BONFIELD LIMITED


Registered number: 03243661
Home -> Section G - Wholesale and retail trade; repair of motor vehicles and motorcycles -> 46 - Wholesale trade, except of motor vehicles and motorcycles -> 46720 - Wholesale of metals and metal ores -> BONFIELD LIMITED

Name: BONFIELD LIMITED
BONFIELD LTD
Address: STERLING HOUSE, FULBOURNE ROAD, LONDON, E17 4EE
Incorporation Date: 1996-08-29

Company status: Dissolved


Company Documents

date name form type
2019-04-23 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF GAZ1(A)
2019-04-10 APPLICATION FOR STRIKING-OFF DS01
2019-07-09 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF GAZ2(A)
2018-08-29 CONFIRMATION STATEMENT MADE ON 29/08/18, WITH UPDATES CS01
2018-08-30 30/11/17 TOTAL EXEMPTION FULL AA
2017-08-29 CONFIRMATION STATEMENT MADE ON 29/08/17, WITH UPDATES CS01
2017-08-29 DIRECTOR'S CHANGE OF PARTICULARS / HENG SUAN LIM / 23/06/2014 CH01
2017-10-10 30/11/16 TOTAL EXEMPTION SMALL AA
2016-07-11 30/11/15 TOTAL EXEMPTION SMALL AA
2016-08-31 CONFIRMATION STATEMENT MADE ON 29/08/16, WITH UPDATES CS01
2015-09-01 29/08/15 FULL LIST AR01
2015-08-28 30/11/14 TOTAL EXEMPTION SMALL AA
2014-10-13 30/11/13 TOTAL EXEMPTION SMALL AA
2014-09-01 29/08/14 FULL LIST AR01
2013-04-09 30/11/12 TOTAL EXEMPTION SMALL AA
2013-08-29 29/08/13 FULL LIST AR01
2012-06-29 30/11/11 TOTAL EXEMPTION SMALL AA
2012-08-29 29/08/12 FULL LIST AR01
2011-09-01 29/08/11 FULL LIST AR01
2011-06-01 30/11/10 TOTAL EXEMPTION SMALL AA
2010-08-31 30/11/09 TOTAL EXEMPTION SMALL AA
2010-09-01 29/08/10 FULL LIST AR01
2010-09-01 DIRECTOR'S CHANGE OF PARTICULARS / HENG SUAN LIM / 29/08/2010 CH01
2009-10-02 30/11/08 TOTAL EXEMPTION SMALL AA
2009-09-01 RETURN MADE UP TO 29/08/09; FULL LIST OF MEMBERS 363a
2008-12-28 30/11/07 TOTAL EXEMPTION SMALL AA
2008-09-05 RETURN MADE UP TO 29/08/08; FULL LIST OF MEMBERS 363a
2007-09-25 RETURN MADE UP TO 29/08/07; FULL LIST OF MEMBERS 363s
2007-09-27 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06 AA
2006-09-14 RETURN MADE UP TO 29/08/06; FULL LIST OF MEMBERS 363s
2006-09-05 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05 AA
2005-09-23 RETURN MADE UP TO 29/08/05; FULL LIST OF MEMBERS 363s
2005-09-29 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04 AA
2004-07-05 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/03 AA
2004-09-21 AD 31/07/04---------£ SI 998@1 88(2)R
2004-09-21 RETURN MADE UP TO 29/08/04; FULL LIST OF MEMBERS 363s
2003-09-14 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/02 AA
2003-09-04 RETURN MADE UP TO 29/08/03; FULL LIST OF MEMBERS 363s
2002-09-09 RETURN MADE UP TO 29/08/02; FULL LIST OF MEMBERS 363s
2002-05-16 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/01 AA
2001-11-13 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/00 AA
2001-05-10 REGISTERED OFFICE CHANGED ON 10/05/01 FROM:20 CRICKLEWOOD BROADWAYLONDONNW2 3HD 287
2001-08-31 RETURN MADE UP TO 29/08/01; FULL LIST OF MEMBERS 363s
2000-09-11 AD 07/09/00---------£ SI 998@1=998£ IC 2/1000 88(2)R
2000-09-27 RETURN MADE UP TO 29/08/00; FULL LIST OF MEMBERS 363s
2000-09-27 DIRECTOR'S PARTICULARS CHANGED 288c
2000-09-11 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/99 AA
1999-10-01 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/98 AA
1999-09-20 RETURN MADE UP TO 29/08/99; FULL LIST OF MEMBERS 363s
1998-06-08 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/97 AA
1998-01-13 RETURN MADE UP TO 29/08/97; FULL LIST OF MEMBERS 363s
1998-09-23 RETURN MADE UP TO 29/08/98; FULL LIST OF MEMBERS 363s
1998-06-01 DIRECTOR RESIGNED 288b
1997-07-27 ACC. REF. DATE EXTENDED FROM 31/08/97 TO 30/11/97 225
1997-09-04 NEW DIRECTOR APPOINTED 288a
1996-11-05 REGISTERED OFFICE CHANGED ON 05/11/96 FROM:8-10 STAMFORD HILLLONDONN16 6XZ 287
1996-11-05 NEW DIRECTOR APPOINTED 288a
1996-11-20 SECRETARY RESIGNED 288b
1996-11-05 DIRECTOR RESIGNED 288b
1996-11-05 NEW SECRETARY APPOINTED 288a

Last update: 2020-05-23 18:42:50