BANNERMAN.CO.UK LTD

Company number 05297905

Date	Type	Description	View / Download
25 Dec 2013	GAZ2	Final Gazette dissolved following liquidation	(1 page)
25 Sep 2013	4.72	Return of final meeting in a creditors' voluntary winding up	(13 pages)
23 Jul 2013	4.68	Liquidators' statement of receipts and payments to 16 June 2013	(13 pages)
13 Jul 2012	4.68	Liquidators' statement of receipts and payments to 16 June 2012	(12 pages)
27 Jun 2011	AD01	Registered office address changed from 12 Accent Business Park Barkerend Road Bradford West Yorkshire BD3 9BD United Kingdom on 27 June 2011	(2 pages)
24 Jun 2011	4.20	Statement of affairs with form 4.19	(6 pages)
24 Jun 2011	600	Appointment of a voluntary liquidator	(1 page)
24 Jun 2011	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2011-06-17	(1 page)
10 Dec 2010	DISS16(SOAS)	Compulsory strike-off action has been suspended	(1 page)
30 Nov 2010	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
04 Mar 2010	AR01	Annual return made up to 26 November 2009 with full list of shareholders Statement of capital on 2010-03-04 GBP 1	(4 pages)
04 Mar 2010	CH01	Director's details changed for Mr Max Preston Blackwell on 30 November 2009	(2 pages)
04 Mar 2010	AD01	Registered office address changed from Unit 2 Chamber Business Park New Lane Laisterdyke Bradford West Yorkshire BD4 8BS on 4 March 2010	(1 page)
15 Feb 2010	TM02	Termination of appointment of Melanie Stringer as a secretary	(1 page)
15 Feb 2010	TM02	Termination of appointment of P&a Secretaries Limited as a secretary	(1 page)
12 Nov 2009	AR01	Annual return made up to 26 November 2008 with full list of shareholders	(4 pages)
14 Apr 2009	288b	Appointment Terminated Director elaine atkin	(1 page)
08 Jan 2009	AA	Total exemption small company accounts made up to 30 November 2008	(4 pages)
08 Jan 2009	288c	Director's Change of Particulars / max blackwell / 08/01/2009 / HouseName/Number was: , now: 5; Street was: shay gate farm, now: the mansion stonegate; Area was: wilsden, now: lady lane; Post Town was: bradford, now: bingley; Country was: , now: england	(1 page)
10 Nov 2008	288a	Director appointed mrs elaine brenda atkin	(1 page)
02 Oct 2008	AA	Accounts made up to 30 November 2007	(2 pages)
02 Oct 2008	288a	Secretary appointed miss melanie stringer	(1 page)
02 Oct 2008	287	Registered office changed on 02/10/2008 from 205 garnett street bradford w yorks BD3 9HA	(1 page)
16 Jan 2008	363a	Return made up to 26/11/07; full list of members	(2 pages)
16 Jan 2008	190	Location of debenture register	(1 page)