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BRADFORD & BINGLEY PROPERTIES (NO.3) LIMITED

Company number 02269271

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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)
26 Nov 2013 GAZ2(A) Final Gazette dissolved via voluntary strike-off
13 Aug 2013 GAZ1(A) First Gazette notice for voluntary strike-off
05 Aug 2013 DS01 Application to strike the company off the register
29 May 2013 AA01 Current accounting period extended from 31 December 2013 to 31 March 2014
06 Dec 2012 SH19 Statement of capital on 6 December 2012
  • GBP 1
06 Dec 2012 SH20 Statement by Directors
06 Dec 2012 CAP-SS Solvency Statement dated 03/12/12
06 Dec 2012 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
30 Oct 2012 AR01 Annual return made up to 30 September 2012 with full list of shareholders
02 Oct 2012 AA Full accounts made up to 31 December 2011
08 Dec 2011 AUD Auditor's resignation
21 Oct 2011 AR01 Annual return made up to 30 September 2011 with full list of shareholders
03 Oct 2011 AA Full accounts made up to 31 December 2010
26 Oct 2010 AR01 Annual return made up to 30 September 2010 with full list of shareholders
22 Sep 2010 AA Full accounts made up to 31 December 2009
15 Dec 2009 CH03 Secretary's details changed for John Gornall on 4 December 2009
14 Dec 2009 CH01 Director's details changed for Paul Martin Hopkinson on 1 December 2009
14 Oct 2009 AR01 Annual return made up to 30 September 2009 with full list of shareholders
29 Sep 2009 AA Full accounts made up to 31 December 2008
15 Jul 2009 288b Appointment Terminated Director christopher willford
14 Jul 2009 288b Appointment Terminated Secretary paul hopkinson
14 Jul 2009 288a Secretary appointed john gornall
16 Jan 2009 288a Director appointed paul martin hopkinson
16 Jan 2009 288b Appointment Terminated Director robert trainor
31 Oct 2008 AA Full accounts made up to 31 December 2007