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BONDS PAINTING LIMITED

Learn more about BONDS PAINTING LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

COTTON PLACE, 2 IVY STREET, BIRKENHEAD, MERSEYSIDE, CH41 5EF

BONDS PAINTING LIMITED on the map

Company type: Private Limited Company
Company number: 00363473
Company status: Active
country of origin: United Kingdom
incorporation date: 1940.10.05
last member list: 2015.11.09
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 43341 - Painting

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: DORMANT
documents available: 1

Returns:

next due date: 2016.12.07
overdue: NO
last made update: 2015.11.09
documents available: 1

List of company documents:

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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15
Form type: AA
Date: 2015.12.21
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09/11/15 FULL LIST
Form type: AR01
Date: 2015.11.10
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.11.10
Form type: LATEST SOC
Document description: 10/11/15 STATEMENT OF CAPITAL;GBP 100000
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PREVEXT FROM 31/10/2014 TO 31/03/2015
Form type: AA01
Date: 2015.07.23
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09/11/14 FULL LIST
Form type: AR01
Date: 2014.11.11
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/13
Form type: AA
Date: 2014.07.17
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09/11/13 FULL LIST
Form type: AR01
Date: 2013.11.25
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/12
Form type: AA
Date: 2013.08.20
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09/11/12 FULL LIST
Form type: AR01
Date: 2012.11.16
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DIRECTOR'S CHANGE OF PARTICULARS / MR IVOR ARTHUR THOMAS / 16/11/2012
Form type: CH01
Date: 2012.11.16
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DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN ROY HANKINSON / 16/11/2012
Form type: CH01
Date: 2012.11.16
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/11
Form type: AA
Date: 2012.06.28
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09/11/11 FULL LIST
Form type: AR01
Date: 2012.02.13
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PREVSHO FROM 31/03/2012 TO 31/10/2011
Form type: AA01
Date: 2012.01.23
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11
Form type: AA
Date: 2011.12.09
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REGISTERED OFFICE CHANGED ON 15/11/2011 FROM, ALEXANDER HOUSE MONKS FERRY, BIRKENHEAD, MERSEYSIDE, CH41 5LH
Form type: AD01
Date: 2011.11.15
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APPOINTMENT TERMINATED, DIRECTOR STEPHEN LEACH
Form type: TM01
Date: 2011.02.25
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APPOINTMENT TERMINATED, DIRECTOR MARK PINKOWSKI
Form type: TM01
Date: 2011.02.21
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DIRECTOR APPOINTED STEPHEN MICHAEL LEACH
Form type: AP01
Date: 2011.02.21
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APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER SUTHERLAND
Form type: TM01
Date: 2011.02.21
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TERMINATE DIR APPOINTMENT
Form type: TM01
Date: 2011.02.18
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APPOINTMENT TERMINATED, SECRETARY IAN JONES
Form type: TM02
Date: 2011.02.18
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DIRECTOR APPOINTED MR IVOR ARTHUR THOMAS
Form type: AP01
Date: 2011.02.18
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DIRECTOR APPOINTED MR STEPHEN ROY HANKINSON
Form type: AP01
Date: 2011.02.18
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REGISTERED OFFICE CHANGED ON 18/02/2011 FROM, RYAN HOUSE RYAN BUSINESS PARK, NOTTINGHAM, NG7 7EFNG7 7EF
Form type: AD01
Date: 2011.02.18
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10
Form type: AA
Date: 2011.01.19
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09/11/10 FULL LIST
Form type: AR01
Date: 2010.12.14
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SECRETARY APPOINTED IAN HOWARD JONES
Form type: AP03
Date: 2010.02.25
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DIRECTOR APPOINTED MARK PETER PINKOWSKI
Form type: AP01
Date: 2010.02.22
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APPOINTMENT TERMINATED, DIRECTOR ANDREW SIMPSON
Form type: TM01
Date: 2009.11.26
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APPOINTMENT TERMINATED, SECRETARY ANDREW SIMPSON
Form type: TM02
Date: 2009.11.26
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09/11/09 FULL LIST
Form type: AR01
Date: 2009.11.11
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DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER GLEN SUTHERLAND / 10/11/2009
Form type: CH01
Date: 2009.11.11
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DIRECTOR'S CHANGE OF PARTICULARS / ANDREW SIMPSON / 10/11/2009
Form type: CH01
Date: 2009.11.11
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09
Form type: AA
Date: 2009.10.27
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REGISTERED OFFICE CHANGED ON 03/04/2009 FROM, DAYBROOK HOUSE, MERCHANT STREET, NOTTINGHAM, NOTTINGHAMSHIRE, NG6 8GT
Form type: 287
Date: 2009.04.03
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08
Form type: AA
Date: 2009.03.25
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RETURN MADE UP TO 09/11/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.02.02
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APPOINTMENT TERMINATED SECRETARY CHRISTOPHER HAMMOND
Form type: 288b
Date: 2009.02.02
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APPOINTMENT TERMINATED DIRECTOR CHRISTOPHER HAMMOND
Form type: 288b
Date: 2008.04.04
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DIRECTOR AND SECRETARY APPOINTED ANDREW MARK SIMPSON
Form type: 288a
Date: 2008.04.03
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APPOINTMENT TERMINATED DIRECTOR MAXWELL FINDLAY
Form type: 288b
Date: 2008.04.03
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DIRECTOR APPOINTED CHRISTOPHER GLEN SUTHERLAND
Form type: 288a
Date: 2008.03.17
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07
Form type: AA
Date: 2008.01.25
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RETURN MADE UP TO 09/11/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.11.20
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.11.20
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FULL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2007.02.08
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RETURN MADE UP TO 09/11/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.12.12
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.12.12
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.12.12
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RETURN MADE UP TO 09/11/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.12.28
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FULL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2005.09.20
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.08.25
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RETURN MADE UP TO 09/11/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.05
Child documents:
Document type: ANNOTATION
Date: 2005.01.05
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2004.07.14
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RETURN MADE UP TO 09/11/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.11.17
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.10.13
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.10.10
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FULL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2003.09.28
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2003.01.20
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RETURN MADE UP TO 09/11/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.12.04

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Company directors and board members:

STEPHEN ROY HANKINSON (current)
Director, 2011.02.15
COTTON PLACE 2 IVY STREET , BIRKENHEAD
CH41 5EF, MERSEYSIDE
ENGLAND
IVOR ARTHUR THOMAS (current)
Director, CONTRACTS MANAGER, 2011.02.15
COTTON PLACE 2 IVY STREET , BIRKENHEAD
CH41 5EF, MERSEYSIDE
ENGLAND
CHRISTOPHER JOHN HAMMOND (resigned)
Secretary, ACCOUNTANT, 1991.11.09 - 2008.04.03
25 CROFT AVENUE , MANSFIELD
NG18 4SR, NOTTINGHAMSHIRE
IAN HOWARD JONES (resigned)
Secretary, 2009.11.16 - 2011.02.15
1500 CENTRE ROAD , CLAYTON
VICTORIA 3168
AUSTRALIA
ANDREW SIMPSON (resigned)
Secretary, DIRECTOR, 2008.03.31 - 2009.11.16
9 BARLEYDALE DRIVE TROWELL , NOTTINGHAM
NG9 3QS, NOTTINGHAMSHIRE
JOHN DAVID BROWN (resigned)
Director, 1998.01.29 - 2006.04.01
1 GREGORY AVENUE MAPPERLEY , NOTTINGHAM
NG3 6BW, NOTTINGHAMSHIRE
JOHN DAVID BROWN (resigned)
Director, 1991.11.09 - 1997.04.01
1 GREGORY AVENUE MAPPERLEY , NOTTINGHAM
NG3 6BW, NOTTINGHAMSHIRE
MAXWELL JOHN FINDLAY (resigned)
Director, MANAGING DIRECTOR, 2000.07.04 - 2008.03.31
8 CHAUCER CRESCENT CANTERBURY , VICTORIA
3126
AUSTRALIA
ROWAN DEWAR CAMERON GALBRAITH (resigned)
Director, 2003.09.01 - 2006.04.01
11 PARK WHARF , NOTTINGHAM
NG7 1FA
DENIS MARTIN GROVES (resigned)
Director, GENERAL MANAGER, 2000.07.04 - 2003.09.01
SOUTH WING THURGATON PRIORY THURGARTON , NOTTINGHAMSHIRE
NG14 7GR
CHRISTOPHER JOHN HAMMOND (resigned)
Director, ACCOUNTANT, 1991.11.09 - 2008.03.31
25 CROFT AVENUE , MANSFIELD
NG18 4SR, NOTTINGHAMSHIRE
STEPHEN MICHAEL LEACH (resigned)
Director, COMPANY DIRECTOR, 2011.02.08 - 2011.02.15
ALEXANDER HOUSE MONKS FERRY , BIRKENHEAD
CH41 5LH, MERSEYSIDE
MARK PETER PINKOWSKI (resigned)
Director, NONE, 2009.11.16 - 2011.02.08
1500 CENTRE ROAD , CLAYTON
VICTORIA 3168
AUSTRALIA
ROBERT REDDINGTON (resigned)
Director, 1998.02.10 - 2007.04.01
3 WICKLOW CLOSE SHEPSHED , LOUGHBOROUGH
LE12 9BJ, LEICESTERSHIRE
ROBERT REDDINGTON (resigned)
Director, 1997.04.01 - 1998.01.29
3 WICKLOW CLOSE SHEPSHED , LOUGHBOROUGH
LE12 9BJ, LEICESTERSHIRE
ANDREW SIMPSON (resigned)
Director, 2008.03.31 - 2009.11.16
9 BARLEYDALE DRIVE TROWELL , NOTTINGHAM
NG9 3QS, NOTTINGHAMSHIRE
MAURICE STOKES (resigned)
Director, 1998.01.29 - 2002.09.06
THE DRIVE BROOMEDGE , LYMM
WA13 0SF, CHESHIRE
CHRISTOPHER GLEN SUTHERLAND (resigned)
Director, MANAGER, 2008.01.21 - 2011.02.08
36 TROY STREET , APPLECROSS
WESTERN AUSTRALIA 6153
AUSTRALIA
STEPHEN CAMPBELL WHITTLE (resigned)
Director, 1991.11.09 - 1998.01.29
WESTON LODGE HARDWICK ROAD THE PARK , NOTTINGHAM
NG7 1EP, NOTTINGHAMSHIRE

Companies near to BONDS PAINTING ltd.

Information about the Private Limited Company BONDS PAINTING LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.28. Reload the data