BANAFIX LIMITED

Company number 01284802

Date	Type	Description	View / Download
10 Mar 2014	BONA	Bona Vacantia disclaimer	(1 page)
27 Nov 2012	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
14 Aug 2012	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
06 Aug 2012	DS01	Application to strike the company off the register	(3 pages)
09 Jul 2012	AR01	Annual return made up to 1 July 2012 with full list of shareholders Statement of capital on 2012-07-09 GBP 100	(4 pages)
06 Jun 2012	AA	Accounts for a dormant company made up to 30 November 2011	(6 pages)
26 Apr 2012	AD01	Registered office address changed from Unit 1 First Avenue Maybrook Industrial Estate Minworth Sutton Coldfield West Midlands B76 1BA on 26 April 2012	(1 page)
18 Jul 2011	TM01	Termination of appointment of Merrick Taylor as a director	(1 page)
15 Jul 2011	AP01	Appointment of Mr Duncan Dargie Mcdougall as a director	(2 pages)
11 Jul 2011	AR01	Annual return made up to 1 July 2011 with full list of shareholders	(4 pages)
01 Apr 2011	AA	Accounts for a dormant company made up to 30 November 2010	(6 pages)
04 Oct 2010	TM01	Termination of appointment of Bi Nominees Limited as a director	(1 page)
04 Oct 2010	TM02	Termination of appointment of Bi Nominees Limited as a secretary	(1 page)
30 Sep 2010	TM01	Termination of appointment of Bi Secretariat Limited as a director	(1 page)
30 Sep 2010	AP01	Appointment of Mr Alan Mcintosh Rodger as a director	(2 pages)
29 Sep 2010	AP01	Appointment of Merrick Wentworth Taylor as a director	(2 pages)
07 Jul 2010	AR01	Annual return made up to 1 July 2010 with full list of shareholders	(5 pages)
09 Jun 2010	AA	Accounts for a dormant company made up to 30 November 2009	(6 pages)
10 Oct 2009	AA	Accounts for a dormant company made up to 30 November 2008	(5 pages)
07 Jul 2009	363a	Return made up to 01/07/09; full list of members	(3 pages)
25 Sep 2008	AA	Full accounts made up to 30 November 2007	(13 pages)
10 Jul 2008	363a	Return made up to 01/07/08; full list of members	(3 pages)
30 Sep 2007	AA	Full accounts made up to 30 November 2006	(13 pages)
12 Jul 2007	363a	Return made up to 01/07/07; full list of members	(2 pages)
05 Nov 2006	AA	Full accounts made up to 31 December 2005	(14 pages)