BANK OF IRELAND CORPORATE FINANCE LIMITED
| Status | DISSOLVED |
| Company No. | 02434841 |
| Category | Private Limited Company |
| Incorporated | 20 Oct 1989 |
| Age | 34 years, 6 months, 28 days |
| Jurisdiction | England Wales |
| Dissolution | 06 Jun 2013 |
| Years | 10 years, 11 months, 11 days |
SUMMARY
BANK OF IRELAND CORPORATE FINANCE LIMITED is an dissolved private limited company with number 02434841. It was incorporated 34 years, 6 months, 28 days ago, on 20 October 1989 and it was dissolved 10 years, 11 months, 11 days ago, on 06 June 2013. The company address is KPMG LLP KPMG LLP, Liverpool, L3 1QH.
Company Fillings
Liquidation voluntary members return of final meeting
Date: 06 Mar 2013
Category: Insolvency
Sub Category: Voluntary
Type: 4.71
Documents
Change registered office address company with date old address
Date: 25 Jan 2012
Action Date: 25 Jan 2012
Category: Address
Type: AD01
Old address: One Temple Back East Temple Quay Bristol BS1 6DX United Kingdom
Change date: 2012-01-25
Documents
Liquidation voluntary appointment of liquidator
Date: 25 Jan 2012
Category: Insolvency
Sub Category: Voluntary
Type: 600
Documents
Liquidation voluntary declaration of solvency
Date: 25 Jan 2012
Category: Insolvency
Sub Category: Voluntary
Type: 4.70
Documents
Resolution
Date: 25 Jan 2012
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Annual return company with made up date full list shareholders
Date: 04 Nov 2011
Action Date: 20 Oct 2011
Category: Annual-return
Type: AR01
Made up date: 2011-10-20
Documents
Change corporate secretary company with change date
Date: 04 Nov 2011
Action Date: 20 Oct 2011
Category: Officers
Sub Category: Officers
Type: CH04
Officer name: Hill Wilson Secretaries Limited
Change date: 2011-10-20
Documents
Change person director company with change date
Date: 04 Nov 2011
Action Date: 20 Oct 2011
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2011-10-20
Officer name: Edward Michael Webb
Documents
Accounts with accounts type full
Date: 31 Oct 2011
Action Date: 31 Dec 2010
Category: Accounts
Type: AA
Made up date: 2010-12-31
Documents
Change registered office address company with date old address
Date: 25 Oct 2011
Action Date: 25 Oct 2011
Category: Address
Type: AD01
Change date: 2011-10-25
Old address: 36 Queen Street London EC4R 1BN
Documents
Change account reference date company previous shortened
Date: 20 Jun 2011
Action Date: 31 Dec 2010
Category: Accounts
Type: AA01
New date: 2010-12-31
Made up date: 2011-03-31
Documents
Accounts with accounts type full
Date: 11 Jan 2011
Action Date: 31 Mar 2010
Category: Accounts
Type: AA
Made up date: 2010-03-31
Documents
Annual return company with made up date full list shareholders
Date: 22 Nov 2010
Action Date: 20 Oct 2010
Category: Annual-return
Type: AR01
Made up date: 2010-10-20
Documents
Termination director company with name
Date: 07 May 2010
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Sean Duffy
Documents
Annual return company with made up date full list shareholders
Date: 18 Nov 2009
Action Date: 20 Oct 2009
Category: Annual-return
Type: AR01
Made up date: 2009-10-20
Documents
Accounts with accounts type full
Date: 13 Aug 2009
Action Date: 31 Mar 2009
Category: Accounts
Type: AA
Made up date: 2009-03-31
Documents
Legacy
Date: 06 Nov 2008
Category: Annual-return
Type: 363a
Description: Return made up to 20/10/08; full list of members
Documents
Accounts with accounts type full
Date: 06 Nov 2008
Action Date: 31 Mar 2008
Category: Accounts
Type: AA
Made up date: 2008-03-31
Documents
Legacy
Date: 29 Aug 2008
Category: Officers
Type: 288b
Description: Appointment Terminated Secretary john clifford
Documents
Legacy
Date: 29 Aug 2008
Category: Officers
Type: 288b
Description: Appointment Terminated Secretary ella cullen
Documents
Legacy
Date: 29 Aug 2008
Category: Officers
Type: 288b
Description: Appointment Terminated Secretary giles kerr
Documents
Legacy
Date: 29 Aug 2008
Category: Officers
Type: 288a
Description: Secretary appointed hill wilson secretaries LIMITED
Documents
Accounts with accounts type full
Date: 20 Mar 2008
Action Date: 31 Mar 2007
Category: Accounts
Type: AA
Made up date: 2007-03-31
Documents
Legacy
Date: 15 Nov 2007
Category: Officers
Type: 288a
Description: New secretary appointed
Documents
Legacy
Date: 15 Nov 2007
Category: Officers
Type: 288a
Description: New secretary appointed
Documents
Legacy
Date: 15 Nov 2007
Category: Annual-return
Type: 363a
Description: Return made up to 20/10/07; full list of members
Documents
Legacy
Date: 13 Nov 2006
Category: Officers
Type: 288b
Description: Director resigned
Documents
Legacy
Date: 13 Nov 2006
Category: Officers
Type: 288b
Description: Director resigned
Documents
Legacy
Date: 13 Nov 2006
Category: Officers
Type: 288a
Description: New director appointed
Documents
Legacy
Date: 13 Nov 2006
Category: Officers
Type: 288a
Description: New director appointed
Documents
Accounts with accounts type full
Date: 11 Nov 2006
Action Date: 31 Mar 2006
Category: Accounts
Type: AA
Made up date: 2006-03-31
Documents
Legacy
Date: 11 Nov 2006
Category: Annual-return
Type: 363a
Description: Return made up to 20/10/06; full list of members
Documents
Accounts with accounts type full
Date: 08 Nov 2005
Action Date: 31 Mar 2005
Category: Accounts
Type: AA
Made up date: 2005-03-31
Documents
Legacy
Date: 08 Nov 2005
Category: Annual-return
Type: 363a
Description: Return made up to 20/10/05; full list of members
Documents
Resolution
Date: 05 Jan 2005
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Resolution
Date: 05 Jan 2005
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Resolution
Date: 05 Jan 2005
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Accounts with accounts type full
Date: 03 Nov 2004
Action Date: 31 Mar 2004
Category: Accounts
Type: AA
Made up date: 2004-03-31
Documents
Legacy
Date: 03 Nov 2004
Category: Annual-return
Type: 363a
Description: Return made up to 20/10/04; full list of members
Documents
Legacy
Date: 21 Apr 2004
Category: Officers
Type: 288c
Description: Director's particulars changed
Documents
Accounts with accounts type full
Date: 03 Nov 2003
Action Date: 31 Mar 2003
Category: Accounts
Type: AA
Made up date: 2003-03-31
Documents
Legacy
Date: 03 Nov 2003
Category: Annual-return
Type: 363s
Description: Return made up to 20/10/03; full list of members
Documents
Legacy
Date: 03 Nov 2003
Category: Annual-return
Type: 363(288)
Description: Secretary's particulars changed
Documents
Legacy
Date: 29 Aug 2003
Category: Officers
Type: 288b
Description: Secretary resigned
Documents
Legacy
Date: 29 Aug 2003
Category: Officers
Type: 288a
Description: New secretary appointed
Documents
Legacy
Date: 04 Nov 2002
Category: Annual-return
Type: 363a
Description: Return made up to 20/10/02; full list of members
Documents
Accounts with accounts type full
Date: 04 Nov 2002
Action Date: 31 Mar 2002
Category: Accounts
Type: AA
Made up date: 2002-03-31
Documents
Accounts with accounts type full
Date: 12 Nov 2001
Action Date: 31 Mar 2001
Category: Accounts
Type: AA
Made up date: 2001-03-31
Documents
Legacy
Date: 28 Oct 2001
Category: Annual-return
Type: 363s
Description: Return made up to 20/10/01; full list of members
Documents
Legacy
Date: 19 Apr 2001
Category: Officers
Type: 288a
Description: New director appointed
Documents
Legacy
Date: 19 Apr 2001
Category: Officers
Type: 288b
Description: Director resigned
Documents
Legacy
Date: 16 Nov 2000
Category: Annual-return
Type: 363a
Description: Return made up to 20/10/00; no change of members
Documents
Accounts with accounts type full
Date: 16 Nov 2000
Action Date: 31 Mar 2000
Category: Accounts
Type: AA
Made up date: 2000-03-31
Documents
Legacy
Date: 29 Jun 2000
Category: Officers
Type: 288a
Description: New director appointed
Documents
Legacy
Date: 31 May 2000
Category: Officers
Type: 288b
Description: Director resigned
Documents
Legacy
Date: 12 Nov 1999
Category: Annual-return
Type: 363a
Description: Return made up to 20/10/99; full list of members
Documents
Accounts with accounts type full
Date: 12 Nov 1999
Action Date: 31 Mar 1999
Category: Accounts
Type: AA
Made up date: 1999-03-31
Documents
Accounts with accounts type full
Date: 02 Nov 1998
Action Date: 31 Mar 1998
Category: Accounts
Type: AA
Made up date: 1998-03-31
Documents
Legacy
Date: 02 Nov 1998
Category: Annual-return
Type: 363a
Description: Return made up to 20/10/98; no change of members
Documents
Legacy
Date: 02 Nov 1998
Category: Annual-return
Type: 363(353)
Description: Location of register of members address changed
Documents
Legacy
Date: 20 Oct 1998
Category: Officers
Type: 288c
Description: Director's particulars changed
Documents
Accounts with accounts type full
Date: 03 Nov 1997
Action Date: 31 Mar 1997
Category: Accounts
Type: AA
Made up date: 1997-03-31
Documents
Legacy
Date: 03 Nov 1997
Category: Annual-return
Type: 363a
Description: Return made up to 20/10/97; no change of members
Documents
Legacy
Date: 06 Nov 1996
Category: Annual-return
Type: 363a
Description: Return made up to 20/10/96; full list of members
Documents
Accounts with accounts type full
Date: 06 Nov 1996
Action Date: 31 Mar 1996
Category: Accounts
Type: AA
Made up date: 1996-03-31
Documents
Accounts with accounts type full
Date: 01 Nov 1995
Action Date: 31 Mar 1995
Category: Accounts
Type: AA
Made up date: 1995-03-31
Documents
Legacy
Date: 01 Nov 1995
Category: Annual-return
Type: 363x
Description: Return made up to 20/10/95; no change of members
Documents
Legacy
Date: 01 Nov 1995
Category: Annual-return
Type: 363(353)
Description: Location of register of members address changed
Documents
Selection of documents registered before January 1995
Date: 01 Jan 1995
Category: Historical
Sub Category: Other
Type: PRE95
Documents
Accounts with accounts type full
Date: 02 Nov 1994
Action Date: 31 Mar 1994
Category: Accounts
Type: AA
Made up date: 1994-03-31
Documents
Legacy
Date: 02 Nov 1994
Category: Annual-return
Type: 363x
Description: Return made up to 20/10/94; change of members
Documents
Legacy
Date: 15 Aug 1994
Category: Officers
Type: 288
Description: Director resigned
Documents
Legacy
Date: 15 Aug 1994
Category: Officers
Type: 288
Description: New director appointed
Documents
Legacy
Date: 15 Aug 1994
Category: Officers
Type: 288
Description: Director resigned
Documents
Legacy
Date: 06 Jun 1994
Category: Officers
Type: 288
Description: Secretary resigned
Documents
Legacy
Date: 06 Jun 1994
Category: Officers
Type: 288
Description: New secretary appointed
Documents
Legacy
Date: 10 Nov 1993
Category: Officers
Type: 288
Description: Director resigned
Documents
Legacy
Date: 08 Nov 1993
Category: Annual-return
Type: 363x
Description: Return made up to 20/10/93; full list of members
Documents
Legacy
Date: 08 Nov 1993
Category: Officers
Type: 288
Description: New director appointed
Documents
Legacy
Date: 08 Nov 1993
Category: Officers
Type: 288
Description: Director resigned
Documents
Accounts with accounts type full
Date: 02 Aug 1993
Action Date: 31 Mar 1993
Category: Accounts
Type: AA
Made up date: 1993-03-31
Documents
Legacy
Date: 15 Apr 1993
Category: Officers
Type: 288
Description: Director resigned
Documents
Legacy
Date: 15 Apr 1993
Category: Officers
Type: 288
Description: Director resigned
Documents
Accounts with accounts type full
Date: 27 Jan 1993
Action Date: 31 Mar 1992
Category: Accounts
Type: AA
Made up date: 1992-03-31
Documents
Legacy
Date: 03 Nov 1992
Category: Annual-return
Type: 363s
Description: Return made up to 20/10/92; change of members
Documents
Legacy
Date: 11 Nov 1991
Category: Annual-return
Type: 363b
Description: Return made up to 20/10/91; no change of members
Documents
Accounts with accounts type full
Date: 30 Sep 1991
Action Date: 31 Mar 1991
Category: Accounts
Type: AA
Made up date: 1991-03-31
Documents
Legacy
Date: 30 Sep 1991
Category: Accounts
Type: 225(1)
Description: Accounting reference date shortened from 31/12 to 31/03
Documents
Legacy
Date: 18 Sep 1991
Category: Officers
Type: 288
Description: Director resigned
Documents
Legacy
Date: 15 Jul 1991
Category: Officers
Type: 288
Description: New director appointed
Documents
Legacy
Date: 02 May 1991
Category: Officers
Type: 288
Description: New director appointed
Documents
Legacy
Date: 02 May 1991
Category: Officers
Type: 288
Description: New director appointed
Documents
Legacy
Date: 29 Apr 1991
Category: Annual-return
Type: 363a
Description: Return made up to 20/10/90; full list of members
Documents
Certificate change of name company
Date: 26 Mar 1990
Category: Change-of-name
Sub Category: Certificate
Type: CERTNM
Description: Company name changed capitaltrade LIMITED\certificate issued on 26/03/90
Documents
Legacy
Date: 19 Feb 1990
Category: Capital
Type: 88(2)R
Description: Ad 09/02/90--------- £ si 99998@1=99998 £ ic 2/100000
Documents
Resolution
Date: 13 Feb 1990
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Legacy
Date: 30 Jan 1990
Category: Address
Type: 287
Description: Registered office changed on 30/01/90 from: kempson house camomile street london EC3A 7AN
Documents
Resolution
Date: 30 Jan 1990
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Resolution
Date: 30 Jan 1990
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
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