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BNS-LOWNDES LIMITED

Company number 03425802

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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)
28 Feb 2011 GAZ2 Final Gazette dissolved following liquidation
30 Nov 2010 4.72 Return of final meeting in a creditors' voluntary winding up
03 Nov 2010 4.68 Liquidators' statement of receipts and payments to 14 October 2010
27 Jul 2010 AD01 Registered office address changed from 6th Floor 2 Balcombe Street London NW1 6NW on 27 July 2010
26 Apr 2010 4.68 Liquidators' statement of receipts and payments to 14 April 2010
29 Oct 2009 4.68 Liquidators' statement of receipts and payments to 14 October 2009
09 May 2009 4.68 Liquidators' statement of receipts and payments to 14 April 2009
28 Apr 2008 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2008-04-15
22 Apr 2008 4.20 Statement of affairs with form 4.19
22 Apr 2008 600 Appointment of a voluntary liquidator
19 Mar 2008 287 Registered office changed on 19/03/2008 from uhy hacker young st alphage house 2 fore street london EC2Y 5DH
10 Dec 2007 288c Secretary's particulars changed
10 Dec 2007 288c Director's particulars changed
10 Dec 2007 363a Return made up to 08/08/07; full list of members
10 Dec 2007 288b Director resigned
08 Mar 2007 AA Total exemption small company accounts made up to 31 December 2005
07 Dec 2006 CERTNM Company name changed elite recruitment specialists li mited\certificate issued on 07/12/06
22 Nov 2006 288a New secretary appointed
07 Nov 2006 288b Secretary resigned
24 Oct 2006 363s Return made up to 08/08/06; full list of members
24 Oct 2006 363(288) Secretary's particulars changed;director's particulars changed
24 Oct 2006 363(287) Registered office changed on 24/10/06
27 Jun 2006 287 Registered office changed on 27/06/06 from: 11 lowndes square london SW1X 9HB
13 Mar 2006 287 Registered office changed on 13/03/06 from: 10-11 grosvenor place belgravia london SW1X 7JG
26 Aug 2005 363s Return made up to 08/08/05; full list of members