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BONDMILE LIMITED

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

Company details

NAZEING NEW ROAD, BROXBOURNE, HERTS, EN10 6SX

BONDMILE LIMITED on the map

Company type: Private Limited Company
Company number: 01027274
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1971.10.14
dissolution date: 1997.12.16
last member list: 1994.06.20
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 5143 - Wholesale electric household goods

Previous names:

Accounts:

account ref date: 31.12
overdue: NO
last made update: 1995.12.31
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 1996.06.20
documents available: 1

Mortgages:

MIDLAND BANK PLC
FLOATING CHARGE - Outstanding on 1973.11.22
MIDLAND BANK PLC
CHARGE - Outstanding on 1983.09.01

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 1997.12.16
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 1997.08.26
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 1997.07.16
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.06.18
£2.95
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STRIKE-OFF ACTION DISCONTINUED
Form type: DISS40
Date: 1997.01.07
£2.95
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COMPANY NAME CHANGED, HENGSTLER FLEXTIME LIMITED, CERTIFICATE ISSUED ON 07/01/97
Form type: CERTNM
Date: 1997.01.07
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WITHDRAWAL OF APPLICATION FOR STRIKING OFF
Form type: 652C
Date: 1997.01.06
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 1996.12.03
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 1996.10.21
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/95
Form type: AA
Date: 1996.07.23
£2.95
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RETURN MADE UP TO 20/06/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.07.18
£2.95
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S252 DISP LAYING ACC 30/06/96
Form type: ELRES
Date: 1996.07.18
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S366A DISP HOLDING AGM 30/06/96
Form type: ELRES
Date: 1996.07.18
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S386 DISP APP AUDS 30/06/96
Form type: ELRES
Date: 1996.07.18
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FULL ACCOUNTS MADE UP TO 31/12/94
Form type: AA
Date: 1995.10.03
£2.95
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RETURN MADE UP TO 20/06/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.06.26
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1995.05.06
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.04.28
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.04.28
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DIRECTOR RESIGNED
Form type: 288
Date: 1995.03.31
£2.95
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SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1995.03.29
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DIRECTOR RESIGNED
Form type: 288
Date: 1995.03.29
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/93
Form type: AA
Date: 1994.07.14
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 20/06/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.07.14
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/92
Form type: AA
Date: 1993.07.12
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 20/06/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.07.01
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/91
Form type: AA
Date: 1992.11.25
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 20/06/92; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1992.09.02
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/90
Form type: AA
Date: 1991.09.19
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 20/06/91; FULL LIST OF MEMBERS
Form type: 363b
Date: 1991.07.08
Order cannot be placed (digitalisation not planned)
AUDITOR'S RESIGNATION
Form type: AUD
Date: 1990.11.30
Order cannot be placed (digitalisation not planned)
AUDITOR'S RESIGNATION
Form type: AUD
Date: 1990.10.10
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 20/06/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.07.03
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/89
Form type: AA
Date: 1990.07.03
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1989.12.08
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1989.11.07
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/88
Form type: AA
Date: 1989.11.07
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/10/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.11.07
Order cannot be placed (digitalisation not planned)
NC INC ALREADY ADJUSTED
Form type: 123
Date: 1989.02.18
Order cannot be placed (digitalisation not planned)
WD 17/11/88 AD 01/06/88---------, £ SI [email protected]=90000, £ IC 1000/91000
Form type: 88(2)
Date: 1988.11.28
Order cannot be placed (digitalisation not planned)
AUTH. ALLOTMENT OF SHARES AND DEBENTURES 07/04/88
Form type: ORES10
Date: 1988.11.28
Child documents:
Document type: ANNOTATION
Date: 1988.11.28
Form type: ORES14
Document description: 90000 @ £1 07/04/88
Document type: ANNOTATION
Date: 1988.11.28
Form type: ORES04
Document description: £ NC 1000/100000
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/87
Form type: AA
Date: 1988.08.02
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 05/07/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.08.02
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1988.04.08
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1988.04.08
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 01/06/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1987.08.12
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/86
Form type: AA
Date: 1987.08.12
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/85
Form type: AA
Date: 1986.11.17
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 18/09/86; FULL LIST OF MEMBERS
Form type: 363
Date: 1986.10.17
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED
Form type: 288
Date: 1986.06.12

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Company directors and board members:

MICHAEL JOHN DEWAR (dissolve)
Secretary, 1995.01.03 - 1997.12.16
11 GRANGE WALK GRANGE ROAD , BISHOPS STORTFORD
CM23 5SJ, HERTFORDSHIRE
PATRICK ALLENDER (dissolve)
Director, CHIEF FINANCE OFFICER, 1995.01.03 - 1997.12.16
5 HOLLY LEAF COURT BETHESDA , MARYLAND
20817, USA
CHARLES SCOTT BRANNAN (dissolve)
Director, ACCOUNTANT, 1995.01.03 - 1997.12.16
9560 MORNING MEWS COLUMBIA, MD 21046 , USA
FOREIGN
ROLAND DES VOEUX PELLY (dissolve)
Secretary, 1992.06.20 - 1994.12.31
LIMES COURT , STANSTED
CM24 8HE, ESSEX
SIEGFRIED MUELLER (dissolve)
Director, 1992.06.20 - 1994.12.28
BISMARCK STREET 8 , ALDINGEN
FOREIGN
WEST GERMANY
GRAHAM EDWARD REINELT (dissolve)
Director, 1992.06.20 - 1997.06.01
ROUNCEYS THE STREET LITTLE DUNMOW , DUNMOW
CM6 3HT, ESSEX
GEOFFREY HERSEE THOMPSON (dissolve)
Director, 1992.06.20 - 1995.02.28
CLAYHANGER PINE GROVE , BISHOPS STORTFORD
CM23 5NR, HERTFORDSHIRE

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Information about the Private Limited Company BONDMILE 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: 2016.07.20. Reload the data