B & B SEALED UNITS LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
Date | Description |
---|---|
07/03/127 March 2012 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
07/12/117 December 2011 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 02/12/2011:LIQ. CASE NO.2 |
07/12/117 December 2011 | RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP:LIQ. CASE NO.2 |
14/06/1114 June 2011 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 06/04/2011:LIQ. CASE NO.2 |
14/04/1014 April 2010 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 25/03/2010:LIQ. CASE NO.1 |
07/04/107 April 2010 | NOTICE OF MOVE FROM ADMINISTRATION TO CREDITORS VOLUNTARY LIQUIDATION:LIQ. CASE NO.2:IP NO.00008806,00009220 |
02/11/092 November 2009 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 02/10/2009:LIQ. CASE NO.1 |
07/06/097 June 2009 | REGISTERED OFFICE CHANGED ON 07/06/09 FROM: QUADRANT HOUSE 17 THOMAS MORE STREET THOMAS MORE SQUARE LONDON E1W 1YW |
01/06/091 June 2009 | STATEMENT OF ADMINISTRATOR'S PROPOSALS:LIQ. CASE NO.1 |
27/05/0927 May 2009 | NOTICE OF STATEMENT OF AFFAIRS/2.14B:LIQ. CASE NO.1 |
21/04/0921 April 2009 | NOTICE OF ADMINISTRATOR'S APPOINTMENT:LIQ. CASE NO.1:IP NO.00008806,00009220 |
17/04/0917 April 2009 | REGISTERED OFFICE CHANGED ON 17/04/09 FROM: 416 GREEN LANE ILFORD ESSEX IG3 9JX |
16/08/0816 August 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
20/06/0820 June 2008 | RETURN MADE UP TO 30/01/08; FULL LIST OF MEMBERS |
19/06/0819 June 2008 | RETURN MADE UP TO 30/01/07; FULL LIST OF MEMBERS |
13/08/0713 August 2007 | NEW SECRETARY APPOINTED |
13/08/0713 August 2007 | SECRETARY RESIGNED |
11/08/0711 August 2007 | PARTICULARS OF MORTGAGE/CHARGE |
10/03/0710 March 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06 |
28/12/0628 December 2006 | ACC. REF. DATE EXTENDED FROM 28/02/06 TO 31/08/06 |
12/09/0612 September 2006 | REGISTERED OFFICE CHANGED ON 12/09/06 FROM: EXCEL HOUSE 1 HORNMINSTER GLEN HORNCHURCH ESSEX RM11 3XL |
08/05/068 May 2006 | RETURN MADE UP TO 30/01/06; FULL LIST OF MEMBERS |
07/12/057 December 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/05 |
12/05/0512 May 2005 | REGISTERED OFFICE CHANGED ON 12/05/05 FROM: 416 GREEN LANE ILFORD ESSEX IG3 9SX |
02/03/052 March 2005 | FULL ACCOUNTS MADE UP TO 29/02/04 |
11/02/0511 February 2005 | RETURN MADE UP TO 30/01/05; FULL LIST OF MEMBERS |
11/02/0511 February 2005 | SECRETARY'S PARTICULARS CHANGED |
11/02/0511 February 2005 | DIRECTOR'S PARTICULARS CHANGED |
21/12/0421 December 2004 | DELIVERY EXT'D 3 MTH 29/02/04 |
05/03/045 March 2004 | FULL ACCOUNTS MADE UP TO 28/02/03 |
28/01/0428 January 2004 | RETURN MADE UP TO 30/01/04; FULL LIST OF MEMBERS |
29/01/0329 January 2003 | RETURN MADE UP TO 30/01/03; FULL LIST OF MEMBERS |
30/12/0230 December 2002 | FULL ACCOUNTS MADE UP TO 28/02/02 |
20/06/0220 June 2002 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
20/06/0220 June 2002 | RETURN MADE UP TO 30/01/02; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
20/06/0220 June 2002 | SECRETARY'S PARTICULARS CHANGED |
20/06/0220 June 2002 | DIRECTOR'S PARTICULARS CHANGED |
07/03/027 March 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/01 |
15/01/0215 January 2002 | REGISTERED OFFICE CHANGED ON 15/01/02 FROM: 95 IVYHOUSE ROAD DAGENHAM ESSEX RM9 5RP |
06/02/016 February 2001 | RETURN MADE UP TO 30/01/01; FULL LIST OF MEMBERS |
30/11/0030 November 2000 | S366A DISP HOLDING AGM 22/11/00 S252 DISP LAYING ACC 22/11/00 |
30/11/0030 November 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/00 |
01/03/001 March 2000 | RETURN MADE UP TO 04/02/00; FULL LIST OF MEMBERS |
12/02/9912 February 1999 | REGISTERED OFFICE CHANGED ON 12/02/99 FROM: 46A SYON LANE ISLEWORTH MIDDLESEX TW7 5NQ |
12/02/9912 February 1999 | DIRECTOR RESIGNED |
12/02/9912 February 1999 | SECRETARY RESIGNED |
12/02/9912 February 1999 | NEW DIRECTOR APPOINTED |
12/02/9912 February 1999 | NEW SECRETARY APPOINTED |
04/02/994 February 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
04/02/994 February 1999 | Incorporation |
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