BINFIELD LIMITED

Company number 03359666 ·

Dissolved

69 filings

Date Filing
13 Jul 2021 Final Gazette dissolved via voluntary strike-off · 1 page View document
13 Jul 2021 Final Gazette dissolved via voluntary strike-off View document
10 Sep 2020 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/19 View document
27 Apr 2020 CONFIRMATION STATEMENT MADE ON 24/04/20, NO UPDATES View document
31 Dec 2019 Annual accounts for the year ending 31 December 2019 View accounts
5 Aug 2019 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 View document
26 Apr 2019 CONFIRMATION STATEMENT MADE ON 24/04/19, NO UPDATES View document
16 Aug 2018 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 View document
27 Apr 2018 CONFIRMATION STATEMENT MADE ON 24/04/18, NO UPDATES View document
7 Nov 2017 REGISTERED OFFICE CHANGED ON 07/11/2017 FROM 1ST FLOOR KINGMAKER HOUSE STATION ROAD NEW BARNET HERTFORDSHIRE EN5 1NZ View document
13 Sep 2017 FULL ACCOUNTS MADE UP TO 31/12/16 View document
27 Apr 2017 CONFIRMATION STATEMENT MADE ON 24/04/17, WITH UPDATES View document
6 Sep 2016 FULL ACCOUNTS MADE UP TO 31/12/15 View document
6 May 2016 Annual return made up to 24 April 2016 with full list of shareholders View document
11 Aug 2015 FULL ACCOUNTS MADE UP TO 31/12/14 View document
1 May 2015 Annual return made up to 24 April 2015 with full list of shareholders View document
28 Aug 2014 FULL ACCOUNTS MADE UP TO 31/12/13 View document
7 May 2014 Annual return made up to 24 April 2014 with full list of shareholders View document
27 Aug 2013 FULL ACCOUNTS MADE UP TO 31/12/12 View document
9 May 2013 Annual return made up to 24 April 2013 with full list of shareholders View document
19 Jul 2012 FULL ACCOUNTS MADE UP TO 31/12/11 View document
14 May 2012 Annual return made up to 24 April 2012 with full list of shareholders View document
14 Sep 2011 FULL ACCOUNTS MADE UP TO 31/12/10 View document
10 May 2011 Annual return made up to 24 April 2011 with full list of shareholders View document
10 May 2011 SECRETARY'S CHANGE OF PARTICULARS / MR DAVID LEE BURR / 19/05/2010 View document
10 Aug 2010 FULL ACCOUNTS MADE UP TO 31/12/09 View document
27 Apr 2010 Annual return made up to 24 April 2010 with full list of shareholders View document
9 Sep 2009 FULL ACCOUNTS MADE UP TO 31/12/08 View document
13 May 2009 RETURN MADE UP TO 24/04/09; FULL LIST OF MEMBERS View document
3 Oct 2008 FULL ACCOUNTS MADE UP TO 31/12/07 View document
21 May 2008 RETURN MADE UP TO 24/04/08; FULL LIST OF MEMBERS View document
2 Nov 2007 FULL ACCOUNTS MADE UP TO 31/12/06 View document
13 Jul 2007 REGISTERED OFFICE CHANGED ON 13/07/07 FROM: 6TH FLOOR EAST SUITE KINGMAKER HOUSE STATION ROAD NEW BARNET HERTFORDSHIRE EN5 1PF View document
16 May 2007 RETURN MADE UP TO 24/04/07; FULL LIST OF MEMBERS View document
4 Nov 2006 FULL ACCOUNTS MADE UP TO 31/12/05 View document
31 May 2006 RETURN MADE UP TO 24/04/06; FULL LIST OF MEMBERS View document
3 Mar 2006 FULL ACCOUNTS MADE UP TO 30/04/05 View document
3 Nov 2005 ACC. REF. DATE SHORTENED FROM 30/04/06 TO 31/12/05 View document
5 May 2005 RETURN MADE UP TO 24/04/05; FULL LIST OF MEMBERS View document
25 Feb 2005 FULL ACCOUNTS MADE UP TO 30/04/04 View document
27 May 2004 RETURN MADE UP TO 24/04/04; FULL LIST OF MEMBERS View document
1 Mar 2004 FULL ACCOUNTS MADE UP TO 30/04/03 View document
29 May 2003 RETURN MADE UP TO 24/04/03; FULL LIST OF MEMBERS View document
10 Jan 2003 FULL ACCOUNTS MADE UP TO 30/04/02 View document
2 Jun 2002 RETURN MADE UP TO 24/04/02; FULL LIST OF MEMBERS View document
7 Dec 2001 FULL ACCOUNTS MADE UP TO 30/04/01 View document
1 Jun 2001 RETURN MADE UP TO 24/04/01; FULL LIST OF MEMBERS View document
26 Jan 2001 FULL ACCOUNTS MADE UP TO 30/04/00 View document
4 Aug 2000 PARTICULARS OF MORTGAGE/CHARGE View document
25 May 2000 RETURN MADE UP TO 24/04/00; FULL LIST OF MEMBERS View document
2 Feb 2000 FULL ACCOUNTS MADE UP TO 30/04/99 View document
24 May 1999 RETURN MADE UP TO 24/04/99; NO CHANGE OF MEMBERS View document
8 Apr 1999 SECRETARY RESIGNED;DIRECTOR RESIGNED View document
8 Apr 1999 DIRECTOR RESIGNED View document
8 Apr 1999 DIRECTOR RESIGNED View document
8 Apr 1999 NEW SECRETARY APPOINTED View document
9 Mar 1999 PARTICULARS OF MORTGAGE/CHARGE View document
2 Mar 1999 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/98 View document
20 Aug 1998 AUDITOR'S RESIGNATION View document
22 May 1998 RETURN MADE UP TO 24/04/98; FULL LIST OF MEMBERS View document
12 Feb 1998 PARTICULARS OF MORTGAGE/CHARGE View document
23 Jun 1997 PARTICULARS OF MORTGAGE/CHARGE View document
31 May 1997 NEW DIRECTOR APPOINTED View document
31 May 1997 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
31 May 1997 NEW DIRECTOR APPOINTED View document
31 May 1997 SECRETARY RESIGNED View document
31 May 1997 DIRECTOR RESIGNED View document
31 May 1997 REGISTERED OFFICE CHANGED ON 31/05/97 FROM: SUITE 16741 72 NEW BOND STREET LONDON W1Y 9DD View document
24 Apr 1997 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document