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BB LOGISTICS (MANCHESTER) LIMITED

Company number 05807219

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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)
06 May 2015	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
06 Feb 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 - 13 pages (13 pages)
07 Feb 2014	AD01	Registered office address changed from Junction 16 Transport Depot Wynne Avenue Clifton Manchester Lancashire M27 8FT United Kingdom on 7 February 2014	View PDF Registered office address changed from Junction 16 Transport Depot Wynne Avenue Clifton Manchester Lancashire M27 8FT United Kingdom on 7 February 2014 - link opens in a new window - 2 pages (2 pages)
06 Feb 2014	4.20	Statement of affairs with form 4.19	View PDF Statement of affairs with form 4.19 - link opens in a new window - 5 pages (5 pages)
06 Feb 2014	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
06 Feb 2014	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)
10 Sep 2013	TM01	Termination of appointment of Matthew Thomas Bibby as a director on 31 August 2013	View PDF Termination of appointment of Matthew Thomas Bibby as a director on 31 August 2013 - link opens in a new window - 1 page (1 page)
02 Sep 2013	CERTNM	Company name changed bibby logistics LIMITED\certificate issued on 02/09/13 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2013-09-02	View PDF Company name changed bibby logistics LIMITED\certificate issued on 02/09/13 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2013-09-02 - link opens in a new window - 3 pages (3 pages)
30 Aug 2013	AR01	Annual return made up to 5 May 2013 with full list of shareholders Statement of capital on 2013-08-30 GBP 100	View PDF Annual return made up to 5 May 2013 with full list of shareholders Statement of capital on 2013-08-30 GBP 100 - link opens in a new window - 6 pages (6 pages)
13 Jul 2012	TM01	Termination of appointment of Yvonne Mary Bibby as a director on 2 July 2012	View PDF Termination of appointment of Yvonne Mary Bibby as a director on 2 July 2012 - link opens in a new window - 1 page (1 page)
29 May 2012	MG01	Particulars of a mortgage or charge / charge no: 1	View PDF Particulars of a mortgage or charge / charge no: 1 - link opens in a new window - 10 pages (10 pages)
08 May 2012	AR01	Annual return made up to 5 May 2012 with full list of shareholders	View PDF Annual return made up to 5 May 2012 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
08 May 2012	CH01	Director's details changed for Mrs Yvonne Mary Bibby on 1 January 2012	View PDF Director's details changed for Mrs Yvonne Mary Bibby on 1 January 2012 - link opens in a new window - 2 pages (2 pages)
04 Jan 2012	AD01	Registered office address changed from Units B1 & B2 Europa Trading Estate, Stoneclough Road Radcliffe Manchester M26 1GG United Kingdom on 4 January 2012	View PDF Registered office address changed from Units B1 & B2 Europa Trading Estate, Stoneclough Road Radcliffe Manchester M26 1GG United Kingdom on 4 January 2012 - link opens in a new window - 1 page (1 page)
22 Nov 2011	AA	Total exemption small company accounts made up to 31 May 2011	View PDF Total exemption small company accounts made up to 31 May 2011 - link opens in a new window - 8 pages (8 pages)
09 May 2011	AR01	Annual return made up to 5 May 2011 with full list of shareholders	View PDF Annual return made up to 5 May 2011 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
09 May 2011	CH01	Director's details changed for Mrs Yvonne Mary Bibby on 1 December 2010	View PDF Director's details changed for Mrs Yvonne Mary Bibby on 1 December 2010 - link opens in a new window - 2 pages (2 pages)
06 May 2011	CH01	Director's details changed for Mrs Yvonne Mary Bibby on 1 December 2010	View PDF Director's details changed for Mrs Yvonne Mary Bibby on 1 December 2010 - link opens in a new window - 2 pages (2 pages)
06 May 2011	CH01	Director's details changed for Mr Matthew Thomas Bibby on 1 December 2010	View PDF Director's details changed for Mr Matthew Thomas Bibby on 1 December 2010 - link opens in a new window - 2 pages (2 pages)
14 Sep 2010	AA	Total exemption small company accounts made up to 31 May 2010	View PDF Total exemption small company accounts made up to 31 May 2010 - link opens in a new window - 8 pages (8 pages)
26 Jul 2010	AA	Total exemption small company accounts made up to 31 May 2009	View PDF Total exemption small company accounts made up to 31 May 2009 - link opens in a new window - 8 pages (8 pages)
07 May 2010	AR01	Annual return made up to 5 May 2010 with full list of shareholders	View PDF Annual return made up to 5 May 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
07 May 2010	CH01	Director's details changed for Mrs Yvonne Mary Bibby on 5 May 2010	View PDF Director's details changed for Mrs Yvonne Mary Bibby on 5 May 2010 - link opens in a new window - 2 pages (2 pages)
07 May 2010	CH01	Director's details changed for Mr Matthew Thomas Bibby on 5 May 2010	View PDF Director's details changed for Mr Matthew Thomas Bibby on 5 May 2010 - link opens in a new window - 2 pages (2 pages)
07 May 2010	AD01	Registered office address changed from D6 Europa Trading Estate Stoneclough Radcliffe Manchester M26 1GG on 7 May 2010	View PDF Registered office address changed from D6 Europa Trading Estate Stoneclough Radcliffe Manchester M26 1GG on 7 May 2010 - link opens in a new window - 1 page (1 page)

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