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BANNER DUNCAN ASSOCIATES LIMITED

Company number 03367983

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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)
07 Jul 2010 GAZ2 Final Gazette dissolved following liquidation
07 Apr 2010 4.72 Return of final meeting in a creditors' voluntary winding up
24 Mar 2010 4.68 Liquidators' statement of receipts and payments to 22 March 2010
28 Sep 2009 4.68 Liquidators' statement of receipts and payments to 22 September 2009
25 Sep 2008 4.20 Statement of affairs with form 4.19
25 Sep 2008 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2008-09-23
25 Sep 2008 600 Appointment of a voluntary liquidator
11 Sep 2008 287 Registered office changed on 11/09/2008 from 137-143 high street sutton surrey SM1 1JH
11 Aug 2008 AA Total exemption full accounts made up to 31 August 2007
19 Jun 2008 288b Appointment Terminate, Director John Banner Logged Form
19 Jun 2008 288b Appointment Terminate, Director And Secretary Helen Ruth Banner Logged Form
12 Jun 2008 363a Return made up to 09/05/08; full list of members
11 Jun 2008 288b Appointment Terminated Director helen banner
11 Jun 2008 288b Appointment Terminated Director john duncan
11 Jun 2008 288b Appointment Terminated Secretary helen banner
18 Feb 2008 288a New secretary appointed
03 Feb 2008 287 Registered office changed on 03/02/08 from: 9 great swan alley london EC2R 7NH
19 Sep 2007 288a New director appointed
25 May 2007 363s Return made up to 09/05/07; no change of members
07 Dec 2006 AA Total exemption full accounts made up to 31 August 2006
22 May 2006 363s Return made up to 09/05/06; full list of members
03 Nov 2005 AA Total exemption full accounts made up to 31 August 2005
04 May 2005 123 Nc inc already adjusted 27/08/04
04 May 2005 122 S-div 27/08/04
04 May 2005 363s Return made up to 09/05/05; full list of members