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BINDERTON LIMITED

Company number 05552154

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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)
20 Apr 2010 GAZ2 Final Gazette dissolved via compulsory strike-off
05 Jan 2010 GAZ1 First Gazette notice for compulsory strike-off
12 Aug 2009 288b Appointment Terminated Director william chalmers
03 Jul 2009 AA Total exemption small company accounts made up to 31 December 2008
26 Sep 2008 AA Accounts for a small company made up to 31 December 2007
09 Sep 2008 363a Return made up to 01/09/08; full list of members
07 Mar 2008 363a Return made up to 01/09/07; full list of members
07 Jun 2007 AA Accounts for a small company made up to 31 December 2006
19 Mar 2007 288b Director resigned
03 Oct 2006 363a Return made up to 01/09/06; full list of members
03 Oct 2006 288c Director's particulars changed
03 Oct 2006 190 Location of debenture register
03 Oct 2006 287 Registered office changed on 03/10/06 from: ground floor citygate st james boulevard newcastle upon tyne tyne & wear NE1 4JE
03 Oct 2006 353 Location of register of members
09 Mar 2006 395 Particulars of mortgage/charge
28 Feb 2006 123 Nc inc already adjusted 22/02/06
28 Feb 2006 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
28 Feb 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
28 Feb 2006 88(2)R Ad 22/02/06--------- £ si 850@1=850 £ ic 150/1000
28 Nov 2005 287 Registered office changed on 28/11/05 from: 3 marlborough road lancing sussex BN15 8UF
17 Oct 2005 88(2)R Ad 06/10/05-06/10/05 £ si 149@1=149 £ ic 1/150
17 Oct 2005 225 Accounting reference date extended from 30/09/06 to 31/12/06
17 Oct 2005 288a New director appointed
17 Oct 2005 288a New director appointed
17 Oct 2005 288a New secretary appointed;new director appointed