BINIMIZER LIMITED

Company Documents

DateDescription
22/03/1122 March 2011 STRUCK OFF AND DISSOLVED

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07/12/107 December 2010 FIRST GAZETTE

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28/01/1028 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / ADRIAN BUCKINGHAM / 31/10/2009

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28/01/1028 January 2010 Annual return made up to 11 November 2009 with full list of shareholders

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28/01/1028 January 2010 REGISTERED OFFICE CHANGED ON 28/01/2010 FROM UNIT 1 AIRBORNE INDUSTRIAL ESTATE, LEIGH-ON-SEA ESSEX SS9 4EX

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20/02/0920 February 2009 RETURN MADE UP TO 11/11/08; FULL LIST OF MEMBERS

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15/01/0915 January 2009 Annual accounts small company total exemption made up to 30 November 2008

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15/01/0915 January 2009 Annual accounts small company total exemption made up to 30 November 2007

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03/01/083 January 2008 RETURN MADE UP TO 11/11/07; NO CHANGE OF MEMBERS

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02/07/072 July 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06

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24/01/0724 January 2007 RETURN MADE UP TO 11/11/06; FULL LIST OF MEMBERS

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11/09/0611 September 2006 DIRECTOR RESIGNED

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17/01/0617 January 2006 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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12/01/0612 January 2006 COMPANY NAME CHANGED CARLTON ENVIRONMENTAL LIMITED CERTIFICATE ISSUED ON 12/01/06

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08/12/058 December 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05

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22/11/0522 November 2005 RETURN MADE UP TO 11/11/05; FULL LIST OF MEMBERS

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29/11/0429 November 2004 NEW DIRECTOR APPOINTED

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29/11/0429 November 2004 NEW DIRECTOR APPOINTED

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29/11/0429 November 2004 NEW SECRETARY APPOINTED

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29/11/0429 November 2004 DIRECTOR RESIGNED

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29/11/0429 November 2004 SECRETARY RESIGNED

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11/11/0411 November 2004 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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