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B.B.S WASTE MANAGEMENT LIMITED

Company number 05325460

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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)
10 Mar 2015 GAZ2 Final Gazette dissolved following liquidation
10 Dec 2014 4.72 Return of final meeting in a creditors' voluntary winding up
12 Mar 2014 4.68 Liquidators' statement of receipts and payments to 28 January 2014
18 Jul 2013 AD01 Registered office address changed from 43-45 Portman Square London W1H 6LY on 18 July 2013
18 Feb 2013 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
06 Feb 2013 4.20 Statement of affairs with form 4.19
06 Feb 2013 600 Appointment of a voluntary liquidator
06 Feb 2013 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
17 Jan 2013 AD01 Registered office address changed from Masons Landfill Great Blakenham Ipswich Suffolk IP6 0NW on 17 January 2013
18 Sep 2012 DISS40 Compulsory strike-off action has been discontinued
31 Aug 2012 DISS16(SOAS) Compulsory strike-off action has been suspended
21 Aug 2012 GAZ1 First Gazette notice for compulsory strike-off
28 Feb 2012 AD01 Registered office address changed from 142 New London Road Chelmsford Essex CM2 0AW on 28 February 2012
15 Feb 2012 DISS16(SOAS) Compulsory strike-off action has been suspended
31 Jan 2012 GAZ1 First Gazette notice for compulsory strike-off
03 Mar 2011 AA Total exemption small company accounts made up to 31 January 2010
05 Feb 2011 DISS40 Compulsory strike-off action has been discontinued
02 Feb 2011 AR01 Annual return made up to 6 January 2011 with full list of shareholders
Statement of capital on 2011-02-02
  • GBP 2
01 Feb 2011 AP01 Appointment of Mr Max Kane as a director
01 Feb 2011 TM02 Termination of appointment of Sadie Kane as a secretary
01 Feb 2011 TM01 Termination of appointment of Anne Kane as a director
01 Feb 2011 GAZ1 First Gazette notice for compulsory strike-off
26 Jan 2010 AR01 Annual return made up to 6 January 2010 with full list of shareholders
26 Jan 2010 CH01 Director's details changed for Mrs Anne Peggy Kane on 6 January 2010
27 Nov 2009 AA Total exemption small company accounts made up to 31 January 2009