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BACA EXPORT FINANCE LIMITED

Company number 01610353

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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 2010 GAZ2 Final Gazette dissolved following liquidation
11 Dec 2009 4.71 Return of final meeting in a members' voluntary winding up
05 Aug 2009 4.68 Liquidators' statement of receipts and payments to 22 July 2009
26 Aug 2008 4.70 Declaration of solvency
08 Aug 2008 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2008-07-23
08 Aug 2008 600 Appointment of a voluntary liquidator
08 Aug 2008 287 Registered office changed on 08/08/2008 from hvb moor house 120 london wall london EC2Y 5ET
23 Apr 2008 363a Return made up to 31/03/08; full list of members
13 Mar 2008 AA Full accounts made up to 31 December 2007
05 Feb 2008 288c Director's particulars changed
25 Jan 2008 287 Registered office changed on 25/01/08 from: unicredit moor house 120 london wall london EC2Y 5ET
21 Nov 2007 288b Director resigned
08 May 2007 363s Return made up to 31/03/07; full list of members
08 May 2007 363(288) Director's particulars changed
03 May 2007 288c Director's particulars changed
28 Apr 2007 287 Registered office changed on 28/04/07 from: moor house 120 london wall london EC2Y 5ET
05 Apr 2007 AA Full accounts made up to 31 December 2006
17 Jan 2007 288a New director appointed
20 Oct 2006 288b Director resigned
15 Sep 2006 287 Registered office changed on 15/09/06 from: 41 moorgate london EC2R 6PP
07 Aug 2006 AA Full accounts made up to 31 December 2005
10 Apr 2006 363s Return made up to 31/03/06; full list of members
10 Nov 2005 AA Full accounts made up to 31 December 2004
12 Jul 2005 288a New director appointed
04 Jul 2005 288b Director resigned