B & B TECHNICAL SERVICE LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 29/07/2529 July 2025 New | Return of final meeting in a members' voluntary winding up |
| 10/07/2510 July 2025 New | Appointment of a voluntary liquidator |
| 10/07/2510 July 2025 New | Removal of liquidator by court order |
| 11/07/2411 July 2024 | Declaration of solvency |
| 11/07/2411 July 2024 | Resolutions |
| 11/07/2411 July 2024 | Resolutions |
| 11/07/2411 July 2024 | Appointment of a voluntary liquidator |
| 11/07/2411 July 2024 | Registered office address changed from Holt Court 16 Warwick Row 2nd Floor Coventry CV1 1EJ England to Alma Park Woodway Lane Claybrooke Parva Lutterworth LE17 5FB on 2024-07-11 |
| 22/04/2422 April 2024 | Total exemption full accounts made up to 2023-08-31 |
| 31/08/2331 August 2023 | Annual accounts for year ending 31 Aug 2023 |
| 31/08/2331 August 2023 | Confirmation statement made on 2023-08-24 with no updates |
| 06/04/236 April 2023 | Total exemption full accounts made up to 2022-08-31 |
| 04/04/224 April 2022 | Total exemption full accounts made up to 2021-08-31 |
| 24/09/2124 September 2021 | Confirmation statement made on 2021-08-24 with no updates |
| 31/08/2131 August 2021 | Annual accounts for year ending 31 Aug 2021 |
| 11/05/2111 May 2021 | 31/08/20 TOTAL EXEMPTION FULL |
| 23/10/2023 October 2020 | CONFIRMATION STATEMENT MADE ON 24/08/20, NO UPDATES |
| 31/08/2031 August 2020 | Annual accounts for year ending 31 Aug 2020 |
| 21/07/2021 July 2020 | REGISTERED OFFICE CHANGED ON 21/07/2020 FROM 42 QUEENS ROAD COVENTRY WEST MIDLANDS CV1 3DX |
| 11/03/2011 March 2020 | 31/08/19 TOTAL EXEMPTION FULL |
| 31/08/1931 August 2019 | Annual accounts for year ending 31 Aug 2019 |
| 29/08/1929 August 2019 | CONFIRMATION STATEMENT MADE ON 24/08/19, NO UPDATES |
| 19/03/1919 March 2019 | 31/08/18 TOTAL EXEMPTION FULL |
| 04/09/184 September 2018 | CONFIRMATION STATEMENT MADE ON 24/08/18, NO UPDATES |
| 31/08/1831 August 2018 | Annual accounts for year ending 31 Aug 2018 |
| 28/11/1728 November 2017 | 31/08/17 TOTAL EXEMPTION FULL |
| 31/08/1731 August 2017 | Annual accounts for year ending 31 Aug 2017 |
| 29/08/1729 August 2017 | CONFIRMATION STATEMENT MADE ON 24/08/17, NO UPDATES |
| 14/03/1714 March 2017 | Annual accounts small company total exemption made up to 31 August 2016 |
| 31/08/1631 August 2016 | Annual accounts for year ending 31 Aug 2016 |
| 26/08/1626 August 2016 | CONFIRMATION STATEMENT MADE ON 24/08/16, WITH UPDATES |
| 25/08/1625 August 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR BRUCE CARLESS / 25/08/2016 |
| 25/08/1625 August 2016 | SECRETARY'S CHANGE OF PARTICULARS / MR BRUCE CARLESS / 25/08/2016 |
| 20/04/1620 April 2016 | Annual accounts small company total exemption made up to 31 August 2015 |
| 11/04/1611 April 2016 | APPOINTMENT TERMINATED, DIRECTOR MARK TAYLOR |
| 21/09/1521 September 2015 | Annual return made up to 24 August 2015 with full list of shareholders |
| 06/05/156 May 2015 | Annual accounts small company total exemption made up to 31 August 2014 |
| 02/09/142 September 2014 | Annual return made up to 24 August 2014 with full list of shareholders |
| 31/08/1431 August 2014 | Annual accounts for year ending 31 Aug 2014 |
| 14/03/1414 March 2014 | Annual accounts small company total exemption made up to 31 August 2013 |
| 28/08/1328 August 2013 | Annual return made up to 24 August 2013 with full list of shareholders |
| 20/05/1320 May 2013 | Annual accounts small company total exemption made up to 31 August 2012 |
| 04/09/124 September 2012 | Annual return made up to 24 August 2012 with full list of shareholders |
| 14/12/1114 December 2011 | Annual accounts small company total exemption made up to 31 August 2011 |
| 30/08/1130 August 2011 | Annual return made up to 24 August 2011 with full list of shareholders |
| 20/04/1120 April 2011 | DIRECTOR APPOINTED MR MARK TAYLOR |
| 29/10/1029 October 2010 | Annual accounts small company total exemption made up to 31 August 2010 |
| 26/08/1026 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / BARRY LEE JAMES MASON / 24/08/2010 |
| 26/08/1026 August 2010 | Annual return made up to 24 August 2010 with full list of shareholders |
| 12/01/1012 January 2010 | Annual accounts small company total exemption made up to 31 August 2009 |
| 17/09/0917 September 2009 | RETURN MADE UP TO 24/08/09; FULL LIST OF MEMBERS |
| 19/02/0919 February 2009 | Annual accounts small company total exemption made up to 31 August 2008 |
| 02/09/082 September 2008 | RETURN MADE UP TO 24/08/08; FULL LIST OF MEMBERS |
| 23/06/0823 June 2008 | Annual accounts small company total exemption made up to 31 August 2007 |
| 31/08/0731 August 2007 | RETURN MADE UP TO 24/08/07; FULL LIST OF MEMBERS |
| 05/07/075 July 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06 |
| 25/08/0625 August 2006 | RETURN MADE UP TO 24/08/06; FULL LIST OF MEMBERS |
| 25/08/0625 August 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 02/11/052 November 2005 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 02/11/052 November 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05 |
| 02/11/052 November 2005 | RETURN MADE UP TO 24/08/05; FULL LIST OF MEMBERS |
| 22/08/0522 August 2005 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 19/08/0519 August 2005 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 25/02/0525 February 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04 |
| 30/10/0430 October 2004 | RETURN MADE UP TO 24/08/04; FULL LIST OF MEMBERS |
| 13/01/0413 January 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/03 |
| 05/09/035 September 2003 | RETURN MADE UP TO 24/08/03; FULL LIST OF MEMBERS |
| 20/12/0220 December 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/02 |
| 19/09/0219 September 2002 | RETURN MADE UP TO 24/08/02; FULL LIST OF MEMBERS |
| 30/05/0230 May 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/01 |
| 06/12/016 December 2001 | RETURN MADE UP TO 24/08/01; FULL LIST OF MEMBERS |
| 09/05/019 May 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/00 |
| 18/09/0018 September 2000 | RETURN MADE UP TO 24/08/00; FULL LIST OF MEMBERS |
| 10/09/9910 September 1999 | NEW DIRECTOR APPOINTED |
| 10/09/9910 September 1999 | NEW DIRECTOR APPOINTED |
| 10/09/9910 September 1999 | NEW SECRETARY APPOINTED |
| 10/09/9910 September 1999 | REGISTERED OFFICE CHANGED ON 10/09/99 FROM: 61 FAIRVIEW AVENUE GILLINGHAM KENT ME8 0QP |
| 10/09/9910 September 1999 | DIRECTOR RESIGNED |
| 10/09/9910 September 1999 | SECRETARY RESIGNED |
| 24/08/9924 August 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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