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BANNER FORK LIFTS LIMITED

Company number 02638834

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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)
23 Feb 2013 GAZ2 Final Gazette dissolved following liquidation
23 Nov 2012 4.43 Notice of final account prior to dissolution
17 Nov 2009 AD01 Registered office address changed from C/O John Mears & Co Suite 2 Great Portland St House 305 Great Portland Street London W1W 5DA on 17 November 2009
03 Jul 2009 4.31 Appointment of a liquidator
23 Jan 2006 OC-DV Order of court - dissolution void
23 Sep 2003 LIQ Dissolved
17 Sep 2003 287 Registered office changed on 17/09/03 from: 12 trinity crescent london SW17 7AE
28 Aug 2003 4.31 Appointment of a liquidator
23 Jun 2003 L64.07 Completion of winding up
24 Jul 2002 COCOMP Order of court to wind up
17 Jul 2002 F14 Court order notice of winding up
03 Nov 2001 AA Total exemption full accounts made up to 31 December 2000
08 Aug 2001 363s Return made up to 16/08/01; full list of members
03 Nov 2000 AA Full accounts made up to 31 December 1999
22 Aug 2000 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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22 Aug 2000 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
22 Aug 2000 123 £ nc 100/24000 17/08/00
11 Aug 2000 363s Return made up to 16/08/00; full list of members
03 Nov 1999 AA Full accounts made up to 31 December 1998
10 Aug 1999 363s Return made up to 16/08/99; full list of members
06 Nov 1998 288b Director resigned
29 Oct 1998 AA Full accounts made up to 31 December 1997
13 Aug 1998 363s Return made up to 16/08/98; full list of members
01 Dec 1997 AA Full accounts made up to 31 December 1996
14 Aug 1997 363s Return made up to 16/08/97; full list of members