B I MORTGAGE SERVICES LIMITED
| Status | DISSOLVED |
| Company No. | 02117248 |
| Category | Private Limited Company |
| Incorporated | 31 Mar 1987 |
| Age | 37 years, 2 months, 15 days |
| Jurisdiction | England Wales |
| Dissolution | 10 Apr 2013 |
| Years | 11 years, 2 months, 5 days |
SUMMARY
B I MORTGAGE SERVICES LIMITED is an dissolved private limited company with number 02117248. It was incorporated 37 years, 2 months, 15 days ago, on 31 March 1987 and it was dissolved 11 years, 2 months, 5 days ago, on 10 April 2013. The company address is KPMG LLP KPMG LLP, Liverpool, L3 1QH.
Company Fillings
Liquidation voluntary members return of final meeting
Date: 10 Jan 2013
Category: Insolvency
Sub Category: Voluntary
Type: 4.71
Documents
Change registered office address company with date old address
Date: 15 Jun 2012
Action Date: 15 Jun 2012
Category: Address
Type: AD01
Change date: 2012-06-15
Old address: 1 Temple Back East Temple Quay Bristol BS1 6DX United Kingdom
Documents
Liquidation voluntary declaration of solvency
Date: 14 Jun 2012
Category: Insolvency
Sub Category: Voluntary
Type: 4.70
Documents
Liquidation voluntary appointment of liquidator
Date: 14 Jun 2012
Category: Insolvency
Sub Category: Voluntary
Type: 600
Documents
Resolution
Date: 14 Jun 2012
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Annual return company with made up date full list shareholders
Date: 23 May 2012
Action Date: 21 May 2012
Category: Annual-return
Type: AR01
Made up date: 2012-05-21
Documents
Change corporate secretary company with change date
Date: 18 Apr 2012
Action Date: 06 Apr 2012
Category: Officers
Sub Category: Officers
Type: CH04
Change date: 2012-04-06
Officer name: Hill Wilson Secretarial Limited
Documents
Change registered office address company with date old address
Date: 05 Oct 2011
Action Date: 05 Oct 2011
Category: Address
Type: AD01
Old address: 36 Queen Street London EC4R 1HJ
Change date: 2011-10-05
Documents
Accounts with accounts type dormant
Date: 12 Jul 2011
Action Date: 31 Dec 2010
Category: Accounts
Type: AA
Made up date: 2010-12-31
Documents
Change account reference date company previous shortened
Date: 16 Jun 2011
Action Date: 31 Dec 2010
Category: Accounts
Type: AA01
New date: 2010-12-31
Made up date: 2011-03-31
Documents
Annual return company with made up date full list shareholders
Date: 02 Jun 2011
Action Date: 21 May 2011
Category: Annual-return
Type: AR01
Made up date: 2011-05-21
Documents
Change person director company with change date
Date: 02 Jun 2011
Action Date: 21 May 2011
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Stephen Howard Matchett
Change date: 2011-05-21
Documents
Change person director company with change date
Date: 02 Jun 2011
Action Date: 21 May 2011
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Richard Holden
Change date: 2011-05-21
Documents
Change person secretary company with change date
Date: 02 Jun 2011
Action Date: 21 May 2011
Category: Officers
Sub Category: Change
Type: CH03
Change date: 2011-05-21
Officer name: Mr Thomas Bernard Mcareavey
Documents
Change corporate secretary company with change date
Date: 02 Jun 2011
Action Date: 21 May 2011
Category: Officers
Sub Category: Officers
Type: CH04
Officer name: Hill Wilson Secretarial Limited
Change date: 2011-05-21
Documents
Accounts with accounts type dormant
Date: 25 Sep 2010
Action Date: 31 Mar 2010
Category: Accounts
Type: AA
Made up date: 2010-03-31
Documents
Termination director company with name
Date: 05 Jul 2010
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Philip Doran
Documents
Annual return company with made up date full list shareholders
Date: 28 Jun 2010
Action Date: 21 May 2010
Category: Annual-return
Type: AR01
Made up date: 2010-05-21
Documents
Accounts with accounts type full
Date: 05 Mar 2010
Action Date: 31 Mar 2009
Category: Accounts
Type: AA
Made up date: 2009-03-31
Documents
Termination director company with name
Date: 10 Jan 2010
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Peter Morris
Documents
Appoint person director company with name
Date: 10 Jan 2010
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Richard Holden
Documents
Legacy
Date: 01 Jun 2009
Category: Annual-return
Type: 363a
Description: Return made up to 21/05/09; full list of members
Documents
Legacy
Date: 31 Dec 2008
Category: Officers
Type: 288a
Description: Secretary appointed hill wilson secretarial LIMITED
Documents
Accounts with accounts type full
Date: 17 Nov 2008
Action Date: 31 Mar 2008
Category: Accounts
Type: AA
Made up date: 2008-03-31
Documents
Legacy
Date: 18 Jun 2008
Category: Annual-return
Type: 363a
Description: Return made up to 21/05/08; full list of members
Documents
Accounts with accounts type full
Date: 06 Nov 2007
Action Date: 31 Mar 2007
Category: Accounts
Type: AA
Made up date: 2007-03-31
Documents
Legacy
Date: 29 Jun 2007
Category: Annual-return
Type: 363a
Description: Return made up to 21/05/07; full list of members
Documents
Accounts with accounts type full
Date: 09 Jan 2007
Action Date: 31 Mar 2006
Category: Accounts
Type: AA
Made up date: 2006-03-31
Documents
Legacy
Date: 15 Jun 2006
Category: Annual-return
Type: 363a
Description: Return made up to 21/05/06; full list of members
Documents
Legacy
Date: 17 Mar 2006
Category: Officers
Type: 288b
Description: Director resigned
Documents
Legacy
Date: 17 Mar 2006
Category: Officers
Type: 288a
Description: New director appointed
Documents
Accounts with accounts type full
Date: 02 Dec 2005
Action Date: 31 Mar 2005
Category: Accounts
Type: AA
Made up date: 2005-03-31
Documents
Legacy
Date: 01 Jun 2005
Category: Annual-return
Type: 363a
Description: Return made up to 31/05/05; full list of members
Documents
Legacy
Date: 09 Mar 2005
Category: Officers
Type: 288c
Description: Director's particulars changed
Documents
Accounts with accounts type full
Date: 06 Jan 2005
Action Date: 31 Mar 2004
Category: Accounts
Type: AA
Made up date: 2004-03-31
Documents
Legacy
Date: 07 Jun 2004
Category: Annual-return
Type: 363a
Description: Return made up to 21/05/04; full list of members
Documents
Legacy
Date: 18 Feb 2004
Category: Officers
Type: 288c
Description: Secretary's particulars changed
Documents
Accounts with accounts type full
Date: 16 Dec 2003
Action Date: 31 Mar 2003
Category: Accounts
Type: AA
Made up date: 2003-03-31
Documents
Legacy
Date: 08 Jun 2003
Category: Annual-return
Type: 363a
Description: Return made up to 21/05/03; full list of members
Documents
Legacy
Date: 26 Mar 2003
Category: Officers
Type: 288a
Description: New secretary appointed
Documents
Legacy
Date: 22 Mar 2003
Category: Officers
Type: 288b
Description: Secretary resigned;director resigned
Documents
Legacy
Date: 07 Feb 2003
Category: Officers
Type: 288a
Description: New secretary appointed;new director appointed
Documents
Legacy
Date: 07 Feb 2003
Category: Officers
Type: 288b
Description: Secretary resigned;director resigned
Documents
Legacy
Date: 20 Jun 2002
Category: Annual-return
Type: 363a
Description: Return made up to 21/05/02; full list of members
Documents
Accounts with accounts type full
Date: 20 May 2002
Action Date: 31 Mar 2002
Category: Accounts
Type: AA
Made up date: 2002-03-31
Documents
Legacy
Date: 22 Oct 2001
Category: Officers
Type: 288b
Description: Director resigned
Documents
Legacy
Date: 22 Oct 2001
Category: Officers
Type: 288a
Description: New director appointed
Documents
Legacy
Date: 05 Jul 2001
Category: Annual-return
Type: 363a
Description: Return made up to 21/05/01; no change of members
Documents
Legacy
Date: 04 Jul 2001
Category: Officers
Type: 288b
Description: Director resigned
Documents
Legacy
Date: 04 Jul 2001
Category: Officers
Type: 288b
Description: Secretary resigned
Documents
Legacy
Date: 26 Jun 2001
Category: Officers
Type: 288b
Description: Director resigned
Documents
Legacy
Date: 04 Jun 2001
Category: Officers
Type: 288a
Description: New secretary appointed
Documents
Legacy
Date: 04 Jun 2001
Category: Officers
Type: 288a
Description: New director appointed
Documents
Accounts with accounts type full
Date: 31 May 2001
Action Date: 31 Mar 2001
Category: Accounts
Type: AA
Made up date: 2001-03-31
Documents
Accounts with accounts type full
Date: 02 Nov 2000
Action Date: 31 Mar 2000
Category: Accounts
Type: AA
Made up date: 2000-03-31
Documents
Legacy
Date: 09 Oct 2000
Category: Officers
Type: 288b
Description: Director resigned
Documents
Legacy
Date: 29 Sep 2000
Category: Officers
Type: 288a
Description: New director appointed
Documents
Legacy
Date: 01 Jun 2000
Category: Annual-return
Type: 363s
Description: Return made up to 21/05/00; full list of members
Documents
Legacy
Date: 01 Jun 2000
Category: Annual-return
Type: 363(287)
Description: Registered office changed on 01/06/00
Documents
Accounts with accounts type full
Date: 16 Dec 1999
Action Date: 31 Mar 1999
Category: Accounts
Type: AA
Made up date: 1999-03-31
Documents
Legacy
Date: 28 Jun 1999
Category: Annual-return
Type: 363a
Description: Return made up to 21/05/99; no change of members
Documents
Accounts with accounts type full
Date: 26 Jan 1999
Action Date: 31 Mar 1998
Category: Accounts
Type: AA
Made up date: 1998-03-31
Documents
Legacy
Date: 12 Jun 1998
Category: Annual-return
Type: 363a
Description: Return made up to 21/05/98; no change of members
Documents
Legacy
Date: 29 Dec 1997
Category: Officers
Type: 288a
Description: New secretary appointed
Documents
Legacy
Date: 29 Dec 1997
Category: Officers
Type: 288b
Description: Secretary resigned
Documents
Legacy
Date: 29 Dec 1997
Category: Officers
Type: 288b
Description: Director resigned
Documents
Legacy
Date: 22 Dec 1997
Category: Address
Type: 287
Description: Registered office changed on 22/12/97 from: plaza west, bridge street, reading, berkshire RG1 2LZ
Documents
Legacy
Date: 27 Oct 1997
Category: Officers
Type: 288b
Description: Director resigned
Documents
Legacy
Date: 27 Oct 1997
Category: Officers
Type: 288a
Description: New director appointed
Documents
Legacy
Date: 27 Oct 1997
Category: Officers
Type: 288a
Description: New director appointed
Documents
Legacy
Date: 27 Oct 1997
Category: Officers
Type: 288a
Description: New director appointed
Documents
Legacy
Date: 15 Oct 1997
Category: Officers
Type: 288b
Description: Director resigned
Documents
Accounts with accounts type full
Date: 28 Jul 1997
Action Date: 31 Mar 1997
Category: Accounts
Type: AA
Made up date: 1997-03-31
Documents
Legacy
Date: 10 Jun 1997
Category: Annual-return
Type: 363a
Description: Return made up to 21/05/97; full list of members
Documents
Accounts with accounts type full
Date: 21 Jan 1997
Action Date: 31 Mar 1996
Category: Accounts
Type: AA
Made up date: 1996-03-31
Documents
Accounts with accounts type full
Date: 19 Aug 1996
Action Date: 31 Mar 1995
Category: Accounts
Type: AA
Made up date: 1995-03-31
Documents
Legacy
Date: 11 Aug 1996
Category: Capital
Type: 88(2)R
Description: Ad 31/07/96--------- £ si 1500000@1=1500000 £ ic 500000/2000000
Documents
Legacy
Date: 11 Aug 1996
Category: Capital
Type: 123
Description: Nc inc already adjusted 31/07/96
Documents
Resolution
Date: 11 Aug 1996
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Legacy
Date: 11 Jun 1996
Category: Annual-return
Type: 363x
Description: Return made up to 21/05/96; no change of members
Documents
Legacy
Date: 18 Jan 1996
Category: Officers
Type: 288
Description: New secretary appointed
Documents
Legacy
Date: 18 Jan 1996
Category: Officers
Type: 288
Description: New director appointed
Documents
Legacy
Date: 18 Jan 1996
Category: Officers
Type: 288
Description: Secretary resigned;director resigned
Documents
Legacy
Date: 31 Jul 1995
Category: Officers
Type: 288
Description: Director resigned
Documents
Legacy
Date: 23 May 1995
Category: Annual-return
Type: 363x
Description: Return made up to 21/05/95; no change of members
Documents
Selection of documents registered before January 1995
Date: 01 Jan 1995
Category: Historical
Sub Category: Other
Type: PRE95
Documents
Legacy
Date: 25 Aug 1994
Category: Officers
Type: 288
Description: Director resigned
Documents
Legacy
Date: 22 Aug 1994
Category: Officers
Type: 288
Description: New director appointed
Documents
Legacy
Date: 18 May 1994
Category: Annual-return
Type: 363x
Description: Return made up to 21/05/94; full list of members
Documents
Accounts with accounts type full
Date: 11 May 1994
Action Date: 31 Mar 1994
Category: Accounts
Type: AA
Made up date: 1994-03-31
Documents
Legacy
Date: 11 Oct 1993
Category: Accounts
Type: 225(1)
Description: Accounting reference date extended from 28/02 to 31/03
Documents
Accounts with accounts type full
Date: 02 Aug 1993
Action Date: 28 Feb 1993
Category: Accounts
Type: AA
Made up date: 1993-02-28
Documents
Legacy
Date: 18 May 1993
Category: Annual-return
Type: 363s
Description: Return made up to 21/05/93; full list of members
Documents
Resolution
Date: 05 May 1993
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Resolution
Date: 05 May 1993
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Resolution
Date: 05 May 1993
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Accounts with accounts type full
Date: 28 May 1992
Action Date: 29 Feb 1992
Category: Accounts
Type: AA
Made up date: 1992-02-29
Documents
Legacy
Date: 28 May 1992
Category: Annual-return
Type: 363s
Description: Return made up to 21/05/92; no change of members
Documents
Legacy
Date: 28 May 1992
Category: Annual-return
Type: 363(287)
Description: Registered office changed on 28/05/92
Documents
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