B I MORTGAGE SERVICES LIMITED

Company number 02117248

Date	Type	Description	View / Download
10 Apr 2013	GAZ2	Final Gazette dissolved following liquidation	(1 page)
10 Jan 2013	4.71	Return of final meeting in a members' voluntary winding up	(5 pages)
15 Jun 2012	AD01	Registered office address changed from 1 Temple Back East Temple Quay Bristol BS1 6DX United Kingdom on 15 June 2012	(2 pages)
14 Jun 2012	4.70	Declaration of solvency	(3 pages)
14 Jun 2012	600	Appointment of a voluntary liquidator	(2 pages)
14 Jun 2012	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2012-05-31	(1 page)
23 May 2012	AR01	Annual return made up to 21 May 2012 with full list of shareholders Statement of capital on 2012-05-23 GBP 2,000,000	(4 pages)
18 Apr 2012	CH04	Secretary's details changed for Hill Wilson Secretarial Limited on 6 April 2012	(3 pages)
05 Oct 2011	AD01	Registered office address changed from 36 Queen Street London EC4R 1HJ on 5 October 2011	(1 page)
12 Jul 2011	AA	Accounts for a dormant company made up to 31 December 2010	(7 pages)
16 Jun 2011	AA01	Previous accounting period shortened from 31 March 2011 to 31 December 2010	(1 page)
02 Jun 2011	AR01	Annual return made up to 21 May 2011 with full list of shareholders	(4 pages)
02 Jun 2011	CH01	Director's details changed for Mr Stephen Howard Matchett on 21 May 2011	(2 pages)
02 Jun 2011	CH01	Director's details changed for Richard Holden on 21 May 2011	(2 pages)
02 Jun 2011	CH04	Secretary's details changed for Hill Wilson Secretarial Limited on 21 May 2011	(2 pages)
02 Jun 2011	CH03	Secretary's details changed for Mr Thomas Bernard Mcareavey on 21 May 2011	(1 page)
25 Sep 2010	AA	Accounts for a dormant company made up to 31 March 2010	(7 pages)
05 Jul 2010	TM01	Termination of appointment of Philip Doran as a director	(2 pages)
28 Jun 2010	AR01	Annual return made up to 21 May 2010 with full list of shareholders	(14 pages)
05 Mar 2010	AA	Full accounts made up to 31 March 2009	(9 pages)
10 Jan 2010	TM01	Termination of appointment of Peter Morris as a director	(2 pages)
10 Jan 2010	AP01	Appointment of Richard Holden as a director	(3 pages)
01 Jun 2009	363a	Return made up to 21/05/09; full list of members	(6 pages)
31 Dec 2008	288a	Secretary appointed hill wilson secretarial LIMITED	(2 pages)
17 Nov 2008	AA	Full accounts made up to 31 March 2008	(10 pages)