BANK COMPLAINTS LTD

Key Data

Status

Dissolved

Company No.

03759341

Incorporation date

25/04/1999

Size

Total Exemption Small

Classification

Other business activities not elsewhere classified (74.87 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 25/04/1999)

19/05/2013

Final Gazette dissolved following liquidation

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19/02/2013

Return of final meeting in a creditors' voluntary winding up

View PDF (11 pages)

03/04/2012

Liquidators' statement of receipts and payments to 2012-02-16

View PDF (12 pages)

28/02/2011

Statement of affairs with form 4.19

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28/02/2011

Resolutions

View PDF (1 pages)

28/02/2011

Appointment of a voluntary liquidator

View PDF (2 pages)

16/02/2011

Notice of completion of voluntary arrangement

View PDF (11 pages)

10/02/2011

Registered office address changed from Unit 4 Brunel Buildings Brunel Road Newton Abbot Devon TQ12 4PB on 2011-02-11

View PDF (2 pages)

28/12/2010

Director's details changed for Mr Martin Bruce Knipe on 2010-12-18

View PDF (3 pages)

28/12/2010

Director's details changed for Mrs Lynette Susan Knipe on 2010-12-08

View PDF (3 pages)

28/12/2010

Secretary's details changed for Mr Martin Bruce Knipe on 2010-12-02

View PDF (3 pages)

09/08/2010

Registered office address changed from Second Floor Offices Manor Buildings Brunel Road Newton Abbot Devon TQ12 4PF on 2010-08-10

View PDF (1 pages)

16/05/2010

Annual return made up to 2010-04-26 with full list of shareholders

View PDF (5 pages)

16/05/2010

Director's details changed for Mr Martin Bruce Knipe on 2010-04-25

View PDF (2 pages)

16/05/2010

Director's details changed for Mrs Lynette Susan Knipe on 2010-04-25

View PDF (2 pages)

13/04/2010

Total exemption small company accounts made up to 2009-12-31

View PDF (5 pages)

12/11/2009

Notice to Registrar of companies voluntary arrangement taking effect

View PDF (4 pages)

29/06/2009

Total exemption small company accounts made up to 2008-12-31

View PDF (6 pages)

05/05/2009

Return made up to 26/04/09; full list of members

View PDF (4 pages)

10/11/2008

Registered office changed on 11/11/2008 from bowhay farm aish stoke gabriel nr totnes devon TQ9 6PS

View PDF (1 pages)

07/07/2008

Registered office changed on 08/07/2008 from 24 branson court plympton plymouth devon PL7 2WU

View PDF (1 pages)

22/05/2008

Total exemption small company accounts made up to 2007-12-31

View PDF (6 pages)

11/05/2008

Return made up to 26/04/08; full list of members

View PDF (4 pages)

11/05/2008

Director and Secretary's Change of Particulars / martin knipe / 25/04/2008 / HouseName/Number was: , now: bowhay farm; Street was: 28 tithe road, now: aish; Area was: , now: stoke gabriel; Post Town was: plymouth, now: totnes; Post Code was: PL7 4QQ, now: TQ9 6PS

View PDF (1 pages)

08/05/2008

Director's Change of Particulars / lynette knipe / 25/04/2008 / HouseName/Number was: , now: bowhay farm; Street was: 28 tithe road, now: aish; Area was: , now: stoke gabriel; Post Town was: plymouth, now: nr. Totnes; Post Code was: PL7 4QQ, now: TQ9 6PS

View PDF (1 pages)

19/06/2007

Particulars of mortgage/charge

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31/05/2007

Registered office changed on 01/06/07 from: 28 tithe road plymouth devon PL7 4QQ

View PDF (1 pages)

15/05/2007

Total exemption small company accounts made up to 2006-12-31

View PDF (6 pages)

08/05/2007

Return made up to 26/04/07; full list of members

View PDF (2 pages)

24/01/2007

Accounting reference date shortened from 31/05/07 to 31/12/06

View PDF (1 pages)

13/12/2006

Total exemption full accounts made up to 2006-05-31

View PDF (4 pages)

02/05/2006

Return made up to 26/04/06; full list of members

View PDF (2 pages)

05/12/2005

Certificate of change of name

View PDF (2 pages)

23/11/2005

Total exemption full accounts made up to 2005-05-31

View PDF (4 pages)

02/05/2005

Return made up to 26/04/05; full list of members

View PDF (2 pages)

02/11/2004

Total exemption full accounts made up to 2004-05-31

View PDF (4 pages)

27/04/2004

New director appointed

View PDF (2 pages)

19/04/2004

Return made up to 26/04/04; full list of members

View PDF (6 pages)

17/03/2004

Total exemption full accounts made up to 2003-05-31

View PDF (4 pages)

20/01/2004

Amended accounts made up to 2002-05-31

View PDF (4 pages)

05/05/2003

Return made up to 26/04/03; full list of members

View PDF (6 pages)

13/04/2003

Certificate of change of name

View PDF (2 pages)

12/03/2003

Total exemption full accounts made up to 2002-05-31

View PDF (5 pages)

04/03/2003

Accounting reference date extended from 30/04/02 to 31/05/02

View PDF (1 pages)

21/05/2002

Return made up to 26/04/02; full list of members

View PDF (6 pages)

25/02/2002

Certificate of change of name

View PDF (2 pages)

26/06/2001

Accounts made up to 2001-04-30

View PDF (2 pages)

25/06/2001

Return made up to 26/04/01; full list of members

View PDF (6 pages)

17/05/2000

Return made up to 26/04/00; full list of members

View PDF (6 pages)

19/01/2000

New director appointed

View PDF (2 pages)

19/01/2000

New secretary appointed

View PDF (2 pages)

19/01/2000

Secretary resigned

View PDF (1 pages)

19/01/2000

Director resigned

View PDF (1 pages)

17/06/1999

Ad 13/05/99--------- £ si 998@1=998 £ ic 2/1000

View PDF (2 pages)

04/05/1999

Secretary resigned

View PDF (1 pages)

04/05/1999

Director resigned

View PDF (1 pages)

04/05/1999

New secretary appointed

View PDF (2 pages)

04/05/1999

New director appointed

View PDF (2 pages)

25/04/1999

Incorporation

View PDF (16 pages)

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

30/12/2009

Last change occurred

30/12/2009

Accounts

Total Exemption Small

Last made up date

30/12/2009

Next account date

30/12/2010

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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
NOMINEE SECRETARIES LTD	Nominee Secretary	26/04/1999 - 26/04/1999	1396
NOMINEE DIRECTORS LTD	Nominee Director	26/04/1999 - 26/04/1999	1143
Knipe, Lynette Susan	Secretary	26/04/1999 - 14/01/2000	-
Knipe, Martin Bruce	Secretary	14/01/2000 - Present	-
Knipe, Martin Bruce	Director	26/04/1999 - 14/01/2000	4

Persons with Significant Control

No PSC data available.

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Description

About BANK COMPLAINTS LTD

BANK COMPLAINTS LTD is an(a) Dissolved company incorporated on 25/04/1999 with the registered office located at Bishops Fleming, Status House, Emperor Way, Exeter, Devon EX1 3QS. There are currently 3 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 BANK COMPLAINTS LTD?

BANK COMPLAINTS LTD is currently Dissolved. It was registered on 25/04/1999 and dissolved on 19/05/2013.

Where is BANK COMPLAINTS LTD located?

BANK COMPLAINTS LTD is registered at Bishops Fleming, Status House, Emperor Way, Exeter, Devon EX1 3QS.

What does BANK COMPLAINTS LTD do?

BANK COMPLAINTS LTD operates in the Other business activities not elsewhere classified (74.87 - SIC 2003) sector.

What is the latest filing for BANK COMPLAINTS LTD?

The latest filing was on 19/05/2013: Final Gazette dissolved following liquidation.