BONNY NICE INDUSTRIES LIMITED — Filings & Documents (74)
(E)FW5 - Notification of liquidator or provisional liquidator ceasing to act
2012-03-02 · Other
(E)FW5 - Notification of liquidator or provisional liquidator ceasing to act
2012-03-02 · Other
(E)Return of final meeting
2011-11-29 · Other
(E)Final statement of accounts
2011-11-29 · Other
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2011-01-25 · Director/Secretary Change
(E)Special Resolution (Winding Up)
2010-11-12 · Winding Up
(E)FW1 - Certificate of solvency
2010-11-12 · Other
(E)FW3 - Notification of appointment of Liquidator or provisional liquidator
2010-11-12 · Winding Up
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2010-10-11 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2010-10-11 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2010-08-04 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-08-31 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2009-07-06 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2008-08-07 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2008-01-10 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2008-01-10 · Address Change
(E)FR2 - Notification of Location of Registers
2008-01-10 · Other
(E)FAR1 - Annual return (with a list of members)
2007-08-23 · Annual Return
(E)FD4 - Notification of Resignation of Secretary and Director
2007-07-27 · Director/Secretary Change
(E)Amended document
2007-03-19 · Other
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2007-03-13 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2006-09-08 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2006-07-21 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-08-06 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2004-09-07 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2004-07-24 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2003-09-30 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2003-07-22 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2002-07-22 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2001-09-27 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
2001-08-11 · Annual Return
(E)Amended document
2000-08-26 · Other
(E)FAR1 - Annual return (with a list of members)
2000-07-20 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2000-07-05 · Director/Secretary Change
(E)FR2 - Notification of Location of Registers
2000-06-01 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2000-05-22 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
2000-05-22 · Other
(E)Resignation letter from directors or secretaries
2000-05-22 · Other
(E)FAR1 - Annual return (with a list of members)
1999-11-19 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
1999-07-06 · Address Change
(E)FAR1 - Annual return (with a list of members)
1998-09-18 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-07-20 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-01-05 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1998-01-05 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1997-08-13 · Director/Secretary Change
(E)Annual return
1997-08-08 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1997-08-08 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1997-04-14 · Other
(E)Annual return
1996-08-29 · Annual Return
(E)Notice of registered office and any change thereof
1996-07-15 · Address Change
(E)Annual return
1995-08-07 · Annual Return
(E)Memorandum of satisfaction
1995-06-13 · Memorandum & Articles
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-04-25 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1995-04-20 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-11-16 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1994-11-16 · Other
(E)Annual return
1994-07-21 · Annual Return
(E)FXII - Receiver or manager's abstract
1993-11-19 · Other
(E)Annual return
1993-05-21 · Annual Return
(E)Annual return
1992-04-03 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1992-02-18 · Other
(E)Certificate of Registration of Charge
1992-02-18 · Charges
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-01-08 · Director/Secretary Change
(E)FX(i) - Return of first directors and secretary
1990-12-12 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1990-11-15 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-11-15 · Director/Secretary Change
(E)FIB - Return of allotments
1990-11-15 · Other
(E)Ordinary resolution
1990-11-15 · Other
(E)FX(i) - Return of first directors and secretary
1990-07-26 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1990-07-26 · Address Change
(E)Memorandum & Articles of Association
1990-07-20 · Memorandum & Articles
(E)Statutory Declaration
1990-07-20 · Other
Certificate of Incorporation
1990-07-20 · Incorporation
(E)Special resolution
· Other
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FW5 - Notification of liquidator or provisional liquidator ceasing to act | Other | 2012-03-02 | |
| (E)FW5 - Notification of liquidator or provisional liquidator ceasing to act | Other | 2012-03-02 | |
| (E)Return of final meeting | Other | 2011-11-29 | |
| (E)Final statement of accounts | Other | 2011-11-29 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2011-01-25 | |
| (E)Special Resolution (Winding Up) | Winding Up | 2010-11-12 | |
| (E)FW1 - Certificate of solvency | Other | 2010-11-12 | |
| (E)FW3 - Notification of appointment of Liquidator or provisional liquidator | Winding Up | 2010-11-12 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2010-10-11 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2010-10-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-08-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-08-31 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2009-07-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-08-07 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2008-01-10 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2008-01-10 | |
| (E)FR2 - Notification of Location of Registers | Other | 2008-01-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-08-23 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2007-07-27 | |
| (E)Amended document | Other | 2007-03-19 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2007-03-13 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2006-09-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-07-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-08-06 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2004-09-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-07-24 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-09-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-07-22 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2002-07-22 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-09-27 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2001-08-11 | |
| (E)Amended document | Other | 2000-08-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-07-20 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-07-05 | |
| (E)FR2 - Notification of Location of Registers | Other | 2000-06-01 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-05-22 | |
| (E)Resignation letter from directors or secretaries | Other | 2000-05-22 | |
| (E)Resignation letter from directors or secretaries | Other | 2000-05-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-11-19 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1999-07-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-09-18 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-07-20 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-01-05 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-01-05 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-08-13 | |
| (E)Annual return | Annual Return | 1997-08-08 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-08-08 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1997-04-14 | |
| (E)Annual return | Annual Return | 1996-08-29 | |
| (E)Notice of registered office and any change thereof | Address Change | 1996-07-15 | |
| (E)Annual return | Annual Return | 1995-08-07 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1995-06-13 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-04-25 | |
| (E)Notice of registered office and any change thereof | Address Change | 1995-04-20 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-11-16 | |
| (E)Resignation letter from directors or secretaries | Other | 1994-11-16 | |
| (E)Annual return | Annual Return | 1994-07-21 | |
| (E)FXII - Receiver or manager's abstract | Other | 1993-11-19 | |
| (E)Annual return | Annual Return | 1993-05-21 | |
| (E)Annual return | Annual Return | 1992-04-03 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1992-02-18 | |
| (E)Certificate of Registration of Charge | Charges | 1992-02-18 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-01-08 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1990-12-12 | |
| (E)Notice of registered office and any change thereof | Address Change | 1990-11-15 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-11-15 | |
| (E)FIB - Return of allotments | Other | 1990-11-15 | |
| (E)Ordinary resolution | Other | 1990-11-15 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1990-07-26 | |
| (E)Notice of registered office and any change thereof | Address Change | 1990-07-26 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1990-07-20 | |
| (E)Statutory Declaration | Other | 1990-07-20 | |
| Certificate of Incorporation | Incorporation | 1990-07-20 | |
| (E)Special resolution | Other |
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