BINDA UK LIMITED

Company number 06307968 ·

Dissolved

54 filings

Date Filing
12 Mar 2015 FINAL GAZETTE: DISSOLVED EX-LIQUIDATED View document
12 Dec 2014 RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP View document
13 Feb 2014 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) View document
6 Feb 2014 REGISTERED OFFICE CHANGED ON 06/02/2014 FROM · SC HOUSE VANWALL ROAD · MAIDENHEAD · BERKSHIRE · SL6 4UW · UNITED KINGDOM View document
4 Feb 2014 DECLARATION OF SOLVENCY View document
4 Feb 2014 SPECIAL RESOLUTION TO WIND UP View document
4 Feb 2014 DECLARATION OF SOLVENCY View document
15 Jan 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 View document
6 Nov 2013 FULL ACCOUNTS MADE UP TO 31/03/13 View document
5 Aug 2013 Annual return made up to 10 July 2013 with full list of shareholders View document
5 Sep 2012 FULL ACCOUNTS MADE UP TO 31/03/12 View document
4 Sep 2012 DIRECTOR'S CHANGE OF PARTICULARS / MARCELLO BINDA / 22/08/2012 View document
4 Sep 2012 DIRECTOR'S CHANGE OF PARTICULARS / SIMONE BINDA / 22/08/2012 View document
4 Sep 2012 DIRECTOR'S CHANGE OF PARTICULARS / GABRIELE MOROSO / 22/08/2012 View document
4 Sep 2012 DIRECTOR'S CHANGE OF PARTICULARS / HIROYUKI OUCHI / 22/08/2012 View document
4 Aug 2012 Annual return made up to 10 July 2012 with full list of shareholders View document
4 Aug 2012 DIRECTOR'S CHANGE OF PARTICULARS / HIOROYUKI OUCHI / 03/08/2012 View document
3 Aug 2012 REGISTERED OFFICE CHANGED ON 03/08/2012 FROM SC HOUSE VANWALL ROAD MAIDENHEAD BERKSHIRE SL6 4UW UNITED KINGDOM View document
9 Jul 2012 DIRECTOR APPOINTED GABRIELE MOROSO View document
9 Jul 2012 DIRECTOR APPOINTED HIOROYUKI OUCHI View document
25 Jun 2012 APPOINTMENT TERMINATED, DIRECTOR LUCA GRASSO View document
25 Jun 2012 APPOINTMENT TERMINATED, DIRECTOR TOYOJI TODAKA View document
5 May 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 View document
13 Sep 2011 FULL ACCOUNTS MADE UP TO 31/03/11 View document
5 Aug 2011 DIRECTOR APPOINTED KIMIHARU SUENAGA View document
4 Aug 2011 Annual return made up to 10 July 2011 with full list of shareholders View document
3 Aug 2011 APPOINTMENT TERMINATED, DIRECTOR HIROHIKO UMEMOTO View document
14 Apr 2011 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 View document
25 Oct 2010 FULL ACCOUNTS MADE UP TO 31/03/10 View document
30 Jul 2010 Annual return made up to 10 July 2010 with full list of shareholders View document
29 Jul 2010 DIRECTOR'S CHANGE OF PARTICULARS / SIMONE BINDA / 10/07/2010 View document
29 Jul 2010 DIRECTOR'S CHANGE OF PARTICULARS / MARCELLO BINDA / 10/07/2010 View document
2 Jul 2010 DIRECTOR APPOINTED HIROHIKO UMEMOTO View document
15 Jun 2010 DIRECTOR APPOINTED LUCA GRASSO View document
15 Jun 2010 DIRECTOR'S CHANGE OF PARTICULARS / TOYOJI TODAKA / 27/05/2010 View document
15 Jun 2010 APPOINTMENT TERMINATED, DIRECTOR HIROYUKI OUCHI View document
15 Jun 2010 APPOINTMENT TERMINATED, DIRECTOR FRANCESCO PAGLIARA View document
27 Aug 2009 FULL ACCOUNTS MADE UP TO 31/03/09 View document
14 Aug 2009 APPOINTMENT TERMINATED DIRECTOR MASATO NAKAODA View document
13 Aug 2009 DIRECTOR APPOINTED TOYOJI TODAKA View document
28 Jul 2009 RETURN MADE UP TO 10/07/09; FULL LIST OF MEMBERS View document
28 Jul 2009 DIRECTOR'S CHANGE OF PARTICULARS / FRANCESCO DAGLIARA / 28/07/2009 View document
22 Jul 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 View document
17 Apr 2009 DIRECTOR APPOINTED FRANCESCO DAGLIARA View document
9 Apr 2009 APPOINTMENT TERMINATED DIRECTOR GIOVANNI PIERACCIONI View document
21 Nov 2008 FULL ACCOUNTS MADE UP TO 31/03/08 View document
14 Jul 2008 RETURN MADE UP TO 10/07/08; FULL LIST OF MEMBERS View document
14 Jul 2008 LOCATION OF DEBENTURE REGISTER View document
11 Jul 2008 REGISTERED OFFICE CHANGED ON 11/07/08 FROM: GISTERED OFFICE CHANGED ON 11/07/2008 FROM SC HOUSE VANWALL BUSINESS PARK MAIDENHEAD BERKSHIRE SL6 4UW View document
11 Jul 2008 LOCATION OF REGISTER OF MEMBERS View document
20 Feb 2008 NEW DIRECTOR APPOINTED View document
20 Feb 2008 DIRECTOR RESIGNED View document
15 Oct 2007 ACC. REF. DATE SHORTENED FROM 31/07/08 TO 31/03/08 View document
10 Jul 2007 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document