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BINZ U.K. - NILSSON LIMITED

Company number 02368609

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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)
10 Apr 2014	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
10 Jan 2014	2.35B	Notice of move from Administration to Dissolution on 7 January 2014	View PDF Notice of move from Administration to Dissolution on 7 January 2014 - link opens in a new window - 8 pages (8 pages)
15 Aug 2013	2.24B	Administrator's progress report to 16 July 2013	View PDF Administrator's progress report to 16 July 2013 - link opens in a new window - 8 pages (8 pages)
09 Apr 2013	2.23B	Result of meeting of creditors	View PDF Result of meeting of creditors - link opens in a new window - 48 pages (48 pages)
11 Mar 2013	2.17B	Statement of administrator's proposal	View PDF Statement of administrator's proposal - link opens in a new window - 48 pages (48 pages)
27 Feb 2013	2.16B	Statement of affairs with form 2.14B/2.15B	View PDF Statement of affairs with form 2.14B/2.15B - link opens in a new window - 18 pages (18 pages)
31 Jan 2013	AD01	Registered office address changed from 14 Commercial Road Reading Berkshire RG2 0QJ on 31 January 2013	View PDF Registered office address changed from 14 Commercial Road Reading Berkshire RG2 0QJ on 31 January 2013 - link opens in a new window - 2 pages (2 pages)
28 Jan 2013	2.12B	Appointment of an administrator	View PDF Appointment of an administrator - link opens in a new window - 1 page (1 page)
04 Jan 2013	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2013-01-04	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2013-01-04 - link opens in a new window - 3 pages (3 pages)
04 Jan 2013	CERTNM	Company name changed binz U.K. - nilsson LIMITED\certificate issued on 04/01/13 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2013-01-03	View PDF Company name changed binz U.K. - nilsson LIMITED\certificate issued on 04/01/13 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2013-01-03 - link opens in a new window - 3 pages (3 pages)
20 Sep 2012	AA	Accounts for a small company made up to 31 December 2011	View PDF Accounts for a small company made up to 31 December 2011 - link opens in a new window - 7 pages (7 pages)
12 Sep 2012	SH06	Cancellation of shares. Statement of capital on 12 September 2012 GBP 47,000	View PDF Cancellation of shares. Statement of capital on 12 September 2012 GBP 47,000 - link opens in a new window - 4 pages (4 pages)
12 Sep 2012	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
21 Aug 2012	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	View PDF Resolutions RES09 ‐ Resolution of authority to purchase a number of shares - link opens in a new window - 1 page (1 page)
20 Feb 2012	AR01	Annual return made up to 14 February 2012 with full list of shareholders	View PDF Annual return made up to 14 February 2012 with full list of shareholders - link opens in a new window - 9 pages (9 pages)
29 Sep 2011	AA	Accounts for a small company made up to 31 December 2010	View PDF Accounts for a small company made up to 31 December 2010 - link opens in a new window - 7 pages (7 pages)
08 Mar 2011	AR01	Annual return made up to 14 February 2011 with full list of shareholders	View PDF Annual return made up to 14 February 2011 with full list of shareholders - link opens in a new window - 9 pages (9 pages)
06 Jan 2011	TM01	Termination of appointment of Lee Smith as a director	View PDF Termination of appointment of Lee Smith as a director - link opens in a new window - 1 page (1 page)
21 Apr 2010	AA	Accounts for a medium company made up to 31 March 2009	View PDF Accounts for a medium company made up to 31 March 2009 - link opens in a new window - 23 pages (23 pages)
21 Apr 2010	AA	Accounts for a small company made up to 31 December 2009	View PDF Accounts for a small company made up to 31 December 2009 - link opens in a new window - 7 pages (7 pages)
05 Mar 2010	AR01	Annual return made up to 14 February 2010 with full list of shareholders	View PDF Annual return made up to 14 February 2010 with full list of shareholders - link opens in a new window - 8 pages (8 pages)
05 Mar 2010	CH01	Director's details changed for Kevin Smith on 1 October 2009	View PDF Director's details changed for Kevin Smith on 1 October 2009 - link opens in a new window - 2 pages (2 pages)
05 Mar 2010	CH01	Director's details changed for Lee Smith on 1 October 2009	View PDF Director's details changed for Lee Smith on 1 October 2009 - link opens in a new window - 2 pages (2 pages)
05 Mar 2010	CH01	Director's details changed for Mrs Roberta Carol Smith on 1 October 2009	View PDF Director's details changed for Mrs Roberta Carol Smith on 1 October 2009 - link opens in a new window - 2 pages (2 pages)
05 Mar 2010	CH01	Director's details changed for Robin Sly on 1 October 2009	View PDF Director's details changed for Robin Sly on 1 October 2009 - link opens in a new window - 2 pages (2 pages)

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