BANNER CONTRACTING LIMITED


Registered number: 04630958
Home -> Section N - Administrative and support service activities -> 77 - Rental and leasing activities -> 77320 - Renting and leasing of construction and civil engineering machinery and equipment -> BANNER CONTRACTING LIMITED

Name: BANNER CONTRACTING LIMITED
BANNER CONTRACTING LTD
Address: DOVECOTE FARM, UPPER HEYFORD, NORTHAMPTON, NORTHAMPTONSHIRE, NN7 3LX
Incorporation Date: 2003-01-08

Company status: Dissolved


Company Documents

date name form type
2019-06-18 STRUCK OFF AND DISSOLVED GAZ2
2019-04-02 FIRST GAZETTE GAZ1
2018-06-29 30/09/17 TOTAL EXEMPTION FULL AA
2018-01-04 30/04/17 TOTAL EXEMPTION FULL AA
2018-02-08 PREVSHO FROM 30/04/2018 TO 30/09/2017 AA01
2018-02-08 CONFIRMATION STATEMENT MADE ON 08/01/18, WITH UPDATES CS01
2017-01-12 30/04/16 TOTAL EXEMPTION SMALL AA
2017-01-28 CONFIRMATION STATEMENT MADE ON 08/01/17, WITH UPDATES CS01
2016-03-14 08/01/16 FULL LIST AR01
2016-01-28 30/04/15 TOTAL EXEMPTION SMALL AA
2015-02-27 08/01/15 FULL LIST AR01
2015-01-30 30/04/14 TOTAL EXEMPTION SMALL AA
2014-01-31 08/01/14 FULL LIST AR01
2014-01-13 30/04/13 TOTAL EXEMPTION SMALL AA
2013-01-30 30/04/12 TOTAL EXEMPTION SMALL AA
2013-02-04 08/01/13 FULL LIST AR01
2012-01-31 08/01/12 FULL LIST AR01
2012-01-04 30/04/11 TOTAL EXEMPTION SMALL AA
2011-02-01 08/01/11 FULL LIST AR01
2011-01-27 30/04/10 TOTAL EXEMPTION SMALL AA
2010-01-22 DIRECTOR'S CHANGE OF PARTICULARS / DAVID BANNER / 07/01/2010 CH01
2010-01-22 REGISTERED OFFICE CHANGED ON 22/01/2010 FROMDOVECOTE FARMUPPER HEYFORDNORTHAMPTONSHIRE AD01
2010-01-22 SECRETARY'S CHANGE OF PARTICULARS / SUSAN ELIZABETH BANNER / 07/01/2010 CH03
2010-01-22 DIRECTOR'S CHANGE OF PARTICULARS / MRS SUSAN ELIZABETH BANNER / 07/01/2010 CH01
2010-01-15 30/04/09 TOTAL EXEMPTION SMALL AA
2010-01-22 08/01/10 FULL LIST AR01
2009-01-20 RETURN MADE UP TO 08/01/09; FULL LIST OF MEMBERS 363a
2008-01-17 RETURN MADE UP TO 08/01/08; FULL LIST OF MEMBERS 363a
2008-01-17 RETURN MADE UP TO 08/01/07; FULL LIST OF MEMBERS 363a
2008-11-13 30/04/08 TOTAL EXEMPTION SMALL AA
2008-05-27 30/04/07 TOTAL EXEMPTION SMALL AA
2007-05-16 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 AA
2006-03-01 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/05 AA
2006-02-08 RETURN MADE UP TO 08/01/06; FULL LIST OF MEMBERS 363a
2005-03-31 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/04 AA
2005-01-25 RETURN MADE UP TO 08/01/05; FULL LIST OF MEMBERS 363s
2004-01-16 RETURN MADE UP TO 08/01/04; FULL LIST OF MEMBERS 363a
2003-05-06 SECRETARY RESIGNED 288b
2003-05-06 DIRECTOR RESIGNED 288b
2003-05-06 REGISTERED OFFICE CHANGED ON 06/05/03 FROM:DERNGATE MEWSDERNGATENORTHAMPTONNN1 1UE 287
2003-05-06 AD 08/01/03---------£ SI 99@1=99£ IC 1/100 88(2)R
2003-05-06 NEW DIRECTOR APPOINTED 288a
2003-05-06 ACC. REF. DATE EXTENDED FROM 31/01/04 TO 30/04/04 225
2003-01-08 INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION NEWINC
2003-05-06 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED 288a

Last update: 2019-12-28 10:32:31