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BINSTOCK INVESTMENTS LIMITED

Company number 00639543

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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)
21 Apr 2013 GAZ2 Final Gazette dissolved following liquidation
21 Jan 2013 4.72 Return of final meeting in a creditors' voluntary winding up
16 Oct 2012 4.68 Liquidators' statement of receipts and payments to 22 August 2012
25 Aug 2011 4.20 Statement of affairs with form 4.19
25 Aug 2011 600 Appointment of a voluntary liquidator
25 Aug 2011 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2011-08-23
25 Aug 2011 AD01 Registered office address changed from Passer Chevern & Co 5 Spring Villa Road Edgware Middlesex HA8 7EB on 25 August 2011
07 Apr 2011 AR01 Annual return made up to 25 March 2011 with full list of shareholders
Statement of capital on 2011-04-07
  • GBP 100
30 Jun 2010 AA Total exemption small company accounts made up to 30 September 2009
26 May 2010 AAMD Amended total exemption small company accounts made up to 30 September 2008
01 Apr 2010 AR01 Annual return made up to 25 March 2010 with full list of shareholders
01 Apr 2010 CH01 Director's details changed for Mr Martin Howard Stone on 1 April 2010
01 Apr 2010 CH03 Secretary's details changed for Miss Emily Rebecca Stone on 1 April 2010
28 Jul 2009 AA Total exemption small company accounts made up to 30 September 2008
23 Apr 2009 AA Total exemption small company accounts made up to 30 September 2007
22 Apr 2009 363a Return made up to 25/03/09; full list of members
22 Apr 2009 288a Director appointed mr martin howard stone
13 Nov 2008 288b Appointment Terminated Director melanie stone
13 Nov 2008 288b Appointment Terminated Director michael stone
13 Nov 2008 288b Appointment Terminated Director emily stone
03 Oct 2008 288a Director appointed emily rebecca stone
31 Jul 2008 AA Total exemption small company accounts made up to 30 September 2006
17 Apr 2008 363a Return made up to 25/03/08; full list of members
24 Sep 2007 288b Director resigned
31 May 2007 363a Return made up to 25/03/07; full list of members