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BUSINESS BUREAU (WALES) LTD

Company number 03721729

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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)
17 Nov 2016	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
17 Aug 2016	4.43	Notice of final account prior to dissolution	View PDF Notice of final account prior to dissolution - link opens in a new window - 1 page (1 page)
21 Aug 2015	AD01	Registered office address changed from 35 Talbot Road 35 Talbot Road Wrexham LL13 7DY to Highfield Court Tollgate Chandlers Ford Eastleigh SO53 3TZ on 21 August 2015	View PDF Registered office address changed from 35 Talbot Road 35 Talbot Road Wrexham LL13 7DY to Highfield Court Tollgate Chandlers Ford Eastleigh SO53 3TZ on 21 August 2015 - link opens in a new window - 2 pages (2 pages)
19 Aug 2015	4.31	Appointment of a liquidator	View PDF Appointment of a liquidator - link opens in a new window - 1 page (1 page)
03 Mar 2015	COCOMP	Order of court to wind up	View PDF Order of court to wind up - link opens in a new window - 3 pages (3 pages)
20 Feb 2014	AR01	Annual return made up to 26 January 2014 with full list of shareholders Statement of capital on 2014-02-20 GBP 30	View PDF Annual return made up to 26 January 2014 with full list of shareholders Statement of capital on 2014-02-20 GBP 30 - link opens in a new window - 3 pages (3 pages)
20 Feb 2014	AD01	Registered office address changed from 4 Berwyn Street Llangollen Clwyd LL20 8ND Wales on 20 February 2014	View PDF Registered office address changed from 4 Berwyn Street Llangollen Clwyd LL20 8ND Wales on 20 February 2014 - link opens in a new window - 1 page (1 page)
20 Feb 2014	CH01	Director's details changed for Rose Mary Taylor on 19 February 2014	View PDF Director's details changed for Rose Mary Taylor on 19 February 2014 - link opens in a new window - 2 pages (2 pages)
23 Dec 2013	AA	Total exemption small company accounts made up to 31 March 2013	View PDF Total exemption small company accounts made up to 31 March 2013 - link opens in a new window - 7 pages (7 pages)
20 Sep 2013	TM02	Termination of appointment of Caroline Taylor as a secretary	View PDF Termination of appointment of Caroline Taylor as a secretary - link opens in a new window - 1 page (1 page)
20 Sep 2013	TM01	Termination of appointment of Caroline Taylor as a director	View PDF Termination of appointment of Caroline Taylor as a director - link opens in a new window - 1 page (1 page)
21 Feb 2013	AR01	Annual return made up to 26 January 2013 with full list of shareholders	View PDF Annual return made up to 26 January 2013 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
20 Feb 2013	CH03	Secretary's details changed for Caroline Grace Taylor on 1 February 2013	View PDF Secretary's details changed for Caroline Grace Taylor on 1 February 2013 - link opens in a new window - 1 page (1 page)
20 Feb 2013	AD01	Registered office address changed from Church House 21 Regent Street Llangollen Denbighshire LL20 8HL on 20 February 2013	View PDF Registered office address changed from Church House 21 Regent Street Llangollen Denbighshire LL20 8HL on 20 February 2013 - link opens in a new window - 1 page (1 page)
21 Dec 2012	AA	Total exemption small company accounts made up to 31 March 2012	View PDF Total exemption small company accounts made up to 31 March 2012 - link opens in a new window - 7 pages (7 pages)
31 Jan 2012	AA	Total exemption small company accounts made up to 31 March 2011	View PDF Total exemption small company accounts made up to 31 March 2011 - link opens in a new window - 4 pages (4 pages)
28 Jan 2012	AR01	Annual return made up to 26 January 2012 with full list of shareholders	View PDF Annual return made up to 26 January 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
04 Apr 2011	AA	Total exemption small company accounts made up to 31 March 2010	View PDF Total exemption small company accounts made up to 31 March 2010 - link opens in a new window - 7 pages (7 pages)
09 Feb 2011	AR01	Annual return made up to 26 January 2011 with full list of shareholders	View PDF Annual return made up to 26 January 2011 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
02 Mar 2010	AA	Total exemption full accounts made up to 31 March 2009	View PDF Total exemption full accounts made up to 31 March 2009 - link opens in a new window - 8 pages (8 pages)
20 Feb 2010	AR01	Annual return made up to 26 January 2010 with full list of shareholders	View PDF Annual return made up to 26 January 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
20 Feb 2010	CH01	Director's details changed for Caroline Grace Taylor on 1 January 2010	View PDF Director's details changed for Caroline Grace Taylor on 1 January 2010 - link opens in a new window - 2 pages (2 pages)
20 Feb 2010	CH01	Director's details changed for Rose Mary Taylor on 1 January 2010	View PDF Director's details changed for Rose Mary Taylor on 1 January 2010 - link opens in a new window - 2 pages (2 pages)
09 Feb 2009	363a	Return made up to 26/01/09; full list of members	View PDF Return made up to 26/01/09; full list of members - link opens in a new window - 3 pages (3 pages)
09 Feb 2009	288c	Director and secretary's change of particulars / caroline taylor / 06/02/2009	View PDF Director and secretary's change of particulars / caroline taylor / 06/02/2009 - link opens in a new window - 1 page (1 page)

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