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BANNACK SALES LIMITED

Company number 06718595

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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)
29 Oct 2013 GAZ2 Final Gazette dissolved via compulsory strike-off
16 Jul 2013 GAZ1 First Gazette notice for compulsory strike-off
16 Apr 2013 TM02 Termination of appointment of Stephen James Dodd as a secretary on 12 April 2013
16 Apr 2013 TM01 Termination of appointment of Stephen James Dodd as a director on 12 April 2013
13 Mar 2013 DISS40 Compulsory strike-off action has been discontinued
12 Mar 2013 AR01 Annual return made up to 8 October 2012 with full list of shareholders
Statement of capital on 2013-03-12
  • GBP 1
05 Feb 2013 GAZ1 First Gazette notice for compulsory strike-off
31 Jan 2012 AA Total exemption small company accounts made up to 30 April 2011
24 Nov 2011 CERTNM Company name changed brian james furnishings LIMITED\certificate issued on 24/11/11
  • CONNOT ‐ Change of name notice
18 Nov 2011 AR01 Annual return made up to 8 October 2011 with full list of shareholders
18 Nov 2011 CH01 Director's details changed for Stephen James Dodd on 9 September 2011
18 Nov 2011 CH03 Secretary's details changed for Stephen James Dodd on 9 September 2011
16 Nov 2011 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2011-11-02
20 Oct 2011 TM01 Termination of appointment of Simon Foulkes as a director on 19 October 2011
21 Jul 2011 AA01 Previous accounting period extended from 31 October 2010 to 30 April 2011
27 May 2011 AD01 Registered office address changed from Brian James Superstore Walsall Road Bridtown Cannock Staffordshire WS11 0JJ on 27 May 2011
27 May 2011 AP01 Appointment of Mr Simon Foulkes as a director
27 May 2011 TM01 Termination of appointment of Michael Bailey as a director
02 Feb 2011 AR01 Annual return made up to 8 October 2010 with full list of shareholders
16 Jun 2010 AA Accounts for a dormant company made up to 31 October 2009
07 Jan 2010 AR01 Annual return made up to 8 October 2009 with full list of shareholders
07 Jan 2010 CH01 Director's details changed for Michael Bailey on 5 October 2009
07 Jan 2010 CH01 Director's details changed for Stephen James Dodd on 5 October 2009
27 Oct 2008 288a Director and secretary appointed stephen james dodd
27 Oct 2008 288a Director appointed michael ernest bailey