BONDING SOLUTIONS 4 LIMITED
| Status | DISSOLVED |
| Company No. | 06370724 |
| Category | Private Limited Company |
| Incorporated | 13 Sep 2007 |
| Age | 16 years, 9 months, 1 day |
| Jurisdiction | England Wales |
| Dissolution | 07 Jan 2020 |
| Years | 4 years, 5 months, 7 days |
SUMMARY
BONDING SOLUTIONS 4 LIMITED is an dissolved private limited company with number 06370724. It was incorporated 16 years, 9 months, 1 day ago, on 13 September 2007 and it was dissolved 4 years, 5 months, 7 days ago, on 07 January 2020. The company address is Lynnem House Lynnem House, Burgess Hill, RH15 9NF, West Sussex, United Kingdom.
Company Fillings
Gazette dissolved voluntary
Date: 07 Jan 2020
Category: Gazette
Type: GAZ2(A)
Documents
Dissolution application strike off company
Date: 10 Oct 2019
Category: Dissolution
Type: DS01
Documents
Accounts with accounts type total exemption full
Date: 26 Jun 2019
Action Date: 31 Dec 2018
Category: Accounts
Type: AA
Made up date: 2018-12-31
Documents
Change account reference date company previous extended
Date: 26 Jun 2019
Action Date: 31 Dec 2018
Category: Accounts
Type: AA01
New date: 2018-12-31
Made up date: 2018-09-30
Documents
Confirmation statement with updates
Date: 14 Sep 2018
Action Date: 13 Sep 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-09-13
Documents
Accounts with accounts type total exemption full
Date: 13 Nov 2017
Action Date: 30 Sep 2017
Category: Accounts
Type: AA
Made up date: 2017-09-30
Documents
Confirmation statement with updates
Date: 19 Sep 2017
Action Date: 13 Sep 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-09-13
Documents
Accounts with accounts type total exemption small
Date: 06 Feb 2017
Action Date: 30 Sep 2016
Category: Accounts
Type: AA
Made up date: 2016-09-30
Documents
Termination secretary company with name termination date
Date: 02 Feb 2017
Action Date: 06 Oct 2016
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Pp Secretaries Limited
Termination date: 2016-10-06
Documents
Change registered office address company with date old address new address
Date: 03 Jan 2017
Action Date: 03 Jan 2017
Category: Address
Type: AD01
Change date: 2017-01-03
New address: Lynnem House 1 Victoria Way Burgess Hill West Sussex RH15 9NF
Old address: Cornelius House, 178/180 Church Road, Hove East Sussex BN3 2DJ
Documents
Confirmation statement with updates
Date: 20 Sep 2016
Action Date: 13 Sep 2016
Category: Confirmation-statement
Type: CS01
Made up date: 2016-09-13
Documents
Accounts with accounts type total exemption small
Date: 11 Apr 2016
Action Date: 30 Sep 2015
Category: Accounts
Type: AA
Made up date: 2015-09-30
Documents
Annual return company with made up date full list shareholders
Date: 02 Oct 2015
Action Date: 13 Sep 2015
Category: Annual-return
Type: AR01
Made up date: 2015-09-13
Documents
Change person director company with change date
Date: 02 Oct 2015
Action Date: 13 Sep 2015
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2015-09-13
Officer name: Judith Mary Browne
Documents
Change person director company with change date
Date: 02 Oct 2015
Action Date: 13 Sep 2015
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Ian Browne
Change date: 2015-09-13
Documents
Accounts with accounts type total exemption small
Date: 20 Nov 2014
Action Date: 30 Sep 2014
Category: Accounts
Type: AA
Made up date: 2014-09-30
Documents
Annual return company with made up date full list shareholders
Date: 18 Sep 2014
Action Date: 13 Sep 2014
Category: Annual-return
Type: AR01
Made up date: 2014-09-13
Documents
Accounts with accounts type total exemption small
Date: 29 Apr 2014
Action Date: 30 Sep 2013
Category: Accounts
Type: AA
Made up date: 2013-09-30
Documents
Change person director company with change date
Date: 25 Mar 2014
Action Date: 24 Mar 2014
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Judith Mary Browne
Change date: 2014-03-24
Documents
Change person director company with change date
Date: 25 Mar 2014
Action Date: 24 Mar 2014
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2014-03-24
Officer name: Ian Browne
Documents
Annual return company with made up date full list shareholders
Date: 26 Sep 2013
Action Date: 13 Sep 2013
Category: Annual-return
Type: AR01
Made up date: 2013-09-13
Documents
Accounts with accounts type total exemption small
Date: 11 Dec 2012
Action Date: 30 Sep 2012
Category: Accounts
Type: AA
Made up date: 2012-09-30
Documents
Annual return company with made up date full list shareholders
Date: 05 Oct 2012
Action Date: 13 Sep 2012
Category: Annual-return
Type: AR01
Made up date: 2012-09-13
Documents
Accounts with accounts type total exemption small
Date: 14 Feb 2012
Action Date: 30 Sep 2011
Category: Accounts
Type: AA
Made up date: 2011-09-30
Documents
Change account reference date company previous extended
Date: 12 Dec 2011
Action Date: 30 Sep 2011
Category: Accounts
Type: AA01
New date: 2011-09-30
Made up date: 2011-08-31
Documents
Annual return company with made up date full list shareholders
Date: 15 Sep 2011
Action Date: 13 Sep 2011
Category: Annual-return
Type: AR01
Made up date: 2011-09-13
Documents
Accounts with accounts type total exemption small
Date: 15 Dec 2010
Action Date: 31 Aug 2010
Category: Accounts
Type: AA
Made up date: 2010-08-31
Documents
Annual return company with made up date full list shareholders
Date: 22 Sep 2010
Action Date: 13 Sep 2010
Category: Annual-return
Type: AR01
Made up date: 2010-09-13
Documents
Change corporate secretary company with change date
Date: 22 Sep 2010
Action Date: 13 Sep 2010
Category: Officers
Sub Category: Officers
Type: CH04
Change date: 2010-09-13
Officer name: Pp Secretaries Limited
Documents
Change person director company with change date
Date: 21 Sep 2010
Action Date: 13 Sep 2010
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Ian Browne
Change date: 2010-09-13
Documents
Change person director company with change date
Date: 21 Sep 2010
Action Date: 13 Sep 2010
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2010-09-13
Officer name: Judith Mary Browne
Documents
Termination director company with name
Date: 12 Apr 2010
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Steve Fielder
Documents
Accounts with accounts type total exemption small
Date: 21 Jan 2010
Action Date: 31 Aug 2009
Category: Accounts
Type: AA
Made up date: 2009-08-31
Documents
Appoint person director company with name
Date: 14 Jan 2010
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Steve Fielder
Documents
Capital allotment shares
Date: 25 Nov 2009
Action Date: 16 Nov 2009
Category: Capital
Type: SH01
Capital : 100 GBP
Date: 2009-11-16
Documents
Resolution
Date: 25 Nov 2009
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Resolution
Date: 25 Nov 2009
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Annual return company with made up date full list shareholders
Date: 12 Oct 2009
Action Date: 13 Sep 2009
Category: Annual-return
Type: AR01
Made up date: 2009-09-13
Documents
Legacy
Date: 17 Aug 2009
Category: Capital
Type: 169
Description: Gbp ic 100/90\24/01/09\gbp sr 10@1=10\
Documents
Legacy
Date: 08 Aug 2009
Category: Officers
Type: 288b
Description: Appointment terminated director robert gosden
Documents
Accounts with accounts type total exemption full
Date: 29 Oct 2008
Action Date: 31 Aug 2008
Category: Accounts
Type: AA
Made up date: 2008-08-31
Documents
Legacy
Date: 30 Sep 2008
Category: Annual-return
Type: 363a
Description: Return made up to 13/09/08; full list of members
Documents
Legacy
Date: 22 Sep 2008
Category: Capital
Type: 88(2)
Description: Ad 16/09/08\gbp si 10@1=10\gbp ic 90/100\
Documents
Legacy
Date: 22 Sep 2008
Category: Capital
Type: 88(2)
Description: Ad 16/09/08\gbp si 44@1=44\gbp ic 46/90\
Documents
Legacy
Date: 22 Sep 2008
Category: Capital
Type: 88(2)
Description: Ad 16/09/08\gbp si 44@1=44\gbp ic 2/46\
Documents
Resolution
Date: 22 Sep 2008
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Resolution
Date: 22 Sep 2008
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Certificate change of name company
Date: 04 Jan 2008
Category: Change-of-name
Sub Category: Certificate
Type: CERTNM
Description: Company name changed adhesive solutions 4 LIMITED\certificate issued on 04/01/08
Documents
Legacy
Date: 06 Nov 2007
Category: Officers
Type: 288a
Description: New director appointed
Documents
Legacy
Date: 01 Nov 2007
Category: Accounts
Type: 225
Description: Accounting reference date shortened from 30/09/08 to 31/08/08
Documents
Resolution
Date: 30 Sep 2007
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Resolution
Date: 30 Sep 2007
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Resolution
Date: 30 Sep 2007
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
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