BON MOT SYSTEMS LIMITED


Registered number: 05797951
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Name: BON MOT SYSTEMS LIMITED
BON MOT SYSTEMS LTD
Address: 19 TITAN COURT, LAPORTE WAY, LUTON, BEDFORDSHIRE, LU4 8EF
Incorporation Date: 2006-04-27

Company status: Dissolved


Company Documents

date name form type
2015-01-30 30/04/14 TOTAL EXEMPTION SMALL AA
2015-08-25 FIRST GAZETTE GAZ1
2015-12-08 STRUCK OFF AND DISSOLVED GAZ2
2014-01-31 30/04/13 TOTAL EXEMPTION SMALL AA
2014-05-08 27/04/14 FULL LIST AR01
2013-05-17 27/04/13 FULL LIST AR01
2013-01-29 30/04/12 TOTAL EXEMPTION SMALL AA
2012-01-31 30/04/11 TOTAL EXEMPTION SMALL AA
2012-01-13 DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN HAWKINS / 12/01/2012 CH01
2012-05-30 27/04/12 FULL LIST AR01
2011-01-18 30/04/10 TOTAL EXEMPTION SMALL AA
2011-06-06 27/04/11 FULL LIST AR01
2010-05-28 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / KING STREET SECRETARIES LTD / 27/04/2010 CH04
2010-05-28 DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN HAWKINS / 27/04/2010 CH01
2010-06-01 27/04/10 FULL LIST AR01
2010-01-28 30/04/09 TOTAL EXEMPTION SMALL AA
2010-05-28 DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN HAWKINS / 27/04/2010 CH01
2010-05-28 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / KING STREET SECRETARIES LTD / 27/04/2010 CH04
2009-02-02 30/04/08 TOTAL EXEMPTION SMALL AA
2009-05-22 RETURN MADE UP TO 27/04/09; FULL LIST OF MEMBERS 363a
2008-12-17 DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN HAWKINS / 16/12/2008 288c
2008-07-29 DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN HAWKINS / 17/09/2007 288c
2008-07-29 RETURN MADE UP TO 27/04/08; FULL LIST OF MEMBERS 363a
2007-08-07 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/07 AA
2007-07-20 RETURN MADE UP TO 27/04/07; FULL LIST OF MEMBERS 363a
2006-05-30 NEW DIRECTOR APPOINTED 288a
2006-04-27 INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION NEWINC
2006-05-30 DIRECTOR RESIGNED 288b

Last update: 2020-09-20 10:03:29