B8F NO. 2 LIMITED

05466607
1ST FLOOR UNIT 16 MANOR COURT BUSINESS PAR SCARBOROUGH YO11 3TU

Documents

Documents
Date Category Description Pages
01 Nov 2016 gazette Gazette Dissolved Voluntary 1 Buy now
09 Aug 2016 gazette Gazette Notice Voluntary 1 Buy now
27 Jul 2016 dissolution Dissolution Application Strike Off Company 3 Buy now
08 Jun 2016 gazette Gazette Filings Brought Up To Date 1 Buy now
07 Jun 2016 gazette Gazette Notice Compulsory 1 Buy now
06 Jun 2016 annual-return Annual Return 5 Buy now
05 Jan 2016 officers Termination of appointment of director (Claire Treacy) 1 Buy now
05 Jan 2016 officers Appointment of director (Mr Neil Kenneth Robertson) 2 Buy now
14 Aug 2015 officers Appointment of director (Mrs Claire Treacy) 2 Buy now
14 Aug 2015 officers Termination of appointment of director (Fraser James Kennedy) 1 Buy now
29 May 2015 annual-return Annual Return 5 Buy now
16 Apr 2015 accounts Annual Accounts 10 Buy now
30 May 2014 annual-return Annual Return 5 Buy now
18 Oct 2013 accounts Annual Accounts 10 Buy now
02 Jul 2013 officers Change of particulars for director (Mr Fraser James Kennedy) 2 Buy now
02 Jul 2013 officers Change of particulars for corporate director (Valsec Director Limited) 2 Buy now
02 Jul 2013 address Change Registered Office Address Company With Date Old Address 1 Buy now
05 Jun 2013 annual-return Annual Return 5 Buy now
08 Apr 2013 accounts Annual Accounts 10 Buy now
26 Nov 2012 officers Change of particulars for director (Mr Fraser James Kennedy) 2 Buy now
30 May 2012 annual-return Annual Return 5 Buy now
02 Apr 2012 accounts Annual Accounts 10 Buy now
01 Sep 2011 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
25 Aug 2011 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
25 Aug 2011 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
25 Aug 2011 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
09 Jun 2011 annual-return Annual Return 5 Buy now
04 May 2011 accounts Annual Accounts 10 Buy now
29 Dec 2010 officers Change of particulars for corporate secretary (Valad Secretarial Services Limited) 3 Buy now
21 Sep 2010 officers Change of particulars for corporate secretary (Valad Secretarial Services Limited) 3 Buy now
04 Jun 2010 annual-return Annual Return 5 Buy now
04 Jun 2010 officers Change of particulars for corporate director (Valsec Director Limited) 2 Buy now
04 Jun 2010 officers Change of particulars for corporate secretary (Valad Secretarial Services Limited) 2 Buy now
30 Oct 2009 accounts Annual Accounts 10 Buy now
30 Oct 2009 accounts Annual Accounts 10 Buy now
13 Oct 2009 officers Change of particulars for director (Fraser James Kennedy) 3 Buy now
19 Aug 2009 accounts Annual Accounts 10 Buy now
17 Aug 2009 accounts Annual Accounts 10 Buy now
04 Jun 2009 annual-return Return made up to 28/05/09; full list of members 3 Buy now
14 Jan 2009 officers Appointment terminated director marcus shepherd 1 Buy now
14 Jan 2009 officers Director appointed fraser james kennedy 3 Buy now
05 Jun 2008 annual-return Return made up to 28/05/08; full list of members 3 Buy now
04 Jun 2008 officers Secretary's change of particulars / teesland secretarial services LIMITED / 29/02/2008 2 Buy now
04 Jun 2008 officers Director's change of particulars / teesssec director LIMITED / 29/02/2008 2 Buy now
17 Jan 2008 officers Director resigned 1 Buy now
22 Oct 2007 officers Director's particulars changed 1 Buy now
06 Jun 2007 annual-return Return made up to 28/05/07; full list of members 2 Buy now
29 Jun 2006 annual-return Return made up to 28/05/06; full list of members 3 Buy now
21 Apr 2006 officers Director resigned 2 Buy now
21 Apr 2006 officers Director resigned 2 Buy now
21 Apr 2006 resolution Resolution 2 Buy now
21 Apr 2006 officers New director appointed 4 Buy now
28 Mar 2006 officers New director appointed 3 Buy now
20 Mar 2006 resolution Resolution 2 Buy now
20 Mar 2006 resolution Resolution 1 Buy now
20 Mar 2006 resolution Resolution 2 Buy now
20 Mar 2006 officers Director resigned 1 Buy now
07 Feb 2006 officers Director resigned 1 Buy now
17 Sep 2005 mortgage Particulars of mortgage/charge 6 Buy now
17 Sep 2005 mortgage Particulars of mortgage/charge 6 Buy now
11 Aug 2005 address Registered office changed on 11/08/05 from: heron place 3 george street london W1U 3QG 1 Buy now
11 Aug 2005 officers New secretary appointed 2 Buy now
03 Aug 2005 officers New director appointed 7 Buy now
29 Jul 2005 mortgage Particulars of mortgage/charge 7 Buy now
29 Jul 2005 mortgage Particulars of mortgage/charge 6 Buy now
20 Jul 2005 accounts Accounting reference date extended from 31/05/06 to 30/06/06 1 Buy now
20 Jul 2005 officers New director appointed 2 Buy now
20 Jul 2005 officers Secretary resigned 1 Buy now
20 Jul 2005 officers New director appointed 2 Buy now
13 Jun 2005 officers Secretary resigned 1 Buy now
13 Jun 2005 officers Director resigned 1 Buy now
13 Jun 2005 officers New director appointed 4 Buy now
13 Jun 2005 officers New secretary appointed;new director appointed 8 Buy now
28 May 2005 incorporation Incorporation Company 17 Buy now