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BINTURN LIMITED

Company number 00748159

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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)
09 Oct 2013 GAZ2 Final Gazette dissolved following liquidation
09 Jul 2013 4.71 Return of final meeting in a members' voluntary winding up
02 Oct 2012 4.70 Declaration of solvency
02 Oct 2012 600 Appointment of a voluntary liquidator
02 Oct 2012 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2012-09-25
11 Sep 2012 SH01 Statement of capital following an allotment of shares on 5 September 2012
  • GBP 25,141
03 Jul 2012 AR01 Annual return made up to 29 June 2012 with full list of shareholders
08 Aug 2011 AA Accounts for a dormant company made up to 31 December 2010
11 Jul 2011 AR01 Annual return made up to 29 June 2011 with full list of shareholders
24 May 2011 CH01 Director's details changed for Sameet Vohra on 18 May 2011
15 Jul 2010 AR01 Annual return made up to 29 June 2010 with full list of shareholders
26 May 2010 AA Accounts for a dormant company made up to 31 December 2009
18 May 2010 CH01 Director's details changed for Paul Felbeck on 18 May 2010
13 Apr 2010 AP01 Appointment of Sameet Vohra as a director
08 Apr 2010 TM01 Termination of appointment of David Matthews as a director
14 Oct 2009 CH01 Director's details changed for Wendy Jill Sharp on 1 October 2009
14 Oct 2009 CH03 Secretary's details changed for Wendy Sharp on 1 October 2009
14 Oct 2009 CH01 Director's details changed
14 Oct 2009 CH01 Director's details changed for Paul Felbeck on 1 October 2009
14 Jul 2009 AA Accounts made up to 31 December 2008
07 Jul 2009 363a Return made up to 29/06/09; full list of members
22 Dec 2008 288a Director appointed david paul matthews
22 Dec 2008 288b Appointment Terminated Director shatish dasani
13 Aug 2008 288a Director appointed shatish damodar dasani
13 Aug 2008 288b Appointment Terminated Director roderick weaver