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BBM FORTY-FIVE LIMITED

Company number 05442337

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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)
26 Apr 2015	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
26 Jan 2015	4.72	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 10 pages (10 pages)
06 Nov 2014	4.68	Liquidators' statement of receipts and payments to 23 September 2014	View PDF Liquidators' statement of receipts and payments to 23 September 2014 - link opens in a new window - 10 pages (10 pages)
14 Oct 2013	4.68	Liquidators' statement of receipts and payments to 23 September 2013	View PDF Liquidators' statement of receipts and payments to 23 September 2013 - link opens in a new window - 7 pages (7 pages)
04 Oct 2012	AD01	Registered office address changed from 5 Ridge House Ridge House Drive Festival Park Stoke on Trent ST1 5SJ on 4 October 2012	View PDF Registered office address changed from 5 Ridge House Ridge House Drive Festival Park Stoke on Trent ST1 5SJ on 4 October 2012 - link opens in a new window - 2 pages (2 pages)
02 Oct 2012	4.20	Statement of affairs with form 4.19	View PDF Statement of affairs with form 4.19 - link opens in a new window - 6 pages (6 pages)
02 Oct 2012	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
02 Oct 2012	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up - link opens in a new window - 1 page (1 page)
02 Oct 2012	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
02 Jul 2012	AR01	Annual return made up to 4 May 2012 with full list of shareholders Statement of capital on 2012-07-02 GBP 950	View PDF Annual return made up to 4 May 2012 with full list of shareholders Statement of capital on 2012-07-02 GBP 950 - link opens in a new window - 5 pages (5 pages)
12 Jul 2011	AR01	Annual return made up to 4 May 2011 with full list of shareholders	View PDF Annual return made up to 4 May 2011 with full list of shareholders - link opens in a new window - 14 pages (14 pages)
05 Jul 2011	AA		View PDF - link opens in a new window - 6 pages (6 pages)
02 Jul 2010	AA		View PDF - link opens in a new window - 6 pages (6 pages)
21 Jun 2010	AR01	Annual return made up to 4 May 2010 with full list of shareholders	View PDF Annual return made up to 4 May 2010 with full list of shareholders - link opens in a new window - 14 pages (14 pages)
26 May 2010	AA		View PDF - link opens in a new window - 6 pages (6 pages)
30 Jan 2010	AA01	Current accounting period shortened from 30 March 2009 to 30 September 2008	View PDF Current accounting period shortened from 30 March 2009 to 30 September 2008 - link opens in a new window - 3 pages (3 pages)
15 Sep 2009	225	Accounting reference date extended from 30/09/2008 to 30/03/2009 alignment with parent or subsidiary	View PDF Accounting reference date extended from 30/09/2008 to 30/03/2009 alignment with parent or subsidiary - link opens in a new window - 1 page (1 page)
17 Jun 2009	363a	Return made up to 04/05/09; no change of members	View PDF Return made up to 04/05/09; no change of members - link opens in a new window - 4 pages (4 pages)
19 May 2009	288b	Appointment terminated director simon bland	View PDF Appointment terminated director simon bland - link opens in a new window - 1 page (1 page)
07 Jul 2008	AA		View PDF - link opens in a new window - 6 pages (6 pages)
30 Jun 2008	363s	Return made up to 04/05/08; no change of members	View PDF Return made up to 04/05/08; no change of members - link opens in a new window - 7 pages (7 pages)
28 Aug 2007	363s	Return made up to 04/05/07; full list of members	View PDF Return made up to 04/05/07; full list of members - link opens in a new window - 7 pages (7 pages)
03 May 2007	288c	Secretary's particulars changed;director's particulars changed	View PDF Secretary's particulars changed;director's particulars changed - link opens in a new window - 1 page (1 page)
20 Apr 2007	AA		View PDF - link opens in a new window - 6 pages (6 pages)
16 Apr 2007	287	Registered office changed on 16/04/07 from: c/o beswicks solicitors alexander house bethesda street hanley stoke on trent ST1 3DE	View PDF Registered office changed on 16/04/07 from: c/o beswicks solicitors alexander house bethesda street hanley stoke on trent ST1 3DE - link opens in a new window - 1 page (1 page)

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