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MOTHER BIDCO LIMITED

Company number 05876749

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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)
22 Nov 2012 TM01 Termination of appointment of Howard Phillips as a director
26 Jun 2012 4.68 Liquidators' statement of receipts and payments to 22 April 2012
24 May 2012 4.68 Liquidators' statement of receipts and payments to 22 April 2012
20 Feb 2012 TM01 Termination of appointment of Oliver Ellingham as a director
22 Nov 2011 4.68 Liquidators' statement of receipts and payments to 22 October 2011
19 Oct 2011 TM01 Termination of appointment of Michael Ball as a director
08 Sep 2011 4.68 Liquidators' statement of receipts and payments
01 Jul 2011 4.68 Liquidators' statement of receipts and payments to 22 April 2011
18 May 2011 AD01 Registered office address changed from 12 Plumtree Court London EC4A 4HT on 18 May 2011
26 Apr 2010 2.24B Administrator's progress report to 20 April 2010
23 Apr 2010 2.34B Notice of move from Administration case to Creditors Voluntary Liquidation
31 Mar 2010 2.26B Amended certificate of constitution of creditors' committee
19 Nov 2009 2.24B Administrator's progress report to 22 October 2009
28 Jul 2009 2.16B Statement of affairs with form 2.14B
15 Jul 2009 288b Appointment terminated director geoffrey ball
07 Jul 2009 288b Appointment terminated director david cowie
19 Jun 2009 2.17B Statement of administrator's proposal
06 May 2009 287 Registered office changed on 06/05/2009 from homelife house 26-32 oxford road bournemouth dorset BH8 8EZ
05 May 2009 2.12B Appointment of an administrator
11 Mar 2009 288b Appointment terminated director john mccarthy
30 Jul 2008 363a Return made up to 14/07/08; full list of members
30 Jul 2008 353 Location of register of members
30 Jul 2008 287 Registered office changed on 30/07/2008 from homelife house 26-32 oxford road bournemouth dorset BH8 8EZ
30 Jul 2008 190 Location of debenture register
01 Jul 2008 288a Director appointed john patrick mccarthy