| Name: |
BODENS LIMITED
BODENS LTD |
| Address: | ARUNDEL HOUSE 1 AMBERLEY COURT, WHITWORTH ROAD, CRAWLEY, WEST SUSSEX, RH11 7XL |
| Incorporation Date: | 1994-07-18 |
| date | name | form type |
| 2020-05-26 | NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN CVL:LIQ. CASE NO.1 | LIQ14 |
| 2020-08-26 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | GAZ2 |
| 2020-03-26 | NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 24/01/2020:LIQ. CASE NO.1 | LIQ03 |
| 2019-04-02 | NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 24/01/2019:LIQ. CASE NO.1 | LIQ03 |
| 2018-02-06 | NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.1 | LIQ02 |
| 2018-02-06 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | 600 |
| 2018-02-06 | EXTRAORDINARY RESOLUTION TO WIND UP | LRESEX |
| 2018-02-09 | REGISTERED OFFICE CHANGED ON 09/02/2018 FROM102 DRAYCOTT AVENUELONDONSW3 3AD | AD01 |
| 2017-10-30 | CONFIRMATION STATEMENT MADE ON 18/07/17, NO UPDATES | CS01 |
| 2017-10-28 | DISS40 (DISS40(SOAD)) | DISS40 |
| 2017-01-26 | 30/04/16 TOTAL EXEMPTION SMALL | AA |
| 2017-10-10 | FIRST GAZETTE | GAZ1 |
| 2016-09-21 | CONFIRMATION STATEMENT MADE ON 18/07/16, WITH UPDATES | CS01 |
| 2016-02-12 | 30/04/15 TOTAL EXEMPTION SMALL | AA |
| 2016-07-20 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOLYON TERENCE PROWSE / 01/07/2016 | CH01 |
| 2015-07-23 | 18/07/15 FULL LIST | AR01 |
| 2015-01-16 | 30/04/14 TOTAL EXEMPTION SMALL | AA |
| 2014-07-23 | 18/07/14 FULL LIST | AR01 |
| 2014-01-10 | 30/04/13 TOTAL EXEMPTION SMALL | AA |
| 2013-08-28 | 18/07/13 FULL LIST | AR01 |
| 2013-08-28 | APPOINTMENT TERMINATED, SECRETARY JOLYON PROWSE | TM02 |
| 2013-08-28 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOLYON TERENCE PROWSE / 19/07/2013 | CH01 |
| 2012-12-28 | 30/04/12 TOTAL EXEMPTION SMALL | AA |
| 2012-01-26 | 30/04/11 TOTAL EXEMPTION SMALL | AA |
| 2012-07-30 | 18/07/12 FULL LIST | AR01 |
| 2011-01-07 | 30/04/10 TOTAL EXEMPTION SMALL | AA |
| 2011-07-29 | 18/07/11 FULL LIST | AR01 |
| 2011-07-29 | SECRETARY'S CHANGE OF PARTICULARS / JOLYON TERENCE PROWSE / 18/07/2011 | CH03 |
| 2010-07-20 | DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS JAMES BODEN / 18/07/2010 | CH01 |
| 2010-07-20 | 18/07/10 FULL LIST | AR01 |
| 2010-07-20 | DIRECTOR'S CHANGE OF PARTICULARS / JOLYON TERENCE PROWSE / 18/07/2010 | CH01 |
| 2009-12-12 | 30/04/09 TOTAL EXEMPTION SMALL | AA |
| 2009-08-03 | RETURN MADE UP TO 18/07/09; FULL LIST OF MEMBERS | 363a |
| 2009-06-09 | MEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION | MEM/ARTS |
| 2009-06-08 | COMPANY NAME CHANGED HUMBERTS LONDON RESIDENTIAL LIMITEDCERTIFICATE ISSUED ON 08/06/09 | CERTNM |
| 2009-02-26 | 30/04/08 TOTAL EXEMPTION SMALL | AA |
| 2008-07-21 | RETURN MADE UP TO 18/07/08; FULL LIST OF MEMBERS | 363a |
| 2008-02-28 | 30/04/07 TOTAL EXEMPTION SMALL | AA |
| 2007-07-31 | RETURN MADE UP TO 18/07/07; NO CHANGE OF MEMBERS | 363s |
| 2006-07-31 | RETURN MADE UP TO 18/07/06; NO CHANGE OF MEMBERS | 363s |
| 2006-11-27 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 | AA |
| 2005-07-29 | RETURN MADE UP TO 18/07/05; FULL LIST OF MEMBERS | 363s |
| 2005-12-23 | FULL ACCOUNTS MADE UP TO 30/04/05 | AA |
| 2004-09-14 | RETURN MADE UP TO 18/07/04; NO CHANGE OF MEMBERS | 363s |
| 2004-12-10 | FULL ACCOUNTS MADE UP TO 30/04/04 | AA |
| 2003-02-04 | DIRECTOR RESIGNED | 288b |
| 2003-09-12 | RETURN MADE UP TO 18/07/03; FULL LIST OF MEMBERS | 363s |
| 2003-09-12 | AD 28/01/03---------£ SI 1@1=1£ IC 998/999 | 88(2)R |
| 2003-12-19 | FULL ACCOUNTS MADE UP TO 30/04/03 | AA |
| 2002-11-13 | FULL ACCOUNTS MADE UP TO 30/04/02 | AA |
| 2002-07-09 | RETURN MADE UP TO 18/07/02; FULL LIST OF MEMBERS | 363s |
| 2001-07-24 | RETURN MADE UP TO 18/07/01; FULL LIST OF MEMBERS | 363s |
| 2001-04-27 | DIRECTOR'S PARTICULARS CHANGED | 288c |
| 2001-09-24 | FULL ACCOUNTS MADE UP TO 30/04/01 | AA |
| 2000-07-20 | RETURN MADE UP TO 18/07/00; FULL LIST OF MEMBERS | 363s |
| 2000-02-01 | FULL ACCOUNTS MADE UP TO 30/04/99 | AA |
| 2000-12-28 | FULL ACCOUNTS MADE UP TO 30/04/00 | AA |
| 1999-08-09 | RETURN MADE UP TO 18/07/99; NO CHANGE OF MEMBERS | 363s |
| 1998-11-17 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98 | AA |
| 1998-07-30 | RETURN MADE UP TO 18/07/98; FULL LIST OF MEMBERS | 363s |
Last update: 2021-02-02 01:37:57