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BANFF CONSTRUCTION LIMITED

Company number 02841585

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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)
13 Aug 2014	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
13 May 2014	4.72	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 6 pages (6 pages)
21 Jun 2013	4.68	Liquidators' statement of receipts and payments to 14 April 2013	View PDF Liquidators' statement of receipts and payments to 14 April 2013 - link opens in a new window - 6 pages (6 pages)
15 Jun 2012	4.68	Liquidators' statement of receipts and payments to 14 April 2012	View PDF Liquidators' statement of receipts and payments to 14 April 2012 - link opens in a new window - 5 pages (5 pages)
20 Jun 2011	4.68	Liquidators' statement of receipts and payments to 14 April 2011	View PDF Liquidators' statement of receipts and payments to 14 April 2011 - link opens in a new window - 8 pages (8 pages)
21 Jun 2010	F10.2	Notice to Registrar of Companies of Notice of disclaimer	View PDF Notice to Registrar of Companies of Notice of disclaimer - link opens in a new window - 3 pages (3 pages)
12 May 2010	4.20	Statement of affairs with form 4.19	View PDF Statement of affairs with form 4.19 - link opens in a new window - 5 pages (5 pages)
27 Apr 2010	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
27 Apr 2010	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up - link opens in a new window - 1 page (1 page)
21 Apr 2010	AD01	Registered office address changed from 3Rd Floor 5 Temple Square Temple Street Liverpool Merseyside L2 5RH on 21 April 2010	View PDF Registered office address changed from 3Rd Floor 5 Temple Square Temple Street Liverpool Merseyside L2 5RH on 21 April 2010 - link opens in a new window - 2 pages (2 pages)
20 Jan 2010	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
19 Jan 2010	AR01	Annual return made up to 20 July 2009 with full list of shareholders	View PDF Annual return made up to 20 July 2009 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
18 Jan 2010	CH01	Director's details changed for Stephen Hancock on 1 August 2008	View PDF Director's details changed for Stephen Hancock on 1 August 2008 - link opens in a new window - 1 page (1 page)
18 Jan 2010	CH03	Secretary's details changed for Linda Ann Hancock on 1 August 2008	View PDF Secretary's details changed for Linda Ann Hancock on 1 August 2008 - link opens in a new window - 1 page (1 page)
18 Jan 2010	AA01	Previous accounting period extended from 31 March 2009 to 30 September 2009	View PDF Previous accounting period extended from 31 March 2009 to 30 September 2009 - link opens in a new window - 1 page (1 page)
17 Nov 2009	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
13 Jan 2009	AA	Accounts for a small company made up to 31 March 2008	View PDF Accounts for a small company made up to 31 March 2008 - link opens in a new window - 7 pages (7 pages)
22 Aug 2008	363a	Return made up to 20/07/08; full list of members	View PDF Return made up to 20/07/08; full list of members - link opens in a new window - 3 pages (3 pages)
27 May 2008	363a	Return made up to 20/07/07; full list of members	View PDF Return made up to 20/07/07; full list of members - link opens in a new window - 3 pages (3 pages)
01 Feb 2008	AA	Accounts for a small company made up to 31 March 2007	View PDF Accounts for a small company made up to 31 March 2007 - link opens in a new window - 7 pages (7 pages)
05 Apr 2007	AA	Accounts for a small company made up to 31 March 2006	View PDF Accounts for a small company made up to 31 March 2006 - link opens in a new window - 7 pages (7 pages)
19 Mar 2007	287	Registered office changed on 19/03/07 from: mossley hill drive aigburth liverpool L17 0EW	View PDF Registered office changed on 19/03/07 from: mossley hill drive aigburth liverpool L17 0EW - link opens in a new window - 1 page (1 page)
13 Sep 2006	363a	Return made up to 20/07/06; full list of members	View PDF Return made up to 20/07/06; full list of members - link opens in a new window - 2 pages (2 pages)
05 Jun 2006	AA	Accounts for a small company made up to 31 March 2005	View PDF Accounts for a small company made up to 31 March 2005 - link opens in a new window - 7 pages (7 pages)
16 Sep 2005	363a	Return made up to 20/07/05; full list of members	View PDF Return made up to 20/07/05; full list of members - link opens in a new window - 2 pages (2 pages)

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