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B.B. ADAMS TRADE LIMITED

Company number 07597809

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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)
29 Aug 2016 GAZ2 Final Gazette dissolved following liquidation
29 May 2016 4.72 Return of final meeting in a creditors' voluntary winding up
12 May 2015 AD01 Registered office address changed from 90 st. Faiths Lane Norwich NR1 1NE England to Townshend House Crown Road Norwich NR1 3DT on 12 May 2015
14 Apr 2015 F10.2 Notice to Registrar of Companies of Notice of disclaimer
19 Mar 2015 4.20 Statement of affairs with form 4.19
19 Mar 2015 600 Appointment of a voluntary liquidator
19 Mar 2015 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2015-03-04
17 Feb 2015 AD01 Registered office address changed from East Coast House Galahad Road Gorleston Great Yarmouth Norfolk NR31 7RU to 90 St. Faiths Lane Norwich NR1 1NE on 17 February 2015
09 May 2014 AR01 Annual return made up to 8 April 2014 with full list of shareholders
Statement of capital on 2014-05-09
  • GBP 1
07 Jan 2014 AA Total exemption small company accounts made up to 31 March 2013
03 Jan 2014 MR01 Registration of charge 075978090002
18 Apr 2013 AR01 Annual return made up to 8 April 2013 with full list of shareholders
07 Dec 2012 AA Total exemption small company accounts made up to 31 March 2012
01 May 2012 AR01 Annual return made up to 8 April 2012 with full list of shareholders
12 Jan 2012 MG01 Particulars of a mortgage or charge / charge no: 1
20 May 2011 AA01 Current accounting period shortened from 30 April 2012 to 31 March 2012
09 May 2011 TM02 Termination of appointment of Birketts Secretaries Limited as a secretary
09 May 2011 TM01 Termination of appointment of Birketts Directors Limited as a director
09 May 2011 TM01 Termination of appointment of Gregory Allan as a director
09 May 2011 AP01 Appointment of Dean Ashley Adams as a director
09 May 2011 AD01 Registered office address changed from C/O Birketts Llp Kingfisher House 1 Gilders Way Norwich NR3 1UB on 9 May 2011
21 Apr 2011 CERTNM Company name changed bideawhile 670 LIMITED\certificate issued on 21/04/11
  • RES15 ‐ Change company name resolution on 2011-04-21
  • NM01 ‐ Change of name by resolution
08 Apr 2011 NEWINC Incorporation