BIARN LIMITED

Company number 05072917

Date	Type	Description	View / Download
06 Feb 2010	GAZ2	Final Gazette dissolved following liquidation	(1 page)
06 Nov 2009	4.72	Return of final meeting in a creditors' voluntary winding up	(6 pages)
10 Jun 2009	4.68	Liquidators' statement of receipts and payments to 29 May 2009	(5 pages)
24 Dec 2008	4.68	Liquidators' statement of receipts and payments to 29 November 2008	(5 pages)
29 Sep 2008	LIQ MISC	Insolvency:miscellaneous ;- secretary of state's certificate of release of liquidator ( cwa escott)	(1 page)
29 Sep 2008	LIQ MISC	INSOLVENCY:secretary of state's release of liquidator	(1 page)
18 Sep 2008	287	Registered office changed on 18/09/2008 from c/o grant thornton uk LLP st george house 40 great george street leeds LS1 3DQ	(1 page)
31 Aug 2008	LIQ MISC OC	Court order insolvency:replacement of liquidator	(12 pages)
31 Aug 2008	600	Appointment of a voluntary liquidator	(1 page)
31 Aug 2008	4.40	Notice of ceasing to act as a voluntary liquidator	(1 page)
08 Jul 2008	4.68	Liquidators' statement of receipts and payments to 29 November 2008	(5 pages)
25 Jul 2007	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up	(1 page)
25 Jul 2007	287	Registered office changed on 25/07/07 from: kingsley house, 1 lora courtyard wykeham business centre wykeham, scarborough north yorkshire YO13 9QP	(1 page)
23 Jul 2007	4.48	Notice of Constitution of Liquidation Committee	(2 pages)
13 Jul 2007	4.20	Statement of affairs	(5 pages)
13 Jul 2007	600	Appointment of a voluntary liquidator	(1 page)
14 May 2007	288b	Director resigned	(1 page)
11 May 2007	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
11 May 2007	MA	Memorandum and Articles of Association	(10 pages)
23 Apr 2007	288b	Director resigned	(1 page)
17 Apr 2007	288a	New director appointed	(1 page)
17 Apr 2007	CERTNM	Company name changed flight bound holdings LIMITED\certificate issued on 17/04/07	(2 pages)
01 Mar 2007	363a	Return made up to 28/02/07; full list of members	(4 pages)
08 Nov 2006	AA	Group of companies' accounts made up to 31 March 2006	(13 pages)
21 Mar 2006	288c	Director's particulars changed	(1 page)