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BRADFORD & BINGLEY INVESTMENTS (NO 2) LIMITED

Company number 03326854

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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 Mar 2013 GAZ2 Final Gazette dissolved following liquidation
03 Dec 2012 4.68 Liquidators' statement of receipts and payments to 27 November 2012
03 Dec 2012 4.71 Return of final meeting in a members' voluntary winding up
27 Jun 2012 4.68 Liquidators' statement of receipts and payments to 9 June 2012
30 Dec 2011 4.68 Liquidators' statement of receipts and payments to 9 December 2011
29 Jun 2011 4.68 Liquidators' statement of receipts and payments to 9 June 2011
20 Dec 2010 4.68 Liquidators' statement of receipts and payments to 9 December 2010
31 Dec 2009 AD01 Registered office address changed from Croft Road Crossflatts Bingley West Yorkshire BD16 2UA on 31 December 2009
31 Dec 2009 4.70 Declaration of solvency
31 Dec 2009 600 Appointment of a voluntary liquidator
31 Dec 2009 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2009-12-10
15 Dec 2009 CH03 Secretary's details changed for John Gornall on 4 December 2009
14 Dec 2009 CH01 Director's details changed for Paul Martin Hopkinson on 1 December 2009
12 Dec 2009 CH01 Director's details changed for Mr Phillip Alexander Mclelland on 26 November 2009
14 Oct 2009 AR01 Annual return made up to 30 September 2009 with full list of shareholders
29 Sep 2009 AA Full accounts made up to 31 December 2008
15 Jul 2009 288b Appointment Terminated Director christopher willford
15 Jul 2009 288a Director appointed phillip alexander mclelland
14 Jul 2009 288b Appointment Terminated Secretary paul hopkinson
14 Jul 2009 288a Secretary appointed john gornall
24 Dec 2008 288a Director appointed paul martin hopkinson
24 Dec 2008 288b Appointment Terminated Director peter green
31 Oct 2008 AA Full accounts made up to 31 December 2007
08 Oct 2008 363a Return made up to 30/09/08; full list of members
25 Jan 2008 288a New secretary appointed