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BANNOCK ENERPRISES LTD

Company number 06811353

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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 Jul 2014 GAZ2(A) Final Gazette dissolved via voluntary strike-off
08 Apr 2014 GAZ1(A) First Gazette notice for voluntary strike-off
26 Mar 2014 DS01 Application to strike the company off the register
21 Mar 2014 AR01 Annual return made up to 5 February 2014 with full list of shareholders
Statement of capital on 2014-03-21
  • GBP 2
12 Jul 2013 AA Total exemption small company accounts made up to 31 October 2012
19 Feb 2013 AR01 Annual return made up to 5 February 2013 with full list of shareholders
15 Feb 2013 AP02 Appointment of Emb Folds Ltd as a director
15 Feb 2013 AP01 Appointment of Mrs Victoria Hall as a director
15 Feb 2013 TM01 Termination of appointment of Jason Snaith as a director
15 Feb 2013 AD01 Registered office address changed from 24 Mill Street Consett County Durham DH8 7AF England on 15 February 2013
09 Nov 2012 AP01 Appointment of Mr Jason Snaith as a director
09 Nov 2012 TM01 Termination of appointment of Emb Folds Ltd as a director
09 Nov 2012 AD01 Registered office address changed from 29 Werdohl Business Park Number One Industrial Estate Consett County Durham DH8 6TJ United Kingdom on 9 November 2012
28 Jun 2012 AA Total exemption small company accounts made up to 31 October 2011
01 Mar 2012 AD01 Registered office address changed from 68 Thornfield Road the Grove Consett County Durham DH8 8AY England on 1 March 2012
01 Mar 2012 TM01 Termination of appointment of Andrew Boyle as a director
01 Mar 2012 AP02 Appointment of Emb Folds Ltd as a director
21 Feb 2012 AR01 Annual return made up to 5 February 2012 with full list of shareholders
02 Nov 2011 AD03 Register(s) moved to registered inspection location
02 Nov 2011 AD02 Register inspection address has been changed
31 Oct 2011 AP04 Appointment of Sycamore Secretaries Ltd as a secretary
31 Oct 2011 TM02 Termination of appointment of Bournewood Ltd as a secretary
20 Sep 2011 AD01 Registered office address changed from 47 Moorlands Blackhill Consett Co Durham DH8 0LQ on 20 September 2011
23 Jun 2011 AA Total exemption small company accounts made up to 31 October 2010
05 Apr 2011 TM01 Termination of appointment of Kerry Guy as a director