BAIN 1 LIMITED

Company number 02732585

Date	Type	Description	View / Download
30 Apr 2018	REST-MVL	Restoration by order of court - previously in Members' Voluntary Liquidation	(3 pages)
19 Mar 2012	GAZ2	Final Gazette dissolved following liquidation	(1 page)
05 Jan 2012	4.68	Liquidators' statement of receipts and payments to 2 December 2011	(2 pages)
19 Dec 2011	4.71	Return of final meeting in a members' voluntary winding up	(5 pages)
29 Sep 2011	CH04	Secretary's details changed for Tmf Corporate Administration Services Limited on 19 September 2011	(2 pages)
27 May 2011	AD01	Registered office address changed from Malton Bacon Factory Hugden Way Norton Grove Industrial Estate Malton North Yorkshire YO17 9HG on 27 May 2011	(2 pages)
27 May 2011	600	Appointment of a voluntary liquidator	(1 page)
27 May 2011	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up	(1 page)
27 May 2011	4.70	Declaration of solvency	(3 pages)
04 May 2011	AP01	Appointment of Mark Steven as a director	(2 pages)
04 May 2011	CERTNM	Company name changed welsh country foods LIMITED\certificate issued on 04/05/11 RES15 ‐ Change company name resolution on 2011-04-19 NM01 ‐ Change of name by resolution	(3 pages)
21 Jan 2011	TM02	Termination of appointment of Mawlaw Secretaries Limited as a secretary	(1 page)
20 Jan 2011	AP04	Appointment of Tmf Corporate Administration Services Limited as a secretary	(2 pages)
18 Jan 2011	AD02	Register inspection address has been changed from 201 Bishopsgate London EC2M 3AF	(1 page)
16 Sep 2010	AA	Full accounts made up to 31 December 2009	(18 pages)
20 Jul 2010	AR01	Annual return made up to 20 July 2010 with full list of shareholders Statement of capital on 2010-07-20 GBP 2,810,000	(7 pages)
05 Feb 2010	AA01	Previous accounting period extended from 22 November 2009 to 31 December 2009	(1 page)
14 Jan 2010	CH01	Director's details changed for Jose Juan Peralta on 14 January 2010	(2 pages)
06 Jan 2010	TM01	Termination of appointment of Antonius Lammers as a director	(1 page)
15 Oct 2009	AP01	Appointment of Mr Louis Antoine Maria Vernaus as a director	(2 pages)
15 Oct 2009	CH01	Director's details changed for Stephen Ronald William Francis on 1 October 2009	(3 pages)
15 Oct 2009	CH01	Director's details changed for Antonius Matheus Maria Lammers on 1 October 2009	(3 pages)
13 Oct 2009	AD02	Register inspection address has been changed	(2 pages)
20 Jul 2009	363a	Return made up to 20/07/09; full list of members	(5 pages)
16 May 2009	AA	Full accounts made up to 22 November 2008	(18 pages)