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BANBURY DYER LIMITED

Company number 02977772

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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)
25 Jun 2014 GAZ2 Final Gazette dissolved following liquidation
25 Mar 2014 4.72 Return of final meeting in a creditors' voluntary winding up
14 Feb 2014 4.68 Liquidators' statement of receipts and payments to 25 January 2014
14 May 2013 LIQ MISC Insolvency:release liquidator 05/04/2013
14 May 2013 LIQ MISC Insolvency:release liquidator 05/04/2013
09 Apr 2013 AD01 Registered office address changed from Rsm Tenon Recovery First Floor Davidson House Forbury Square Reading Berkshire RG1 3EU on 9 April 2013
05 Apr 2013 4.40 Notice of ceasing to act as a voluntary liquidator
05 Apr 2013 600 Appointment of a voluntary liquidator
08 Feb 2013 4.68 Liquidators' statement of receipts and payments to 25 January 2013
27 Mar 2012 4.68 Liquidators' statement of receipts and payments to 25 January 2012
08 Mar 2011 F10.2 Notice to Registrar of Companies of Notice of disclaimer
11 Feb 2011 AD01 Registered office address changed from 18 Oxford Road Pen Mill Trading Estate Yeovil Somerset BA21 5HR on 11 February 2011
10 Feb 2011 4.20 Statement of affairs with form 4.19
10 Feb 2011 600 Appointment of a voluntary liquidator
10 Feb 2011 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
08 Nov 2010 AR01 Annual return made up to 11 October 2010 with full list of shareholders
Statement of capital on 2010-11-08
  • GBP 1,003
09 Nov 2009 AR01 Annual return made up to 11 October 2009 with full list of shareholders
09 Nov 2009 CH01 Director's details changed for Nicholas John Dyer on 11 October 2009
31 Oct 2009 AA Total exemption small company accounts made up to 31 December 2008
30 Apr 2009 AA Total exemption small company accounts made up to 31 December 2007
03 Feb 2009 363a Return made up to 11/10/08; full list of members
12 Nov 2007 363s Return made up to 11/10/07; no change of members
03 Nov 2007 AA Total exemption small company accounts made up to 31 December 2006
03 Nov 2007 288a New secretary appointed
03 Nov 2007 288b Director resigned