Bone Steel Ltd was founded on 23 September 1996, it's status in the Companies House registry is set to "Dissolved". Currently we aren't aware of the number of employees at the the company. Chudleigh, Leslie, Innes, John Macnaughtan, Lithgow, John, Watson, Thomas are the current directors of this organisation.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| CHUDLEIGH, Leslie | 05 October 1999 | 30 March 2001 | 1 |
| INNES, John Macnaughtan | 07 April 1998 | 17 July 2009 | 1 |
| LITHGOW, John | 14 February 2002 | 31 December 2006 | 1 |
| WATSON, Thomas | 01 February 2007 | 22 January 2010 | 1 |
| Document Type | Date | |
|---|---|---|
| GAZ2 - Second notification of strike-off action in London Gazette | 10 November 2015 | |
| GAZ1 - First notification of strike-off action in London Gazette | 24 July 2015 | |
| DISS16(SOAS) - N/A | 07 January 2015 | |
| GAZ1 - First notification of strike-off action in London Gazette | 19 December 2014 | |
| 3(Scot) - Notice of the Receiver ceasing to act or of his removal | 07 May 2014 | |
| 3.5(Scot) - Notice of Receiver's report | 21 July 2010 | |
| AD01 - Change of registered office address | 10 May 2010 | |
| 1(Scot) - Notice of appointment of a Receiver by the holder of a floating charge | 21 April 2010 | |
| TM01 - Termination of appointment of director | 23 February 2010 | |
| CH01 - Change of particulars for director | 18 February 2010 | |
| CH01 - Change of particulars for director | 18 February 2010 | |
| CH01 - Change of particulars for director | 18 February 2010 | |
| CH01 - Change of particulars for director | 18 February 2010 | |
| CH01 - Change of particulars for director | 18 February 2010 | |
| CH01 - Change of particulars for director | 18 February 2010 | |
| CH03 - Change of particulars for secretary | 18 February 2010 | |
| AA01 - Change of accounting reference date | 28 January 2010 | |
| AR01 - Annual Return | 06 October 2009 | |
| 288b - Notice of resignation of directors or secretaries | 20 July 2009 | |
| 288a - Notice of appointment of directors or secretaries | 20 July 2009 | |
| AA - Annual Accounts | 15 May 2009 | |
| 288a - Notice of appointment of directors or secretaries | 24 November 2008 | |
| 288a - Notice of appointment of directors or secretaries | 05 September 2008 | |
| 363s - Annual Return | 03 September 2008 | |
| AA - Annual Accounts | 30 July 2008 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 12 May 2008 | |
| 288a - Notice of appointment of directors or secretaries | 01 May 2008 | |
| 288b - Notice of resignation of directors or secretaries | 08 April 2008 | |
| 363s - Annual Return | 19 September 2007 | |
| AA - Annual Accounts | 06 June 2007 | |
| 288b - Notice of resignation of directors or secretaries | 22 May 2007 | |
| 288a - Notice of appointment of directors or secretaries | 23 February 2007 | |
| 288a - Notice of appointment of directors or secretaries | 23 February 2007 | |
| 288b - Notice of resignation of directors or secretaries | 19 January 2007 | |
| 288b - Notice of resignation of directors or secretaries | 22 December 2006 | |
| 363s - Annual Return | 19 September 2006 | |
| 288a - Notice of appointment of directors or secretaries | 30 August 2006 | |
| AA - Annual Accounts | 29 August 2006 | |
| 288a - Notice of appointment of directors or secretaries | 02 June 2006 | |
| 288b - Notice of resignation of directors or secretaries | 24 May 2006 | |
| 288b - Notice of resignation of directors or secretaries | 13 December 2005 | |
| 363s - Annual Return | 14 September 2005 | |
| AA - Annual Accounts | 01 September 2005 | |
| 288b - Notice of resignation of directors or secretaries | 06 April 2005 | |
| 288a - Notice of appointment of directors or secretaries | 17 March 2005 | |
| 363s - Annual Return | 16 September 2004 | |
| AA - Annual Accounts | 26 August 2004 | |
| 363s - Annual Return | 10 September 2003 | |
| 288b - Notice of resignation of directors or secretaries | 26 August 2003 | |
| AA - Annual Accounts | 23 August 2003 | |
| 288b - Notice of resignation of directors or secretaries | 05 March 2003 | |
| 288b - Notice of resignation of directors or secretaries | 25 October 2002 | |
| 288a - Notice of appointment of directors or secretaries | 24 October 2002 | |
| AA - Annual Accounts | 28 August 2002 | |
| 363s - Annual Return | 22 August 2002 | |
| 288b - Notice of resignation of directors or secretaries | 20 February 2002 | |
| 288b - Notice of resignation of directors or secretaries | 20 February 2002 | |
| 288a - Notice of appointment of directors or secretaries | 20 February 2002 | |
| 288a - Notice of appointment of directors or secretaries | 20 February 2002 | |
| 363s - Annual Return | 19 September 2001 | |
| AA - Annual Accounts | 02 August 2001 | |
| 288a - Notice of appointment of directors or secretaries | 13 July 2001 | |
| 288b - Notice of resignation of directors or secretaries | 08 June 2001 | |
| 288a - Notice of appointment of directors or secretaries | 08 June 2001 | |
| 288a - Notice of appointment of directors or secretaries | 10 May 2001 | |
| 288b - Notice of resignation of directors or secretaries | 03 April 2001 | |
| 288b - Notice of resignation of directors or secretaries | 22 January 2001 | |
| 288a - Notice of appointment of directors or secretaries | 09 November 2000 | |
| 363s - Annual Return | 30 August 2000 | |
| AA - Annual Accounts | 23 August 2000 | |
| 287 - Change in situation or address of Registered Office | 28 June 2000 | |
| 288a - Notice of appointment of directors or secretaries | 11 November 1999 | |
| 363s - Annual Return | 06 September 1999 | |
| 288b - Notice of resignation of directors or secretaries | 16 August 1999 | |
| AA - Annual Accounts | 21 July 1999 | |
| 363s - Annual Return | 07 October 1998 | |
| AA - Annual Accounts | 14 July 1998 | |
| 288a - Notice of appointment of directors or secretaries | 23 April 1998 | |
| 288a - Notice of appointment of directors or secretaries | 23 April 1998 | |
| 288b - Notice of resignation of directors or secretaries | 20 April 1998 | |
| 288a - Notice of appointment of directors or secretaries | 20 April 1998 | |
| 288b - Notice of resignation of directors or secretaries | 26 January 1998 | |
| 363s - Annual Return | 26 September 1997 | |
| 288a - Notice of appointment of directors or secretaries | 12 September 1997 | |
| 288b - Notice of resignation of directors or secretaries | 21 July 1997 | |
| 288a - Notice of appointment of directors or secretaries | 08 July 1997 | |
| 410(Scot) - N/A | 12 February 1997 | |
| RESOLUTIONS - N/A | 08 November 1996 | |
| RESOLUTIONS - N/A | 08 November 1996 | |
| RESOLUTIONS - N/A | 08 November 1996 | |
| 288a - Notice of appointment of directors or secretaries | 08 November 1996 | |
| 225 - Change of Accounting Reference Date | 08 November 1996 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 08 November 1996 | |
| CERTNM - Change of name certificate | 17 October 1996 | |
| NEWINC - New incorporation documents | 23 September 1996 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Bond & floating charge | 27 January 1997 | Outstanding |
N/A |
