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B I MORTGAGE SERVICES LIMITED - C/O, KPMG LLP, 8 Princes Parade, Liverpool, United Kingdom
Company Information
- Company registration number
- 02117248
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- C/O
- KPMG LLP
- 8 Princes Parade
- Liverpool
- L3 1QH C/O, KPMG LLP, 8 Princes Parade, Liverpool, L3 1QH UK
Management
- Managing Directors
- HOLDEN, Richard
- MATCHETT, Stephen Howard
- Company secretaries
- MCAREAVEY, Thomas Bernard
- HILL WILSON SECRETARIAL LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 1987-03-31
- Dissolved on
- 2013-04-10
- SIC/NACE
- 74990
Jurisdiction Particularities
- Additional Status Details
- dissolved
- Previous Names
- WAKEAVID LIMITED
- Filing of Accounts
- Due Date:
- Last Date: 2010-12-31
- Last Return Made Up To:
- 2012-05-21
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B I MORTGAGE SERVICES LIMITED Company Description
- B I MORTGAGE SERVICES LIMITED is a ltd registered in United Kingdom with the Company reg no 02117248. Its current trading status is "closed". It was registered 1987-03-31. It was previously called WAKEAVID LIMITED. It has declared SIC or NACE codes as "74990". It has 2 directors and 2 secretaries. The latest accounts are filed up to 2010-12-31. The latest annual return was filed up to 2012-05-21.It can be contacted at C/o .
Get B I MORTGAGE SERVICES LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: B I Mortgage Services Limited - C/O, KPMG LLP, 8 Princes Parade, Liverpool, United Kingdom
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2013
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gazette-dissolved-liquidation (2013-04-10) - GAZ2
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liquidation-voluntary-members-return-of-final-meeting (2013-01-10) - 4.71
keyboard_arrow_right 2012
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liquidation-voluntary-declaration-of-solvency (2012-06-14) - 4.70
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liquidation-voluntary-appointment-of-liquidator (2012-06-14) - 600
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resolution (2012-06-14) - RESOLUTIONS
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annual-return-company-with-made-up-date-full-list-shareholders (2012-05-23) - AR01
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change-corporate-secretary-company-with-change-date (2012-04-18) - CH04
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change-registered-office-address-company-with-date-old-address (2012-06-15) - AD01
keyboard_arrow_right 2011
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change-person-secretary-company-with-change-date (2011-06-02) - CH03
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change-corporate-secretary-company-with-change-date (2011-06-02) - CH04
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change-person-director-company-with-change-date (2011-06-02) - CH01
-
annual-return-company-with-made-up-date-full-list-shareholders (2011-06-02) - AR01
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accounts-with-accounts-type-dormant (2011-07-12) - AA
-
change-registered-office-address-company-with-date-old-address (2011-10-05) - AD01
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change-account-reference-date-company-previous-shortened (2011-06-16) - AA01
keyboard_arrow_right 2010
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appoint-person-director-company-with-name (2010-01-10) - AP01
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termination-director-company-with-name (2010-01-10) - TM01
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accounts-with-accounts-type-full (2010-03-05) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2010-06-28) - AR01
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accounts-with-accounts-type-dormant (2010-09-25) - AA
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termination-director-company-with-name (2010-07-05) - TM01
keyboard_arrow_right 2009
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legacy (2009-06-01) - 363a
keyboard_arrow_right 2008
-
legacy (2008-12-31) - 288a
-
accounts-with-accounts-type-full (2008-11-17) - AA
-
legacy (2008-06-18) - 363a
keyboard_arrow_right 2007
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accounts-with-accounts-type-full (2007-11-06) - AA
-
legacy (2007-06-29) - 363a
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accounts-with-accounts-type-full (2007-01-09) - AA
keyboard_arrow_right 2006
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legacy (2006-06-15) - 363a
-
legacy (2006-03-17) - 288b
-
legacy (2006-03-17) - 288a
keyboard_arrow_right 2005
-
legacy (2005-06-01) - 363a
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accounts-with-accounts-type-full (2005-01-06) - AA
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accounts-with-accounts-type-full (2005-12-02) - AA
-
legacy (2005-03-09) - 288c
keyboard_arrow_right 2004
-
legacy (2004-02-18) - 288c
-
legacy (2004-06-07) - 363a
keyboard_arrow_right 2003
-
accounts-with-accounts-type-full (2003-12-16) - AA
-
legacy (2003-06-08) - 363a
-
legacy (2003-03-26) - 288a
-
legacy (2003-03-22) - 288b
-
legacy (2003-02-07) - 288a
-
legacy (2003-02-07) - 288b
keyboard_arrow_right 2002
-
legacy (2002-06-20) - 363a
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accounts-with-accounts-type-full (2002-05-20) - AA
keyboard_arrow_right 2001
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accounts-with-accounts-type-full (2001-05-31) - AA
-
legacy (2001-06-04) - 288a
-
legacy (2001-07-04) - 288b
-
legacy (2001-06-26) - 288b
-
legacy (2001-07-05) - 363a
-
legacy (2001-10-22) - 288a
-
legacy (2001-10-22) - 288b
keyboard_arrow_right 2000
-
legacy (2000-06-01) - 363s
-
legacy (2000-09-29) - 288a
-
legacy (2000-06-01) - 363(287)
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accounts-with-accounts-type-full (2000-11-02) - AA
-
legacy (2000-10-09) - 288b
keyboard_arrow_right 1999
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accounts-with-accounts-type-full (1999-12-16) - AA
-
legacy (1999-06-28) - 363a
-
accounts-with-accounts-type-full (1999-01-26) - AA
keyboard_arrow_right 1998
-
legacy (1998-06-12) - 363a
keyboard_arrow_right 1997
-
legacy (1997-12-29) - 288a
-
legacy (1997-12-29) - 288b
-
legacy (1997-12-22) - 287
-
legacy (1997-10-27) - 288b
-
legacy (1997-10-27) - 288a
-
legacy (1997-10-15) - 288b
-
accounts-with-accounts-type-full (1997-07-28) - AA
-
legacy (1997-06-10) - 363a
-
accounts-with-accounts-type-full (1997-01-21) - AA
keyboard_arrow_right 1996
-
legacy (1996-01-18) - 288
-
legacy (1996-06-11) - 363x
-
resolution (1996-08-11) - RESOLUTIONS
-
legacy (1996-08-11) - 123
-
legacy (1996-08-11) - 88(2)R
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accounts-with-accounts-type-full (1996-08-19) - AA
keyboard_arrow_right 1995
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legacy (1995-07-31) - 288
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legacy (1995-05-23) - 363x
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
keyboard_arrow_right 1994
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accounts-with-accounts-type-full (1994-05-11) - AA
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legacy (1994-05-18) - 363x
-
legacy (1994-08-22) - 288
-
legacy (1994-08-25) - 288
keyboard_arrow_right 1993
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legacy (1993-10-11) - 225(1)
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accounts-with-accounts-type-full (1993-08-02) - AA
-
legacy (1993-05-18) - 363s
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resolution (1993-05-05) - RESOLUTIONS
keyboard_arrow_right 1992
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legacy (1992-05-28) - 363(288)
-
legacy (1992-05-28) - 363(287)
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legacy (1992-05-28) - 363s
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accounts-with-accounts-type-full (1992-05-28) - AA
keyboard_arrow_right 1991
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accounts-with-accounts-type-full (1991-12-03) - AA
-
legacy (1991-06-07) - 363b
keyboard_arrow_right 1990
-
legacy (1990-02-13) - 288
-
legacy (1990-03-06) - 288
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resolution (1990-03-09) - RESOLUTIONS
-
legacy (1990-03-09) - 123
-
legacy (1990-10-26) - 288
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accounts-with-accounts-type-full (1990-05-24) - AA
-
legacy (1990-05-24) - 363
-
legacy (1990-08-31) - 288
-
legacy (1990-03-21) - 88(2)R
keyboard_arrow_right 1989
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accounts-with-accounts-type-full (1989-08-23) - AA
-
legacy (1989-08-15) - 363
-
legacy (1989-06-26) - 288
-
legacy (1989-01-06) - 288
keyboard_arrow_right 1988
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legacy (1988-03-02) - 225(1)
-
legacy (1988-03-28) - 288
-
legacy (1988-06-03) - 287
-
legacy (1988-06-03) - 363
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accounts-with-accounts-type-full (1988-06-03) - AA
keyboard_arrow_right 1987
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certificate-change-of-name-company (1987-10-22) - CERTNM
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legacy (1987-10-29) - 287
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resolution (1987-10-29) - RESOLUTIONS
-
legacy (1987-10-30) - 288
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resolution (1987-10-30) - RESOLUTIONS
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legacy (1987-11-20) - PUC 5
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memorandum-articles (1987-10-31) - MA
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legacy (1987-11-09) - 287
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legacy (1987-11-09) - 288
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legacy (1987-11-20) - PUC 2
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certificate-incorporation (1987-03-31) - CERTINC