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BANEXI (U.K.) LIMITED

Company number 02436903

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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)
14 Jun 2011	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
14 Mar 2011	4.71	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 3 pages (3 pages)
09 Feb 2011	4.68	Liquidators' statement of receipts and payments	View PDF Liquidators' statement of receipts and payments - link opens in a new window - 5 pages (5 pages)
09 Feb 2011	4.68	Liquidators' statement of receipts and payments	View PDF Liquidators' statement of receipts and payments - link opens in a new window - 5 pages (5 pages)
09 Feb 2011	4.68	Liquidators' statement of receipts and payments to 25 January 2011	View PDF Liquidators' statement of receipts and payments to 25 January 2011 - link opens in a new window - 5 pages (5 pages)
23 Aug 2010	4.68	Liquidators' statement of receipts and payments to 25 July 2010	View PDF Liquidators' statement of receipts and payments to 25 July 2010 - link opens in a new window - 5 pages (5 pages)
14 Jul 2010	AD01	Registered office address changed from 1-3 Snow Hill London EC1A 2DH on 14 July 2010	View PDF Registered office address changed from 1-3 Snow Hill London EC1A 2DH on 14 July 2010 - link opens in a new window - 2 pages (2 pages)
05 Feb 2010	4.68	Liquidators' statement of receipts and payments to 25 January 2010	View PDF Liquidators' statement of receipts and payments to 25 January 2010 - link opens in a new window - 5 pages (5 pages)
05 Feb 2009	287	Registered office changed on 05/02/2009 from 10 harewood avenue london NW1 6AA	View PDF Registered office changed on 05/02/2009 from 10 harewood avenue london NW1 6AA - link opens in a new window - 1 page (1 page)
05 Feb 2009	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 3 pages (3 pages)
05 Feb 2009	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
05 Feb 2009	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2009-01-26	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2009-01-26 - link opens in a new window - 1 page (1 page)
24 Nov 2008	288a	Director appointed mrs hannah beswick dickinson	View PDF Director appointed mrs hannah beswick dickinson - link opens in a new window - 1 page (1 page)
24 Oct 2008	288b	Appointment Terminated Director adrian bennett	View PDF Appointment Terminated Director adrian bennett - link opens in a new window - 1 page (1 page)
02 Jun 2008	363a	Return made up to 15/05/08; full list of members	View PDF Return made up to 15/05/08; full list of members - link opens in a new window - 4 pages (4 pages)
15 Apr 2008	AA	Accounts made up to 31 December 2007	View PDF Accounts made up to 31 December 2007 - link opens in a new window - 2 pages (2 pages)
08 Apr 2008	288c	Director's Change of Particulars / neville brick / 01/01/2008 / HouseName/Number was: , now: 18; Street was: 43 jade close, now: gravel hill; Post Town was: london, now: leatherhead; Region was: , now: surrey; Post Code was: E16 3TY, now: KT22 7HG	View PDF Director's Change of Particulars / neville brick / 01/01/2008 / HouseName/Number was: , now: 18; Street was: 43 jade close, now: gravel hill; Post Town was: london, now: leatherhead; Region was: , now: surrey; Post Code was: E16 3TY, now: KT22 7HG - link opens in a new window - 1 page (1 page)
01 Nov 2007	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
01 Nov 2007	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
18 Oct 2007	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
18 Oct 2007	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
05 Oct 2007	288a	New director appointed	View PDF New director appointed - link opens in a new window - 3 pages (3 pages)
21 Sep 2007	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
20 Jun 2007	AA	Accounts made up to 31 December 2006	View PDF Accounts made up to 31 December 2006 - link opens in a new window - 2 pages (2 pages)
13 Jun 2007	363s	Return made up to 15/05/07; full list of members	View PDF Return made up to 15/05/07; full list of members - link opens in a new window - 7 pages (7 pages)

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