Name: |
BONUS FIRE LIMITED
BONUS FIRE LTD |
Address: | SUITE 9 NORMANBY GATEWAY, LYSAGHTS WAY, SCUNTHORPE, NORTH LINCOLNSHIRE, DN15 9YG |
Incorporation Date: | 2004-01-07 |
date | name | form type |
2017-03-07 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | GAZ2(A) |
2016-01-07 | 07/01/16 FULL LIST | AR01 |
2016-12-08 | APPLICATION FOR STRIKING-OFF | DS01 |
2016-08-04 | 30/04/16 TOTAL EXEMPTION SMALL | AA |
2016-12-20 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | GAZ1(A) |
2015-09-30 | 30/04/15 TOTAL EXEMPTION SMALL | AA |
2015-01-07 | 07/01/15 FULL LIST | AR01 |
2014-01-20 | 07/01/14 FULL LIST | AR01 |
2014-11-07 | DIRECTOR APPOINTED MR DAVID THOMAS SAUNDERS WILLIAMSON | AP01 |
2014-11-06 | 30/04/14 TOTAL EXEMPTION SMALL | AA |
2013-01-07 | 07/01/13 FULL LIST | AR01 |
2013-12-09 | 30/04/13 TOTAL EXEMPTION SMALL | AA |
2012-01-09 | 07/01/12 FULL LIST | AR01 |
2012-09-18 | APPOINTMENT TERMINATED, DIRECTOR GARY WILLIAMS | TM01 |
2012-08-29 | DIRECTOR APPOINTED MRS AGNES IRENE WILLIAMSON | AP01 |
2012-09-03 | 30/04/12 TOTAL EXEMPTION SMALL | AA |
2011-05-09 | REGISTERED OFFICE CHANGED ON 09/05/2011 FROM37 FRANCES STREETSCUNTHORPENORTH LINCOLNSHIREDN15 6NS | AD01 |
2011-02-18 | 07/01/11 FULL LIST | AR01 |
2011-10-14 | 30/04/11 TOTAL EXEMPTION SMALL | AA |
2010-01-01 | DIRECTOR'S CHANGE OF PARTICULARS / MR GARY WILLIAMS / 29/12/2009 | CH01 |
2010-01-20 | 07/01/10 FULL LIST | AR01 |
2010-01-01 | DIRECTOR'S CHANGE OF PARTICULARS / MR GARY WILLIAMS / 28/12/2009 | CH01 |
2010-08-24 | 30/04/10 TOTAL EXEMPTION SMALL | AA |
2010-01-02 | DIRECTOR'S CHANGE OF PARTICULARS / MR GARY WILLIAMS / 31/12/2009 | CH01 |
2009-12-22 | 30/04/09 TOTAL EXEMPTION SMALL | AA |
2009-02-10 | RETURN MADE UP TO 07/01/09; FULL LIST OF MEMBERS | 363a |
2009-09-03 | APPOINTMENT TERMINATED SECRETARY MARK NORRIS | 288b |
2008-09-18 | 30/04/08 TOTAL EXEMPTION SMALL | AA |
2008-01-25 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07 | AA |
2008-01-16 | RETURN MADE UP TO 07/01/08; FULL LIST OF MEMBERS | 363a |
2007-02-06 | RETURN MADE UP TO 07/01/07; FULL LIST OF MEMBERS | 363a |
2006-12-11 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 | AA |
2006-03-31 | RETURN MADE UP TO 07/01/06; FULL LIST OF MEMBERS | 363s |
2005-11-30 | REGISTERED OFFICE CHANGED ON 30/11/05 FROM:1ST FLOOR, 29 / 31 OSWALD ROADSCUNTHORPENORTH LINCOLNSHIREDN15 7PN | 287 |
2005-01-13 | RETURN MADE UP TO 07/01/05; FULL LIST OF MEMBERS | 363s |
2005-12-12 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 | AA |
2004-01-07 | INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION | NEWINC |
2004-01-07 | DIRECTOR RESIGNED | 288b |
2004-01-07 | NEW DIRECTOR APPOINTED | 288a |
2004-05-08 | ACC. REF. DATE EXTENDED FROM 31/01/05 TO 30/04/05 | 225 |
2004-01-07 | SECRETARY RESIGNED | 288b |
2004-01-07 | NEW SECRETARY APPOINTED | 288a |
Last update: 2020-04-20 05:08:28