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BONANZA JEANS LIMITED - LEE COOPER HOUSE, 17 BATH ROAD, SLOUGH, BERKSHIRE, United Kingdom
Company Information
- Company registration number
- 01908436
- Country
- United Kingdom
- Registered Address
- LEE COOPER HOUSE
- 17 BATH ROAD
- SLOUGH
- BERKSHIRE
- SL1 3UF LEE COOPER HOUSE, 17 BATH ROAD, SLOUGH, BERKSHIRE, SL1 3UF UK
Management
- Managing Directors
- ANDREW ALBERT DUNKLEY
- STEFAAN A LE CLAIR
- Company secretaries
- INDIRA HANN
Company Details
- Type of Business
- Private Limited Company
- Incorporated
- 1985-04-25
- Dissolved on
- 2009-05-12
- SIC/NACE
- 5141 - Wholesale of textiles
Jurisdiction Particularities
- Additional Status Details
- DISSOLVED
- Filing of Accounts
- Due Date:
- Last Date: 2007-12-31
✓
- Last Return Made Up To:
- 2007-09-18
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BONANZA JEANS LIMITED Company Description
- BONANZA JEANS LIMITED is a Private Limited Company registered in United Kingdom with the Company reg no 01908436. It was registered 1985-04-25. It has declared SIC or NACE codes as "5141 - Wholesale of textiles". It has 2 directors and 1 secretary. The latest accounts are filed up to 2007-12-31. The latest annual return was filed up to 2007-09-18.It can be contacted at Lee Cooper House .
Get BONANZA JEANS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Bonanza Jeans Limited - LEE COOPER HOUSE, 17 BATH ROAD, SLOUGH, BERKSHIRE, United Kingdom
- 1985-04-25
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Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/01908436#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/01908436#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2009
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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF (2009-05-12) - GAZ2(A)
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF (2009-01-20) - GAZ1(A)
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keyboard_arrow_right 2008
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AMENDED ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 (2008-10-31) - AAMD
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DIRECTOR APPOINTED ANDREW ALBERT DUNKLEY (2008-10-27) - 288a
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 (2008-10-27) - AA
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APPOINTMENT TERMINATE, DIRECTOR ANDREW RIGG LOGGED FORM (2008-10-23) - 288b
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APPOINTMENT TERMINATE, DIRECTOR JOHN EDWARD ROBERTSON SELBY LOGGED FORM (2008-10-23) - 288b
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APPOINTMENT TERMINATED DIRECTOR ANDREW RIGG (2008-10-20) - 288b
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APPOINTMENT TERMINATED DIRECTOR JOHN SELBY (2008-10-20) - 288b
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 03/03/07 (2008-07-02) - AA
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ALTERATION TO MEMORANDUM AND ARTICLES (2008-02-18) - RES01
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APPLICATION FOR STRIKING-OFF (2008-11-13) - 652a
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keyboard_arrow_right 2007
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SECRETARY RESIGNED;DIRECTOR RESIGNED (2007-01-30) - 288b
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NEW DIRECTOR APPOINTED (2007-01-30) - 288a
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NEW SECRETARY APPOINTED (2007-01-30) - 288a
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NEW DIRECTOR APPOINTED (2007-05-29) - 288a
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DIRECTOR RESIGNED (2007-05-29) - 288b
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 04/03/06 (2007-07-18) - AA
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ACC. REF. DATE SHORTENED FROM 28/02/08 TO 31/12/07 (2007-10-12) - 225
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DIRECTOR RESIGNED (2007-08-02) - 288b
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NEW DIRECTOR APPOINTED (2007-08-10) - 288a
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SECRETARY RESIGNED (2007-10-15) - 288b
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RETURN MADE UP TO 18/09/07; NO CHANGE OF MEMBERS (2007-10-25) - 363s
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NEW DIRECTOR APPOINTED (2007-08-02) - 288a
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keyboard_arrow_right 2006
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DIRECTOR'S PARTICULARS CHANGED (2006-05-25) - 288c
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 26/02/05 (2006-03-06) - AA
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RETURN MADE UP TO 18/09/06; FULL LIST OF MEMBERS (2006-09-28) - 363s
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SECRETARY'S PARTICULARS CHANGED (2006-08-09) - 288c
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keyboard_arrow_right 2005
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RETURN MADE UP TO 18/09/05; FULL LIST OF MEMBERS (2005-10-11) - 363s
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LOCATION OF REGISTER OF MEMBERS (2005-07-12) - 353
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NEW SECRETARY APPOINTED (2005-07-10) - 288a
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DIRECTOR RESIGNED (2005-06-28) - 288b
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SECRETARY RESIGNED (2005-06-28) - 288b
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SECRETARY RESIGNED (2005-05-23) - 288b
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NEW SECRETARY APPOINTED (2005-05-23) - 288a
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NEW SECRETARY APPOINTED (2005-05-16) - 288a
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NEW DIRECTOR APPOINTED (2005-05-16) - 288a
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keyboard_arrow_right 2004
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RETURN MADE UP TO 18/09/04; FULL LIST OF MEMBERS (2004-10-13) - 363s
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/04 (2004-12-23) - AA
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keyboard_arrow_right 2003
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/03/03 (2003-12-30) - AA
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RETURN MADE UP TO 18/09/03; FULL LIST OF MEMBERS (2003-12-02) - 363s
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DIRECTOR RESIGNED (2003-11-20) - 288b
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NEW DIRECTOR APPOINTED (2003-06-19) - 288a
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 (2003-01-30) - AA
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DIRECTOR RESIGNED (2003-01-15) - 288b
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keyboard_arrow_right 2002
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NEW DIRECTOR APPOINTED (2002-12-31) - 288a
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RETURN MADE UP TO 18/09/02; FULL LIST OF MEMBERS (2002-10-04) - 363s
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SECRETARY RESIGNED;DIRECTOR RESIGNED (2002-08-06) - 288b
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S80A AUTH TO ALLOT SEC 17/07/02 (2002-07-30) - ELRES
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ACC. REF. DATE EXTENDED FROM 31/12/02 TO 28/02/03 (2002-07-18) - 225
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NEW DIRECTOR APPOINTED (2002-04-04) - 288a
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NEW SECRETARY APPOINTED (2002-04-04) - 288a
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keyboard_arrow_right 2001
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RETURN MADE UP TO 18/09/01; FULL LIST OF MEMBERS (2001-10-09) - 363s
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 (2001-09-14) - AA
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keyboard_arrow_right 2000
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RETURN MADE UP TO 18/09/00; FULL LIST OF MEMBERS (2000-10-19) - 363s
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99 (2000-09-29) - AA
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DIRECTOR RESIGNED (2000-08-09) - 288b
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NEW DIRECTOR APPOINTED (2000-08-09) - 288a
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keyboard_arrow_right 1999
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SECRETARY RESIGNED;DIRECTOR RESIGNED (1999-09-23) - 288b
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NEW DIRECTOR APPOINTED (1999-09-23) - 288a
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NEW SECRETARY APPOINTED (1999-09-23) - 288a
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DIRECTOR RESIGNED (1999-09-23) - 288b
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RETURN MADE UP TO 18/09/99; NO CHANGE OF MEMBERS (1999-09-09) - 363s
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98 (1999-09-09) - AA
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keyboard_arrow_right 1998
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97 (1998-09-23) - AA
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RETURN MADE UP TO 18/09/98; FULL LIST OF MEMBERS (1998-09-23) - 363s
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keyboard_arrow_right 1997
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RETURN MADE UP TO 18/09/97; NO CHANGE OF MEMBERS (1997-09-19) - 363s
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96 (1997-09-19) - AA
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keyboard_arrow_right 1996
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95 (1996-09-17) - AA
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RETURN MADE UP TO 18/09/96; NO CHANGE OF MEMBERS (1996-09-17) - 363s
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REGISTERED OFFICE CHANGED ON 09/01/96 FROM: (1996-01-09) - 287
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keyboard_arrow_right 1995
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RETURN MADE UP TO 18/09/95; FULL LIST OF MEMBERS (1995-09-18) - 363s
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/94 (1995-09-18) - AA
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keyboard_arrow_right 1994
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/93 (1994-10-03) - AA
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RETURN MADE UP TO 18/09/94; NO CHANGE OF MEMBERS (1994-09-26) - 363s
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EXEMPTION FROM APPOINTING AUDITORS 24/09/92 (1994-01-16) - SRES03
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/92 (1994-01-16) - AA
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keyboard_arrow_right 1993
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FIRST GAZETTE (1993-07-27) - GAZ1
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RETURN MADE UP TO 18/09/93; NO CHANGE OF MEMBERS (1993-11-11) - 363s
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STRIKE-OFF ACTION DISCONTINUED (1993-08-02) - DISS40
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keyboard_arrow_right 1992
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RETURN MADE UP TO 25/09/92; FULL LIST OF MEMBERS (1992-11-09) - 363a
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DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED (1992-06-26) - 288
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NEW DIRECTOR APPOINTED (1992-06-10) - 288
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DIRECTOR RESIGNED (1992-06-03) - 288
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keyboard_arrow_right 1991
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RETURN MADE UP TO 12/09/91; NO CHANGE OF MEMBERS (1991-10-18) - 363a
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FULL ACCOUNTS MADE UP TO 31/12/90 (1991-10-18) - AA
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DIRECTOR RESIGNED (1991-10-11) - 288
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keyboard_arrow_right 1990
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RETURN MADE UP TO 18/09/90; NO CHANGE OF MEMBERS (1990-10-05) - 363a
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FULL ACCOUNTS MADE UP TO 31/12/89 (1990-10-05) - AA
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REGISTERED OFFICE CHANGED ON 02/01/90 FROM: (1990-01-02) - 287
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keyboard_arrow_right 1989
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE (1989-01-11) - 403a
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FULL ACCOUNTS MADE UP TO 02/01/88 (1989-03-31) - AA
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FULL ACCOUNTS MADE UP TO 31/12/88 (1989-09-25) - AA
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RETURN MADE UP TO 20/09/89; FULL LIST OF MEMBERS (1989-09-25) - 363
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keyboard_arrow_right 1987
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FULL ACCOUNTS MADE UP TO 03/01/87 (1987-12-08) - AA
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RETURN MADE UP TO 25/09/87; FULL LIST OF MEMBERS (1987-11-16) - 363
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REGISTERED OFFICE CHANGED ON 28/10/87 FROM: (1987-10-28) - 287
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE (1987-10-21) - 403a
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DIRECTOR RESIGNED (1987-09-24) - 288
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE (1987-02-12) - 403a
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keyboard_arrow_right 1986
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ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/12 (1986-09-15) - 225(1)
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keyboard_arrow_right 1985
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MEMORANDUM OF ASSOCIATION (1985-07-10) - MEM/ARTS
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INCORPORATION DOCUMENTS (1985-04-25) - NEWINC
