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B3 INDUSTRIES LIMITED

Company number 07129640

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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 Feb 2014	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
20 Nov 2013	2.35B	Notice of move from Administration to Dissolution on 8 November 2013	View PDF Notice of move from Administration to Dissolution on 8 November 2013 - link opens in a new window - 18 pages (18 pages)
01 Nov 2013	2.24B	Administrator's progress report to 30 September 2013	View PDF Administrator's progress report to 30 September 2013 - link opens in a new window - 17 pages (17 pages)
23 May 2013	2.24B	Administrator's progress report to 31 March 2013	View PDF Administrator's progress report to 31 March 2013 - link opens in a new window - 17 pages (17 pages)
23 May 2013	2.31B	Notice of extension of period of Administration	View PDF Notice of extension of period of Administration - link opens in a new window - 1 page (1 page)
22 Mar 2013	TM01	Termination of appointment of David Joseph Powell as a director on 14 March 2013	View PDF Termination of appointment of David Joseph Powell as a director on 14 March 2013 - link opens in a new window - 2 pages (2 pages)
21 Dec 2012	2.24B	Administrator's progress report to 15 November 2012	View PDF Administrator's progress report to 15 November 2012 - link opens in a new window - 26 pages (26 pages)
09 Oct 2012	2.16B	Statement of affairs with form 2.14B/2.15B	View PDF Statement of affairs with form 2.14B/2.15B - link opens in a new window - 9 pages (9 pages)
10 Aug 2012	F2.18	Notice of deemed approval of proposals	View PDF Notice of deemed approval of proposals - link opens in a new window - 1 page (1 page)
13 Jul 2012	2.17B	Statement of administrator's proposal	View PDF Statement of administrator's proposal - link opens in a new window - 26 pages (26 pages)
13 Jul 2012	2.17B	Statement of administrator's proposal	View PDF Statement of administrator's proposal - link opens in a new window - 29 pages (29 pages)
24 May 2012	AD01	Registered office address changed from C/O Kpmg Llp St James Square Manchester M2 6DS on 24 May 2012	View PDF Registered office address changed from C/O Kpmg Llp St James Square Manchester M2 6DS on 24 May 2012 - link opens in a new window - 2 pages (2 pages)
24 May 2012	AD01	Registered office address changed from Delaunays House Delaunays Road Blackley Manchester M9 8FP on 24 May 2012	View PDF Registered office address changed from Delaunays House Delaunays Road Blackley Manchester M9 8FP on 24 May 2012 - link opens in a new window - 2 pages (2 pages)
23 May 2012	2.12B	Appointment of an administrator	View PDF Appointment of an administrator - link opens in a new window - 1 page (1 page)
17 Feb 2012	TM01	Termination of appointment of Stephen John Ellis as a director on 6 January 2012	View PDF Termination of appointment of Stephen John Ellis as a director on 6 January 2012 - link opens in a new window - 1 page (1 page)
06 Feb 2012	AR01	Annual return made up to 19 January 2012 with full list of shareholders Statement of capital on 2012-02-06 GBP 5,000,721	View PDF Annual return made up to 19 January 2012 with full list of shareholders Statement of capital on 2012-02-06 GBP 5,000,721 - link opens in a new window - 9 pages (9 pages)
24 Nov 2011	SH01	Statement of capital following an allotment of shares on 16 November 2011 GBP 5,000,721.00	View PDF Statement of capital following an allotment of shares on 16 November 2011 GBP 5,000,721.00 - link opens in a new window - 4 pages (4 pages)
18 Oct 2011	MG01	Particulars of a mortgage or charge / charge no: 3	View PDF Particulars of a mortgage or charge / charge no: 3 - link opens in a new window - 22 pages (22 pages)
09 Sep 2011	MG01	Particulars of a mortgage or charge / charge no: 2	View PDF Particulars of a mortgage or charge / charge no: 2 - link opens in a new window - 20 pages (20 pages)
02 Aug 2011	AA	Accounts for a dormant company made up to 31 October 2010	View PDF Accounts for a dormant company made up to 31 October 2010 - link opens in a new window - 4 pages (4 pages)
29 Jul 2011	SH01	Statement of capital following an allotment of shares on 8 July 2011 GBP 3,779,891	View PDF Statement of capital following an allotment of shares on 8 July 2011 GBP 3,779,891 - link opens in a new window - 4 pages (4 pages)
19 Jul 2011	AP01	Appointment of Mr David Joseph Powell as a director	View PDF Appointment of Mr David Joseph Powell as a director - link opens in a new window - 3 pages (3 pages)
14 Jun 2011	SH01	Statement of capital following an allotment of shares on 25 May 2011 GBP 3,116,535.00	View PDF Statement of capital following an allotment of shares on 25 May 2011 GBP 3,116,535.00 - link opens in a new window - 4 pages (4 pages)
13 Jun 2011	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities - link opens in a new window - 21 pages (21 pages)
13 Jun 2011	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)

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