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BRADFORD & BINGLEY TREASURY SERVICES (IRELAND)

Company number 02269153

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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)
03 Oct 2013 GAZ2 Final Gazette dissolved following liquidation
03 Jul 2013 4.68 Liquidators' statement of receipts and payments to 25 June 2013
03 Jul 2013 4.71 Return of final meeting in a members' voluntary winding up
06 Nov 2012 4.68 Liquidators' statement of receipts and payments to 12 September 2012
04 Oct 2011 600 Appointment of a voluntary liquidator
04 Oct 2011 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2011-09-13
04 Oct 2011 4.70 Declaration of solvency
03 Oct 2011 AD01 Registered office address changed from Croft Road Crossflatts Bingley West Yorkshire BD16 2UA on 3 October 2011
03 Dec 2010 AP03 Appointment of John Gornall as a secretary
25 Nov 2010 AP01 Appointment of Philip Mclelland as a director
15 Nov 2010 MA Memorandum and Articles of Association
15 Nov 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
15 Nov 2010 TM02 Termination of appointment of Structured Finance Managaement Ireland Limited as a secretary
15 Nov 2010 TM01 Termination of appointment of Padraig Bennett as a director
15 Nov 2010 TM01 Termination of appointment of David Mccabe as a director
28 Oct 2010 AR01 Annual return made up to 30 September 2010 with full list of shareholders
Statement of capital on 2010-10-28
  • GBP 1,000,000
09 Jun 2010 TM01 Termination of appointment of Kevin Kilduff as a director
11 Dec 2009 CH01 Director's details changed for Paul Martin Hopkinson on 2 December 2009
28 Oct 2009 AR01 Annual return made up to 30 September 2009 with full list of shareholders
20 Aug 2009 288a Director appointed kevin kilduff
19 Aug 2009 288b Appointment Terminated Director kevin kilduff
22 Jul 2009 288a Director appointed kevin kilduff
17 Jul 2009 288b Appointment Terminated Director christopher willford
03 Jul 2009 MA Memorandum and Articles of Association
03 Jul 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association