BANKHALL INVESTMENT FINANCE LIMITED

Company number 04719160

Date	Type	Description	View / Download
19 Dec 2012	GAZ2	Final Gazette dissolved following liquidation	(1 page)
30 Sep 2012	4.68	Liquidators' statement of receipts and payments to 7 September 2012	(18 pages)
19 Sep 2012	4.71	Return of final meeting in a members' voluntary winding up	(18 pages)
15 Nov 2011	4.68	Liquidators' statement of receipts and payments to 26 September 2011	(18 pages)
05 Oct 2010	600	Appointment of a voluntary liquidator	(1 page)
05 Oct 2010	LIQ MISC RES	Resolution insolvency:- re. Appointment of liq/powers of liq	(4 pages)
05 Oct 2010	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2010-09-27	(1 page)
05 Oct 2010	4.70	Declaration of solvency	(3 pages)
04 Oct 2010	AD01	Registered office address changed from Skandia House Portland Terrace Southampton SO14 7EJ on 4 October 2010	(2 pages)
28 Sep 2010	AA	Total exemption full accounts made up to 31 December 2009	(13 pages)
13 Jul 2010	TM01	Termination of appointment of Nicholas Poyntz-Wright as a director	(2 pages)
05 May 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(2 pages)
21 Apr 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(2 pages)
21 Apr 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(2 pages)
25 Feb 2010	TM01	Termination of appointment of Simon Lloyd as a director	(2 pages)
14 Dec 2009	AR01	Annual return made up to 16 November 2009 with full list of shareholders Statement of capital on 2009-12-14 GBP 1,000,000	(15 pages)
28 Oct 2009	TM01	Termination of appointment of Michael Gordon as a director	(2 pages)
28 Oct 2009	AP01	Appointment of Nicholas Hugh Poyntz-Wright as a director	(3 pages)
28 Oct 2009	AP01	Appointment of Simon Trevor Lloyd as a director	(3 pages)
17 Sep 2009	AA	Total exemption full accounts made up to 31 December 2008	(15 pages)
22 Dec 2008	288c	Director's Change of Particulars / peter mann / 18/12/2008 / HouseName/Number was: , now: hilltop; Street was: 10 regency court, now: church lane; Area was: , now: guilden sutton; Post Town was: hale, now: chester; Post Code was: WA15 8RF, now: CH3 7EW; Occupation was: sales development director, now: chief development officer	(1 page)
17 Dec 2008	363a	Return made up to 16/11/08; full list of members	(5 pages)
06 Nov 2008	288b	Appointment Terminated Secretary roger philliips	(1 page)
30 Jul 2008	AA	Total exemption full accounts made up to 31 December 2007	(16 pages)
29 May 2008	88(2)	Capitals not rolled up	(2 pages)