BUNTWINS FACILITIES LIMITED


Registered number: 00644815
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Name: BUNTWINS FACILITIES LIMITED
BUNTWINS FACILITIES LTD
Address: FLAT 3, 40 TREGUNTER ROAD, LONDON, SW10 9LQ
Incorporation Date: 1959-12-17

Company status: Dissolved


Company Documents

date name form type
2019-07-08 APPLICATION FOR STRIKING-OFF DS01
2019-10-01 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF GAZ2(A)
2019-07-16 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF GAZ1(A)
2018-08-06 CONFIRMATION STATEMENT MADE ON 24/07/18, NO UPDATES CS01
2018-06-26 31/03/18 TOTAL EXEMPTION FULL AA
2017-07-31 CONFIRMATION STATEMENT MADE ON 24/07/17, WITH UPDATES CS01
2017-06-21 31/03/17 TOTAL EXEMPTION FULL AA
2016-08-31 31/03/16 TOTAL EXEMPTION SMALL AA
2016-08-02 CONFIRMATION STATEMENT MADE ON 24/07/16, WITH UPDATES CS01
2015-08-10 24/07/15 FULL LIST AR01
2015-05-27 SECRETARY'S CHANGE OF PARTICULARS / PETRA MARY TAYLOR / 19/05/2015 CH03
2015-12-19 31/03/15 TOTAL EXEMPTION SMALL AA
2015-07-24 APPOINTMENT TERMINATED, SECRETARY PETRA TAYLOR TM02
2015-07-24 REGISTERED OFFICE CHANGED ON 24/07/2015 FROMSUITE 26 ATLAS HOUSEWEST DEVON BUSINESS PARKTAVISTOCKDEVONPL19 9DP AD01
2014-07-30 24/07/14 FULL LIST AR01
2014-03-03 APPOINTMENT TERMINATED, DIRECTOR SYBIL SASSOON TM01
2014-12-18 31/03/14 TOTAL EXEMPTION SMALL AA
2013-07-31 24/07/13 FULL LIST AR01
2013-12-03 31/03/13 TOTAL EXEMPTION SMALL AA
2013-01-03 31/03/12 TOTAL EXEMPTION SMALL AA
2013-02-15 DIRECTOR'S CHANGE OF PARTICULARS / DAVID HARRISON / 14/02/2013 CH01
2012-08-15 SECRETARY'S CHANGE OF PARTICULARS / PETRA MARY TAYLOR / 25/07/2012 CH03
2012-02-27 SECRETARY'S CHANGE OF PARTICULARS / PETRA MARY TAYLOR / 20/02/2012 CH03
2012-08-08 DIRECTOR'S CHANGE OF PARTICULARS / DAVID HARRISON / 23/07/2012 CH01
2012-08-13 24/07/12 FULL LIST AR01
2011-08-03 24/07/11 FULL LIST AR01
2011-12-13 SECRETARY'S CHANGE OF PARTICULARS / PETRA MARY TAYLOR / 01/12/2011 CH03
2011-11-21 31/03/11 TOTAL EXEMPTION SMALL AA
2010-08-05 24/07/10 FULL LIST AR01
2010-07-19 31/03/10 TOTAL EXEMPTION SMALL AA
2010-07-08 DIRECTOR'S CHANGE OF PARTICULARS / DAVID HARRISON / 12/06/2010 CH01
2010-12-24 SECRETARY'S CHANGE OF PARTICULARS / PETRA MARY TAYLOR / 07/12/2010 CH03
2009-08-03 LOCATION OF REGISTER OF MEMBERS 353
2009-08-17 RETURN MADE UP TO 24/07/09; FULL LIST OF MEMBERS 363a
2009-07-04 31/03/09 TOTAL EXEMPTION SMALL AA
2009-08-03 LOCATION OF DEBENTURE REGISTER 190
2009-04-27 SECRETARY'S CHANGE OF PARTICULARS / PETRA TAYLOR / 24/03/2009 288c
2008-08-08 31/03/08 TOTAL EXEMPTION SMALL AA
2008-08-15 LOCATION OF DEBENTURE REGISTER 190
2008-08-15 LOCATION OF REGISTER OF MEMBERS 353
2008-08-18 RETURN MADE UP TO 24/07/08; FULL LIST OF MEMBERS 363a
2007-07-27 RETURN MADE UP TO 24/07/07; FULL LIST OF MEMBERS 363a
2007-08-31 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 AA
2006-12-22 SECRETARY'S PARTICULARS CHANGED 288c
2006-08-10 DIRECTOR'S PARTICULARS CHANGED 288c
2006-07-19 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 AA
2006-08-11 RETURN MADE UP TO 24/07/06; FULL LIST OF MEMBERS 363a
2005-08-09 DIRECTOR'S PARTICULARS CHANGED 288c
2005-08-30 RETURN MADE UP TO 24/07/05; FULL LIST OF MEMBERS 363a
2005-11-01 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 AA
2004-07-30 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 AA
2004-08-06 RETURN MADE UP TO 24/07/04; FULL LIST OF MEMBERS 363s
2003-08-08 RETURN MADE UP TO 24/07/03; FULL LIST OF MEMBERS 363s
2003-06-12 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 AA
2003-07-05 NEW DIRECTOR APPOINTED 288a
2003-06-09 DIRECTOR RESIGNED 288b
2002-05-20 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 AA
2002-08-06 REGISTERED OFFICE CHANGED ON 06/08/02 FROM:3 DRAKE ROADTAVISTOCKDEVON PL19 0BP 287
2002-08-10 RETURN MADE UP TO 24/07/02; FULL LIST OF MEMBERS 363s
2002-10-28 NEW DIRECTOR APPOINTED 288a

Last update: 2020-01-17 16:56:46