BANK OF IRELAND DIRECT MARKETING LIMITED

02476161
TWO CHAMBERLAIN SQUARE BIRMINGHAM B3 3AX

Documents

Documents
Date Category Description Pages
25 Aug 2024 gazette Gazette Dissolved Liquidation 1 Buy now
25 May 2024 insolvency Liquidation Voluntary Members Return Of Final Meeting 11 Buy now
17 Apr 2023 address Change Registered Office Address Company With Date Old Address New Address 2 Buy now
15 Apr 2023 insolvency Liquidation Voluntary Appointment Of Liquidator 3 Buy now
15 Apr 2023 resolution Resolution 1 Buy now
15 Apr 2023 insolvency Liquidation Voluntary Declaration Of Solvency 7 Buy now
10 Jan 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
15 Sep 2022 accounts Change Account Reference Date Company Previous Extended 1 Buy now
14 Jan 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
23 Jun 2021 accounts Annual Accounts 21 Buy now
18 Mar 2021 officers Change of particulars for corporate secretary (Hill Wilson Secretarial Limited) 1 Buy now
15 Mar 2021 officers Appointment of director (Mr Alan Mcnamara) 2 Buy now
05 Mar 2021 officers Termination of appointment of director (Sean Timothy Crowe) 1 Buy now
15 Jan 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
30 Sep 2020 accounts Annual Accounts 14 Buy now
16 Jan 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
16 Aug 2019 accounts Annual Accounts 24 Buy now
16 Jan 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
14 Nov 2018 officers Appointment of director (Mr John-Anthony Greer) 2 Buy now
14 Nov 2018 officers Termination of appointment of director (Paul Francis Leonard) 1 Buy now
25 Jul 2018 accounts Annual Accounts 13 Buy now
24 Jan 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
11 Sep 2017 accounts Annual Accounts 11 Buy now
23 Jan 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
04 Jan 2017 officers Appointment of director (Paul Francis Leonard) 2 Buy now
04 Jan 2017 officers Termination of appointment of director (Richard Holden) 1 Buy now
01 Jul 2016 accounts Annual Accounts 14 Buy now
11 Feb 2016 annual-return Annual Return 4 Buy now
23 Jun 2015 accounts Annual Accounts 12 Buy now
27 Jan 2015 annual-return Annual Return 4 Buy now
02 Sep 2014 accounts Annual Accounts 11 Buy now
15 Apr 2014 officers Appointment of director (Sean Timothy Crowe) 2 Buy now
15 Apr 2014 officers Termination of appointment of director (Stephen Matchett) 1 Buy now
16 Jan 2014 annual-return Annual Return 4 Buy now
15 Jul 2013 accounts Annual Accounts 12 Buy now
16 Jan 2013 annual-return Annual Return 4 Buy now
16 Jan 2013 address Move Registers To Sail Company 1 Buy now
15 Jan 2013 address Change Sail Address Company 1 Buy now
19 Dec 2012 accounts Annual Accounts 12 Buy now
14 Dec 2012 officers Termination of appointment of secretary (Thomas Mcareavey) 1 Buy now
13 Aug 2012 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
18 Apr 2012 officers Change of particulars for corporate secretary (Hill Wilson Secretarial Limited) 3 Buy now
16 Mar 2012 annual-return Annual Return 4 Buy now
16 Mar 2012 officers Change of particulars for director (Mr Stephen Howard Matchett) 2 Buy now
16 Mar 2012 officers Change of particulars for director (Mr Richard Holden) 2 Buy now
16 Mar 2012 officers Change of particulars for corporate secretary (Hill Wilson Secretarial Limited) 2 Buy now
16 Mar 2012 officers Change of particulars for secretary (Mr Thomas Bernard Mcareavey) 1 Buy now
05 Oct 2011 address Change Registered Office Address Company With Date Old Address 1 Buy now
12 Jul 2011 accounts Annual Accounts 8 Buy now
17 Mar 2011 annual-return Annual Return 14 Buy now
25 Sep 2010 accounts Annual Accounts 6 Buy now
05 Jul 2010 officers Termination of appointment of director (Philip Doran) 2 Buy now
31 Mar 2010 annual-return Annual Return 14 Buy now
05 Mar 2010 accounts Annual Accounts 6 Buy now
10 Jan 2010 officers Termination of appointment of director (Peter Morris) 2 Buy now
10 Jan 2010 officers Appointment of director (Richard Holden) 3 Buy now
31 Mar 2009 annual-return Return made up to 01/03/09; full list of members 6 Buy now
31 Dec 2008 officers Secretary appointed hill wilson secretarial LIMITED 2 Buy now
30 Sep 2008 accounts Annual Accounts 6 Buy now
20 Mar 2008 annual-return Return made up to 01/03/08; full list of members 5 Buy now
06 Nov 2007 accounts Annual Accounts 6 Buy now
10 Apr 2007 annual-return Return made up to 01/03/07; full list of members 5 Buy now
09 Jan 2007 accounts Annual Accounts 6 Buy now
29 Mar 2006 annual-return Return made up to 01/03/06; full list of members 5 Buy now
17 Mar 2006 officers Director resigned 1 Buy now
17 Mar 2006 officers New director appointed 2 Buy now
02 Dec 2005 accounts Annual Accounts 6 Buy now
15 Mar 2005 annual-return Return made up to 01/03/05; full list of members 5 Buy now
09 Mar 2005 officers Director's particulars changed 1 Buy now
06 Jan 2005 accounts Annual Accounts 6 Buy now
18 Mar 2004 annual-return Return made up to 01/03/04; full list of members 5 Buy now
18 Feb 2004 officers Secretary's particulars changed 1 Buy now
16 Dec 2003 accounts Annual Accounts 6 Buy now
31 Mar 2003 annual-return Return made up to 01/03/03; full list of members 5 Buy now
26 Mar 2003 officers New secretary appointed 2 Buy now
22 Mar 2003 officers Secretary resigned;director resigned 1 Buy now
07 Feb 2003 officers New secretary appointed;new director appointed 2 Buy now
07 Feb 2003 officers Secretary resigned;director resigned 1 Buy now
20 May 2002 accounts Annual Accounts 8 Buy now
19 Mar 2002 annual-return Return made up to 01/03/02; full list of members 7 Buy now
22 Oct 2001 officers New director appointed 2 Buy now
22 Oct 2001 officers Director resigned 1 Buy now
26 Jun 2001 officers Secretary resigned 1 Buy now
04 Jun 2001 officers Director resigned 1 Buy now
04 Jun 2001 officers New director appointed 2 Buy now
04 Jun 2001 officers New secretary appointed 2 Buy now
04 Jun 2001 officers New director appointed 2 Buy now
31 May 2001 accounts Annual Accounts 9 Buy now
15 Mar 2001 annual-return Return made up to 01/03/01; no change of members 5 Buy now
09 Oct 2000 officers Director resigned 1 Buy now
29 Sep 2000 officers New director appointed 2 Buy now
21 Jul 2000 accounts Annual Accounts 9 Buy now
03 May 2000 annual-return Return made up to 01/03/00; no change of members 5 Buy now
16 Dec 1999 accounts Annual Accounts 8 Buy now
01 Apr 1999 annual-return Return made up to 01/03/99; full list of members 6 Buy now
26 Jan 1999 accounts Annual Accounts 7 Buy now
31 Mar 1998 annual-return Return made up to 01/03/98; no change of members 5 Buy now
19 Aug 1997 accounts Annual Accounts 8 Buy now
23 Apr 1997 annual-return Return made up to 01/03/97; no change of members 5 Buy now
23 Apr 1997 address Location of register of members 1 Buy now