hammill as a director on 2018-04-26

View PDF (2 pages)

25/04/2018

Statement of capital following an allotment of shares on 2018-04-05

View PDF (3 pages)

25/04/2018

Statement of capital following an allotment of shares on 2018-03-07

View PDF (3 pages)

10/04/2018

Memorandum and Articles of Association

View PDF (43 pages)

10/04/2018

Resolutions

View PDF (1 pages)

27/03/2018

Termination of appointment of Janet Mary Tanous as a director on 2018-03-07

View PDF (1 pages)

15/03/2018

Confirmation statement made on 2018-03-04 with updates

View PDF (6 pages)

15/03/2018

Change of details for Mr Mark John George Wetton Tanous as a person with significant control on 2018-03-01

View PDF (2 pages)

15/03/2018

Director's details changed for Mr Mark John George Wetton Tanous on 2018-03-01

View PDF (2 pages)

27/09/2017

Resolutions

View PDF (41 pages)

11/04/2017

Accounts for a small company made up to 2016-06-30

View PDF (8 pages)

27/03/2017

Confirmation statement made on 2017-03-04 with updates

View PDF (16 pages)

20/03/2017

Director's details changed for Mr Mark John George Wetton Tanous on 2016-02-04

View PDF (2 pages)

20/02/2017

Current accounting period extended from 2017-06-30 to 2017-12-31

View PDF (3 pages)

23/03/2016

Director's details changed for Mr Christopher Paul Britton on 2016-03-23

View PDF (2 pages)

15/03/2016

Resolutions

View PDF (1 pages)

15/03/2016

Annual return made up to 2016-03-04 with full list of shareholders

View PDF (8 pages)

15/03/2016

Director's details changed for Mr Gary Smith on 2016-03-01

View PDF (2 pages)

15/03/2016

Director's details changed for Mark John George Wetton Tanous on 2016-03-01

View PDF (2 pages)

04/03/2016

Total exemption small company accounts made up to 2015-06-30

View PDF (9 pages)

04/02/2016

Registered office address changed from Station House Connaught Road Brookwood Woking Surrey GU24 0ER to Level 1, No 2 the Billings Walnut Tree Close Guildford Surrey GU1 4UL on 2016-02-04

View PDF (1 pages)

03/12/2015

Statement of capital on 2015-12-03

View PDF (4 pages)

24/11/2015

Statement by Directors

View PDF (1 pages)

24/11/2015

Solvency Statement dated 04/11/15

View PDF (1 pages)

24/11/2015

Resolutions

View PDF (1 pages)

23/11/2015

Memorandum and Articles of Association

View PDF (41 pages)

23/11/2015

Resolutions

View PDF (1 pages)

24/09/2015

Satisfaction of charge 1 in full

View PDF (2 pages)

17/09/2015

Appointment of Mr Gary Smith as a director on 2015-01-05

View PDF (2 pages)

17/09/2015

Termination of appointment of Philip Matthew Artus as a director on 2015-01-05

View PDF (1 pages)

02/06/2015

Annual return made up to 2015-03-04 with full list of shareholders

View PDF (8 pages)

31/03/2015

Total exemption small company accounts made up to 2014-06-30

View PDF (9 pages)

03/04/2014

Annual return made up to 2014-03-04 with full list of shareholders

View PDF (8 pages)

27/02/2014

Appointment of Mr Christopher Paul Britton as a director

View PDF (3 pages)

27/02/2014

Statement of capital following an allotment of shares on 2014-02-07

View PDF (4 pages)

27/02/2014

Resolutions

View PDF (49 pages)

29/01/2014

Total exemption small company accounts made up to 2013-06-30

View PDF (9 pages)

08/01/2014

Registration of charge 053826080005

View PDF (16 pages)

17/10/2013

Registration of charge 053826080004

View PDF (24 pages)

26/09/2013

Director's details changed for Mark John George Wetton Tanous on 2012-07-01

View PDF (2 pages)

12/07/2013

Certificate of change of name

View PDF (2 pages)

12/07/2013

Change of name notice

View PDF (2 pages)

10/07/2013

Registration of charge 053826080002

View PDF (26 pages)

10/07/2013

Registration of charge 053826080003

View PDF (17 pages)

26/04/2013

Annual return made up to 2013-03-04 with full list of shareholders

View PDF (7 pages)

05/03/2013

Total exemption small company accounts made up to 2012-06-30

View PDF (7 pages)

30/03/2012

Annual return made up to 2012-03-04 with full list of shareholders

View PDF (7 pages)

27/03/2012

Resolutions

View PDF (1 pages)

27/02/2012

Total exemption small company accounts made up to 2011-06-30

View PDF (6 pages)

28/03/2011

Appointment of Mr Philip Matthew Artus as a director

View PDF (2 pages)

25/03/2011

Annual return made up to 2011-03-04 with full list of shareholders

View PDF (6 pages)

25/03/2011

Director's details changed for Mrs Janet Mary Tanous on 2011-01-01

View PDF (2 pages)

25/03/2011

Director's details changed for Mr Christopher Tanous on 2011-01-01

View PDF (2 pages)

25/03/2011

Registered office address changed from 1 Farnham Road Guildford Surrey GU2 4RG United Kingdom on 2011-03-25

View PDF (1 pages)

07/02/2011

Director's details changed for Mark John George Wetton Tanous on 2011-01-01

View PDF (2 pages)

07/02/2011

Termination of appointment of Graham Bucknall as a director

View PDF (1 pages)

17/11/2010

Registered office address changed from Station House Connaught Road Brookwood Woking Surrey GU24 0ER United Kingdom on 2010-11-17

View PDF (1 pages)

01/11/2010

Statement of capital following an allotment of shares on 2010-09-24

View PDF (8 pages)

28/10/2010

Total exemption small company accounts made up to 2010-06-30

View PDF (8 pages)

11/10/2010

Registered office address changed from Kingsway House 123 Goldsworth Road Woking Surrey GU21 6LR on 2010-10-11

View PDF (1 pages)

23/07/2010

Statement of capital following an allotment of shares on 2010-06-22

View PDF (4 pages)

23/07/2010

Resolutions

View PDF (1 pages)

01/07/2010

Appointment of Mrs Janet Mary Tanous as a director

View PDF (2 pages)

17/05/2010

Termination of appointment of Andrew Hannagan as a director

View PDF (1 pages)

05/03/2010

Annual return made up to 2010-03-04 with full list of shareholders

View PDF (6 pages)

05/03/2010

Director's details changed for Mr Christopher Tanous on 2010-02-01

View PDF (2 pages)

05/03/2010

Director's details changed for Andrew Michael Hannagan on 2010-01-01

View PDF (2 pages)

05/03/2010

Director's details changed for Mark John George Wetton Tanous on 2010-02-01

View PDF (2 pages)

22/02/2010

Total exemption small company accounts made up to 2009-06-30

View PDF (8 pages)

26/06/2009

Certificate of change of name

View PDF (2 pages)

06/05/2009

Return made up to 04/03/09; full list of members

View PDF (5 pages)

05/05/2009

Director's change of particulars / mark tanous / 01/12/2008

View PDF (1 pages)

17/04/2009

Ad 18/02/09\gbp si [email protected]=102.64\gbp ic 1000/1102.64\

View PDF (2 pages)

17/04/2009

Nc inc already adjusted 18/02/09

View PDF (1 pages)

17/04/2009

Resolutions

View PDF (1 pages)

03/03/2009

Director appointed graham ralph chalmers bucknall

View PDF (2 pages)

13/02/2009

Total exemption small company accounts made up to 2008-06-30

View PDF (7 pages)

31/07/2008

Appointment terminated secretary ronald ind

View PDF (1 pages)

31/07/2008

Appointment terminated director colin pinks

View PDF (1 pages)

29/04/2008

Total exemption small company accounts made up to 2007-06-30

View PDF (6 pages)

25/04/2008

Ad 01/04/08\gbp si [email protected]=82\gbp ic 1018/1100\

View PDF (3 pages)

25/04/2008

Ad 01/04/08\gbp si [email protected]=18\gbp ic 1000/1018\

View PDF (3 pages)

25/04/2008

Resolutions

View PDF (1 pages)

25/04/2008

Gbp nc 1000/1100\01/04/08

View PDF (1 pages)

25/04/2008

Return made up to 04/03/08; full list of members

View PDF (5 pages)

25/04/2008

Director's change of particulars / andrew hannagan / 01/10/2007

View PDF (1 pages)

14/02/2008

Director resigned

View PDF (1 pages)

09/01/2008

Director's particulars changed

View PDF (2 pages)

23/10/2007

Particulars of mortgage/charge

View PDF (3 pages)

16/08/2007

Registered office changed on 16/08/07 from: 72 eccleston square london SW1V 1PJ

View PDF (1 pages)

03/04/2007

Return made up to 04/03/07; full list of members

View PDF (4 pages)

15/03/2007

Ad 13/02/07--------- £ si [email protected]=999 £ ic 1/1000

View PDF (2 pages)

12/03/2007

Total exemption small company accounts made up to 2006-06-30

View PDF (8 pages)

10/05/2006

New director appointed

View PDF (1 pages)

30/03/2006

Return made up to 04/03/06; full list of members

View PDF (8 pages)

22/02/2006

Accounting reference date extended from 31/03/06 to 30/06/06

View PDF (1 pages)

25/05/2005

New director appointed

View PDF (2 pages)

17/05/2005

New director appointed

View PDF (2 pages)

17/05/2005

New director appointed

View PDF (2 pages)

04/03/2005

Secretary resigned

View PDF (1 pages)

04/03/2005

Incorporation

View PDF (17 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

31/12/2017

Next confirmation date

04/03/2020

Last change occurred

31/12/2017

Accounts

Small

Last made up date

31/12/2017

Next account date

31/12/2018

See more events →

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
Tanous, Mark John George Wetton	Director	26/04/2005 - 06/10/2023	8

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About BOUNCE FOODS LIMITED

BOUNCE FOODS LIMITED is an(a) Dissolved company incorporated on 04/03/2005 with the registered office located at 9th Floor 25 Farringdon Street, London EC4A 4AB. There is currently no 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 BOUNCE FOODS LIMITED?

BOUNCE FOODS LIMITED is currently Dissolved. It was registered on 04/03/2005 and dissolved on 13/09/2024.

Where is BOUNCE FOODS LIMITED located?

BOUNCE FOODS LIMITED is registered at 9th Floor 25 Farringdon Street, London EC4A 4AB.

What does BOUNCE FOODS LIMITED do?

BOUNCE FOODS LIMITED operates in the Wholesale of other food including fish crustaceans and molluscs (46.38 - SIC 2007) sector.

What is the latest filing for BOUNCE FOODS LIMITED?

The latest filing was on 13/09/2024: Final Gazette dissolved following liquidation.