M R BINKS LIMITED

Company Documents

DateDescription
15/01/1915 January 2019 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF

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30/10/1830 October 2018 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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23/10/1823 October 2018 APPLICATION FOR STRIKING-OFF

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30/09/1830 September 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17

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30/04/1830 April 2018 CONFIRMATION STATEMENT MADE ON 04/03/18, NO UPDATES

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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30/09/1730 September 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16

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04/03/174 March 2017 CONFIRMATION STATEMENT MADE ON 04/03/17, WITH UPDATES

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31/12/1631 December 2016 Annual accounts for year ending 31 Dec 2016

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29/09/1629 September 2016 Annual accounts small company total exemption made up to 31 December 2015

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18/03/1618 March 2016 Annual return made up to 4 March 2016 with full list of shareholders

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31/12/1531 December 2015 Annual accounts for year ending 31 Dec 2015

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30/09/1530 September 2015 Annual accounts small company total exemption made up to 31 December 2014

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05/03/155 March 2015 Annual return made up to 4 March 2015 with full list of shareholders

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31/12/1431 December 2014 Annual accounts for year ending 31 Dec 2014

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23/09/1423 September 2014 Annual accounts small company total exemption made up to 31 December 2013

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04/03/144 March 2014 Annual return made up to 4 March 2014 with full list of shareholders

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31/12/1331 December 2013 Annual accounts for year ending 31 Dec 2013

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30/09/1330 September 2013 Annual accounts small company total exemption made up to 31 December 2012

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05/03/135 March 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR GUY PHILIP ELLERINGTON / 04/03/2013

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05/03/135 March 2013 Annual return made up to 4 March 2013 with full list of shareholders

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05/03/135 March 2013 SECRETARY'S CHANGE OF PARTICULARS / MR GUY PHILIP ELLERINGTON / 04/03/2013

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31/12/1231 December 2012 Annual accounts for year ending 31 Dec 2012

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27/09/1227 September 2012 Annual accounts small company total exemption made up to 31 December 2011

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14/03/1214 March 2012 Annual return made up to 4 March 2012 with full list of shareholders

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29/09/1129 September 2011 Annual accounts small company total exemption made up to 31 December 2010

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10/03/1110 March 2011 Annual return made up to 4 March 2011 with full list of shareholders

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29/09/1029 September 2010 Annual accounts small company total exemption made up to 31 December 2009

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08/03/108 March 2010 Annual return made up to 4 March 2010 with full list of shareholders

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06/03/106 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / MARK JAMES ELLERINGTON / 06/03/2010

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06/03/106 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / GUY PHILIP ELLERINGTON / 06/03/2010

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06/03/106 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / PHILIP JAMES ELLERINGTON / 06/03/2010

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29/09/0929 September 2009 Annual accounts small company total exemption made up to 31 December 2008

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04/03/094 March 2009 RETURN MADE UP TO 04/03/09; FULL LIST OF MEMBERS

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10/06/0810 June 2008 CURRSHO FROM 31/03/2009 TO 31/12/2008

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20/03/0820 March 2008 DIRECTOR APPOINTED MARK JAMES ELLERINGTON

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20/03/0820 March 2008 DIRECTOR APPOINTED PHILIP JAMES ELLERINGTON

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20/03/0820 March 2008 DIRECTOR AND SECRETARY APPOINTED GUY PHILIP ELLERINGTON

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20/03/0820 March 2008 REGISTERED OFFICE CHANGED ON 20/03/2008 FROM MARQUESS COURT 69 SOUTHAMPTON ROW LONDON WC1B 4ET ENGLAND

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19/03/0819 March 2008 APPOINTMENT TERMINATED DIRECTOR LONDON LAW SERVICES LIMITED

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19/03/0819 March 2008 APPOINTMENT TERMINATED SECRETARY LONDON LAW SECRETARIAL LIMITED

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04/03/084 March 2008 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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