- Company Overview for BNS-LOWNDES LIMITED (03425802)
- Filing history for BNS-LOWNDES LIMITED (03425802)
- People for BNS-LOWNDES LIMITED (03425802)
- Charges for BNS-LOWNDES LIMITED (03425802)
- Insolvency for BNS-LOWNDES LIMITED (03425802)
- More for BNS-LOWNDES LIMITED (03425802)
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) |
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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
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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
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24 Oct 2006 | 363(287) |
Registered office changed on 24/10/06
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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 |