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BINGHAM DAVIS LIMITED

Company number 05635909

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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)
31 Dec 2015 GAZ2 Final Gazette dissolved following liquidation
15 Dec 2014 COLIQ Deferment of dissolution (voluntary)
29 Aug 2013 TM02 Termination of appointment of Fraser Bryce as a secretary
29 Aug 2013 TM01 Termination of appointment of Fraser Bryce as a director
20 Aug 2013 TM01 Termination of appointment of Robert Seymour as a director
25 Feb 2013 COLIQ Deferment of dissolution (voluntary)
04 Dec 2012 4.72 Return of final meeting in a creditors' voluntary winding up
16 Dec 2011 4.68 Liquidators' statement of receipts and payments to 10 October 2011
31 Jan 2011 1.4 Notice of completion of voluntary arrangement
17 Nov 2010 600 Appointment of a voluntary liquidator
17 Nov 2010 600 Appointment of a voluntary liquidator
09 Nov 2010 4.20 Statement of affairs with form 4.19
09 Nov 2010 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
03 Nov 2010 AD01 Registered office address changed from 12 Temple Street Liverpool Merseyside L2 5RH on 3 November 2010
16 Sep 2010 1.3 Voluntary arrangement supervisor's abstract of receipts and payments to 16 July 2010
14 May 2010 AR01 Annual return made up to 17 November 2009 with full list of shareholders
Statement of capital on 2010-05-14
  • GBP 100
27 Nov 2009 AA Total exemption small company accounts made up to 31 December 2008
27 Jul 2009 1.1 Notice to Registrar of companies voluntary arrangement taking effect
19 Jun 2009 288a Secretary appointed mr fraser mathew bryce
17 Apr 2009 288b Appointment terminated director norman steel
17 Apr 2009 288b Appointment terminated secretary norman steel
15 Apr 2009 288a Director appointed mr fraser bryce
06 Mar 2009 AA Total exemption small company accounts made up to 31 December 2007
18 Nov 2008 363a Return made up to 17/11/08; full list of members
08 Feb 2008 AA Total exemption small company accounts made up to 31 December 2006