BRADFORD & BINGLEY HOMELOANS MANAGEMENT LIMITED: Filings

  • Overview

    Company NameBRADFORD & BINGLEY HOMELOANS MANAGEMENT LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 02405577
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for BRADFORD & BINGLEY HOMELOANS MANAGEMENT LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Liquidators' statement of receipts and payments to Nov 27, 2012

    4 pages4.68

    Return of final meeting in a members' voluntary winding up

    4 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 PO Box 88 Croft Road Crossflatts Bingley West Yorkshire BD16 2UA on Oct 03, 2011

    2 pagesAD01

    Appointment of Mr Phillip Alexander Mclelland as a director on Sep 09, 2011

    3 pagesAP01

    Memorandum and Articles of Association

    36 pagesMA

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of alteration of Articles of Association

    RES01

    Termination of appointment of John Anderson as a director

    2 pagesTM01

    Annual return made up to Mar 30, 2011 with full list of shareholders

    15 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 13, 2011

    Statement of capital on Apr 13, 2011

    • Capital: GBP 100
    SH01

    Full accounts made up to Dec 31, 2009

    22 pagesAA

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

    13 pagesAR01

    Secretary's details changed for John Gornall on Dec 04, 2009

    3 pagesCH03

    Director's details changed for Paul Martin Hopkinson on Dec 01, 2009

    3 pagesCH01

    Full accounts made up to Dec 31, 2008

    22 pagesAA

    legacy

    1 pages288b

    legacy

    1 pages288b

    legacy

    4 pages288a

    legacy

    1 pages288b

    legacy

    2 pages288a

    legacy

    7 pages363a

    Full accounts made up to Dec 31, 2007

    23 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