- Company Overview for B.N. PROPERTIES LIMITED (02289016)
- Filing history for B.N. PROPERTIES LIMITED (02289016)
- People for B.N. PROPERTIES LIMITED (02289016)
- Charges for B.N. PROPERTIES LIMITED (02289016)
- Insolvency for B.N. PROPERTIES LIMITED (02289016)
- More for B.N. PROPERTIES LIMITED (02289016)
| 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) |
|---|---|---|---|
| 13 Jan 2012 | GAZ2 | Final Gazette dissolved following liquidation | |
| 13 Oct 2011 | 4.71 | Return of final meeting in a members' voluntary winding up | |
| 22 Jul 2011 | 4.68 | Liquidators' statement of receipts and payments to 15 July 2011 | |
| 26 Jan 2011 | 4.68 | Liquidators' statement of receipts and payments to 15 January 2011 | |
| 29 Jul 2010 | 4.68 | Liquidators' statement of receipts and payments to 15 July 2010 | |
| 25 Feb 2010 | 4.68 | Liquidators' statement of receipts and payments to 15 January 2010 | |
| 24 Aug 2009 | 4.68 | Liquidators' statement of receipts and payments to 15 July 2009 | |
| 23 Jul 2008 | 4.70 | Declaration of solvency | |
| 23 Jul 2008 | RESOLUTIONS |
Resolutions
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| 23 Jul 2008 | 600 | Appointment of a voluntary liquidator | |
| 23 Jul 2008 | 403a | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 | |
| 23 Jul 2008 | 403a | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 | |
| 22 Jul 2008 | 287 | Registered office changed on 22/07/2008 from c/o evencharge LTD 13-137 newhall street units 10-12 birmingham B3 1SF | |
| 01 Apr 2008 | AA | Total exemption small company accounts made up to 31 March 2007 | |
| 05 Feb 2007 | AA | Total exemption small company accounts made up to 31 March 2006 | |
| 01 Feb 2007 | 363s | Return made up to 31/12/06; full list of members | |
| 01 Feb 2007 | 363(287) |
Registered office changed on 01/02/07
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| 24 Aug 2006 | 287 | Registered office changed on 24/08/06 from: 133-137 newhall street birmingham | |
| 21 Jul 2006 | AA | Total exemption small company accounts made up to 31 March 2005 | |
| 27 Jan 2006 | 363s | Return made up to 31/12/05; full list of members | |
| 26 Jan 2005 | 363s | Return made up to 31/12/04; full list of members | |
| 21 Jan 2005 | AA | Total exemption small company accounts made up to 31 March 2004 | |
| 26 Mar 2004 | AA | Total exemption small company accounts made up to 31 March 2003 | |
| 11 Feb 2004 | 288b | Secretary resigned | |
| 11 Feb 2004 | 288a | New secretary appointed |