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B.B. ADAMS TVS DIRECT LIMITED

Company number 07610105

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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)
09 Oct 2015 GAZ2 Final Gazette dissolved following liquidation
09 Jul 2015 L64.07 Completion of winding up
11 Nov 2014 COCOMP Order of court to wind up
09 May 2014 AR01 Annual return made up to 19 April 2014 with full list of shareholders
Statement of capital on 2014-05-09
  • GBP 2
07 Jan 2014 AA Total exemption small company accounts made up to 31 March 2013
23 Apr 2013 AR01 Annual return made up to 19 April 2013 with full list of shareholders
07 Dec 2012 AA Total exemption small company accounts made up to 31 March 2012
31 Oct 2012 MG01 Particulars of a mortgage or charge / charge no: 2
01 May 2012 AR01 Annual return made up to 19 April 2012 with full list of shareholders
16 Mar 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 AP03 Appointment of Matthew Dimsey as a secretary
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 671 LIMITED\certificate issued on 21/04/11
  • RES15 ‐ Change company name resolution on 2011-04-21
  • NM01 ‐ Change of name by resolution
19 Apr 2011 NEWINC Incorporation