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BOND CONTRACTING LIMITED

Company number 06202782

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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)
14 Jun 2012	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
14 Mar 2012	4.71	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 10 pages (10 pages)
30 Jan 2012	4.68	Liquidators' statement of receipts and payments to 6 December 2011	View PDF Liquidators' statement of receipts and payments to 6 December 2011 - link opens in a new window - 7 pages (7 pages)
17 Dec 2010	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
17 Dec 2010	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 4 pages (4 pages)
17 Dec 2010	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2010-12-07	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2010-12-07 - link opens in a new window - 1 page (1 page)
17 Dec 2010	AD01	Registered office address changed from Bond Street House 14 Clifford Street London W1S 4JU on 17 December 2010	View PDF Registered office address changed from Bond Street House 14 Clifford Street London W1S 4JU on 17 December 2010 - link opens in a new window - 2 pages (2 pages)
07 Jun 2010	AR01	Annual return made up to 4 April 2010 with full list of shareholders Statement of capital on 2010-06-07 GBP 2,024,800	View PDF Annual return made up to 4 April 2010 with full list of shareholders Statement of capital on 2010-06-07 GBP 2,024,800 - link opens in a new window - 6 pages (6 pages)
15 Feb 2010	AP03	Appointment of Ryan Sedgewick as a secretary	View PDF Appointment of Ryan Sedgewick as a secretary - link opens in a new window - 3 pages (3 pages)
15 Feb 2010	TM02	Termination of appointment of Grant Whitehouse as a secretary	View PDF Termination of appointment of Grant Whitehouse as a secretary - link opens in a new window - 2 pages (2 pages)
01 Feb 2010	AA	Total exemption small company accounts made up to 30 April 2009	View PDF Total exemption small company accounts made up to 30 April 2009 - link opens in a new window - 3 pages (3 pages)
14 Jan 2010	TM01	Termination of appointment of Nicholas Taplin as a director	View PDF Termination of appointment of Nicholas Taplin as a director - link opens in a new window - 1 page (1 page)
14 Jan 2010	TM01	Termination of appointment of Caroline Wilce as a director	View PDF Termination of appointment of Caroline Wilce as a director - link opens in a new window - 1 page (1 page)
14 Jan 2010	AD01	Registered office address changed from 230 Vauxhall Bridge Road London SW1V 1AU United Kingdom on 14 January 2010	View PDF Registered office address changed from 230 Vauxhall Bridge Road London SW1V 1AU United Kingdom on 14 January 2010 - link opens in a new window - 2 pages (2 pages)
10 Dec 2009	AP01	Appointment of Caroline Jayne Wilce as a director	View PDF Appointment of Caroline Jayne Wilce as a director - link opens in a new window - 1 page (1 page)
10 Dec 2009	AP03	Appointment of Mr Grant Leslie Whitehouse as a secretary	View PDF Appointment of Mr Grant Leslie Whitehouse as a secretary - link opens in a new window - 1 page (1 page)
10 Dec 2009	TM02	Termination of appointment of Sean Malone as a secretary	View PDF Termination of appointment of Sean Malone as a secretary - link opens in a new window - 1 page (1 page)
10 Dec 2009	AP01	Appointment of Mr Nicholas James Taplin as a director	View PDF Appointment of Mr Nicholas James Taplin as a director - link opens in a new window - 2 pages (2 pages)
10 Dec 2009	AD01	Registered office address changed from Bond Street House 14 Clifford Street London W1S 4JU on 10 December 2009	View PDF Registered office address changed from Bond Street House 14 Clifford Street London W1S 4JU on 10 December 2009 - link opens in a new window - 1 page (1 page)
22 May 2009	395	Particulars of a mortgage or charge / charge no: 3	View PDF Particulars of a mortgage or charge / charge no: 3 - link opens in a new window - 7 pages (7 pages)
06 May 2009	363a	Return made up to 04/04/09; full list of members	View PDF Return made up to 04/04/09; full list of members - link opens in a new window - 5 pages (5 pages)
04 Apr 2009	88(2)	Ad 27/03/09 gbp si 2500000@0.01=25000 gbp ic 1999800/2024800	View PDF Ad 27/03/09 gbp si 2500000@0.01=25000 gbp ic 1999800/2024800 - link opens in a new window - 2 pages (2 pages)
01 Apr 2009	395	Particulars of a mortgage or charge / charge no: 2	View PDF Particulars of a mortgage or charge / charge no: 2 - link opens in a new window - 6 pages (6 pages)
05 Feb 2009	AA	Total exemption small company accounts made up to 30 April 2008	View PDF Total exemption small company accounts made up to 30 April 2008 - link opens in a new window - 3 pages (3 pages)
04 Oct 2008	395	Particulars of a mortgage or charge / charge no: 1	View PDF Particulars of a mortgage or charge / charge no: 1 - link opens in a new window - 8 pages (8 pages)

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