BBS PROJECT & SITE MANAGEMENT LIMITED

Company number 08858541

Date	Type	Description	View / Download
20 Dec 2018	GAZ2	Final Gazette dissolved following liquidation	(1 page)
20 Sep 2018	LIQ14	Return of final meeting in a creditors' voluntary winding up	(18 pages)
14 Nov 2017	LIQ03	Liquidators' statement of receipts and payments to 9 September 2017	(13 pages)
17 Nov 2016	4.68	Liquidators' statement of receipts and payments to 9 September 2016	(8 pages)
22 Sep 2015	AD01	Registered office address changed from Unit 9 Park Gate Business Centre Chandlers Way Park Gate Fareham Hampshire SO31 1FQ to 99 Leigh Road Eastleigh Hampshire SO50 9DR on 22 September 2015	(2 pages)
21 Sep 2015	4.20	Statement of affairs with form 4.19	(6 pages)
21 Sep 2015	600	Appointment of a voluntary liquidator	(1 page)
21 Sep 2015	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2015-09-10	(1 page)
20 May 2015	AA	Total exemption small company accounts made up to 31 January 2015	(4 pages)
26 Feb 2015	TM02	Termination of appointment of Devon Lambert as a secretary on 20 February 2015	(1 page)
23 Feb 2015	AR01	Annual return made up to 23 January 2015 with full list of shareholders Statement of capital on 2015-02-23 GBP 101	(6 pages)
23 Feb 2015	CH03	Secretary's details changed for Ms Deven Lambert on 14 May 2014	(1 page)
23 Feb 2015	CH01	Director's details changed for Mr Christopher John Buchanan on 14 May 2014	(2 pages)
17 Apr 2014	SH01	Statement of capital following an allotment of shares on 13 March 2014 GBP 101	(3 pages)
25 Mar 2014	AP01	Appointment of Mark Russell as a director	(2 pages)
25 Mar 2014	AD01	Registered office address changed from Unit 4 Leylands Farm Nobs Crook, Colden Common Winchester SO21 1TH England on 25 March 2014	(1 page)
25 Mar 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Auth share cap in ma be revoked 13/03/2014	(35 pages)
25 Mar 2014	CC01	Notice of Restriction on the Company's Articles	(1 page)
23 Jan 2014	NEWINC	Incorporation	(25 pages)