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BANBURY WASTE DISPOSALS LIMITED

Company number 01096617

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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)
23 Apr 2013 GAZ2 Final Gazette dissolved following liquidation
23 Jan 2013 4.71 Return of final meeting in a members' voluntary winding up
19 Jun 2012 AD01 Registered office address changed from Thames House Oxford Road Benson Wallingford Oxfordshire OX10 6LX United Kingdom on 19 June 2012
19 Jun 2012 4.70 Declaration of solvency
19 Jun 2012 600 Appointment of a voluntary liquidator
19 Jun 2012 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2012-05-22
01 May 2012 AR01 Annual return made up to 5 April 2012 with full list of shareholders
Statement of capital on 2012-05-01
  • GBP 2
18 Jan 2012 AA Total exemption small company accounts made up to 30 September 2011
13 Apr 2011 AR01 Annual return made up to 5 April 2011 with full list of shareholders
13 Apr 2011 AD02 Register inspection address has been changed from C/O Rice Associates Sherwood House 104 High Street Crowthorne Berkshire OX10 6PJ England
13 Apr 2011 CH03 Secretary's details changed for Mr Clayton Sinclair Sullivan-Webb on 14 January 2011
13 Apr 2011 CH01 Director's details changed for Mr Norman Stephen Grundon on 14 January 2011
22 Mar 2011 AA Total exemption small company accounts made up to 30 September 2010
14 Jan 2011 AD01 Registered office address changed from , Goulds Grove, Ewelme, Oxfordshire, OX10 6PJ on 14 January 2011
14 May 2010 AA Total exemption small company accounts made up to 30 September 2009
09 Apr 2010 AR01 Annual return made up to 5 April 2010 with full list of shareholders
09 Apr 2010 AD03 Register(s) moved to registered inspection location
09 Apr 2010 AD02 Register inspection address has been changed
16 Nov 2009 MISC Auditors resignation
09 Oct 2009 CH01 Director's details changed for Mr Norman Stephen Grundon on 9 October 2009
09 Oct 2009 CH03 Secretary's details changed for Mr Clayton Sinclair Sullivan-Webb on 9 October 2009
15 May 2009 363a Return made up to 05/04/09; full list of members
07 Apr 2009 AA Accounts for a small company made up to 30 September 2008
17 Apr 2008 363a Return made up to 05/04/08; full list of members
17 Apr 2008 353 Location of register of members