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BRITISH & GENERAL DEBENTURE TRUST PUBLIC LIMITED COMPANY(THE)

Company number 00122672

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
05 Jun 2010 GAZ2 Final Gazette dissolved following liquidation
05 Mar 2010 4.71 Return of final meeting in a members' voluntary winding up
11 Nov 2009 AD02 Register inspection address has been changed
21 Oct 2009 AD01 Registered office address changed from Eaton Court Maylands Avenue Hemel Hempstead Herts HP2 7DR on 21 October 2009
21 Oct 2009 4.70 Declaration of solvency
21 Oct 2009 600 Appointment of a voluntary liquidator
21 Oct 2009 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2009-10-15
18 May 2009 363a Return made up to 09/05/09; change of members
23 Apr 2009 AA Full accounts made up to 31 October 2008
29 Dec 2008 288a Director appointed robert peter walker
29 Dec 2008 288b Appointment Terminated Director brian arter
23 May 2008 363s Return made up to 09/05/08; no change of members
  • 363(287) ‐ Registered office changed on 23/05/08
29 Apr 2008 AA Full accounts made up to 31 October 2007
23 May 2007 363s Return made up to 09/05/07; full list of members
10 May 2007 AA Full accounts made up to 31 October 2006
19 May 2006 363s Return made up to 09/05/06; no change of members
19 May 2006 AA Full accounts made up to 31 October 2005
29 Nov 2005 288a New secretary appointed
29 Nov 2005 288b Secretary resigned
31 May 2005 AA Full accounts made up to 31 October 2004
19 May 2005 363s Return made up to 09/05/05; full list of members
08 Jul 2004 288b Director resigned
08 Jul 2004 288a New director appointed
01 Jul 2004 AA Full accounts made up to 31 October 2003
26 May 2004 363a Return made up to 09/05/04; full list of members