- Company Overview for BINGHAM DAVIS LIMITED (05635909)
- Filing history for BINGHAM DAVIS LIMITED (05635909)
- People for BINGHAM DAVIS LIMITED (05635909)
- Charges for BINGHAM DAVIS LIMITED (05635909)
- Insolvency for BINGHAM DAVIS LIMITED (05635909)
- More for BINGHAM DAVIS LIMITED (05635909)
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) |
---|---|---|---|
31 Dec 2015 | GAZ2 | Final Gazette dissolved following liquidation | |
15 Dec 2014 | COLIQ | Deferment of dissolution (voluntary) | |
29 Aug 2013 | TM02 | Termination of appointment of Fraser Bryce as a secretary | |
29 Aug 2013 | TM01 | Termination of appointment of Fraser Bryce as a director | |
20 Aug 2013 | TM01 | Termination of appointment of Robert Seymour as a director | |
25 Feb 2013 | COLIQ | Deferment of dissolution (voluntary) | |
04 Dec 2012 | 4.72 | Return of final meeting in a creditors' voluntary winding up | |
16 Dec 2011 | 4.68 | Liquidators' statement of receipts and payments to 10 October 2011 | |
31 Jan 2011 | 1.4 | Notice of completion of voluntary arrangement | |
17 Nov 2010 | 600 | Appointment of a voluntary liquidator | |
17 Nov 2010 | 600 | Appointment of a voluntary liquidator | |
09 Nov 2010 | 4.20 | Statement of affairs with form 4.19 | |
09 Nov 2010 | RESOLUTIONS |
Resolutions
|
|
03 Nov 2010 | AD01 | Registered office address changed from 12 Temple Street Liverpool Merseyside L2 5RH on 3 November 2010 | |
16 Sep 2010 | 1.3 | Voluntary arrangement supervisor's abstract of receipts and payments to 16 July 2010 | |
14 May 2010 | AR01 |
Annual return made up to 17 November 2009 with full list of shareholders
Statement of capital on 2010-05-14
|
|
27 Nov 2009 | AA | Total exemption small company accounts made up to 31 December 2008 | |
27 Jul 2009 | 1.1 | Notice to Registrar of companies voluntary arrangement taking effect | |
19 Jun 2009 | 288a | Secretary appointed mr fraser mathew bryce | |
17 Apr 2009 | 288b | Appointment terminated director norman steel | |
17 Apr 2009 | 288b | Appointment terminated secretary norman steel | |
15 Apr 2009 | 288a | Director appointed mr fraser bryce | |
06 Mar 2009 | AA | Total exemption small company accounts made up to 31 December 2007 | |
18 Nov 2008 | 363a | Return made up to 17/11/08; full list of members | |
08 Feb 2008 | AA | Total exemption small company accounts made up to 31 December 2006 |