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BANK HOUSE DEVELOPMENTS (WAINFLEET) LIMITED

Company number 05145881

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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)
24 Aug 2010 GAZ2(A) Final Gazette dissolved via voluntary strike-off
11 May 2010 GAZ1(A) First Gazette notice for voluntary strike-off
31 Oct 2009 SOAS(A) Voluntary strike-off action has been suspended
04 Oct 2009 TM01 Termination of appointment of Justin Rushworth as a director
04 Oct 2009 TM01 Termination of appointment of Justin Rushworth as a director
21 Sep 2009 288b Appointment Terminated Secretary rushworth & partners LIMITED
25 Aug 2009 GAZ1(A) First Gazette notice for voluntary strike-off
18 Aug 2009 652a Application for striking-off
10 Jun 2009 288c Secretary's Change of Particulars / black & severn nominees & secretaries LIMITED / 09/06/2009 / Surname was: black & severn nominees & secretaries LIMITED, now: rushworth & partners LIMITED; HouseName/Number was: , now: 20; Street was: 10 wormgate, now: spayne road; Post Code was: PE21 6NP, now: PE21 6JP
09 Jun 2009 363a Return made up to 04/06/09; full list of members
27 Nov 2008 363a Return made up to 04/06/08; full list of members
11 Nov 2008 AA Total exemption small company accounts made up to 30 June 2008
05 Aug 2008 288c Director's Change of Particulars / justin rushworth / 01/08/2008 / HouseName/Number was: , now: 20; Street was: 10 wormgate, now: spayne road; Post Code was: PE21 6NP, now: PE21 6JP
24 Jul 2008 287 Registered office changed on 24/07/2008 from 10 wormgate boston lincolnshire PE21 6NP
20 Sep 2007 AA Total exemption small company accounts made up to 30 June 2007
20 Jun 2007 363s Return made up to 04/06/07; no change of members
16 Jun 2007 288c Director's particulars changed
16 Jun 2007 288b Secretary resigned
16 Jun 2007 288a New secretary appointed
24 Apr 2007 AA Total exemption small company accounts made up to 30 June 2006
07 Mar 2007 AA Total exemption small company accounts made up to 30 June 2005
21 Jun 2006 288c Secretary's particulars changed
21 Jun 2006 363s Return made up to 04/06/06; full list of members
21 Jun 2006 363(288) Secretary's particulars changed
08 Jun 2006 287 Registered office changed on 08/06/06 from: 10 wormgate boston lincolnshire PE21 6NP