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BONOMI (UK) 2002 LIMITED

Learn more about BONOMI (UK) 2002 LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

THE FLUID POWER CENTRE, WATLING STREET, NUNEATON, WARWICKSHIRE, CV11 6BQ

BONOMI (UK) 2002 LIMITED on the map

Company type: Private Limited Company
Company number: 01133713
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1973.09.11
dissolution date: 2004.03.30
last member list: 2002.10.05
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 5190 - Other wholesale

Previous names:

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2001.12.31
account category: SMALL
documents available: 1

Returns:

overdue: NO
last made update: 2002.10.05
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2004.03.30
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2003.12.16
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 2003.10.31
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2003.10.30
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.10.30
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.10.30
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2003.10.30
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2003.01.09
£2.95
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COMPANY NAME CHANGED, BONOMI (UK) LIMITED, CERTIFICATE ISSUED ON 06/01/03
Form type: CERTNM
Date: 2003.01.06
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2002.12.11
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2002.12.11
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01
Form type: AA
Date: 2002.10.29
£2.95
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RETURN MADE UP TO 05/10/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.10.16
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2002.04.05
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00
Form type: AA
Date: 2001.10.26
£2.95
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RETURN MADE UP TO 05/10/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.10.12
Child documents:
Document type: ANNOTATION
Date: 2001.10.12
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 12/10/01
Document type: ANNOTATION
Date: 2001.10.12
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.01.04
£2.95
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RETURN MADE UP TO 05/10/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.11.02
Child documents:
Document type: ANNOTATION
Date: 2000.11.02
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 31/12/99
Form type: AA
Date: 2000.10.30
£2.95
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 1999.11.21
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
Form type: AA
Date: 1999.10.27
£2.95
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RETURN MADE UP TO 05/10/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.10.14
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.05.11
£2.95
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COMPANY NAME CHANGED, AVS VALVES LIMITED, CERTIFICATE ISSUED ON 28/04/99
Form type: CERTNM
Date: 1999.04.27
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
Form type: AA
Date: 1998.10.26
£2.95
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RETURN MADE UP TO 05/10/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.10.08
Child documents:
Document type: ANNOTATION
Date: 1998.10.08
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.09.29
£2.95
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RETURN MADE UP TO 05/10/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.10.30
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96
Form type: AA
Date: 1997.10.29
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 1997.06.17
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 1996.12.19
£2.95
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RETURN MADE UP TO 05/10/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.10.26
£2.95
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NC INC ALREADY ADJUSTED, 30/12/92
Form type: SRES04
Date: 1996.10.26
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95
Form type: AA
Date: 1996.10.26
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1996.06.07
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1996.03.31
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94
Form type: AA
Date: 1995.10.27
£2.95
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RETURN MADE UP TO 05/10/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.10.19
£2.95
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 1995.09.26
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 05/10/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.10.18
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93
Form type: AA
Date: 1994.09.19
Order cannot be placed (digitalisation not planned)
NC INC ALREADY ADJUSTED, 30/12/92
Form type: SRES04
Date: 1994.02.04
Order cannot be placed (digitalisation not planned)
AD 30/12/92---------, £ SI [email protected]
Form type: 88(2)R
Date: 1994.01.26
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 05/10/93; CHANGE OF MEMBERS
Form type: 363s
Date: 1994.01.18
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92
Form type: AA
Date: 1993.11.08
Order cannot be placed (digitalisation not planned)
MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 1993.06.18
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED
Form type: 288
Date: 1993.05.13
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 28/02/92
Form type: AA
Date: 1993.01.27
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1992.12.14
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED;SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 363(288)
Date: 1992.11.18
Order cannot be placed (digitalisation not planned)
ACCOUNTING REF. DATE SHORT FROM 28/02 TO 31/12
Form type: 225(1)
Date: 1992.11.18
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1992.11.18
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 18/11/92
Form type: 363(287)
Date: 1992.11.18
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1992.11.18
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 05/10/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.11.18
Order cannot be placed (digitalisation not planned)
COMPANY NAME CHANGED, AVS LIMITED, CERTIFICATE ISSUED ON 24/08/92
Form type: CERTNM
Date: 1992.08.21
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1992.02.25
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1992.02.25
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 28/02/91
Form type: AA
Date: 1992.01.24
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 12/10/91; FULL LIST OF MEMBERS
Form type: 363a
Date: 1991.12.20

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Company directors and board members:

NICHOLAS PAUL CHAPPELL (dissolve)
Secretary, 2003.09.30 - 2004.03.30
THE WILLOWS 170 NANPANTAN ROAD , LOUGHBOROUGH
LE11 3YE, LEICESTERSHIRE
CHARLES JEREMY CLEAR (dissolve)
Director, CHAIRMAN, 1991.10.12 - 2004.03.30
MANOR FARM HOUSE 61 ANSTEY LANE , THURCASTON
LE7 7JB, LEICESTERSHIRE
NICHOLAS PAUL CHAPPELL (dissolve)
Secretary, 1992.09.01 - 2002.12.05
THE WILLOWS 170 NANPANTAN ROAD , LOUGHBOROUGH
LE11 3YE, LEICESTERSHIRE
CHARLES JEREMY CLEAR (dissolve)
Secretary, 2002.12.05 - 2003.09.30
MANOR FARM HOUSE 61 ANSTEY LANE , THURCASTON
LE7 7JB, LEICESTERSHIRE
CHARLES JEREMY CLEAR (dissolve)
Secretary, 1991.10.12 - 1992.09.01
95 SWITHLAND LANE ROTHLEY , LEICESTER
LE7 7SH, LEICESTERSHIRE
ALDO BONOMI (dissolve)
Director, COMPANY DIRECTOR, 1999.04.20 - 2003.09.30
VIA MONTESUELLO 163 , LUMEZANE
LOMBARDY
ITALY
JASON LEONARD HILL (dissolve)
Director, SALES DIRECTOR, 1996.04.01 - 2003.09.30
19A MEESON GREAT BOLAS , TELFORD
TF6 6PE, SHROPSHIRE
BRIAN ROSS (dissolve)
Director, SALES DIRECTOR, 1991.10.12 - 1996.03.31
22 HEREFORD CLOSE BARWELL , LEICESTER
LE9 8HP, LEICESTERSHIRE
GLEN BARRY SHELLEY (dissolve)
Director, SALES DIRECTOR, 1992.01.01 - 1992.09.30
6 WIGHTMAN CLOSE , LICHFIELD
WS14 9RR, STAFFORDSHIRE
ROBERT ALAN SUGG (dissolve)
Director, MANAGING DIRECTOR, 1991.10.12 - 2000.12.28
10 CUMBERLAND WAY BARWELL , LEICESTER
LE9 8HX, LEICESTERSHIRE
BRIAN STANIFORTH THOMAS (dissolve)
Director, 1991.10.12 - 1998.06.01
34 BARTON ROAD BEDWORTH , NUNEATON
CV12 8HG, WARWICKSHIRE
SYLVIA THOMAS (dissolve)
Director, 1991.10.12 - 1992.01.23
34 ,
CV13

Companies near to BONOMI (UK) 2002 ltd.

Information about the Private Limited Company BONOMI (UK) 2002 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: 2016.07.25. Reload the data