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Bingtree Limited

Documents

Total Documents89
Total Pages384

Filing History

6 August 2013Final Gazette dissolved via voluntary strike-off
6 August 2013Final Gazette dissolved via voluntary strike-off
23 April 2013First Gazette notice for voluntary strike-off
23 April 2013First Gazette notice for voluntary strike-off
10 April 2013Application to strike the company off the register
10 April 2013Application to strike the company off the register
3 March 2013Annual return made up to 21 December 2012 with a full list of shareholders
Statement of capital on 2013-03-03
  • GBP 100
3 March 2013Annual return made up to 21 December 2012 with a full list of shareholders
Statement of capital on 2013-03-03
  • GBP 100
24 August 2012Total exemption small company accounts made up to 30 November 2011
24 August 2012Total exemption small company accounts made up to 30 November 2011
11 January 2012Annual return made up to 21 December 2011 with a full list of shareholders
11 January 2012Annual return made up to 21 December 2011 with a full list of shareholders
5 September 2011Total exemption small company accounts made up to 30 November 2010
5 September 2011Total exemption small company accounts made up to 30 November 2010
30 May 2011Registered office address changed from 5 Fieldhead Road Summerfields Wilmslow Cheshire SK9 2NJ United Kingdom on 30 May 2011
30 May 2011Registered office address changed from 5 Fieldhead Road Summerfields Wilmslow Cheshire SK9 2NJ United Kingdom on 30 May 2011
4 January 2011Annual return made up to 21 December 2010 with a full list of shareholders
4 January 2011Annual return made up to 21 December 2010 with a full list of shareholders
30 November 2010Registered office address changed from 25 Pownall Road Pownall Park Wilmslow Cheshire SK9 5DR on 30 November 2010
30 November 2010Registered office address changed from 25 Pownall Road Pownall Park Wilmslow Cheshire SK9 5DR on 30 November 2010
30 November 2010Secretary's details changed for Jane Johanna Bond on 30 November 2010
30 November 2010Director's details changed for Richard Anthony Bond on 30 November 2010
30 November 2010Secretary's details changed for Jane Johanna Bond on 30 November 2010
30 November 2010Director's details changed for Richard Anthony Bond on 30 November 2010
1 September 2010Total exemption small company accounts made up to 30 November 2009
1 September 2010Total exemption small company accounts made up to 30 November 2009
4 January 2010Director's details changed for Richard Anthony Bond on 3 January 2010
4 January 2010Director's details changed for Richard Anthony Bond on 3 January 2010
4 January 2010Annual return made up to 21 December 2009 with a full list of shareholders
4 January 2010Annual return made up to 21 December 2009 with a full list of shareholders
4 January 2010Director's details changed for Richard Anthony Bond on 3 January 2010
10 September 2009Total exemption small company accounts made up to 30 November 2008
10 September 2009Total exemption small company accounts made up to 30 November 2008
7 January 2009Return made up to 21/12/08; full list of members
7 January 2009Return made up to 21/12/08; full list of members
10 September 2008Total exemption small company accounts made up to 30 November 2007
10 September 2008Total exemption small company accounts made up to 30 November 2007
10 January 2008Return made up to 21/12/07; full list of members
10 January 2008Return made up to 21/12/07; full list of members
12 September 2007Total exemption small company accounts made up to 30 November 2006
12 September 2007Total exemption small company accounts made up to 30 November 2006
9 January 2007Return made up to 21/12/06; full list of members
9 January 2007Return made up to 21/12/06; full list of members
2 October 2006Total exemption small company accounts made up to 30 November 2005
2 October 2006Total exemption small company accounts made up to 30 November 2005
26 January 2006Return made up to 21/12/05; full list of members
26 January 2006Return made up to 21/12/05; full list of members
27 May 2005Total exemption small company accounts made up to 30 November 2004
27 May 2005Total exemption small company accounts made up to 30 November 2004
10 January 2005Return made up to 21/12/04; full list of members
10 January 2005Return made up to 21/12/04; full list of members
21 May 2004Total exemption small company accounts made up to 30 November 2003
21 May 2004Total exemption small company accounts made up to 30 November 2003
14 January 2004Return made up to 21/12/03; full list of members
14 January 2004Return made up to 21/12/03; full list of members
7 March 2003Total exemption small company accounts made up to 30 November 2002
7 March 2003Total exemption small company accounts made up to 30 November 2002
7 January 2003Return made up to 21/12/02; full list of members
7 January 2003Return made up to 21/12/02; full list of members
22 February 2002Total exemption small company accounts made up to 30 November 2001
22 February 2002Total exemption small company accounts made up to 30 November 2001
7 February 2002Return made up to 21/12/01; full list of members
7 February 2002Return made up to 21/12/01; full list of members
23 March 2001Accounts for a small company made up to 30 November 2000
23 March 2001Accounts for a small company made up to 30 November 2000
15 January 2001Return made up to 21/12/00; full list of members
15 January 2001Return made up to 21/12/00; full list of members
3 March 2000Accounts for a small company made up to 30 November 1999
3 March 2000Accounts for a small company made up to 30 November 1999
18 January 2000Return made up to 21/12/99; full list of members
18 January 2000Return made up to 21/12/99; full list of members
2 March 1999Accounts for a small company made up to 30 November 1998
2 March 1999Accounts for a small company made up to 30 November 1998
4 January 1999Return made up to 21/12/98; full list of members
4 January 1999Return made up to 21/12/98; full list of members
24 February 1998Accounts for a small company made up to 30 November 1997
24 February 1998Accounts for a small company made up to 30 November 1997
14 January 1998Return made up to 21/12/97; no change of members
14 January 1998Return made up to 21/12/97; no change of members
28 February 1997Accounts for a small company made up to 30 November 1996
28 February 1997Accounts for a small company made up to 30 November 1996
24 December 1996Return made up to 21/12/96; no change of members
24 December 1996Return made up to 21/12/96; no change of members
19 January 1996Return made up to 21/12/95; full list of members
19 January 1996Accounts for a small company made up to 30 November 1995
19 January 1996Return made up to 21/12/95; full list of members
19 January 1996Accounts for a small company made up to 30 November 1995
19 December 1995Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
19 December 1995Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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