BANFF CONSTRUCTION LIMITED

Key Data

Status

Dissolved

Company No.

02841585

Incorporation date

01/08/1993

Size

Small

Classification

General construction of buildings and civil engineering works (45.21 - SIC 2003);

Contacts

Registered address

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Latest events (Record since 01/08/1993)

12/08/2014

Final Gazette dissolved following liquidation

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12/05/2014

Return of final meeting in a creditors' voluntary winding up

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20/06/2013

Liquidators' statement of receipts and payments to 2013-04-14

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14/06/2012

Liquidators' statement of receipts and payments to 2012-04-14

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19/06/2011

Liquidators' statement of receipts and payments to 2011-04-14

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20/06/2010

Notice to Registrar of Companies of Notice of disclaimer

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11/05/2010

Statement of affairs with form 4.19

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26/04/2010

Appointment of a voluntary liquidator

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26/04/2010

Resolutions

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20/04/2010

Registered office address changed from 3Rd Floor 5 Temple Square Temple Street Liverpool Merseyside L2 5RH on 2010-04-21

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19/01/2010

Compulsory strike-off action has been discontinued

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18/01/2010

Annual return made up to 2009-07-20 with full list of shareholders

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17/01/2010

Director's details changed for Stephen Hancock on 2008-08-01

View PDF (1 pages)

17/01/2010

Secretary's details changed for Linda Ann Hancock on 2008-08-01

View PDF (1 pages)

17/01/2010

Previous accounting period extended from 2009-03-31 to 2009-09-30

View PDF (1 pages)

16/11/2009

First Gazette notice for compulsory strike-off

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12/01/2009

Accounts for a small company made up to 2008-03-31

View PDF (7 pages)

21/08/2008

Return made up to 20/07/08; full list of members

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26/05/2008

Return made up to 20/07/07; full list of members

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31/01/2008

Accounts for a small company made up to 2007-03-31

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04/04/2007

Accounts for a small company made up to 2006-03-31

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18/03/2007

Registered office changed on 19/03/07 from: mossley hill drive aigburth liverpool L17 0EW

View PDF (1 pages)

12/09/2006

Return made up to 20/07/06; full list of members

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04/06/2006

Accounts for a small company made up to 2005-03-31

View PDF (7 pages)

15/09/2005

Return made up to 20/07/05; full list of members

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15/09/2005

Location of register of members

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02/02/2005

Accounts for a small company made up to 2004-03-31

View PDF (7 pages)

01/08/2004

Return made up to 20/07/04; full list of members

View PDF (6 pages)

16/04/2004

Accounts for a small company made up to 2003-03-31

View PDF (7 pages)

12/08/2003

Return made up to 02/08/03; full list of members

View PDF (6 pages)

05/02/2003

Accounts for a small company made up to 2002-03-31

View PDF (7 pages)

03/09/2002

Return made up to 02/08/02; full list of members

View PDF (6 pages)

27/01/2002

Accounts for a small company made up to 2001-03-31

View PDF (5 pages)

20/08/2001

Return made up to 02/08/01; full list of members

View PDF (6 pages)

01/02/2001

Accounts for a small company made up to 2000-03-31

View PDF (6 pages)

07/08/2000

Return made up to 02/08/00; full list of members

View PDF (6 pages)

01/02/2000

Accounts for a small company made up to 1999-03-31

View PDF (7 pages)

27/10/1999

Accounting reference date shortened from 05/04/99 to 31/03/99

View PDF (1 pages)

29/09/1999

Return made up to 02/08/99; full list of members

View PDF (6 pages)

17/08/1999

Accounts for a small company made up to 1998-04-05

View PDF (6 pages)

14/12/1998

Registered office changed on 15/12/98 from: gorseland park mossley hill drive liverpool L17 0ES

View PDF (2 pages)

30/11/1998

Return made up to 02/08/98; full list of members

View PDF (6 pages)

18/11/1998

Accounts for a small company made up to 1997-04-05

View PDF (6 pages)

05/03/1998

Return made up to 02/08/97; full list of members

View PDF (6 pages)

04/08/1997

Full accounts made up to 1996-04-05

View PDF (12 pages)

26/03/1997

Secretary resigned;director resigned

View PDF (1 pages)

17/03/1997

Particulars of mortgage/charge

View PDF (7 pages)

06/03/1997

Director resigned

View PDF (1 pages)

06/03/1997

New director appointed

View PDF (2 pages)

06/03/1997

New secretary appointed

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12/08/1996

Return made up to 02/08/96; full list of members

View PDF (6 pages)

01/06/1996

Full accounts made up to 1995-04-05

View PDF (12 pages)

11/10/1995

Return made up to 02/08/95; no change of members

View PDF (6 pages)

31/01/1995

Accounts for a dormant company made up to 1994-04-05

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12/01/1995

Resolutions

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27/09/1994

Return made up to 02/08/94; full list of members

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08/08/1994

Ad 01/07/94--------- £ si 997@1=997 £ ic 2/999

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24/03/1994

Registered office changed on 25/03/94 from: 76 whitchurch rd cardiff south glam CF4 3LX

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24/03/1994

Accounting reference date notified as 05/04

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07/10/1993

Secretary resigned;new director appointed

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07/10/1993

New secretary appointed;director resigned;new director appointed

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11/08/1993

Certificate of change of name

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08/08/1993

Resolutions

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01/08/1993

Incorporation

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/03/2008

Last change occurred

30/03/2008

Accounts

Small

Last made up date

30/03/2008

Next account date

30/03/2009

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Stephen Hancock	Director	30/08/1996 - Present	9
KEY LEGAL SERVICES (SECRETARIAL) LIMITED	Nominee Secretary	01/08/1993 - 02/08/1993	4893
Binks, Andrew Kenneth	Director	02/08/1993 - 30/08/1996	9
Key Legal Services (Nominees) Limited	Nominee Director	01/08/1993 - 02/08/1993	4782
Hancock, Linda Ann	Secretary	30/08/1996 - Present	-

Persons with Significant Control

No PSC data available.

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Description

About BANFF CONSTRUCTION LIMITED

BANFF CONSTRUCTION LIMITED is an(a) Dissolved company incorporated on 01/08/1993 with the registered office located at Hadfield House, Hadfield Street, Northwich, Cheshire CW9 5LU. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BANFF CONSTRUCTION LIMITED?

BANFF CONSTRUCTION LIMITED is currently Dissolved. It was registered on 01/08/1993 and dissolved on 12/08/2014.

Where is BANFF CONSTRUCTION LIMITED located?

BANFF CONSTRUCTION LIMITED is registered at Hadfield House, Hadfield Street, Northwich, Cheshire CW9 5LU.

What does BANFF CONSTRUCTION LIMITED do?

BANFF CONSTRUCTION LIMITED operates in the General construction of buildings and civil engineering works (45.21 - SIC 2003) sector.

What is the latest filing for BANFF CONSTRUCTION LIMITED?

The latest filing was on 12/08/2014: Final Gazette dissolved following liquidation.