J W BONSER (WALSALL) LIMITED

Key Data

Status

Dissolved

Company No.

04689485

Incorporation date

05/03/2003

Size

Small

Classification

Other manufacturing n.e.c. (32.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 05/03/2003)

27/04/2016

Final Gazette dissolved following liquidation

View PDF (1 pages)

27/01/2016

Notice of move from Administration to Dissolution on 2016-01-25

View PDF (12 pages)

04/10/2015

Administrator's progress report to 2015-09-08

View PDF (10 pages)

17/05/2015

Statement of affairs with form 2.14B

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20/04/2015

Notice of deemed approval of proposals

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07/04/2015

Statement of administrator's proposal

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18/03/2015

Appointment of an administrator

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04/02/2015

Registration of charge 046894850005, created on 2015-01-22

View PDF (18 pages)

14/05/2014

Registered office address changed from 205 Gloucester Cresent Wigton Leicestershire LE18 4YQ on 2014-05-15

View PDF (1 pages)

14/05/2014

Satisfaction of charge 3 in full

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14/05/2014

Satisfaction of charge 2 in full

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28/04/2014

Registration of charge 046894850004

View PDF (16 pages)

15/04/2014

Termination of appointment of Stephen Iles as a director

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15/04/2014

Termination of appointment of Ulla Dalby as a director

View PDF (1 pages)

15/04/2014

Termination of appointment of Harry Dalby as a director

View PDF (1 pages)

15/04/2014

Termination of appointment of Stephen Iles as a secretary

View PDF (1 pages)

15/04/2014

Appointment of Mr Thomas Mark Nunan as a director

View PDF (2 pages)

18/03/2014

Annual return made up to 2014-03-06 with full list of shareholders

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18/12/2013

Accounts for a small company made up to 2013-03-31

View PDF (6 pages)

20/03/2013

Annual return made up to 2013-03-06 with full list of shareholders

View PDF (4 pages)

19/12/2012

Accounts for a small company made up to 2012-03-31

View PDF (6 pages)

30/05/2012

Particulars of a mortgage or charge / charge no: 3

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12/03/2012

Annual return made up to 2012-03-06 with full list of shareholders

View PDF (4 pages)

12/03/2012

Director's details changed for Stephen David Iles on 2011-10-28

View PDF (2 pages)

12/03/2012

Secretary's details changed for Stephen David Iles on 2011-10-28

View PDF (1 pages)

12/03/2012

Director's details changed for Harry Robert Dalby on 2012-03-13

View PDF (2 pages)

12/03/2012

Director's details changed for Mrs Ulla Karita Mona Lisa Dalby on 2012-03-13

View PDF (2 pages)

18/12/2011

Accounts for a small company made up to 2011-03-31

View PDF (6 pages)

15/12/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

View PDF (3 pages)

08/03/2011

Annual return made up to 2011-03-06 with full list of shareholders

View PDF (6 pages)

03/01/2011

Full accounts made up to 2010-03-31

View PDF (14 pages)

07/03/2010

Annual return made up to 2010-03-06 with full list of shareholders

View PDF (5 pages)

26/01/2010

Accounts for a small company made up to 2009-03-31

View PDF (6 pages)

18/10/2009

Particulars of a mortgage or charge / charge no: 2

View PDF (8 pages)

12/03/2009

Return made up to 06/03/09; full list of members

View PDF (4 pages)

22/01/2009

Accounts for a small company made up to 2008-03-31

View PDF (6 pages)

10/03/2008

Return made up to 06/03/08; full list of members

View PDF (4 pages)

17/12/2007

Accounts for a small company made up to 2007-03-31

View PDF (6 pages)

27/03/2007

Return made up to 06/03/07; full list of members

View PDF (2 pages)

24/03/2007

Accounts for a small company made up to 2006-03-31

View PDF (6 pages)

08/03/2006

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

View PDF (2 pages)

29/01/2006

Accounts for a small company made up to 2005-03-31

View PDF (6 pages)

31/10/2005

Director's particulars changed

View PDF (1 pages)

31/10/2005

Director's particulars changed

View PDF (1 pages)

20/03/2005

Return made up to 06/03/05; full list of members

View PDF (3 pages)

07/12/2004

Accounts for a small company made up to 2004-03-31

View PDF (6 pages)

30/03/2004

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

View PDF (7 pages)

12/01/2004

New director appointed

View PDF (2 pages)

17/04/2003

Director resigned

View PDF (1 pages)

17/04/2003

Secretary resigned;director resigned

View PDF (1 pages)

17/04/2003

New director appointed

View PDF (2 pages)

17/04/2003

New secretary appointed;new director appointed

View PDF (2 pages)

17/04/2003

Declaration of assistance for shares acquisition

View PDF (7 pages)

17/04/2003

Resolutions

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17/04/2003

Resolutions

View PDF (1 pages)

17/04/2003

Director resigned

View PDF (1 pages)

17/04/2003

Secretary resigned;director resigned

View PDF (1 pages)

17/04/2003

New director appointed

View PDF (2 pages)

17/04/2003

New secretary appointed;new director appointed

View PDF (2 pages)

15/04/2003

Particulars of mortgage/charge

View PDF (5 pages)

13/04/2003

Certificate of change of name

View PDF (2 pages)

11/04/2003

Registered office changed on 12/04/03 from: manor barn, church road shareshill wolverhampton west midlands WV10 7JY

View PDF (1 pages)

31/03/2003

Memorandum and Articles of Association

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22/03/2003

Resolutions

View PDF (1 pages)

19/03/2003

Ad 06/03/03--------- £ si 1@1=1 £ ic 1/2

View PDF (2 pages)

17/03/2003

Certificate of change of name

View PDF (2 pages)

06/03/2003

Secretary resigned

View PDF (1 pages)

05/03/2003

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

30/03/2013

Last change occurred

30/03/2013

Accounts

Small

Last made up date

30/03/2013

Next account date

30/03/2014

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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
Iles, Stephen David	Director	03/04/2003 - 14/04/2014	15
SWIFT INCORPORATIONS LIMITED	Nominee Secretary	05/03/2003 - 05/03/2003	99600
Dalby, Harry Robert	Director	03/04/2003 - 14/04/2014	11
Bonser, Jeffrey William	Director	05/03/2003 - 03/04/2003	1
Nunan, Thomas Mark	Director	14/04/2014 - Present	20

Persons with Significant Control

No PSC data available.

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Description

About J W BONSER (WALSALL) LIMITED

J W BONSER (WALSALL) LIMITED is an(a) Dissolved company incorporated on 05/03/2003 with the registered office located at Diecasting House Fryers Close, Bloxwich, Walsall, West Midlands WS3 2XQ. 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 J W BONSER (WALSALL) LIMITED?

J W BONSER (WALSALL) LIMITED is currently Dissolved. It was registered on 05/03/2003 and dissolved on 27/04/2016.

Where is J W BONSER (WALSALL) LIMITED located?

J W BONSER (WALSALL) LIMITED is registered at Diecasting House Fryers Close, Bloxwich, Walsall, West Midlands WS3 2XQ.

What does J W BONSER (WALSALL) LIMITED do?

J W BONSER (WALSALL) LIMITED operates in the Other manufacturing n.e.c. (32.99 - SIC 2007) sector.

What is the latest filing for J W BONSER (WALSALL) LIMITED?

The latest filing was on 27/04/2016: Final Gazette dissolved following liquidation.