BAIN 2 LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 18/12/1318 December 2013 | REGISTERED OFFICE CHANGED ON 18/12/2013 FROM UNIT 10 BILLET LANE NORMANBY ENTERPRISE PARK SCUNTHORPE NORTH LINCOLNSHIRE DN15 9YH |
| 12/12/1312 December 2013 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 12/12/1312 December 2013 | DECLARATION OF SOLVENCY |
| 12/12/1312 December 2013 | SPECIAL RESOLUTION TO WIND UP |
| 09/09/139 September 2013 | Annual return made up to 31 August 2013 with full list of shareholders |
| 05/07/135 July 2013 | APPOINTMENT TERMINATED, DIRECTOR MARK STEVEN |
| 05/07/135 July 2013 | DIRECTOR APPOINTED MR LEON BARRY ABBITT |
| 12/04/1312 April 2013 | APPOINTMENT TERMINATED, DIRECTOR LOUIS VERNAUS |
| 05/04/135 April 2013 | APPOINTMENT TERMINATED, DIRECTOR MAARTEN KUSTERS |
| 03/09/123 September 2012 | Annual return made up to 31 August 2012 with full list of shareholders |
| 03/07/123 July 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 16/04/1216 April 2012 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN FRANCIS |
| 14/03/1214 March 2012 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY CHRISTIAANSE |
| 14/03/1214 March 2012 | DIRECTOR APPOINTED MAARTEN KUSTERS |
| 05/12/115 December 2011 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI |
| 05/12/115 December 2011 | SAIL ADDRESS CHANGED FROM: PELLIPAR HOUSE 1ST FLOOR 9 CLOAK LANE LONDON EC4R 2RU UNITED KINGDOM |
| 06/10/116 October 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 29/09/1129 September 2011 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / TMF CORPORATE ADMINISTRATION SERVICES LIMITED / 19/09/2011 |
| 05/09/115 September 2011 | Annual return made up to 31 August 2011 with full list of shareholders |
| 04/05/114 May 2011 | DIRECTOR APPOINTED MARK STEVEN |
| 04/05/114 May 2011 | COMPANY NAME CHANGED KEY COUNTRY FOODS LIMITED CERTIFICATE ISSUED ON 04/05/11 |
| 21/01/1121 January 2011 | APPOINTMENT TERMINATED, SECRETARY MAWLAW SECRETARIES LIMITED |
| 20/01/1120 January 2011 | CORPORATE SECRETARY APPOINTED TMF CORPORATE ADMINISTRATION SERVICES LIMITED |
| 18/01/1118 January 2011 | SAIL ADDRESS CHANGED FROM: 201 BISHOPSGATE LONDON EC2M 3AF |
| 16/09/1016 September 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 31/08/1031 August 2010 | Annual return made up to 31 August 2010 with full list of shareholders |
| 15/06/1015 June 2010 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM THURSTON |
| 11/01/1011 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM THURSTON / 01/10/2009 |
| 06/01/106 January 2010 | APPOINTMENT TERMINATED, DIRECTOR ANTONIUS LAMMERS |
| 15/10/0915 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ANTONIUS MATHEUS MARIA LAMMERS / 01/10/2009 |
| 15/10/0915 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN RONALD WILLIAM FRANCIS / 01/10/2009 |
| 15/10/0915 October 2009 | DIRECTOR APPOINTED MR LOUIS ANTOINE MARIA VERNAUS |
| 13/10/0913 October 2009 | SAIL ADDRESS CREATED |
| 01/09/091 September 2009 | RETURN MADE UP TO 31/08/09; FULL LIST OF MEMBERS |
| 16/05/0916 May 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 26/03/0926 March 2009 | LOCATION OF REGISTER OF MEMBERS |
| 06/03/096 March 2009 | DIRECTOR APPOINTED STEPHEN RONALD WILLIAM FRANCIS |
| 02/03/092 March 2009 | SECTION 175 19/02/2009 |
| 09/02/099 February 2009 | SECRETARY'S PARTICULARS MAWLAW SECRETARIES LIMITED |
| 05/02/095 February 2009 | DIRECTOR'S PARTICULARS ANTHONY CHRISTIAANSE |
| 05/02/095 February 2009 | DIRECTOR'S PARTICULARS ANTONIUS LAMMERS |
| 04/02/094 February 2009 | DIRECTOR'S PARTICULARS ANTONIUS LAMMERS |
| 02/01/092 January 2009 | DIRECTOR APPOINTED ANTONIUS MATHEUS MARIA LAMMERS |
| 02/01/092 January 2009 | DIRECTOR APPOINTED ANTHONY MARTIN CHRISTIAANSE |
| 02/01/092 January 2009 | DIRECTOR RESIGNED RONALD SNEPVANGERS |
| 02/01/092 January 2009 | DIRECTOR RESIGNED GERARDUS JANSSEN |
| 08/12/088 December 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 |
| 08/12/088 December 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 08/12/088 December 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 08/12/088 December 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 |
| 08/12/088 December 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 08/12/088 December 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7 |
| 08/12/088 December 2008 | RETURN MADE UP TO 31/08/08; FULL LIST OF MEMBERS; AMEND |
| 20/10/0820 October 2008 | RETURN MADE UP TO 31/08/08; FULL LIST OF MEMBERS |
| 16/10/0816 October 2008 | REGISTERED OFFICE CHANGED ON 16/10/08 FROM: UNIT 10 BILLET LANE SCUNTHORPE NORTH LINCOLNSHIRE DN15 9YH |
| 16/10/0816 October 2008 | SECRETARY APPOINTED MAWLAW SECRETARIES LIMITED |
| 16/10/0816 October 2008 | SECRETARY RESIGNED ALAN KAVANAGH |
| 05/09/085 September 2008 | DIRECTOR APPOINTED WILLIAM THURSTON |
| 21/07/0821 July 2008 | DIRECTOR RESIGNED JOHANNES KERSTEN |
| 10/03/0810 March 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 23/10/0723 October 2007 | RETURN MADE UP TO 31/08/07; FULL LIST OF MEMBERS |
| 30/07/0730 July 2007 | DIRECTOR RESIGNED |
| 21/05/0721 May 2007 | NEW DIRECTOR APPOINTED |
| 14/03/0714 March 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 20/02/0720 February 2007 | NEW SECRETARY APPOINTED |
| 20/02/0720 February 2007 | SECRETARY RESIGNED |
| 05/01/075 January 2007 | DIRECTOR RESIGNED |
| 29/11/0629 November 2006 | NEW DIRECTOR APPOINTED |
| 06/09/066 September 2006 | RETURN MADE UP TO 31/08/06; FULL LIST OF MEMBERS |
| 27/07/0627 July 2006 | DIRECTOR RESIGNED |
| 27/07/0627 July 2006 | DIRECTOR RESIGNED |
| 27/07/0627 July 2006 | NEW DIRECTOR APPOINTED |
| 01/06/061 June 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/02/0610 February 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 10/11/0510 November 2005 | RETURN MADE UP TO 31/08/05; FULL LIST OF MEMBERS |
| 06/10/056 October 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/03/051 March 2005 | S366A DISP HOLDING AGM 21/02/05 S252 DISP LAYING ACC 21/02/05 S386 DISP APP AUDS 21/02/05 |
| 23/02/0523 February 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 05/01/055 January 2005 | NEW SECRETARY APPOINTED |
| 05/01/055 January 2005 | SECRETARY RESIGNED |
| 14/09/0414 September 2004 | RETURN MADE UP TO 31/08/04; FULL LIST OF MEMBERS |
| 13/08/0413 August 2004 | NEW SECRETARY APPOINTED |
| 05/08/045 August 2004 | NEW SECRETARY APPOINTED |
| 28/07/0428 July 2004 | SECRETARY RESIGNED |
| 14/07/0414 July 2004 | FULL ACCOUNTS MADE UP TO 27/12/03 |
| 07/02/047 February 2004 | NEW SECRETARY APPOINTED |
| 07/02/047 February 2004 | SECRETARY RESIGNED |
| 07/01/047 January 2004 | AUDITOR'S RESIGNATION |
| 10/10/0310 October 2003 | RETURN MADE UP TO 31/08/03; FULL LIST OF MEMBERS |
| 03/10/033 October 2003 | NEW DIRECTOR APPOINTED |
| 15/09/0315 September 2003 | DIRECTOR RESIGNED |
| 15/09/0315 September 2003 | DIRECTOR RESIGNED |
| 28/08/0328 August 2003 | NEW DIRECTOR APPOINTED |
| 27/08/0327 August 2003 | DIRECTOR RESIGNED |
| 09/04/039 April 2003 | FULL ACCOUNTS MADE UP TO 28/12/02 |
| 06/09/026 September 2002 | RETURN MADE UP TO 31/08/02; FULL LIST OF MEMBERS |
| 06/09/026 September 2002 | FULL ACCOUNTS MADE UP TO 29/12/01 |
| 26/10/0126 October 2001 | DIRECTOR RESIGNED |
| 26/10/0126 October 2001 | NEW DIRECTOR APPOINTED |
| 23/10/0123 October 2001 | FULL ACCOUNTS MADE UP TO 30/12/00 |
| 12/09/0112 September 2001 | RETURN MADE UP TO 31/08/01; FULL LIST OF MEMBERS |
| 14/05/0114 May 2001 | DIRECTOR RESIGNED |
| 14/05/0114 May 2001 | NEW DIRECTOR APPOINTED |
| 30/01/0130 January 2001 | NEW DIRECTOR APPOINTED |
| 22/01/0122 January 2001 | ADOPT ARTICLES 15/01/01 |
| 22/01/0122 January 2001 | VARYING SHARE RIGHTS AND NAMES 15/01/01 |
| 27/11/0027 November 2000 | NEW DIRECTOR APPOINTED |
| 02/10/002 October 2000 | RETURN MADE UP TO 31/08/00; FULL LIST OF MEMBERS |
| 19/09/0019 September 2000 | FULL GROUP ACCOUNTS MADE UP TO 01/01/00 |
| 27/06/0027 June 2000 | REGISTERED OFFICE CHANGED ON 27/06/00 FROM: G OFFICE CHANGED 27/06/00 NORTHFIELD DRIVE NORTHFIELD MILTON KEYNES MK15 0DF |
| 08/06/008 June 2000 | NEW SECRETARY APPOINTED |
| 02/06/002 June 2000 | DIRECTOR RESIGNED |
| 02/06/002 June 2000 | SECRETARY RESIGNED |
| 02/06/002 June 2000 | DIRECTOR RESIGNED |
| 02/06/002 June 2000 | DIRECTOR RESIGNED |
| 02/06/002 June 2000 | DIRECTOR RESIGNED |
| 02/06/002 June 2000 | DIRECTOR RESIGNED |
| 23/09/9923 September 1999 | RETURN MADE UP TO 31/08/99; NO CHANGE OF MEMBERS |
| 07/09/997 September 1999 | FULL GROUP ACCOUNTS MADE UP TO 02/01/99 |
| 09/10/989 October 1998 | RETURN MADE UP TO 31/08/98; NO CHANGE OF MEMBERS |
| 23/09/9823 September 1998 | DIRECTOR'S PARTICULARS CHANGED |
| 23/09/9823 September 1998 | NEW SECRETARY APPOINTED |
| 23/09/9823 September 1998 | SECRETARY RESIGNED |
| 19/05/9819 May 1998 | FULL GROUP ACCOUNTS MADE UP TO 03/01/98 |
| 28/04/9828 April 1998 | SECRETARY RESIGNED |
| 28/04/9828 April 1998 | NEW SECRETARY APPOINTED |
| 17/11/9717 November 1997 | NEW SECRETARY APPOINTED |
| 17/11/9717 November 1997 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 17/11/9717 November 1997 | SECRETARY RESIGNED |
| 06/11/976 November 1997 | FINANCIAL ASSISTANCE - SHARES ACQUISITION 23/10/97 |
| 06/11/976 November 1997 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 22/09/9722 September 1997 | RETURN MADE UP TO 31/08/97; FULL LIST OF MEMBERS |
| 12/09/9712 September 1997 | FULL GROUP ACCOUNTS MADE UP TO 28/12/96 |
| 09/07/979 July 1997 | NEW DIRECTOR APPOINTED |
| 09/07/979 July 1997 | NEW DIRECTOR APPOINTED |
| 25/06/9725 June 1997 | NEW DIRECTOR APPOINTED |
| 25/06/9725 June 1997 | NEW DIRECTOR APPOINTED |
| 18/06/9718 June 1997 | DIRECTOR RESIGNED |
| 13/06/9713 June 1997 | DIRECTOR RESIGNED |
| 13/06/9713 June 1997 | DIRECTOR RESIGNED |
| 13/06/9713 June 1997 | ADOPT MEM AND ARTS 09/06/97 |
| 13/06/9713 June 1997 | RE AGGREVATE OF SHARES 09/06/97 |
| 13/01/9713 January 1997 | NEW DIRECTOR APPOINTED |
| 11/09/9611 September 1996 | FULL GROUP ACCOUNTS MADE UP TO 31/12/95 |
| 08/09/968 September 1996 | RETURN MADE UP TO 31/08/96; NO CHANGE OF MEMBERS |
| 05/06/965 June 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/05/9622 May 1996 | NEW DIRECTOR APPOINTED |
| 07/11/957 November 1995 | DIRECTOR RESIGNED |
| 03/10/953 October 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/10/953 October 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/09/9518 September 1995 | RETURN MADE UP TO 31/08/95; FULL LIST OF MEMBERS |
| 21/08/9521 August 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/07/9513 July 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 16/09/9416 September 1994 | FULL GROUP ACCOUNTS MADE UP TO 01/01/94 |
| 26/08/9426 August 1994 | RETURN MADE UP TO 31/08/94; FULL LIST OF MEMBERS |
| 23/08/9323 August 1993 | RETURN MADE UP TO 31/08/93; FULL LIST OF MEMBERS |
| 30/06/9330 June 1993 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/92 |
| 18/04/9318 April 1993 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 28/02/9328 February 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 28/02/9328 February 1993 | ADOPT MEM AND ARTS 22/02/93 |
| 28/02/9328 February 1993 | NEW DIRECTOR APPOINTED |
| 28/02/9328 February 1993 | NEW DIRECTOR APPOINTED |
| 12/10/9212 October 1992 | EXEMPTION FROM APPOINTING AUDITORS 30/09/92 |
| 30/09/9230 September 1992 | RETURN MADE UP TO 31/08/92; FULL LIST OF MEMBERS |
| 27/11/9127 November 1991 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 01/10/911 October 1991 | NEW DIRECTOR APPOINTED |
| 01/10/911 October 1991 | NEW DIRECTOR APPOINTED |
| 23/09/9123 September 1991 | SECRETARY RESIGNED |
| 18/09/9118 September 1991 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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