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THE BENDIGO TRADING COMPANY LIMITED

Company number 06487452

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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)
10 Aug 2013 GAZ2 Final Gazette dissolved following liquidation
10 May 2013 4.72 Return of final meeting in a creditors' voluntary winding up
31 Aug 2012 4.68 Liquidators' statement of receipts and payments to 7 July 2012
15 Jul 2011 AD01 Registered office address changed from 65 Mere Green Road Sutton Coldfield West Midlands B75 5BY on 15 July 2011
14 Jul 2011 4.20 Statement of affairs with form 4.19
14 Jul 2011 600 Appointment of a voluntary liquidator
14 Jul 2011 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2011-07-08
08 Apr 2011 AP01 Appointment of Alison Francis Millington as a director
04 Mar 2011 AR01 Annual return made up to 29 January 2011
Statement of capital on 2011-03-04
  • GBP 100
30 Nov 2010 AA Total exemption small company accounts made up to 31 January 2010
15 Apr 2010 AR01 Annual return made up to 29 January 2010
02 Jan 2010 AA Total exemption small company accounts made up to 31 January 2009
11 Feb 2009 363a Return made up to 29/01/09; full list of members
24 Jun 2008 287 Registered office changed on 24/06/2008 from bennett corner house 33 coleshill street sutton coldfield west midlands B72 1SD
08 Feb 2008 88(2)R Ad 29/01/08--------- £ si 99@1=99 £ ic 1/100
30 Jan 2008 288a New secretary appointed
30 Jan 2008 288a New director appointed
29 Jan 2008 288b Director resigned
29 Jan 2008 288b Secretary resigned
29 Jan 2008 NEWINC Incorporation