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BENEFICIAL RECEIVABLES INVESTMENT TRUSTEE ENTITY (NO. 2) LIMITED

Company number 05556718

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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)
17 Nov 2010 GAZ2 Final Gazette dissolved following liquidation
17 Aug 2010 4.71 Return of final meeting in a members' voluntary winding up
16 Jun 2010 4.68 Liquidators' statement of receipts and payments to 12 May 2010
28 Apr 2010 LIQ MISC OC Court order insolvency:replacement of liquidator
28 Apr 2010 600 Appointment of a voluntary liquidator
28 Apr 2010 4.40 Notice of ceasing to act as a voluntary liquidator
26 Jan 2010 TM01 Termination of appointment of Christopher Findlay as a director
10 Dec 2009 4.68 Liquidators' statement of receipts and payments to 12 November 2009
06 Oct 2009 AR01 Annual return made up to 7 September 2009 with full list of shareholders
03 Dec 2008 287 Registered office changed on 03/12/2008 from 35 great st helen's london EC3A 6AP
02 Dec 2008 4.70 Declaration of solvency
02 Dec 2008 LIQ MISC RES Resolution INSOLVENCY:special resolution "in specie"
02 Dec 2008 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2008-11-13
02 Dec 2008 600 Appointment of a voluntary liquidator
16 Oct 2008 363a Return made up to 07/09/08; full list of members
16 Oct 2008 353 Location of register of members
14 Oct 2008 288b Appointment Terminated Director sfm directors (no.2) LIMITED
30 Sep 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
25 Sep 2008 AA Full accounts made up to 30 November 2007
24 Sep 2008 88(2) Ad 22/09/08 gbp si 1@1=1 gbp ic 1/2
23 Sep 2008 288a Director appointed martin john page
05 Oct 2007 363a Return made up to 07/09/07; full list of members
13 Apr 2007 AA Full accounts made up to 30 November 2006
12 Sep 2006 363a Return made up to 07/09/06; full list of members
15 Nov 2005 395 Particulars of mortgage/charge