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BIANCHI MORLEY LIMITED

Company number 04599094

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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)
06 Jun 2012	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
06 Mar 2012	4.68	Liquidators' statement of receipts and payments to 29 February 2012	View PDF Liquidators' statement of receipts and payments to 29 February 2012 - link opens in a new window - 11 pages (11 pages)
06 Mar 2012	4.71	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 11 pages (11 pages)
07 Feb 2012	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
07 Feb 2012	LIQ MISC OC	Court order insolvency:- replacement of liquidator	View PDF Court order insolvency:- replacement of liquidator - link opens in a new window - 9 pages (9 pages)
07 Feb 2012	4.40	Notice of ceasing to act as a voluntary liquidator	View PDF Notice of ceasing to act as a voluntary liquidator - link opens in a new window - 1 page (1 page)
01 Feb 2012	4.68	Liquidators' statement of receipts and payments to 10 January 2012	View PDF Liquidators' statement of receipts and payments to 10 January 2012 - link opens in a new window - 11 pages (11 pages)
11 Oct 2011	4.68	Liquidators' statement of receipts and payments to 27 July 2011	View PDF Liquidators' statement of receipts and payments to 27 July 2011 - link opens in a new window - 17 pages (17 pages)
30 Sep 2011	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 2 pages (2 pages)
30 Sep 2011	4.40	Notice of ceasing to act as a voluntary liquidator	View PDF Notice of ceasing to act as a voluntary liquidator - link opens in a new window - 1 page (1 page)
17 Aug 2011	4.68	Liquidators' statement of receipts and payments to 8 July 2011	View PDF Liquidators' statement of receipts and payments to 8 July 2011 - link opens in a new window - 17 pages (17 pages)
19 Jul 2010	AD01	Registered office address changed from 25 Moorgate London EC2R 6AY England on 19 July 2010	View PDF Registered office address changed from 25 Moorgate London EC2R 6AY England on 19 July 2010 - link opens in a new window - 2 pages (2 pages)
16 Jul 2010	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 3 pages (3 pages)
16 Jul 2010	LIQ MISC RES	Resolution INSOLVENCY:Extraordinary Resolution :- "in Specie"	View PDF Resolution INSOLVENCY:Extraordinary Resolution :- "in Specie" - link opens in a new window - 2 pages (2 pages)
16 Jul 2010	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2010-07-09	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2010-07-09 - link opens in a new window - 2 pages (2 pages)
16 Jul 2010	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
15 Feb 2010	AA	Total exemption small company accounts made up to 31 December 2008	View PDF Total exemption small company accounts made up to 31 December 2008 - link opens in a new window - 4 pages (4 pages)
21 Dec 2009	AR01	Annual return made up to 25 November 2009 with full list of shareholders Statement of capital on 2009-12-21 GBP 4	View PDF Annual return made up to 25 November 2009 with full list of shareholders Statement of capital on 2009-12-21 GBP 4 - link opens in a new window - 4 pages (4 pages)
21 Dec 2009	CH03	Secretary's details changed for Jamie Don Fines on 24 November 2009	View PDF Secretary's details changed for Jamie Don Fines on 24 November 2009 - link opens in a new window - 1 page (1 page)
21 Dec 2009	CH01	Director's details changed for Stephen Morley on 24 November 2009	View PDF Director's details changed for Stephen Morley on 24 November 2009 - link opens in a new window - 2 pages (2 pages)
21 Dec 2009	CH01	Director's details changed for Jamie Don Fines on 24 November 2009	View PDF Director's details changed for Jamie Don Fines on 24 November 2009 - link opens in a new window - 2 pages (2 pages)
22 Oct 2009	AD01	Registered office address changed from Prospect House 2 Athenaeum Road Whetstone London N20 9YU on 22 October 2009	View PDF Registered office address changed from Prospect House 2 Athenaeum Road Whetstone London N20 9YU on 22 October 2009 - link opens in a new window - 1 page (1 page)
05 Mar 2009	363a	Return made up to 25/11/08; full list of members	View PDF Return made up to 25/11/08; full list of members - link opens in a new window - 4 pages (4 pages)
19 Feb 2009	AAMD	Amended accounts made up to 31 December 2007	View PDF Amended accounts made up to 31 December 2007 - link opens in a new window - 4 pages (4 pages)
16 Dec 2008	AA	Total exemption small company accounts made up to 31 December 2007	View PDF Total exemption small company accounts made up to 31 December 2007 - link opens in a new window - 4 pages (4 pages)

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