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BAMBINODIRECT LTD

Company number 06346585

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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 Oct 2015 GAZ2 Final Gazette dissolved following liquidation
17 Jul 2015 4.72 Return of final meeting in a creditors' voluntary winding up
28 May 2014 4.68 Liquidators' statement of receipts and payments to 5 April 2014
16 May 2013 4.68 Liquidators' statement of receipts and payments to 5 April 2013
11 Jun 2012 4.68 Liquidators' statement of receipts and payments to 5 April 2012
19 Apr 2011 AD01 Registered office address changed from Unit a York House Grove Road Off Leeds Road Huddersfield HD1 6DD on 19 April 2011
14 Apr 2011 600 Appointment of a voluntary liquidator
14 Apr 2011 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
14 Apr 2011 4.20 Statement of affairs with form 4.19
11 Nov 2010 AR01 Annual return made up to 17 August 2010 with full list of shareholders
Statement of capital on 2010-11-11
  • GBP 1,000
12 Jul 2010 TM01 Termination of appointment of Bindey Mirza as a director
12 Jul 2010 TM02 Termination of appointment of Nadeem Mirza as a secretary
12 Jul 2010 AP01 Appointment of Mr Nadeem Mirza as a director
13 Apr 2010 AA Total exemption small company accounts made up to 31 August 2009
08 Sep 2009 363a Return made up to 17/08/09; full list of members
07 Apr 2009 AA Total exemption small company accounts made up to 31 August 2008
03 Nov 2008 363a Return made up to 17/08/08; full list of members
02 Oct 2008 287 Registered office changed on 02/10/2008 from 11 rose hill drive birkby huddersfield HD2 2GA
17 Aug 2007 NEWINC Incorporation