- Company Overview for BBMF BUILDERS LIMITED (SC334293)
- Filing history for BBMF BUILDERS LIMITED (SC334293)
- People for BBMF BUILDERS LIMITED (SC334293)
- Insolvency for BBMF BUILDERS LIMITED (SC334293)
- More for BBMF BUILDERS LIMITED (SC334293)
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) |
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25 Jun 2014 | GAZ2 | Final Gazette dissolved following liquidation | |
25 Mar 2014 | 4.26(Scot) | Return of final meeting of voluntary winding up | |
25 Mar 2014 | 4.17(Scot) | Notice of final meeting of creditors | |
26 Feb 2013 | AD01 | Registered office address changed from C/O Fg Flynn & Co 76 Hamilton Road Motherwell Lanarkshire ML1 3BY United Kingdom on 26 February 2013 | |
26 Feb 2013 | RESOLUTIONS |
Resolutions
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30 Jan 2013 | TM01 | Termination of appointment of Brendan Mcfarlane as a director | |
30 Jan 2013 | TM02 | Termination of appointment of Simone Houston as a secretary | |
30 Jan 2013 | AP01 | Appointment of Mr Gerard Brian Mcfarlane as a director | |
30 Jan 2013 | AD01 | Registered office address changed from 86 Biggar Road Cleland Motherwell Lanarkshire ML1 5PL Scotland on 30 January 2013 | |
28 Nov 2012 | AR01 |
Annual return made up to 22 November 2012 with full list of shareholders
Statement of capital on 2012-11-28
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31 Aug 2012 | AA | Total exemption small company accounts made up to 30 November 2011 | |
01 Dec 2011 | AR01 | Annual return made up to 22 November 2011 with full list of shareholders | |
04 Apr 2011 | CH01 | Director's details changed for Mr Brendan John Mcfarlane on 1 April 2011 | |
16 Mar 2011 | AA | Accounts for a dormant company made up to 30 November 2010 | |
20 Jan 2011 | AP01 | Appointment of Mr Brendan John Mcfarlane as a director | |
20 Jan 2011 | TM01 | Termination of appointment of Sean Dunnery as a director | |
20 Jan 2011 | AD01 | Registered office address changed from 76 Hamilton Road Motherwell Lanarkshire ML1 3BY on 20 January 2011 | |
22 Nov 2010 | AR01 | Annual return made up to 22 November 2010 with full list of shareholders | |
26 Oct 2010 | AA | Accounts for a dormant company made up to 30 November 2009 | |
23 Nov 2009 | AR01 | Annual return made up to 22 November 2009 with full list of shareholders | |
23 Nov 2009 | CH01 | Director's details changed for Sean Patrick Dunnery on 1 October 2009 | |
29 Aug 2009 | AA | Accounts for a dormant company made up to 30 November 2008 | |
31 Mar 2009 | 363a | Return made up to 22/11/08; full list of members | |
22 Nov 2007 | NEWINC | Incorporation |