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BBM FORTY-FOUR LIMITED

Company number 05320238

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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)
20 Jan 2010 GAZ2 Final Gazette dissolved following liquidation
20 Oct 2009 4.72 Return of final meeting in a creditors' voluntary winding up
06 Aug 2009 4.68 Liquidators' statement of receipts and payments to 30 July 2009
18 Feb 2009 4.68 Liquidators' statement of receipts and payments to 30 January 2009
14 Feb 2008 287 Registered office changed on 14/02/08 from: crown nail works commercial road wolverhampton
09 Feb 2008 4.20 Statement of affairs
09 Feb 2008 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
09 Feb 2008 600 Appointment of a voluntary liquidator
10 Jan 2008 288b Director resigned
02 Nov 2007 AA Total exemption full accounts made up to 31 December 2006
22 Oct 2007 88(2)R Ad 04/01/07--------- £ si 160000@1=160000 £ ic 100/160100
28 Sep 2007 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
25 Sep 2007 287 Registered office changed on 25/09/07 from: britannia house commercial road wolverhampton WV1 3QF
31 Jul 2007 287 Registered office changed on 31/07/07 from: 143 north end house fitzjames avenue london W14 0RZ
08 Feb 2007 363s Return made up to 23/12/06; full list of members
08 Feb 2007 363(287) Registered office changed on 08/02/07
07 Nov 2006 AA Total exemption full accounts made up to 31 December 2005
21 Jul 2006 363s Return made up to 23/12/05; full list of members; amend
24 May 2006 288b Director resigned
24 May 2006 288a New director appointed
20 Jan 2006 363s Return made up to 23/12/05; full list of members
20 Jan 2006 363(288) Director's particulars changed
20 Jan 2006 363(353) Location of register of members address changed
04 Mar 2005 395 Particulars of mortgage/charge
04 Mar 2005 288a New director appointed