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BANK OF IRELAND CORPORATE FINANCE LIMITED

Company number 02434841

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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)
06 Jun 2013 GAZ2 Final Gazette dissolved following liquidation
06 Mar 2013 4.71 Return of final meeting in a members' voluntary winding up
25 Jan 2012 AD01 Registered office address changed from One Temple Back East Temple Quay Bristol BS1 6DX United Kingdom on 25 January 2012
25 Jan 2012 600 Appointment of a voluntary liquidator
25 Jan 2012 4.70 Declaration of solvency
25 Jan 2012 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2012-01-09
04 Nov 2011 AR01 Annual return made up to 20 October 2011 with full list of shareholders
Statement of capital on 2011-11-04
  • GBP 175,000
04 Nov 2011 CH04 Secretary's details changed for Hill Wilson Secretaries Limited on 20 October 2011
04 Nov 2011 CH01 Director's details changed for Edward Michael Webb on 20 October 2011
31 Oct 2011 AA Full accounts made up to 31 December 2010
25 Oct 2011 AD01 Registered office address changed from 36 Queen Street London EC4R 1BN on 25 October 2011
20 Jun 2011 AA01 Previous accounting period shortened from 31 March 2011 to 31 December 2010
11 Jan 2011 AA Full accounts made up to 31 March 2010
22 Nov 2010 AR01 Annual return made up to 20 October 2010 with full list of shareholders
07 May 2010 TM01 Termination of appointment of Sean Duffy as a director
18 Nov 2009 AR01 Annual return made up to 20 October 2009 with full list of shareholders
13 Aug 2009 AA Full accounts made up to 31 March 2009
06 Nov 2008 363a Return made up to 20/10/08; full list of members
06 Nov 2008 AA Full accounts made up to 31 March 2008
29 Aug 2008 288b Appointment Terminated Secretary john clifford
29 Aug 2008 288b Appointment Terminated Secretary ella cullen
29 Aug 2008 288b Appointment Terminated Secretary giles kerr
29 Aug 2008 288a Secretary appointed hill wilson secretaries LIMITED
20 Mar 2008 AA Full accounts made up to 31 March 2007
15 Nov 2007 288a New secretary appointed