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BRADFORD & BINGLEY WAREHOUSING FINANCE NO. 1A LIMITED

Company number 06540715

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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)
20 Aug 2013 GAZ2(A) Final Gazette dissolved via voluntary strike-off
07 May 2013 GAZ1(A) First Gazette notice for voluntary strike-off
24 Apr 2013 DS01 Application to strike the company off the register
01 Oct 2012 AA Full accounts made up to 31 December 2011
17 Apr 2012 AR01 Annual return made up to 20 March 2012 with full list of shareholders
Statement of capital on 2012-04-17
  • GBP 1
12 Dec 2011 MISC Auditors statement under section 519 ca 2006
27 Oct 2011 MISC Section 519
29 Sep 2011 AA Full accounts made up to 31 December 2010
04 Apr 2011 AR01 Annual return made up to 20 March 2011 with full list of shareholders
10 May 2010 AA Full accounts made up to 31 December 2009
08 Apr 2010 AR01 Annual return made up to 20 March 2010 with full list of shareholders
08 Apr 2010 CH04 Secretary's details changed for Sfm Corporate Services Limited on 8 April 2010
08 Apr 2010 CH02 Director's details changed for Sfm Directors Limited on 8 April 2010
08 Apr 2010 CH02 Director's details changed for Sfm Directors (No.2) Limited on 8 April 2010
27 Nov 2009 CH01 Director's details changed for Mr Phillip Mclelland on 27 November 2009
29 Sep 2009 AA Full accounts made up to 31 December 2008
17 Jul 2009 288a Director appointed phillip alexander mclelland
14 Jul 2009 288b Appointment Terminated Director christopher willford
22 Jun 2009 MA Memorandum and Articles of Association
22 Jun 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Memorandum of Association
21 Apr 2009 363a Return made up to 20/03/09; full list of members
02 May 2008 288a Director appointed christopher patrick willford
22 Apr 2008 225 Accounting reference date shortened from 31/03/2009 to 31/12/2008
20 Mar 2008 NEWINC Incorporation