BRADFORD & BINGLEY TREASURY SERVICES (IRELAND): Filings

  • Overview

    Company NameBRADFORD & BINGLEY TREASURY SERVICES (IRELAND)
    Company StatusDissolved
    Legal FormPrivate unlimited company
    Company Number 02269153
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for BRADFORD & BINGLEY TREASURY SERVICES (IRELAND)?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Liquidators' statement of receipts and payments to Jun 25, 2013

    6 pages4.68

    Return of final meeting in a members' voluntary winding up

    6 pages4.71

    Liquidators' statement of receipts and payments to Sep 12, 2012

    4 pages4.68

    Appointment of a voluntary liquidator

    1 pages600

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Sep 13, 2011

    LRESSP

    Declaration of solvency

    3 pages4.70

    Registered office address changed from Croft Road Crossflatts Bingley West Yorkshire BD16 2UA on Oct 03, 2011

    2 pagesAD01

    Appointment of John Gornall as a secretary

    3 pagesAP03

    Appointment of Philip Mclelland as a director

    3 pagesAP01

    Memorandum and Articles of Association

    15 pagesMA

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of alteration of Articles of Association

    RES01

    Termination of appointment of Structured Finance Managaement Ireland Limited as a secretary

    2 pagesTM02

    Termination of appointment of Padraig Bennett as a director

    2 pagesTM01

    Termination of appointment of David Mccabe as a director

    2 pagesTM01

    Annual return made up to Sep 30, 2010 with full list of shareholders

    15 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 28, 2010

    Statement of capital on Oct 28, 2010

    • Capital: GBP 1,000,000
    SH01

    Termination of appointment of Kevin Kilduff as a director

    2 pagesTM01

    Director's details changed for Paul Martin Hopkinson on Dec 02, 2009

    3 pagesCH01

    Annual return made up to Sep 30, 2009 with full list of shareholders

    6 pagesAR01

    legacy

    1 pages288a

    legacy

    1 pages288b

    legacy

    2 pages288a

    legacy

    1 pages288b

    Memorandum and Articles of Association

    9 pagesMA

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of alteration of Articles of Association

    RES01

    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