- Company Overview for B.B.S WASTE MANAGEMENT LIMITED (05325460)
- Filing history for B.B.S WASTE MANAGEMENT LIMITED (05325460)
- People for B.B.S WASTE MANAGEMENT LIMITED (05325460)
- Charges for B.B.S WASTE MANAGEMENT LIMITED (05325460)
- Insolvency for B.B.S WASTE MANAGEMENT LIMITED (05325460)
- More for B.B.S WASTE MANAGEMENT LIMITED (05325460)
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) |
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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
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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
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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 |