Banbury Innovations (Southern) Ltd was established in 2009, it has a status of "Liquidation". We do not know the number of employees at the company. There are 2 directors listed as Taylor, David, Banbury, Avis for this business.
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
TAYLOR, David | 28 February 2019 | - | 1 |
BANBURY, Avis | 01 January 2010 | 28 February 2019 | 1 |
Document Type | Date | |
---|---|---|
RESOLUTIONS - N/A | 28 October 2019 | |
NDISC - N/A | 02 August 2019 | |
AD01 - Change of registered office address | 30 July 2019 | |
LIQ02 - N/A | 29 July 2019 | |
600 - Notice of appointment of Liquidator in a voluntary winding up | 29 July 2019 | |
CS01 - N/A | 20 May 2019 | |
AP03 - Appointment of secretary | 13 March 2019 | |
TM02 - Termination of appointment of secretary | 12 March 2019 | |
AA - Annual Accounts | 30 December 2018 | |
CS01 - N/A | 24 May 2018 | |
AA - Annual Accounts | 30 December 2017 | |
CS01 - N/A | 06 June 2017 | |
AD01 - Change of registered office address | 16 January 2017 | |
AA - Annual Accounts | 31 December 2016 | |
AR01 - Annual Return | 23 May 2016 | |
AA - Annual Accounts | 31 December 2015 | |
AR01 - Annual Return | 02 June 2015 | |
CH03 - Change of particulars for secretary | 02 June 2015 | |
CH01 - Change of particulars for director | 02 June 2015 | |
AA - Annual Accounts | 23 December 2014 | |
AD01 - Change of registered office address | 16 December 2014 | |
AR01 - Annual Return | 24 April 2014 | |
AA - Annual Accounts | 31 December 2013 | |
AR01 - Annual Return | 02 July 2013 | |
CH03 - Change of particulars for secretary | 01 July 2013 | |
CH03 - Change of particulars for secretary | 02 May 2013 | |
AA - Annual Accounts | 07 January 2013 | |
AR01 - Annual Return | 01 June 2012 | |
AA - Annual Accounts | 28 October 2011 | |
AR01 - Annual Return | 19 April 2011 | |
CERTNM - Change of name certificate | 12 April 2011 | |
CONNOT - N/A | 05 April 2011 | |
AA - Annual Accounts | 09 November 2010 | |
AA01 - Change of accounting reference date | 09 November 2010 | |
AR01 - Annual Return | 04 June 2010 | |
AP03 - Appointment of secretary | 20 January 2010 | |
TM01 - Termination of appointment of director | 07 January 2010 | |
395 - Particulars of a mortgage or charge | 28 July 2009 | |
395 - Particulars of a mortgage or charge | 28 May 2009 | |
NEWINC - New incorporation documents | 17 April 2009 |
Description | Date | Status | Charge by |
---|---|---|---|
Fixed charge on non-vesting debts and floating charge | 24 July 2009 | Outstanding |
N/A |
Debenture | 27 May 2009 | Outstanding |
N/A |