B. AND B. OFFICE MACHINES LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 15/01/2215 January 2022 | Director's details changed for Mrs. Diane Whitby on 2021-03-31 |
| 15/01/2215 January 2022 | Director's details changed for Mrs. Diane Whitby on 2019-03-31 |
| 15/01/2215 January 2022 | Secretary's details changed for Mrs. Diane Whitby on 2019-03-31 |
| 15/01/2215 January 2022 | Change of details for Mrs. Diane Whitby as a person with significant control on 2019-03-31 |
| 15/01/2215 January 2022 | Director's details changed for Howard Whitby on 2019-03-31 |
| 15/01/2215 January 2022 | Director's details changed for Howard Whitby on 2019-03-31 |
| 15/01/2215 January 2022 | Director's details changed for Mrs. Diane Whitby on 2019-03-31 |
| 07/08/197 August 2019 | REGISTERED OFFICE CHANGED ON 07/08/2019 FROM 202 WHITHAM ROAD SHEFFIELD S10 2SS |
| 06/08/196 August 2019 | NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1 |
| 06/08/196 August 2019 | SPECIAL RESOLUTION TO WIND UP |
| 06/08/196 August 2019 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 25/06/1925 June 2019 | CONFIRMATION STATEMENT MADE ON 05/06/19, NO UPDATES |
| 19/10/1819 October 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 |
| 14/06/1814 June 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 07/06/187 June 2018 | CONFIRMATION STATEMENT MADE ON 05/06/18, WITH UPDATES |
| 14/07/1714 July 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 11/06/1711 June 2017 | CONFIRMATION STATEMENT MADE ON 05/06/17, WITH UPDATES |
| 22/06/1622 June 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 16/06/1616 June 2016 | Annual return made up to 5 June 2016 with full list of shareholders |
| 04/07/154 July 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 22/06/1522 June 2015 | Annual return made up to 5 June 2015 with full list of shareholders |
| 08/08/148 August 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 30/06/1430 June 2014 | Annual return made up to 5 June 2014 with full list of shareholders |
| 22/08/1322 August 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 19/07/1319 July 2013 | Annual return made up to 5 June 2013 with full list of shareholders |
| 09/10/129 October 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 02/07/122 July 2012 | Annual return made up to 5 June 2012 with full list of shareholders |
| 12/08/1112 August 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 22/07/1122 July 2011 | Annual return made up to 5 June 2011 with full list of shareholders |
| 24/08/1024 August 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 09/07/109 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / HOWARD WHITBY / 31/03/2010 |
| 09/07/109 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DIANE WHITBY / 31/03/2010 |
| 09/07/109 July 2010 | Annual return made up to 5 June 2010 with full list of shareholders |
| 16/07/0916 July 2009 | RETURN MADE UP TO 05/06/09; FULL LIST OF MEMBERS |
| 19/06/0919 June 2009 | Annual accounts small company total exemption made up to 31 March 2009 |
| 07/10/087 October 2008 | Annual accounts small company total exemption made up to 31 March 2008 |
| 15/09/0815 September 2008 | RETURN MADE UP TO 05/06/08; FULL LIST OF MEMBERS |
| 25/06/0725 June 2007 | RETURN MADE UP TO 05/06/07; NO CHANGE OF MEMBERS |
| 06/06/076 June 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 20/01/0720 January 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 20/01/0720 January 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 12/12/0612 December 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/06/0619 June 2006 | RETURN MADE UP TO 05/06/06; FULL LIST OF MEMBERS |
| 06/06/066 June 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 25/06/0525 June 2005 | RETURN MADE UP TO 05/06/05; FULL LIST OF MEMBERS |
| 10/06/0510 June 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05 |
| 14/06/0414 June 2004 | RETURN MADE UP TO 05/06/04; FULL LIST OF MEMBERS |
| 07/06/047 June 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04 |
| 10/07/0310 July 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03 |
| 26/06/0326 June 2003 | RETURN MADE UP TO 05/06/03; FULL LIST OF MEMBERS |
| 20/06/0220 June 2002 | RETURN MADE UP TO 05/06/02; FULL LIST OF MEMBERS |
| 07/06/027 June 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02 |
| 03/08/013 August 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01 |
| 11/06/0111 June 2001 | RETURN MADE UP TO 05/06/01; FULL LIST OF MEMBERS |
| 11/08/0011 August 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 |
| 26/06/0026 June 2000 | RETURN MADE UP TO 05/06/00; FULL LIST OF MEMBERS |
| 06/07/996 July 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 |
| 11/06/9911 June 1999 | RETURN MADE UP TO 05/06/99; NO CHANGE OF MEMBERS |
| 07/07/987 July 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 |
| 12/06/9812 June 1998 | RETURN MADE UP TO 05/06/98; CHANGE OF MEMBERS |
| 13/07/9713 July 1997 | RETURN MADE UP TO 08/06/97; FULL LIST OF MEMBERS |
| 05/06/975 June 1997 | NEW DIRECTOR APPOINTED |
| 05/06/975 June 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 |
| 18/06/9618 June 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 |
| 08/06/968 June 1996 | RETURN MADE UP TO 08/06/96; NO CHANGE OF MEMBERS |
| 30/08/9530 August 1995 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 04/07/954 July 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/07/953 July 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 |
| 14/06/9514 June 1995 | RETURN MADE UP TO 08/06/95; NO CHANGE OF MEMBERS |
| 10/01/9510 January 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 |
| 03/07/943 July 1994 | RETURN MADE UP TO 20/06/94; FULL LIST OF MEMBERS |
| 03/07/943 July 1994 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 03/07/943 July 1994 | LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED |
| 11/05/9411 May 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 11/05/9411 May 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 07/02/947 February 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93 |
| 30/06/9330 June 1993 | RETURN MADE UP TO 20/06/93; FULL LIST OF MEMBERS |
| 31/10/9231 October 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92 |
| 24/06/9224 June 1992 | RETURN MADE UP TO 20/06/92; FULL LIST OF MEMBERS |
| 10/03/9210 March 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91 |
| 29/06/9129 June 1991 | RETURN MADE UP TO 20/06/91; NO CHANGE OF MEMBERS |
| 15/08/9015 August 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/90 |
| 15/08/9015 August 1990 | RETURN MADE UP TO 20/06/90; FULL LIST OF MEMBERS |
| 14/09/8914 September 1989 | RETURN MADE UP TO 05/06/89; FULL LIST OF MEMBERS |
| 14/09/8914 September 1989 | FULL ACCOUNTS MADE UP TO 31/03/89 |
| 18/07/8818 July 1988 | RETURN MADE UP TO 06/07/88; FULL LIST OF MEMBERS |
| 18/07/8818 July 1988 | FULL ACCOUNTS MADE UP TO 31/03/88 |
| 25/08/8725 August 1987 | RETURN MADE UP TO 06/07/87; FULL LIST OF MEMBERS |
| 25/08/8725 August 1987 | FULL ACCOUNTS MADE UP TO 31/03/87 |
| 17/08/8717 August 1987 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/08/8623 August 1986 | RETURN MADE UP TO 14/06/86; FULL LIST OF MEMBERS |
| 23/08/8623 August 1986 | FULL ACCOUNTS MADE UP TO 31/03/86 |
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