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BONDAX CARPETS LIMITED

Company number 01389668

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
20 Mar 2010 GAZ2 Final Gazette dissolved following liquidation
20 Dec 2009 4.72 Return of final meeting in a creditors' voluntary winding up
25 Sep 2009 4.68 Liquidators' statement of receipts and payments to 19 June 2009
27 Jun 2008 287 Registered office changed on 27/06/2008 from townsend works puxton lane kidderminster worcestershire DY11 5DF
27 Jun 2008 4.20 Statement of affairs with form 4.19
27 Jun 2008 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2008-06-20
27 Jun 2008 600 Appointment of a voluntary liquidator
27 May 2008 288a Director appointed mr royston fox
27 May 2008 288b Appointment Terminated Director fortis intertrust ( rotterdam ) bv
13 Nov 2007 363a Return made up to 15/10/07; full list of members
30 Nov 2006 AA Full accounts made up to 30 November 2005
24 Nov 2006 288c Director's particulars changed
08 Nov 2006 363a Return made up to 15/10/06; full list of members
07 Nov 2006 288a New director appointed
07 Nov 2006 288b Director resigned
09 Nov 2005 363a Return made up to 15/10/05; full list of members
18 Oct 2005 AA Full accounts made up to 30 November 2004
20 Dec 2004 287 Registered office changed on 20/12/04 from: 12 great james street london WC1N 3DR
20 Dec 2004 363s Return made up to 15/10/04; full list of members
20 Dec 2004 363(288) Director's particulars changed
20 Dec 2004 288b Director resigned
20 Dec 2004 288a New director appointed
20 Dec 2004 288b Secretary resigned
20 Dec 2004 288a New secretary appointed
17 Dec 2004 AA Full accounts made up to 30 November 2003