B ENTERPRISE LIMITED
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Company Documents
| Date | Description |
|---|---|
| 09/01/149 January 2014 | ORDER OF COURT TO WIND UP |
| 13/09/1313 September 2013 | NOTICE OF COMPLETION OF VOLUNTARY ARRANGEMENT |
| 23/04/1323 April 2013 | VOLUNTARY ARRANGEMENT'S SUPERVISOR'S ABSTRACTS OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 11/02/2013 |
| 21/01/1321 January 2013 | DIRECTOR APPOINTED MR MARTIN DAVID HALL |
| 06/01/136 January 2013 | 31/12/11 TOTAL EXEMPTION FULL |
| 24/12/1224 December 2012 | DIRECTOR APPOINTED MARY FENWICK |
| 21/12/1221 December 2012 | DIRECTOR APPOINTED MS SAMANTHA NUCKEY |
| 07/11/127 November 2012 | REGISTERED OFFICE CHANGED ON 07/11/2012 FROM 43 WATLING STREET POTTERSPURY TOWCESTER NORTHAMPTONSHIRE NN12 7QD ENGLAND |
| 07/11/127 November 2012 | Annual return made up to 6 October 2012 with full list of shareholders |
| 01/10/121 October 2012 | Annual return made up to 6 October 2011 with full list of shareholders |
| 04/05/124 May 2012 | REGISTERED OFFICE CHANGED ON 04/05/2012 FROM 64 WOODLAND DRIVE BROMHAM BEDFORD BEDS MK43 8JU UNITED KINGDOM |
| 01/05/121 May 2012 | APPOINTMENT TERMINATED, DIRECTOR TANJA KUVELJIC |
| 01/05/121 May 2012 | DIRECTOR APPOINTED MR JOHN BUTTERWORTH |
| 01/05/121 May 2012 | APPOINTMENT TERMINATED, SECRETARY TANJA KUVELJIC |
| 12/04/1212 April 2012 | VOLUNTARY ARRANGEMENT'S SUPERVISOR'S ABSTRACTS OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 11/02/2012:LIQ. CASE NO.1 |
| 12/04/1212 April 2012 | VOLUNTARY ARRANGEMENT'S SUPERVISOR'S ABSTRACTS OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 11/02/2012:LIQ. CASE NO.1 |
| 09/12/119 December 2011 | VOLUNTARY ARRANGEMENT'S SUPERVISOR'S ABSTRACTS OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 11/02/2011:LIQ. CASE NO.1 |
| 31/10/1131 October 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 28/10/1128 October 2011 | APPOINTMENT TERMINATED, DIRECTOR JOHN BUTTERWORTH |
| 25/08/1125 August 2011 | Annual return made up to 6 October 2010 with full list of shareholders |
| 06/12/106 December 2010 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/09 |
| 29/10/1029 October 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 29/07/1029 July 2010 | REGISTERED OFFICE CHANGED ON 29/07/2010 FROM BEDFORD HEIGHTS MANTON LANE BEDFORD BEDS MK41 7PH |
| 17/02/1017 February 2010 | NOTICE TO REGISTRAR OF COMPANIES OF VOLUNTARY ARRANGEMENT TAKING EFFECT:LIQ. CASE NO.1:IP NO.00008612,00009300 |
| 21/01/1021 January 2010 | 31/12/08 TOTAL EXEMPTION FULL |
| 09/12/099 December 2009 | APPOINTMENT TERMINATED, DIRECTOR SAMANTHA NUCKEY |
| 28/10/0928 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN WALTON BUTTERWORTH / 06/10/2009 |
| 28/10/0928 October 2009 | Annual return made up to 6 October 2009 with full list of shareholders |
| 28/10/0928 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MRS SAMANTHA NUCKEY / 06/10/2009 |
| 28/10/0928 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MRS TANJA KUVELJIC / 06/10/2009 |
| 29/07/0929 July 2009 | DIRECTOR APPOINTED MRS SAMANTHA NUCKEY |
| 18/06/0918 June 2009 | DIRECTOR RESIGNED MARTIN HALL |
| 01/05/091 May 2009 | DIRECTOR APPOINTED MR JOHN BUTTERWORTH |
| 19/01/0919 January 2009 | RETURN MADE UP TO 06/10/08; FULL LIST OF MEMBERS |
| 31/10/0831 October 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 21/08/0821 August 2008 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 21/08/0821 August 2008 | ARTICLES OF ASSOCIATION |
| 28/07/0828 July 2008 | ARTICLES OF ASSOCIATION |
| 28/07/0828 July 2008 | DISAPP PRE-EMPT RIGHTS 13/06/2008 ALTER ARTICLES 13/06/2008 |
| 07/11/077 November 2007 | RETURN MADE UP TO 06/10/07; FULL LIST OF MEMBERS |
| 07/11/077 November 2007 | SECRETARY'S PARTICULARS CHANGED |
| 16/07/0716 July 2007 | REGISTERED OFFICE CHANGED ON 16/07/07 FROM: BEDFORD HEIGHTS BRICKHILL DRIVE BEDFORD MK41 7PH |
| 13/07/0713 July 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 10/03/0710 March 2007 | NC INC ALREADY ADJUSTED 18/12/06 |
| 10/03/0710 March 2007 | DISAPP PRE-EMPT RIGHTS 28/12/06 AUTH ALLOT OF SECURITY 18/12/06 NC INC ALREADY ADJUSTED 18/12/06 ALTER ARTICLES 28/12/06 |
| 08/03/078 March 2007 | REGISTERED OFFICE CHANGED ON 08/03/07 FROM: 27 CHESTNUT AVENUE BROMHAM BEDFORD MK41 7PH |
| 08/03/078 March 2007 | NEW DIRECTOR APPOINTED |
| 19/01/0719 January 2007 | RETURN MADE UP TO 06/10/06; FULL LIST OF MEMBERS |
| 06/11/066 November 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 12/09/0612 September 2006 | RETURN MADE UP TO 06/10/05; FULL LIST OF MEMBERS; AMEND |
| 09/08/069 August 2006 | DIRECTOR RESIGNED |
| 08/08/068 August 2006 | SECRETARY RESIGNED |
| 08/08/068 August 2006 | NEW DIRECTOR APPOINTED |
| 08/08/068 August 2006 | NEW SECRETARY APPOINTED |
| 08/08/068 August 2006 | SECRETARY RESIGNED |
| 05/07/065 July 2006 | ARTICLES OF ASSOCIATION |
| 23/05/0623 May 2006 | RETURN MADE UP TO 06/10/05; FULL LIST OF MEMBERS |
| 18/05/0618 May 2006 | NEW SECRETARY APPOINTED |
| 16/08/0516 August 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 21/07/0521 July 2005 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 21/07/0521 July 2005 | NEW SECRETARY APPOINTED |
| 09/06/059 June 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 22/02/0522 February 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 30/12/0430 December 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/12/0423 December 2004 | RETURN MADE UP TO 06/10/04; FULL LIST OF MEMBERS; REGISTERED OFFICE CHANGED ON 23/12/04 |
| 23/12/0423 December 2004 | NEW DIRECTOR APPOINTED |
| 23/12/0423 December 2004 | REGISTERED OFFICE CHANGED ON 23/12/04 |
| 05/08/045 August 2004 | NEW SECRETARY APPOINTED |
| 18/06/0418 June 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 18/06/0418 June 2004 | NC INC ALREADY ADJUSTED 11/06/04 |
| 15/03/0415 March 2004 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 23/01/0423 January 2004 | COMPANY NAME CHANGED FIGURESKILL LIMITED CERTIFICATE ISSUED ON 23/01/04; RESOLUTION PASSED ON 12/12/03 |
| 06/01/046 January 2004 | ACC. REF. DATE EXTENDED FROM 31/10/04 TO 31/12/04 |
| 06/01/046 January 2004 | NEW DIRECTOR APPOINTED |
| 06/01/046 January 2004 | REGISTERED OFFICE CHANGED ON 06/01/04 FROM: 31 TUDOR ROAD LONDON N9 8PA |
| 06/01/046 January 2004 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 24/11/0324 November 2003 | DIRECTOR RESIGNED |
| 24/11/0324 November 2003 | SECRETARY RESIGNED |
| 24/11/0324 November 2003 | REGISTERED OFFICE CHANGED ON 24/11/03 FROM: 3 MARLBOROUGH ROAD LANCING SUSSEX BN15 8UF |
| 14/11/0314 November 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 06/10/036 October 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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