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B.B. MOTORS (BRISTOL) LIMITED

Company number 01439114

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
02 Dec 2014	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
02 Sep 2014	4.71	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 8 pages (8 pages)
31 Jan 2014	AP01	Appointment of Mr Mark Anthony Harper as a director on 31 January 2014	View PDF Appointment of Mr Mark Anthony Harper as a director on 31 January 2014 - link opens in a new window - 2 pages (2 pages)
17 Dec 2013	AP03	Appointment of Mrs Lorna Edwards as a secretary on 16 December 2013	View PDF Appointment of Mrs Lorna Edwards as a secretary on 16 December 2013 - link opens in a new window - 2 pages (2 pages)
17 Dec 2013	TM02	Termination of appointment of Elizabeth Anne Davies as a secretary on 16 December 2013	View PDF Termination of appointment of Elizabeth Anne Davies as a secretary on 16 December 2013 - link opens in a new window - 1 page (1 page)
12 Nov 2013	4.68	Liquidators' statement of receipts and payments to 3 September 2013	View PDF Liquidators' statement of receipts and payments to 3 September 2013 - link opens in a new window - 8 pages (8 pages)
14 Sep 2012	AD01	Registered office address changed from 1 Admiral Way Doxford International Business Park, Sunderland Tyne & Wear SR3 3XP on 14 September 2012	View PDF Registered office address changed from 1 Admiral Way Doxford International Business Park, Sunderland Tyne & Wear SR3 3XP on 14 September 2012 - link opens in a new window - 2 pages (2 pages)
14 Sep 2012	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 3 pages (3 pages)
14 Sep 2012	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
14 Sep 2012	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up	View PDF Resolutions LRESSP ‐ Special resolution to wind up - link opens in a new window - 2 pages (2 pages)
28 Aug 2012	TM01	Termination of appointment of Martin James Hibbert as a director on 28 August 2012	View PDF Termination of appointment of Martin James Hibbert as a director on 28 August 2012 - link opens in a new window - 1 page (1 page)
16 Aug 2012	AA	Accounts made up to 31 December 2011	View PDF Accounts made up to 31 December 2011 - link opens in a new window - 6 pages (6 pages)
29 May 2012	CH03	Secretary's details changed for Ms Elizabeth Anne Thorpe on 26 May 2012	View PDF Secretary's details changed for Ms Elizabeth Anne Thorpe on 26 May 2012 - link opens in a new window - 1 page (1 page)
09 May 2012	AR01	Annual return made up to 4 May 2012 with full list of shareholders Statement of capital on 2012-05-09 GBP 100,000	View PDF Annual return made up to 4 May 2012 with full list of shareholders Statement of capital on 2012-05-09 GBP 100,000 - link opens in a new window - 3 pages (3 pages)
07 Sep 2011	AA	Accounts made up to 31 December 2010	View PDF Accounts made up to 31 December 2010 - link opens in a new window - 6 pages (6 pages)
01 Jul 2011	AP01	Appointment of Kenneth Mcintyre Carlaw as a director	View PDF Appointment of Kenneth Mcintyre Carlaw as a director - link opens in a new window - 2 pages (2 pages)
01 Jul 2011	TM01	Termination of appointment of David Turner as a director	View PDF Termination of appointment of David Turner as a director - link opens in a new window - 1 page (1 page)
11 May 2011	AR01	Annual return made up to 4 May 2011 with full list of shareholders	View PDF Annual return made up to 4 May 2011 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
11 May 2011	CH01	Director's details changed for Mr David Paul Turner on 4 May 2011	View PDF Director's details changed for Mr David Paul Turner on 4 May 2011 - link opens in a new window - 2 pages (2 pages)
11 Jan 2011	AP01	Appointment of Mr Martin James Hibbert as a director	View PDF Appointment of Mr Martin James Hibbert as a director - link opens in a new window - 2 pages (2 pages)
11 Jan 2011	TM01	Termination of appointment of Stephen Lonsdale as a director	View PDF Termination of appointment of Stephen Lonsdale as a director - link opens in a new window - 1 page (1 page)
17 Sep 2010	AA	Accounts made up to 31 December 2009	View PDF Accounts made up to 31 December 2009 - link opens in a new window - 6 pages (6 pages)
07 May 2010	AR01	Annual return made up to 4 May 2010 with full list of shareholders	View PDF Annual return made up to 4 May 2010 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
07 May 2010	CH03	Secretary's details changed for Ms Elizabeth Anne Thorpe on 4 May 2010	View PDF Secretary's details changed for Ms Elizabeth Anne Thorpe on 4 May 2010 - link opens in a new window - 1 page (1 page)
04 Jun 2009	AA	Accounts made up to 31 December 2008	View PDF Accounts made up to 31 December 2008 - link opens in a new window - 6 pages (6 pages)

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