BONDMASTER LIMITED

Company number 00853955

Date	Type	Description	View / Download
12 Oct 2010	GAZ2	Final Gazette dissolved following liquidation	(1 page)
12 Jul 2010	4.71	Return of final meeting in a members' voluntary winding up	(3 pages)
07 Apr 2010	600	Appointment of a voluntary liquidator	(1 page)
07 Apr 2010	4.70	Declaration of solvency	(3 pages)
07 Apr 2010	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2010-03-22	(1 page)
15 Mar 2010	AP01	Appointment of David Allan Turner as a director	(2 pages)
15 Mar 2010	TM01	Termination of appointment of Karen Lewis as a director	(1 page)
14 Oct 2009	AP01	Appointment of Karen Lewis as a director	(2 pages)
14 Oct 2009	TM01	Termination of appointment of Neil Pollack as a director	(1 page)
09 Oct 2009	TM01	Termination of appointment of Neil Pollack as a director	(1 page)
03 Jun 2009	363a	Return made up to 01/06/09; full list of members	(4 pages)
13 May 2009	AA	Total exemption full accounts made up to 31 December 2008	(4 pages)
02 Jan 2009	287	Registered office changed on 02/01/2009 from windsor court petersfield avenue slough berkshire SL2 5DS	(1 page)
19 Dec 2008	288a	Director appointed neil pollack	(2 pages)
19 Dec 2008	288b	Appointment Terminated Director michael shackleton	(1 page)
29 Oct 2008	AA	Total exemption full accounts made up to 31 December 2007	(4 pages)
16 Sep 2008	288a	Director appointed O.H. director LIMITED	(3 pages)
16 Sep 2008	288b	Appointment Terminated Director anthony platt	(1 page)
20 Aug 2008	353	Location of register of members	(1 page)
15 Aug 2008	288c	Secretary's Change of Particulars / O.H. secretariat LIMITED / 30/06/2008 / Nationality was: other, now: british; HouseName/Number was: P.O. box 20980, now: 26TH; Street was: oriel house, now: floor; Area was: 16 connaught place, now: portland house bressenden place; Post Code was: W2 2ZB, now: SW1E 5BG; Country was: , now: united kingdom	(1 page)
18 Jun 2008	288a	Secretary appointed O.H. secretariat LIMITED	(1 page)
18 Jun 2008	288b	Appointment Terminated Secretary elizabeth horlock	(1 page)
04 Jun 2008	363a	Return made up to 01/06/08; full list of members	(4 pages)
07 Feb 2008	288c	Secretary's particulars changed	(1 page)
11 Dec 2007	288a	New director appointed	(1 page)