B I MORTGAGE SERVICES LIMITED: Filings

  • Overview

    Company NameB I MORTGAGE SERVICES LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 02117248
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for B I MORTGAGE SERVICES LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    5 pages4.71

    Registered office address changed from 1 Temple Back East Temple Quay Bristol BS1 6DX United Kingdom on Jun 15, 2012

    2 pagesAD01

    Declaration of solvency

    3 pages4.70

    Appointment of a voluntary liquidator

    2 pages600

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on May 31, 2012

    LRESSP

    Annual return made up to May 21, 2012 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 23, 2012

    Statement of capital on May 23, 2012

    • Capital: GBP 2,000,000
    SH01

    Secretary's details changed for Hill Wilson Secretarial Limited on Apr 06, 2012

    3 pagesCH04

    Registered office address changed from 36 Queen Street London EC4R 1HJ on Oct 05, 2011

    1 pagesAD01

    Accounts for a dormant company made up to Dec 31, 2010

    7 pagesAA

    Previous accounting period shortened from Mar 31, 2011 to Dec 31, 2010

    1 pagesAA01

    Annual return made up to May 21, 2011 with full list of shareholders

    4 pagesAR01

    Director's details changed for Mr Stephen Howard Matchett on May 21, 2011

    2 pagesCH01

    Director's details changed for Richard Holden on May 21, 2011

    2 pagesCH01

    Secretary's details changed for Hill Wilson Secretarial Limited on May 21, 2011

    2 pagesCH04

    Secretary's details changed for Mr Thomas Bernard Mcareavey on May 21, 2011

    1 pagesCH03

    Accounts for a dormant company made up to Mar 31, 2010

    7 pagesAA

    Termination of appointment of Philip Doran as a director

    2 pagesTM01

    Annual return made up to May 21, 2010 with full list of shareholders

    14 pagesAR01

    Full accounts made up to Mar 31, 2009

    9 pagesAA

    Termination of appointment of Peter Morris as a director

    2 pagesTM01

    Appointment of Richard Holden as a director

    3 pagesAP01

    legacy

    6 pages363a

    legacy

    2 pages288a

    Full accounts made up to Mar 31, 2008

    10 pagesAA

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0