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BANKFIELD(HOLDINGS)LIMITED

Company number 00578171

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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)
11 Mar 2014 GAZ2(A) Final Gazette dissolved via voluntary strike-off
26 Nov 2013 GAZ1(A) First Gazette notice for voluntary strike-off
13 Nov 2013 DS01 Application to strike the company off the register
18 Jun 2013 AA Total exemption small company accounts made up to 30 September 2012
18 Jun 2013 TM01 Termination of appointment of Anthony Krarup as a director on 25 December 2012
08 Nov 2012 AR01 Annual return made up to 7 November 2012 with full list of shareholders
Statement of capital on 2012-11-08
  • GBP 2,200
21 Mar 2012 AA Total exemption small company accounts made up to 30 September 2011
21 Mar 2012 AR01 Annual return made up to 20 March 2012 with full list of shareholders
28 Mar 2011 AA Total exemption full accounts made up to 30 September 2010
28 Mar 2011 AR01 Annual return made up to 20 March 2011 with full list of shareholders
28 Mar 2011 CH03 Secretary's details changed for Ms Therese Anne Morrell on 28 March 2011
29 Jun 2010 AA Total exemption full accounts made up to 30 September 2009
24 Mar 2010 AR01 Annual return made up to 20 March 2010 with full list of shareholders
25 Jul 2009 AA Total exemption full accounts made up to 30 September 2008
25 Mar 2009 363a Return made up to 20/03/09; full list of members
08 May 2008 AA Total exemption full accounts made up to 30 September 2007
09 Apr 2008 363a Return made up to 20/03/08; full list of members
11 Apr 2007 AA Total exemption full accounts made up to 30 September 2006
29 Mar 2007 363s Return made up to 20/03/07; full list of members
29 Mar 2007 363(288) Director's particulars changed
01 Dec 2006 287 Registered office changed on 01/12/06 from: stanhope house harrington mills leopold street long eaton nottingham NG10 4QE
27 Mar 2006 AA Total exemption full accounts made up to 30 September 2005
27 Mar 2006 363s Return made up to 20/03/06; full list of members
30 Aug 2005 288a New director appointed
21 Jul 2005 AA Total exemption full accounts made up to 30 September 2004