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BINNEY AND SON LIMITED

Company number 04018440

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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)
26 Jul 2012	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
26 Apr 2012	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)
03 Mar 2011	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 - 2 pages (2 pages)
21 Feb 2011	4.20	Statement of affairs with form 4.19	View PDF Statement of affairs with form 4.19 - link opens in a new window - 6 pages (6 pages)
21 Feb 2011	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
21 Feb 2011	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2011-02-08	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2011-02-08 - link opens in a new window - 1 page (1 page)
18 Feb 2011	AD01	Registered office address changed from Richmond House Walkern Road Stevenage Hertfordshire SG1 3QP on 18 February 2011	View PDF Registered office address changed from Richmond House Walkern Road Stevenage Hertfordshire SG1 3QP on 18 February 2011 - link opens in a new window - 1 page (1 page)
19 Jul 2010	AR01	Annual return made up to 21 June 2010 with full list of shareholders Statement of capital on 2010-07-19 GBP 100	View PDF Annual return made up to 21 June 2010 with full list of shareholders Statement of capital on 2010-07-19 GBP 100 - link opens in a new window - 5 pages (5 pages)
21 Jan 2010	AA	Total exemption small company accounts made up to 31 March 2009	View PDF Total exemption small company accounts made up to 31 March 2009 - link opens in a new window - 9 pages (9 pages)
26 Jun 2009	363a	Return made up to 21/06/09; full list of members	View PDF Return made up to 21/06/09; full list of members - link opens in a new window - 4 pages (4 pages)
09 Jan 2009	288c	Director's Change of Particulars / fred yoxall / 01/11/2008 / HouseName/Number was: , now: 33; Street was: 5 belbroughton road, now: bissell street; Area was: morton, now: quinton; Post Town was: stourbridge, now: birmingham; Region was: west midlands, now: ; Post Code was: DY8 3BE, now: B32 1AH	View PDF Director's Change of Particulars / fred yoxall / 01/11/2008 / HouseName/Number was: , now: 33; Street was: 5 belbroughton road, now: bissell street; Area was: morton, now: quinton; Post Town was: stourbridge, now: birmingham; Region was: west midlands, now: ; Post Code was: DY8 3BE, now: B32 1AH - link opens in a new window - 1 page (1 page)
09 Jan 2009	288b	Appointment Terminated Secretary thomas yoxall	View PDF Appointment Terminated Secretary thomas yoxall - link opens in a new window - 1 page (1 page)
09 Jan 2009	288a	Director and secretary appointed david yoxall	View PDF Director and secretary appointed david yoxall - link opens in a new window - 2 pages (2 pages)
09 Jan 2009	AA	Total exemption small company accounts made up to 31 March 2008	View PDF Total exemption small company accounts made up to 31 March 2008 - link opens in a new window - 9 pages (9 pages)
27 Jun 2008	363a	Return made up to 21/06/08; full list of members	View PDF Return made up to 21/06/08; full list of members - link opens in a new window - 3 pages (3 pages)
21 Aug 2007	AA	Total exemption small company accounts made up to 31 March 2007	View PDF Total exemption small company accounts made up to 31 March 2007 - link opens in a new window - 9 pages (9 pages)
26 Jun 2007	363a	Return made up to 21/06/07; full list of members	View PDF Return made up to 21/06/07; full list of members - link opens in a new window - 3 pages (3 pages)
26 Jun 2007	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
03 Jul 2006	88(2)R	Ad 09/06/06--------- £ si 98@1	View PDF Ad 09/06/06--------- £ si 98@1 - link opens in a new window - 2 pages (2 pages)
03 Jul 2006	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
03 Jul 2006	AA	Total exemption small company accounts made up to 31 March 2006	View PDF Total exemption small company accounts made up to 31 March 2006 - link opens in a new window - 8 pages (8 pages)
29 Jun 2006	363a	Return made up to 21/06/06; full list of members	View PDF Return made up to 21/06/06; full list of members - link opens in a new window - 2 pages (2 pages)
06 Mar 2006	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
06 Jul 2005	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 5 pages (5 pages)
30 Jun 2005	363a	Return made up to 21/06/05; full list of members	View PDF Return made up to 21/06/05; full list of members - link opens in a new window - 3 pages (3 pages)

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