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H.W.BONE & CO.,LIMITED

Learn more about H.W.BONE & CO.,LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

TOWN WALL HOUSE, BALKERNE HILL, COLCHESTER, ESSEX, CO3 3AD

H.W.BONE & CO.,LIMITED on the map

Company type: Private Limited Company
Company number: 00502411
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1951.12.15
dissolution date: 2011.10.28
last member list: 2009.10.16
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 7020 - Letting of own property
Company H.W.BONE & CO.,LIMITED was a Private Limited Company, registration number 00502411, established in United Kingdom on the 15. December 1951. The company was dissolved. The company was in business for 64 years and 11 months. The company used to be located at TOWN WALL HOUSE, BALKERNE HILL, COLCHESTER, ESSEX, CO3 3AD. Business of the company H.W.BONE & CO.,LIMITED by SIC and NACE code was "7020 - Letting of own property". There are 61 company documents available. The most recent document is "FINAL GAZETTE: DISSOLVED EX-LIQUIDATED" from the 2011.10.28. The latest accounts are filed up to 2009.12.31. The latest annual return was filed up to 2009.10.16. The total number of directors was so far 4. The total number of secretaries was 1. Data on this page were generated on the 2016.12.09. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2009.12.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

overdue: NO
last made update: 2009.10.16
documents available: 1

Mortgages:

BARCLAYS BANK PLC
LEGAL CHARGE - ALL of the property or undertaking has been released from charge on 1952.05.20
COLCHESTER PERMANENT BENEFIT BUILDING SOCIETY
LEGAL CHARGE 1ST APRIAL 1955 FURTHER CHARGE. - ALL of the property or undertaking has been released from charge on 1957.05.30
BARCLAYS BANK PLC
LEGAL CHARGE - ALL of the property or undertaking has been released from charge on 1959.08.17
BARCLAYS BANK PLC
LEGAL CHARGE - Multiple filings of asset release and removal. Please see documents registered on 1964.02.05

List of company documents:

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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
Form type: GAZ2
Date: 2011.10.28
£2.95
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RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP
Form type: 4.71
Date: 2011.07.28
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 07/06/2011
Form type: 4.68
Date: 2011.06.16
£2.95
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2010.06.23
£2.95
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2010.06.23
£2.95
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2010.06.23
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REGISTERED OFFICE CHANGED ON 22/06/2010 FROM, 46 COGGESHALL ROAD, EARLS COLNE, COLCHESTER, ESSEX, CO6 2JP
Form type: AD01
Date: 2010.06.22
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2010.06.16
£2.95
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2010.06.16
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DECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /WHOLE /CHARGE NO 4
Form type: MG04
Date: 2010.06.15
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DECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /WHOLE /CHARGE NO 2
Form type: MG04
Date: 2010.06.15
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DECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /WHOLE /CHARGE NO 3
Form type: MG04
Date: 2010.06.15
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DECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /WHOLE /CHARGE NO 1
Form type: MG04
Date: 2010.06.15
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APPOINTMENT TERMINATED, DIRECTOR BRIAN BURDEN
Form type: TM01
Date: 2010.06.15
£2.95
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VARYING SHARE RIGHTS AND NAMES
Form type: RES12
Date: 2010.06.14
Child documents:
Document type: ANNOTATION
Date: 2010.06.14
Form type: RES01
Document description: ADOPT ARTICLES 01/06/2010
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31/12/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.05.20
£2.95
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16/10/09 FULL LIST
Form type: AR01
Date: 2009.11.06
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2009.11.06
Form type: LATEST SOC
Document description: 06/11/09 STATEMENT OF CAPITAL;GBP 8000
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31/12/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.07.24
£2.95
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RETURN MADE UP TO 16/10/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.11.13
£2.95
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31/12/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.05.19
£2.95
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RETURN MADE UP TO 16/10/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2008.01.02
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.09.26
£2.95
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RETURN MADE UP TO 16/10/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.03.23
Child documents:
Document type: ANNOTATION
Date: 2007.03.23
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.07.24
£2.95
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RETURN MADE UP TO 16/10/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.12.22
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.08.02
£2.95
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RETURN MADE UP TO 16/10/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.11.08
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.11.03
£2.95
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RETURN MADE UP TO 16/10/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.10.24
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.10.08
£2.95
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RETURN MADE UP TO 16/10/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.11.14
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.09.19
£2.95
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RETURN MADE UP TO 16/10/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.12.17
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.09.24
£2.95
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REGISTERED OFFICE CHANGED ON 04/05/01 FROM:, 44 COGGESHALL ROAD, EARLS COLNE, COLCHESTER, ESSEX CO6 2JP
Form type: 287
Date: 2001.05.04
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.05.04
£2.95
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RETURN MADE UP TO 16/10/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.11.03
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.08.18
£2.95
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RETURN MADE UP TO 16/10/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.10.22
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.09.20
£2.95
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RETURN MADE UP TO 16/10/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.10.23
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.09.23
£2.95
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RETURN MADE UP TO 27/10/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.10.29
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 1997.10.29
£2.95
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ALTER MEM AND ARTS 29/09/97
Form type: SRES01
Date: 1997.10.08
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1997.09.29
£2.95
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RETURN MADE UP TO 27/10/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.11.04
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/95
Form type: AA
Date: 1996.10.03
£2.95
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RETURN MADE UP TO 27/10/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.11.07
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/94
Form type: AA
Date: 1995.08.22
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 27/10/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.11.18
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93
Form type: AA
Date: 1994.10.04
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 27/10/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.11.11
Order cannot be placed (digitalisation not planned)
S386 DISP APP AUDS 21/09/93
Form type: ELRES
Date: 1993.10.02
Child documents:
Document type: ANNOTATION
Date: 1993.10.02
Form type: ELRES
Document description: S252 DISP LAYING ACC 21/09/93
Document type: ANNOTATION
Date: 1993.10.02
Form type: ELRES
Document description: S366A DISP HOLDING AGM 21/09/93
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92
Form type: AA
Date: 1993.09.15
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1993.08.23
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1992.11.17
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 10/11/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.11.17
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/91
Form type: AA
Date: 1992.07.05
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 19/11/91; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1991.11.22
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/90
Form type: AA
Date: 1991.11.22

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Company directors and board members:

SUSAN ANNE GILL (dissolve)
Secretary, 1991.11.19 - 2011.10.28
46 COGGESHALL ROAD EARLS COLNE , COLCHESTER
CO6 2JP, ESSEX
SUSAN ANNE GILL (dissolve)
Director, COMPANY SECRETARY, 1993.08.05 - 2011.10.28
46 COGGESHALL ROAD EARLS COLNE , COLCHESTER
CO6 2JP, ESSEX
BARBARA JEAN BURDEN (dissolve)
Director, COMPANY DIRECTOR, 1991.11.19 - 2004.11.15
44 COGGESHALL ROAD EARLS COLNE , COLCHESTER
CO6 2JP, ESSEX
BRIAN MICHAEL BURDEN (dissolve)
Director, BUILDING TECHNOLOGIST, 1991.11.19 - 2010.06.02
28 COBRAN ROAD CHELTENHAM ,
FOREIGN, NEW SOUTH WALES
AUSTRALIA
ERNEST EDWARD BURDEN (dissolve)
Director, COMPANY DIRECTOR, 1991.11.19 - 2001.04.04
44 COGGESHALL ROAD EARLS COLNE , COLCHESTER
CO6 2JP, ESSEX

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Information about the Private Limited Company H.W.BONE & CO.,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: 2016.05.12. Reload the data