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BONDAPANEL LIMITED

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

Company details

ARMSTRONG WATSON CENTRAL HOUSE, 47 ST PAULS STREET, LEEDS, LS1 2TE

BONDAPANEL LIMITED on the map

Company type: Private Limited Company
Company number: 00765742
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1963.06.28
dissolution date: 2008.11.04
last member list: 2006.02.22
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 2051 - Manufacture of other products of wood
Company BONDAPANEL LIMITED was a Private Limited Company, registration number 00765742, established in United Kingdom on the 28. June 1963. The company was dissolved. The company was in business for 53 years and 5 months. The company used to be located at ARMSTRONG WATSON CENTRAL HOUSE, 47 ST PAULS STREET, LEEDS, LS1 2TE. Business of the company BONDAPANEL LIMITED by SIC and NACE code was "2051 - Manufacture of other products of wood". There are 60 company documents available. The most recent document is "FINAL GAZETTE: DISSOLVED EX-LIQUIDATED" from the 2008.11.04. The latest accounts are filed up to 2004.06.30. The latest annual return was filed up to 2006.02.22. The total number of directors was so far 4. The total number of secretaries was 3. Data on this page were generated on the 2016.12.07. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 30.11
overdue: NO
last made update: 2004.06.30
account category: SMALL
documents available: 1

Returns:

overdue: NO
last made update: 2006.02.22
documents available: 1

Mortgages:

INDUSTRIAL AND CORPORATE FINANCE LIMITED
DEBENTURE - PART of the property or undertaking has been released from charge on 2004.11.17
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 2005.02.24
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 2005.03.01
BARCLAYS BANK PLC
DEBENTURE - Outstanding on 2006.05.18

List of company documents:

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Find out more information about BONDAPANEL LIMITED. Our website makes it possible to view other available documents related to BONDAPANEL LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
Form type: GAZ2
Date: 2008.11.04
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NOTICE OF MOVE FROM ADMINISTRATION TO DISSOLUTION
Form type: 2.35B
Date: 2008.08.04
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REPLACEMENT/EXTRA ADMINISTRATOR
Form type: 2.40B
Date: 2008.01.24
£2.95
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NOTICE OF VACATION OF OFFICE
Form type: 2.39B
Date: 2008.01.24
£2.95
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REGISTERED OFFICE CHANGED ON 17/01/08 FROM:, CONCEPT HOUSE, BROOKE STREET, CLECKHEATON, WEST YORKSHIRE BD19 3RY
Form type: 287
Date: 2008.01.17
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ADMINISTRATORS PROGRESS REPORT
Form type: 2.24B
Date: 2007.06.02
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ADMINISTRATORS PROGRESS REPORT
Form type: 2.24B
Date: 2007.05.30
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STATEMENT OF PROPOSALS
Form type: 2.17B
Date: 2006.08.04
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REGISTERED OFFICE CHANGED ON 05/06/06 FROM:, MITCHELL CHARLESWORTH 6TH FLOOR, BRAZENNOSE HOUSE WEST,, BRAZENNOSE STREET MANCHESTER, LANCASHIRE M2 5FE
Form type: 287
Date: 2006.06.05
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APPOINTMENT OF ADMINISTRATOR
Form type: 2.12B
Date: 2006.05.31
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.05.24
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2006.05.18
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SECRETARY RESIGNED
Form type: 288b
Date: 2006.03.24
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.03.23
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SECRETARY RESIGNED
Form type: 288b
Date: 2006.03.16
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RETURN MADE UP TO 22/02/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.03.09
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DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED
Form type: 403b
Date: 2005.07.30
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ACC. REF. DATE EXTENDED FROM 30/06/05 TO 30/11/05
Form type: 225
Date: 2005.04.11
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RETURN MADE UP TO 22/02/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.03.31
£2.95
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RE-APPROVE DOCUMENTS 22/03/05
Form type: RES13
Date: 2005.03.30
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 2005.03.30
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2005.03.01
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2005.02.24
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 2005.02.18
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FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES
Form type: RES07
Date: 2005.02.18
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REGISTERED OFFICE CHANGED ON 09/12/04 FROM:, 3 BRUNEL ROAD, MANOR TRADING ESTATE, THUNDERSLEY, BENFLEET ESSEX SS7 4PS
Form type: 287
Date: 2004.12.09
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.12.02
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2004.11.24
£2.95
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 2004.11.24
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2004.11.24
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2004.11.24
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.11.24
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SEC 320 TRANSFER 08/11/04
Form type: RES13
Date: 2004.11.24
Child documents:
Document type: ANNOTATION
Date: 2004.11.24
Form type: RES07
Document description: FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2004.11.17
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/04
Form type: AA
Date: 2004.10.12
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RETURN MADE UP TO 22/02/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.02.28
Child documents:
Document type: ANNOTATION
Date: 2004.02.28
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/03
Form type: AA
Date: 2003.11.13
£2.95
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RETURN MADE UP TO 22/02/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.02.27
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/02
Form type: AA
Date: 2002.11.20
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RETURN MADE UP TO 22/02/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.03.13
Child documents:
Document type: ANNOTATION
Date: 2002.03.13
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/01
Form type: AA
Date: 2002.02.11
£2.95
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RETURN MADE UP TO 22/02/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.03.02
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00
Form type: AA
Date: 2001.02.19
£2.95
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RETURN MADE UP TO 22/02/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.04.06
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99
Form type: AA
Date: 1999.09.24
£2.95
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RETURN MADE UP TO 22/02/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.03.09
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98
Form type: AA
Date: 1998.12.04
£2.95
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RETURN MADE UP TO 22/02/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.02.24
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97
Form type: AA
Date: 1997.10.27
£2.95
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RETURN MADE UP TO 22/02/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.03.07
Child documents:
Document type: ANNOTATION
Date: 1997.03.07
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 1997.03.07
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 07/03/97
Document type: ANNOTATION
Date: 1997.03.07
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/96
Form type: AA
Date: 1996.10.23
£2.95
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RETURN MADE UP TO 22/02/96; FULL LIST OF MEMBERS
Form type: 363a
Date: 1996.03.15
Child documents:
Document type: ANNOTATION
Date: 1996.03.15
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
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FULL ACCOUNTS MADE UP TO 30/06/95
Form type: AA
Date: 1995.10.23
£2.95
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RETURN MADE UP TO 22/02/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.03.01
Child documents:
Document type: ANNOTATION
Date: 1995.03.01
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 1995.03.01
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/94
Form type: AA
Date: 1994.11.23
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 1994.06.23
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/93
Form type: AA
Date: 1994.03.17
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 22/02/94; CHANGE OF MEMBERS
Form type: 363s
Date: 1994.02.28
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 22/02/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.02.28
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/92
Form type: AA
Date: 1992.11.26

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Company directors and board members:

DANIEL PECK (dissolve)
Secretary, PRODUCTION, 2006.03.17 - 2008.11.04
1 RICHMOND COURT , ASHTON KEYNES
SN6 6PP, WILTSHIRE
DAVID GEORGE PECK (dissolve)
Director, 2004.11.08 - 2008.11.04
STEAM PACKET HOUSE 76 CROSS STREET , MANCHESTER
M2 4JU, GREATER MANCHESTER
BARBARA EDNA ASPLAND (dissolve)
Secretary, 1991.03.01 - 2004.11.08
TWINOAKS 30 CRESCENT DRIVE SHENFIELD , BRENTWOOD
CM15 8DN, ESSEX
PETER METCALFE (dissolve)
Secretary, 2004.11.08 - 2006.03.17
PLANTS FARM GREENSIDE AINSWORTH , BOLTON
BL2 5SF, LANCASHIRE
BARBARA EDNA ASPLAND (dissolve)
Director, SALES REPRESENTATIVE, 1991.03.01 - 2004.11.08
TWINOAKS 30 CRESCENT DRIVE SHENFIELD , BRENTWOOD
CM15 8DN, ESSEX
JAMES ROBERT ASPLAND (dissolve)
Director, ENGINEER, 1991.03.01 - 2004.11.08
TWINOAKS 30 CRESCENT DRIVE SHENFIELD , BRENTWOOD
CM15 8DN, ESSEX
DANIEL PECK (dissolve)
Director, PRODUCTION, 2006.03.17 - 2006.05.10
1 RICHMOND COURT , ASHTON KEYNES
SN6 6PP, WILTSHIRE

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Information about the Private Limited Company BONDAPANEL 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: 2016.06.03. Reload the data