B B GLASS LIMITED

Company number 02761981



Company Documents

DateDescriptionView / Download
10/12/1210 December 2012NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53AView PDF
10/12/1210 December 2012NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53AView PDF
18/10/1218 October 2012REGISTERED OFFICE CHANGED ON 18/10/2012 FROM UNIT 7A BUDDLE ROAD CLAYFLATTS INDUSTRIAL ESTATE WORKINGTON CUMBRIA CA14 3YDView PDF
17/10/1217 October 2012STATEMENT OF AFFAIRS/4.19View PDF
17/10/1217 October 2012NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)View PDF
17/10/1217 October 2012EXTRAORDINARY RESOLUTION TO WIND UPView PDF
31/12/1131 December 2011Annual accounts small company total exemption made up to 31 December 2011View PDF
25/11/1125 November 2011Annual return made up to 4 November 2011 with full list of shareholdersView PDF
31/12/1031 December 2010Annual accounts small company total exemption made up to 31 December 2010View PDF
07/12/107 December 2010DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6View PDF
04/11/104 November 2010Annual return made up to 4 November 2010 with full list of shareholdersView PDF
04/11/104 November 2010DIRECTOR'S CHANGE OF PARTICULARS / RAYMOND BAILEY / 06/04/2010View PDF
04/11/104 November 2010DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL PAUL BLACK / 06/04/2010View PDF
04/11/104 November 2010SECRETARY'S CHANGE OF PARTICULARS / MICHAEL PAUL BLACK / 06/04/2010View PDF
15/10/1015 October 2010PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10View PDF
14/10/1014 October 2010DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5View PDF
31/12/0931 December 200931/12/09 TOTAL EXEMPTION FULLView PDF
23/11/0923 November 2009Annual return made up to 4 November 2009 with full list of shareholdersView PDF
23/11/0923 November 2009DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL PAUL BLACK / 01/10/2009View PDF
23/11/0923 November 2009DIRECTOR'S CHANGE OF PARTICULARS / RAYMOND BAILEY / 01/10/2009View PDF
31/12/0831 December 200831/12/08 TOTAL EXEMPTION FULLView PDF
17/11/0817 November 2008RETURN MADE UP TO 04/11/08; FULL LIST OF MEMBERSView PDF
06/11/086 November 2008PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9View PDF
03/01/083 January 2008RETURN MADE UP TO 04/11/07; NO CHANGE OF MEMBERS;DIRECTOR'S PARTICULARS CHANGEDView PDF
31/12/0731 December 200731/12/07 TOTAL EXEMPTION FULLView PDF
31/12/0631 December 2006TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06View PDF
08/12/068 December 2006RETURN MADE UP TO 04/11/06; FULL LIST OF MEMBERSView PDF
31/12/0531 December 2005TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05View PDF
25/11/0525 November 2005RETURN MADE UP TO 04/11/05; FULL LIST OF MEMBERSView PDF
31/12/0431 December 2004TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04View PDF
16/11/0416 November 2004RETURN MADE UP TO 04/11/04; FULL LIST OF MEMBERSView PDF
06/07/046 July 2004PARTICULARS OF MORTGAGE/CHARGEView PDF
31/12/0331 December 2003FULL ACCOUNTS MADE UP TO 31/12/03View PDF
06/11/036 November 2003RETURN MADE UP TO 04/11/03; FULL LIST OF MEMBERSView PDF
29/08/0329 August 2003PARTICULARS OF MORTGAGE/CHARGEView PDF
31/12/0231 December 2002FULL ACCOUNTS MADE UP TO 31/12/02View PDF


13/12/0213 December 2002RETURN MADE UP TO 04/11/02; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGEDView PDF
31/12/0131 December 2001FULL ACCOUNTS MADE UP TO 31/12/01View PDF
05/11/015 November 2001RETURN MADE UP TO 04/11/01; FULL LIST OF MEMBERSView PDF
16/01/0116 January 2001RETURN MADE UP TO 04/11/00; FULL LIST OF MEMBERSView PDF
31/12/0031 December 2000FULL ACCOUNTS MADE UP TO 31/12/00View PDF
31/12/9931 December 1999FULL ACCOUNTS MADE UP TO 31/12/99View PDF
26/11/9926 November 1999RETURN MADE UP TO 04/11/99; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGEDView PDF
31/12/9831 December 1998FULL ACCOUNTS MADE UP TO 31/12/98View PDF
30/10/9830 October 1998RETURN MADE UP TO 04/11/98; NO CHANGE OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGEDView PDF
09/10/989 October 1998DECLARATION OF SATISFACTION OF MORTGAGE/CHARGEView PDF
09/10/989 October 1998DECLARATION OF SATISFACTION OF MORTGAGE/CHARGEView PDF
08/10/988 October 1998PARTICULARS OF MORTGAGE/CHARGEView PDF
03/10/983 October 1998DECLARATION OF SATISFACTION OF MORTGAGE/CHARGEView PDF
06/01/986 January 1998PARTICULARS OF MORTGAGE/CHARGEView PDF
31/12/9731 December 1997FULL ACCOUNTS MADE UP TO 31/12/97View PDF
29/10/9729 October 1997RETURN MADE UP TO 04/11/97; FULL LIST OF MEMBERSView PDF
23/01/9723 January 1997RETURN MADE UP TO 04/11/96; FULL LIST OF MEMBERSView PDF
31/12/9631 December 1996FULL ACCOUNTS MADE UP TO 31/12/96View PDF
31/12/9531 December 1995FULL ACCOUNTS MADE UP TO 31/12/95View PDF
21/11/9521 November 1995RETURN MADE UP TO 04/11/95; NO CHANGE OF MEMBERSView PDF
25/03/9525 March 1995DECLARATION OF SATISFACTION OF MORTGAGE/CHARGEView PDF
01/03/951 March 1995PARTICULARS OF MORTGAGE/CHARGEView PDF
28/02/9528 February 1995PARTICULARS OF MORTGAGE/CHARGEView PDF
31/12/9431 December 1994FULL ACCOUNTS MADE UP TO 31/12/94View PDF
08/11/948 November 1994SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGEDView PDF
08/11/948 November 1994RETURN MADE UP TO 04/11/94; CHANGE OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGEDView PDF
17/10/9417 October 1994REGISTERED OFFICE CHANGED ON 17/10/94 FROM: UNIT 6E BUDDLE ROAD CLAY FLATTS INDUSTRIAL ESTATE WORKINGTON CUMBRIA CA14 3YDView PDF
14/10/9414 October 1994PARTICULARS OF MORTGAGE/CHARGEView PDF
06/10/946 October 1994ALTER MEM AND ARTS 22/09/94View PDF
31/12/9331 December 1993FULL ACCOUNTS MADE UP TO 31/12/93View PDF
08/11/938 November 1993RETURN MADE UP TO 04/11/93; FULL LIST OF MEMBERSView PDF
26/07/9326 July 1993PARTICULARS OF MORTGAGE/CHARGEView PDF
31/01/9331 January 1993ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12View PDF
31/01/9331 January 1993REGISTERED OFFICE CHANGED ON 31/01/93 FROM: 13A NEW YARD CLAY FLATTS IND. ESTATE WORKINGTON CUMBRIAView PDF
08/12/928 December 1992SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTEDView PDF
04/11/924 November 1992INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATIONView PDF


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