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BRADFORD & BINGLEY HOMELOANS MANAGEMENT LIMITED

Company number 02405577

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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)
03 Mar 2013 GAZ2 Final Gazette dissolved following liquidation
03 Dec 2012 4.68 Liquidators' statement of receipts and payments to 27 November 2012
03 Dec 2012 4.71 Return of final meeting in a members' voluntary winding up
23 Oct 2012 4.68 Liquidators' statement of receipts and payments to 12 September 2012
04 Oct 2011 600 Appointment of a voluntary liquidator
04 Oct 2011 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2011-09-13
04 Oct 2011 4.70 Declaration of solvency
03 Oct 2011 AD01 Registered office address changed from PO Box 88 Croft Road Crossflatts Bingley West Yorkshire BD16 2UA on 3 October 2011
14 Sep 2011 AP01 Appointment of Mr Phillip Alexander Mclelland as a director on 9 September 2011
01 Sep 2011 MA Memorandum and Articles of Association
01 Sep 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
14 Apr 2011 TM01 Termination of appointment of John Anderson as a director
13 Apr 2011 AR01 Annual return made up to 30 March 2011 with full list of shareholders
Statement of capital on 2011-04-13
  • GBP 100
22 Sep 2010 AA Full accounts made up to 31 December 2009
14 Apr 2010 AR01 Annual return made up to 30 March 2010 with full list of shareholders
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
29 Sep 2009 AA Full accounts made up to 31 December 2008
15 Jul 2009 288b Appointment Terminated Director havana abid
14 Jul 2009 288b Appointment Terminated Director christopher willford
14 Jul 2009 288a Director appointed paul martin hopkinson
14 Jul 2009 288b Appointment Terminated Secretary paul hopkinson
14 Jul 2009 288a Secretary appointed john gornall
08 Apr 2009 363a Return made up to 30/03/09; full list of members
31 Oct 2008 AA Full accounts made up to 31 December 2007