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BINKS & CO LIMITED

Company number 07455631

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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)
26 Feb 2020 GAZ2 Final Gazette dissolved following liquidation
26 Nov 2019 WU15 Notice of final account prior to dissolution
17 Jan 2019 WU07 Progress report in a winding up by the court
19 Dec 2017 WU07 Progress report in a winding up by the court
06 Jan 2017 LIQ MISC INSOLVENCY:Liquidators annual progress report – compulsory liquidation - brought down date 06/11/16
30 Dec 2015 LIQ MISC INSOLVENCY:re progress report 07/11/2014-06/11/2015
01 Dec 2014 AD01 Registered office address changed from Leigh House Weald Road Brentwood Essex CM14 4SX to 25 Farringdon Street London EC4A 4AB on 1 December 2014
28 Nov 2014 4.31 Appointment of a liquidator
13 Oct 2014 COCOMP Order of court to wind up
21 May 2014 TM01 Termination of appointment of Rachel Binks as a director
21 May 2014 TM01 Termination of appointment of Martin Binks as a director
29 Apr 2014 DISS16(SOAS) Compulsory strike-off action has been suspended
01 Apr 2014 GAZ1 First Gazette notice for compulsory strike-off
30 Aug 2013 AA Total exemption small company accounts made up to 30 November 2012
10 Jul 2013 AP01 Appointment of Mr Aidan James Christopher Phelan as a director
22 Feb 2013 AD01 Registered office address changed from West Acre Kelvedon Road Inworth CO5 9SH on 22 February 2013
19 Dec 2012 AR01 Annual return made up to 30 November 2012 with full list of shareholders
Statement of capital on 2012-12-19
  • GBP 10
12 Sep 2012 AP01 Appointment of Mr Spencer Craig Binks as a director
28 Aug 2012 AA Total exemption small company accounts made up to 30 November 2011
19 Jul 2012 AP01 Appointment of Mr Martin John Binks as a director
18 Jul 2012 TM01 Termination of appointment of Sarah Mclaren as a director
12 Jan 2012 AR01 Annual return made up to 30 November 2011 with full list of shareholders
25 Jul 2011 AP01 Appointment of Sarah Mclaren as a director
15 Jul 2011 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
15 Jul 2011 SH01 Statement of capital following an allotment of shares on 8 July 2011
  • GBP 10