BONUS FIRE LIMITED


Registered number: 05008202
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Name: BONUS FIRE LIMITED
BONUS FIRE LTD
Address: SUITE 9 NORMANBY GATEWAY, LYSAGHTS WAY, SCUNTHORPE, NORTH LINCOLNSHIRE, DN15 9YG
Incorporation Date: 2004-01-07

Company status: Dissolved


Company Documents

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