BOND WARD ENTERPRISES LTD


Registered number: 04725696
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Name: BOND WARD ENTERPRISES LTD
BOND WARD ENTERPRISES LIMITED
Address: 28-31 THE STABLES, WREST PARK, SILSOE, BEDFORDSHIRE, UNITED KINGDOM, MK45 4HR
Incorporation Date: 2003-04-07

Company status: Dissolved


Company Documents

date name form type
2022-06-14 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF GAZ2(A)
2022-03-16 APPLICATION FOR STRIKING-OFF DS01
2022-03-29 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF GAZ1(A)
2021-04-29 CONFIRMATION STATEMENT MADE ON 07/04/21, WITH UPDATES CS01
2021-04-29 DIRECTOR'S CHANGE OF PARTICULARS / MS SUSAN HAYWARD / 29/04/2021 CH01
2021-09-26 PREVSHO FROM 30/04/2021 TO 31/03/2021 AA01
2021-04-29 REGISTERED OFFICE CHANGED ON 29/04/2021 FROMTHISTLE DOWN BARN, HOLCOT LANESYWELLNORTHAMPTONNORTHANTSNN6 0BG AD01
2021-12-23 31/03/21 TOTAL EXEMPTION FULL AA
2021-04-29 PSC'S CHANGE OF PARTICULARS / MS SUSAN HAYWARD / 29/04/2021 PSC04
2020-04-22 CONFIRMATION STATEMENT MADE ON 07/04/20, NO UPDATES CS01
2020-10-13 30/04/20 TOTAL EXEMPTION FULL AA
2020-01-21 30/04/19 TOTAL EXEMPTION FULL AA
2019-04-15 CONFIRMATION STATEMENT MADE ON 07/04/19, NO UPDATES CS01
2018-10-12 30/04/18 TOTAL EXEMPTION FULL AA
2018-01-18 APPOINTMENT TERMINATED, SECRETARY FREDERICK HAYWARD TM02
2018-04-19 CONFIRMATION STATEMENT MADE ON 07/04/18, WITH UPDATES CS01
2017-09-05 30/04/17 UNAUDITED ABRIDGED AA
2017-04-13 CONFIRMATION STATEMENT MADE ON 07/04/17, WITH UPDATES CS01
2016-04-13 07/04/16 NO CHANGES AR01
2016-08-12 30/04/16 TOTAL EXEMPTION SMALL AA
2015-10-09 30/04/15 TOTAL EXEMPTION SMALL AA
2015-04-09 07/04/15 FULL LIST AR01
2014-09-09 30/04/14 TOTAL EXEMPTION SMALL AA
2014-04-08 07/04/14 FULL LIST AR01
2013-04-15 07/04/13 FULL LIST AR01
2013-11-07 30/04/13 TOTAL EXEMPTION SMALL AA
2012-04-23 07/04/12 FULL LIST AR01
2012-11-08 30/04/12 TOTAL EXEMPTION SMALL AA
2011-12-01 30/04/11 TOTAL EXEMPTION SMALL AA
2011-04-08 07/04/11 FULL LIST AR01
2010-04-27 07/04/10 FULL LIST AR01
2010-11-25 30/04/10 TOTAL EXEMPTION SMALL AA
2009-04-24 RETURN MADE UP TO 07/04/09; FULL LIST OF MEMBERS 363a
2009-12-07 30/04/09 TOTAL EXEMPTION SMALL AA
2008-04-16 RETURN MADE UP TO 07/04/08; FULL LIST OF MEMBERS 363a
2008-10-22 30/04/08 TOTAL EXEMPTION SMALL AA
2007-12-02 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07 AA
2007-05-21 RETURN MADE UP TO 07/04/07; FULL LIST OF MEMBERS 363a
2006-04-11 RETURN MADE UP TO 07/04/06; FULL LIST OF MEMBERS 363a
2006-11-11 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 AA
2005-03-24 DIRECTOR'S PARTICULARS CHANGED 288c
2005-04-13 REGISTERED OFFICE CHANGED ON 13/04/05 FROM:VENTURE COURT2 DEBDALE ROADWELLINGBOROUGHNN8 5AA 287
2005-10-11 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 AA
2005-05-05 RETURN MADE UP TO 07/04/05; FULL LIST OF MEMBERS 363s
2004-10-31 S366A DISP HOLDING AGM 18/10/04 ELRES
2004-10-31 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04 AA
2004-05-19 RETURN MADE UP TO 07/04/04; FULL LIST OF MEMBERS 363s
2003-04-10 SECRETARY RESIGNED 288b
2003-04-10 DIRECTOR RESIGNED 288b
2003-05-14 NEW DIRECTOR APPOINTED 288a
2003-05-23 NEW SECRETARY APPOINTED 288a
2003-04-07 INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION NEWINC

Last update: 2022-07-18 10:29:38