BAIN 2 LIMITED

Company number 02646525 · Monitor this company

Liquidation

171 filings

Date	Filing
18 Dec 2013	REGISTERED OFFICE CHANGED ON 18/12/2013 FROM · UNIT 10 BILLET LANE · NORMANBY ENTERPRISE PARK · SCUNTHORPE · NORTH LINCOLNSHIRE · DN15 9YH	View document
12 Dec 2013	NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)	View document
12 Dec 2013	DECLARATION OF SOLVENCY	View document
12 Dec 2013	SPECIAL RESOLUTION TO WIND UP	View document
9 Sep 2013	Annual return made up to 31 August 2013 with full list of shareholders	View document
5 Jul 2013	APPOINTMENT TERMINATED, DIRECTOR MARK STEVEN	View document
5 Jul 2013	DIRECTOR APPOINTED MR LEON BARRY ABBITT	View document
12 Apr 2013	APPOINTMENT TERMINATED, DIRECTOR LOUIS VERNAUS	View document
5 Apr 2013	APPOINTMENT TERMINATED, DIRECTOR MAARTEN KUSTERS	View document
3 Sep 2012	Annual return made up to 31 August 2012 with full list of shareholders	View document
3 Jul 2012	FULL ACCOUNTS MADE UP TO 31/12/11	View document
16 Apr 2012	APPOINTMENT TERMINATED, DIRECTOR STEPHEN FRANCIS	View document
14 Mar 2012	APPOINTMENT TERMINATED, DIRECTOR ANTHONY CHRISTIAANSE	View document
14 Mar 2012	DIRECTOR APPOINTED MAARTEN KUSTERS	View document
5 Dec 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	View document
5 Dec 2011	SAIL ADDRESS CHANGED FROM: PELLIPAR HOUSE 1ST FLOOR 9 CLOAK LANE LONDON EC4R 2RU UNITED KINGDOM	View document
6 Oct 2011	FULL ACCOUNTS MADE UP TO 31/12/10	View document
29 Sep 2011	CORPORATE SECRETARY'S CHANGE OF PARTICULARS / TMF CORPORATE ADMINISTRATION SERVICES LIMITED / 19/09/2011	View document
5 Sep 2011	Annual return made up to 31 August 2011 with full list of shareholders	View document
4 May 2011	DIRECTOR APPOINTED MARK STEVEN	View document
4 May 2011	COMPANY NAME CHANGED KEY COUNTRY FOODS LIMITED CERTIFICATE ISSUED ON 04/05/11	View document
21 Jan 2011	APPOINTMENT TERMINATED, SECRETARY MAWLAW SECRETARIES LIMITED	View document
20 Jan 2011	CORPORATE SECRETARY APPOINTED TMF CORPORATE ADMINISTRATION SERVICES LIMITED	View document
18 Jan 2011	SAIL ADDRESS CHANGED FROM: 201 BISHOPSGATE LONDON EC2M 3AF	View document
16 Sep 2010	FULL ACCOUNTS MADE UP TO 31/12/09	View document
31 Aug 2010	Annual return made up to 31 August 2010 with full list of shareholders	View document
15 Jun 2010	APPOINTMENT TERMINATED, DIRECTOR WILLIAM THURSTON	View document
11 Jan 2010	DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM THURSTON / 01/10/2009	View document
6 Jan 2010	APPOINTMENT TERMINATED, DIRECTOR ANTONIUS LAMMERS	View document
15 Oct 2009	DIRECTOR'S CHANGE OF PARTICULARS / ANTONIUS MATHEUS MARIA LAMMERS / 01/10/2009	View document
15 Oct 2009	DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN RONALD WILLIAM FRANCIS / 01/10/2009	View document
15 Oct 2009	DIRECTOR APPOINTED MR LOUIS ANTOINE MARIA VERNAUS	View document
13 Oct 2009	SAIL ADDRESS CREATED	View document
1 Sep 2009	RETURN MADE UP TO 31/08/09; FULL LIST OF MEMBERS	View document
16 May 2009	FULL ACCOUNTS MADE UP TO 31/12/08	View document
26 Mar 2009	LOCATION OF REGISTER OF MEMBERS	View document
6 Mar 2009	DIRECTOR APPOINTED STEPHEN RONALD WILLIAM FRANCIS	View document
2 Mar 2009	SECTION 175 19/02/2009	View document
9 Feb 2009	SECRETARY'S PARTICULARS MAWLAW SECRETARIES LIMITED	View document
5 Feb 2009	DIRECTOR'S PARTICULARS ANTHONY CHRISTIAANSE	View document
5 Feb 2009	DIRECTOR'S PARTICULARS ANTONIUS LAMMERS	View document
4 Feb 2009	DIRECTOR'S PARTICULARS ANTONIUS LAMMERS	View document
2 Jan 2009	DIRECTOR APPOINTED ANTONIUS MATHEUS MARIA LAMMERS	View document
2 Jan 2009	DIRECTOR APPOINTED ANTHONY MARTIN CHRISTIAANSE	View document
2 Jan 2009	DIRECTOR RESIGNED RONALD SNEPVANGERS	View document
2 Jan 2009	DIRECTOR RESIGNED GERARDUS JANSSEN	View document
8 Dec 2008	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4	View document
8 Dec 2008	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1	View document
8 Dec 2008	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2	View document
8 Dec 2008	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6	View document
8 Dec 2008	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3	View document
8 Dec 2008	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7	View document
8 Dec 2008	RETURN MADE UP TO 31/08/08; FULL LIST OF MEMBERS; AMEND	View document
20 Oct 2008	RETURN MADE UP TO 31/08/08; FULL LIST OF MEMBERS	View document
16 Oct 2008	REGISTERED OFFICE CHANGED ON 16/10/08 FROM: UNIT 10 BILLET LANE SCUNTHORPE NORTH LINCOLNSHIRE DN15 9YH	View document
16 Oct 2008	SECRETARY APPOINTED MAWLAW SECRETARIES LIMITED	View document
16 Oct 2008	SECRETARY RESIGNED ALAN KAVANAGH	View document
5 Sep 2008	DIRECTOR APPOINTED WILLIAM THURSTON	View document
21 Jul 2008	DIRECTOR RESIGNED JOHANNES KERSTEN	View document
10 Mar 2008	FULL ACCOUNTS MADE UP TO 31/12/07	View document
23 Oct 2007	RETURN MADE UP TO 31/08/07; FULL LIST OF MEMBERS	View document
30 Jul 2007	DIRECTOR RESIGNED	View document
21 May 2007	NEW DIRECTOR APPOINTED	View document
14 Mar 2007	FULL ACCOUNTS MADE UP TO 31/12/06	View document
20 Feb 2007	NEW SECRETARY APPOINTED	View document
20 Feb 2007	SECRETARY RESIGNED	View document
5 Jan 2007	DIRECTOR RESIGNED	View document
29 Nov 2006	NEW DIRECTOR APPOINTED	View document
6 Sep 2006	RETURN MADE UP TO 31/08/06; FULL LIST OF MEMBERS	View document
27 Jul 2006	DIRECTOR RESIGNED	View document
27 Jul 2006	DIRECTOR RESIGNED	View document
27 Jul 2006	NEW DIRECTOR APPOINTED	View document
1 Jun 2006	PARTICULARS OF MORTGAGE/CHARGE	View document
10 Feb 2006	FULL ACCOUNTS MADE UP TO 31/12/05	View document
10 Nov 2005	RETURN MADE UP TO 31/08/05; FULL LIST OF MEMBERS	View document
6 Oct 2005	PARTICULARS OF MORTGAGE/CHARGE	View document
1 Mar 2005	S366A DISP HOLDING AGM 21/02/05 S252 DISP LAYING ACC 21/02/05 S386 DISP APP AUDS 21/02/05	View document
23 Feb 2005	FULL ACCOUNTS MADE UP TO 31/12/04	View document
5 Jan 2005	NEW SECRETARY APPOINTED	View document
5 Jan 2005	SECRETARY RESIGNED	View document
14 Sep 2004	RETURN MADE UP TO 31/08/04; FULL LIST OF MEMBERS	View document
13 Aug 2004	NEW SECRETARY APPOINTED	View document
5 Aug 2004	NEW SECRETARY APPOINTED	View document
28 Jul 2004	SECRETARY RESIGNED	View document
14 Jul 2004	FULL ACCOUNTS MADE UP TO 27/12/03	View document
7 Feb 2004	NEW SECRETARY APPOINTED	View document
7 Feb 2004	SECRETARY RESIGNED	View document
7 Jan 2004	AUDITOR'S RESIGNATION	View document
10 Oct 2003	RETURN MADE UP TO 31/08/03; FULL LIST OF MEMBERS	View document
3 Oct 2003	NEW DIRECTOR APPOINTED	View document
15 Sep 2003	DIRECTOR RESIGNED	View document
15 Sep 2003	DIRECTOR RESIGNED	View document
28 Aug 2003	NEW DIRECTOR APPOINTED	View document
27 Aug 2003	DIRECTOR RESIGNED	View document
9 Apr 2003	FULL ACCOUNTS MADE UP TO 28/12/02	View document
6 Sep 2002	RETURN MADE UP TO 31/08/02; FULL LIST OF MEMBERS	View document
6 Sep 2002	FULL ACCOUNTS MADE UP TO 29/12/01	View document
26 Oct 2001	DIRECTOR RESIGNED	View document
26 Oct 2001	NEW DIRECTOR APPOINTED	View document
23 Oct 2001	FULL ACCOUNTS MADE UP TO 30/12/00	View document
12 Sep 2001	RETURN MADE UP TO 31/08/01; FULL LIST OF MEMBERS	View document
14 May 2001	DIRECTOR RESIGNED	View document
14 May 2001	NEW DIRECTOR APPOINTED	View document
30 Jan 2001	NEW DIRECTOR APPOINTED	View document
22 Jan 2001	ADOPT ARTICLES 15/01/01	View document
22 Jan 2001	VARYING SHARE RIGHTS AND NAMES 15/01/01	View document
27 Nov 2000	NEW DIRECTOR APPOINTED	View document
2 Oct 2000	RETURN MADE UP TO 31/08/00; FULL LIST OF MEMBERS	View document
19 Sep 2000	FULL GROUP ACCOUNTS MADE UP TO 01/01/00	View document
27 Jun 2000	REGISTERED OFFICE CHANGED ON 27/06/00 FROM: G OFFICE CHANGED 27/06/00 NORTHFIELD DRIVE NORTHFIELD MILTON KEYNES MK15 0DF	View document
8 Jun 2000	NEW SECRETARY APPOINTED	View document
2 Jun 2000	DIRECTOR RESIGNED	View document
2 Jun 2000	SECRETARY RESIGNED	View document
2 Jun 2000	DIRECTOR RESIGNED	View document
2 Jun 2000	DIRECTOR RESIGNED	View document
2 Jun 2000	DIRECTOR RESIGNED	View document
2 Jun 2000	DIRECTOR RESIGNED	View document
23 Sep 1999	RETURN MADE UP TO 31/08/99; NO CHANGE OF MEMBERS	View document
7 Sep 1999	FULL GROUP ACCOUNTS MADE UP TO 02/01/99	View document
9 Oct 1998	RETURN MADE UP TO 31/08/98; NO CHANGE OF MEMBERS	View document
23 Sep 1998	DIRECTOR'S PARTICULARS CHANGED	View document
23 Sep 1998	NEW SECRETARY APPOINTED	View document
23 Sep 1998	SECRETARY RESIGNED	View document
19 May 1998	FULL GROUP ACCOUNTS MADE UP TO 03/01/98	View document
28 Apr 1998	SECRETARY RESIGNED	View document
28 Apr 1998	NEW SECRETARY APPOINTED	View document
17 Nov 1997	NEW SECRETARY APPOINTED	View document
17 Nov 1997	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED	View document
17 Nov 1997	SECRETARY RESIGNED	View document
6 Nov 1997	FINANCIAL ASSISTANCE - SHARES ACQUISITION 23/10/97	View document
6 Nov 1997	DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION	View document
22 Sep 1997	RETURN MADE UP TO 31/08/97; FULL LIST OF MEMBERS	View document
12 Sep 1997	FULL GROUP ACCOUNTS MADE UP TO 28/12/96	View document
9 Jul 1997	NEW DIRECTOR APPOINTED	View document
9 Jul 1997	NEW DIRECTOR APPOINTED	View document
25 Jun 1997	NEW DIRECTOR APPOINTED	View document
25 Jun 1997	NEW DIRECTOR APPOINTED	View document
18 Jun 1997	DIRECTOR RESIGNED	View document
13 Jun 1997	DIRECTOR RESIGNED	View document
13 Jun 1997	DIRECTOR RESIGNED	View document
13 Jun 1997	ADOPT MEM AND ARTS 09/06/97	View document
13 Jun 1997	RE AGGREVATE OF SHARES 09/06/97	View document
13 Jan 1997	NEW DIRECTOR APPOINTED	View document
11 Sep 1996	FULL GROUP ACCOUNTS MADE UP TO 31/12/95	View document
8 Sep 1996	RETURN MADE UP TO 31/08/96; NO CHANGE OF MEMBERS	View document
5 Jun 1996	PARTICULARS OF MORTGAGE/CHARGE	View document
22 May 1996	NEW DIRECTOR APPOINTED	View document
7 Nov 1995	DIRECTOR RESIGNED	View document
3 Oct 1995	PARTICULARS OF MORTGAGE/CHARGE	View document
3 Oct 1995	PARTICULARS OF MORTGAGE/CHARGE	View document
18 Sep 1995	RETURN MADE UP TO 31/08/95; FULL LIST OF MEMBERS	View document
21 Aug 1995	PARTICULARS OF MORTGAGE/CHARGE	View document
13 Jul 1995	FULL ACCOUNTS MADE UP TO 31/12/94	View document
1 Jan 1995	A selection of documents registered before 1 January 1995	View document
1 Jan 1995	A selection of documents registered before 1 January 1995 · 54 pages	View document
16 Sep 1994	FULL GROUP ACCOUNTS MADE UP TO 01/01/94	View document
26 Aug 1994	RETURN MADE UP TO 31/08/94; FULL LIST OF MEMBERS	View document
23 Aug 1993	RETURN MADE UP TO 31/08/93; FULL LIST OF MEMBERS	View document
30 Jun 1993	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/92	View document
18 Apr 1993	DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION	View document
28 Feb 1993	SECRETARY RESIGNED;NEW SECRETARY APPOINTED	View document
28 Feb 1993	ADOPT MEM AND ARTS 22/02/93	View document
28 Feb 1993	NEW DIRECTOR APPOINTED	View document
28 Feb 1993	NEW DIRECTOR APPOINTED	View document
12 Oct 1992	EXEMPTION FROM APPOINTING AUDITORS 30/09/92	View document
30 Sep 1992	RETURN MADE UP TO 31/08/92; FULL LIST OF MEMBERS	View document
27 Nov 1991	ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12	View document
1 Oct 1991	NEW DIRECTOR APPOINTED	View document
1 Oct 1991	NEW DIRECTOR APPOINTED	View document
23 Sep 1991	SECRETARY RESIGNED	View document
18 Sep 1991	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document