BOND ELECTRICAL & MECHANICAL LIMITED


Registered number: 06047906
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Name: BOND ELECTRICAL & MECHANICAL LIMITED
BOND ELECTRICAL & MECHANICAL LTD
Address: HAYES HOUSE 6, HAYES ROAD, BROMLEY, KENT, BR2 9AA
Incorporation Date: 2007-01-10

Company status: Dissolved


Company Documents

date name form type
2019-06-13 NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN MVL:LIQ. CASE NO.1 LIQ13
2019-09-13 FINAL GAZETTE: DISSOLVED EX-LIQUIDATED GAZ2
2018-06-08 31/01/18 UNAUDITED ABRIDGED AA
2018-08-03 NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1 LIQ01
2018-08-03 SPECIAL RESOLUTION TO WIND UP LRESSP
2018-02-09 CONFIRMATION STATEMENT MADE ON 27/01/18, WITH UPDATES CS01
2018-08-08 REGISTERED OFFICE CHANGED ON 08/08/2018 FROM237 WESTCOMBE HILLLONDONSE3 7DW AD01
2018-08-03 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) 600
2017-02-06 CONFIRMATION STATEMENT MADE ON 27/01/17, WITH UPDATES CS01
2017-04-28 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/17 AA
2016-02-12 27/01/16 FULL LIST AR01
2016-07-18 31/01/16 TOTAL EXEMPTION SMALL AA
2015-02-06 27/01/15 FULL LIST AR01
2015-06-12 31/01/15 TOTAL EXEMPTION SMALL AA
2014-06-13 31/01/14 TOTAL EXEMPTION SMALL AA
2014-02-20 27/01/14 FULL LIST AR01
2013-04-19 31/01/13 TOTAL EXEMPTION SMALL AA
2013-02-06 27/01/13 FULL LIST AR01
2012-04-25 31/01/12 TOTAL EXEMPTION SMALL AA
2012-02-01 27/01/12 FULL LIST AR01
2012-01-31 APPOINTMENT TERMINATED, DIRECTOR JOHN BARHAM TM01
2012-01-18 01/01/12 STATEMENT OF CAPITAL GBP 100 SH01
2011-04-14 REGISTERED OFFICE CHANGED ON 14/04/2011 FROMWEST HILL HOUSE, WEST HILLDARTFORDKENTDA1 2EU AD01
2011-02-16 10/01/11 FULL LIST AR01
2011-06-10 31/01/11 TOTAL EXEMPTION SMALL AA
2010-01-28 10/01/10 FULL LIST AR01
2010-01-28 DIRECTOR'S CHANGE OF PARTICULARS / JOHN BARHAM / 01/10/2009 CH01
2010-01-28 DIRECTOR'S CHANGE OF PARTICULARS / GLEN FULLER / 01/10/2009 CH01
2010-01-28 DIRECTOR'S CHANGE OF PARTICULARS / DEREK BOLLEN / 01/10/2009 CH01
2010-05-24 31/01/10 TOTAL EXEMPTION SMALL AA
2009-01-15 RETURN MADE UP TO 10/01/09; FULL LIST OF MEMBERS 363a
2009-05-12 31/01/09 TOTAL EXEMPTION SMALL AA
2008-01-29 RETURN MADE UP TO 10/01/08; FULL LIST OF MEMBERS 363a
2008-04-08 31/01/08 TOTAL EXEMPTION SMALL AA
2007-02-16 SECRETARY RESIGNED 288b
2007-01-25 DIRECTOR RESIGNED 288b
2007-01-25 NEW DIRECTOR APPOINTED 288a
2007-01-25 NEW SECRETARY APPOINTED 288a
2007-01-25 NEW DIRECTOR APPOINTED 288a
2007-02-16 NEW SECRETARY APPOINTED 288a
2007-01-25 SECRETARY RESIGNED 288b
2007-01-10 INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION NEWINC
2007-01-24 AD 10/01/07---------£ SI 99@1=99£ IC 1/100 88(2)R
2007-01-25 NEW DIRECTOR APPOINTED 288a

Last update: 2019-10-24 22:30:30