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BINSTOCK INVESTMENTS LIMITED

Learn more about BINSTOCK INVESTMENTS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

OLYMPIA HOUSE, ARMITAGE ROAD, LONDON, NW11 8RQ

BINSTOCK INVESTMENTS LIMITED on the map

Company type: Private Limited Company
Company number: 00639543
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1959.10.14
dissolution date: 2013.04.21
last member list: 2011.03.25
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 7020 - Letting of own property
  • 7011 - Development & sell real estate

Accounts:

account ref date: 30.09
overdue: NO
last made update: 2009.09.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

overdue: NO
last made update: 2011.03.25
documents available: 1

Mortgages:

AIB GROUP (UK) P.L.C.
MORTGAGE DEBENTURE - Outstanding on 2004.10.28
AIB GROUP (UK) P.L.C.
LEGAL MORTGAGE - Outstanding on 2004.10.28

List of company documents:

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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
Form type: GAZ2
Date: 2013.04.21
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RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP
Form type: 4.72
Date: 2013.01.21
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 22/08/2012
Form type: 4.68
Date: 2012.10.16
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STATEMENT OF AFFAIRS/4.19
Form type: 4.20
Date: 2011.08.25
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2011.08.25
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EXTRAORDINARY RESOLUTION TO WIND UP
Form type: LRESEX
Date: 2011.08.25
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REGISTERED OFFICE CHANGED ON 25/08/2011 FROM, PASSER CHEVERN & CO, 5 SPRING VILLA ROAD, EDGWARE, MIDDLESEX, HA8 7EB
Form type: AD01
Date: 2011.08.25
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25/03/11 FULL LIST
Form type: AR01
Date: 2011.04.07
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2011.04.07
Form type: LATEST SOC
Document description: 07/04/11 STATEMENT OF CAPITAL;GBP 100
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30/09/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.06.30
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AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/08
Form type: AAMD
Date: 2010.05.26
£2.95
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25/03/10 FULL LIST
Form type: AR01
Date: 2010.04.01
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DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN HOWARD STONE / 01/04/2010
Form type: CH01
Date: 2010.04.01
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SECRETARY'S CHANGE OF PARTICULARS / MISS EMILY REBECCA STONE / 01/04/2010
Form type: CH03
Date: 2010.04.01
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30/09/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.07.28
£2.95
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30/09/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.04.23
£2.95
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RETURN MADE UP TO 25/03/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.04.22
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DIRECTOR APPOINTED MR MARTIN HOWARD STONE
Form type: 288a
Date: 2009.04.22
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APPOINTMENT TERMINATED DIRECTOR MELANIE STONE
Form type: 288b
Date: 2008.11.13
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APPOINTMENT TERMINATED DIRECTOR EMILY STONE
Form type: 288b
Date: 2008.11.13
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APPOINTMENT TERMINATED DIRECTOR MICHAEL STONE
Form type: 288b
Date: 2008.11.13
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DIRECTOR APPOINTED EMILY REBECCA STONE
Form type: 288a
Date: 2008.10.03
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30/09/06 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.07.31
£2.95
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RETURN MADE UP TO 25/03/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.04.17
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.09.24
£2.95
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RETURN MADE UP TO 25/03/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.05.31
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05
Form type: AA
Date: 2007.04.15
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04
Form type: AA
Date: 2007.04.15
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SECRETARY RESIGNED
Form type: 288b
Date: 2006.06.08
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2006.06.08
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RETURN MADE UP TO 25/03/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.03.31
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.10.21
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RETURN MADE UP TO 25/03/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.04.05
Child documents:
Document type: ANNOTATION
Date: 2005.04.05
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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REGISTERED OFFICE CHANGED ON 22/11/04 FROM:, 62 HAVERSTOCK HILL, LONDON, NW3 2BJ
Form type: 287
Date: 2004.11.22
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/03
Form type: AA
Date: 2004.11.02
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2004.10.28
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2004.10.28
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2004.10.20
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2004.10.20
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2004.10.20
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2004.10.20
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2004.10.20
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2004.10.20
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2004.10.20
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2004.08.12
£2.95
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2004.07.29
£2.95
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2004.07.29
£2.95
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RETURN MADE UP TO 25/03/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.04.01
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.02.10
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/02
Form type: AA
Date: 2003.10.13
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/01
Form type: AA
Date: 2003.05.06
£2.95
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RETURN MADE UP TO 25/03/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.04.09
£2.95
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RETURN MADE UP TO 25/03/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.04.08
Child documents:
Document type: ANNOTATION
Date: 2002.04.08
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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REGISTERED OFFICE CHANGED ON 05/10/01 FROM:, 11 LEE GROVE, CHIGWELL, ESSEX, IG7 6AD
Form type: 287
Date: 2001.10.05
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00
Form type: AA
Date: 2001.09.14
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99
Form type: AA
Date: 2001.06.22
£2.95
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RETURN MADE UP TO 25/03/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.03.30
£2.95
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RETURN MADE UP TO 25/03/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.05.04
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.03.09
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/98
Form type: AA
Date: 1999.05.02
£2.95
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RETURN MADE UP TO 25/03/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.04.06

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Company directors and board members:

EMILY REBECCA STONE (dissolve)
Secretary, 2006.05.01 - 2013.04.21
OLYMPIA HOUSE ARMITAGE ROAD , LONDON
NW11 8RQ
MARTIN HOWARD STONE (dissolve)
Director, COMPANY DIRECTOR, 2008.03.26 - 2013.04.21
OLYMPIA HOUSE ARMITAGE ROAD , LONDON
NW11 8RQ
MARTIN HOWARD STONE (dissolve)
Secretary, 1992.04.05 - 2006.05.01
3 ARLINGTON GREEN MILL HILL , LONDON
NW7 1GW
JOSEPH OWIDE (dissolve)
Director, COMPANY DIRECTOR, 1992.04.05 - 2000.02.26
1 DOLPHIN COURT , CHIGWELL
IG7 6PH, ESSEX
EMILY REBECCA STONE (dissolve)
Director, PROPERTY EXECUTIVE, 2008.10.01 - 2008.10.01
67 LANGBOURNE MANSIONS LANGBOURNE AVENUE HIGHGATE , LONDON
N6 6PU
MARTIN HOWARD STONE (dissolve)
Director, COMPANY DIRECTOR, 2004.02.04 - 2007.09.07
3 ARLINGTON GREEN MILL HILL , LONDON
NW7 1GW
MELANIE YVETTE STONE (dissolve)
Director, EXECUTIVE SECRETARY, 1992.04.05 - 2005.12.01
3 ARLINGTON GREEN MILL HILL , LONDON
NW7 1GW
MICHAEL JULIAN STONE (dissolve)
Director, 2005.10.01 - 2005.12.01
82 LANGBOURNE MANSIONS HIGHGATE , LONDON
N6 6PU

Companies near to BINSTOCK INVESTMENTS ltd.

Information about the Private Limited Company BINSTOCK INVESTMENTS LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.25. Reload the data