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Dispose Finance

Documents

Total Documents38
Total Pages121

Filing History

16 July 2002Final Gazette dissolved via voluntary strike-off
26 March 2002First Gazette notice for voluntary strike-off
5 February 2002Application for striking-off
20 September 2001Return made up to 10/07/01; full list of members
5 June 2001Accounts for a dormant company made up to 31 December 2000
23 November 2000New director appointed
23 November 2000Director resigned
10 October 2000Accounts for a dormant company made up to 31 December 1999
3 October 2000Return made up to 10/07/00; full list of members
8 December 1999Resolutions
  • WRES03 ‐ Written resolution of exemption from the Appointing of Auditors
27 August 1999Full accounts made up to 31 December 1998
4 August 1999Return made up to 10/07/99; full list of members
5 May 1999Nc dec already adjusted 23/12/98
5 February 1999Nc dec already adjusted 12/01/99
21 December 1998Application for reregistration from LTD to UNLTD
21 December 1998Declaration of assent for reregistration to UNLTD
21 December 1998Re-registration of Memorandum and Articles
21 December 1998Certificate of re-registration from Limited to Unlimited
21 December 1998Members' assent for rereg from LTD to UNLTD
8 December 1998New director appointed
26 November 1998Director resigned
10 August 1998Return made up to 10/07/98; full list of members
25 March 1998Accounts for a dormant company made up to 31 December 1997
25 March 1998Resolutions
  • WRES03 ‐ Written resolution of exemption from the Appointing of Auditors
13 February 1998Secretary's particulars changed
2 November 1997Full accounts made up to 31 December 1996
5 September 1997Secretary's particulars changed
5 September 1997Return made up to 10/07/97; full list of members
12 August 1997Registered office changed on 12/08/97 from: bristol street house 1270 coventry road birmingham B25 8BB
27 July 1997Director resigned
30 May 1997Company name changed B.S.G. finance LIMITED\certificate issued on 01/06/97
17 December 1996New director appointed
17 December 1996Auditor's resignation
30 September 1996Full accounts made up to 31 December 1995
12 August 1996Return made up to 10/07/96; no change of members
9 January 1996Registered office changed on 09/01/96 from: burgess house 1270 coventry road yardley birmingham B25 8BS
28 November 1995Director resigned;new director appointed
27 October 1995Full accounts made up to 31 December 1994
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