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B B PRAWNS LTD

Company number 04157417

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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 Mar 2010 GAZ2 Final Gazette dissolved following liquidation
02 Dec 2009 4.72 Return of final meeting in a creditors' voluntary winding up
13 Nov 2008 4.68 Liquidators' statement of receipts and payments to 19 October 2008
13 May 2008 4.68 Liquidators' statement of receipts and payments to 19 October 2008
06 Nov 2007 4.68 Liquidators' statement of receipts and payments
29 May 2007 4.68 Liquidators' statement of receipts and payments
27 Oct 2006 4.68 Liquidators' statement of receipts and payments
01 Nov 2005 4.20 Statement of affairs
01 Nov 2005 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
01 Nov 2005 600 Appointment of a voluntary liquidator
03 Oct 2005 287 Registered office changed on 03/10/05 from: 53 whitecross street barton upon humber north lincolnshire DN18 5EU
16 Feb 2005 363s Return made up to 09/02/05; full list of members
24 Sep 2004 288a New secretary appointed
30 Apr 2004 288b Secretary resigned
10 Feb 2004 363s Return made up to 09/02/04; full list of members
01 Nov 2003 AA Accounts for a small company made up to 31 December 2002
22 Jul 2003 CERTNM Company name changed barton booth packaging LIMITED\certificate issued on 22/07/03
15 Jul 2003 288b Director resigned
16 Apr 2003 287 Registered office changed on 16/04/03 from: tyrwhitt office beck hill barton upon humber north lincolnshire DN18 5EY
20 Mar 2003 363s Return made up to 09/02/03; full list of members
04 Nov 2002 AA Accounts for a small company made up to 31 December 2001
25 Feb 2002 363s Return made up to 09/02/02; full list of members
26 Mar 2001 288a New director appointed
13 Mar 2001 88(2)R Ad 09/02/01--------- £ si 99@1=99 £ ic 1/100
06 Mar 2001 225 Accounting reference date shortened from 28/02/02 to 31/12/01