B & N ASSOCIATES LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 06/10/176 October 2017 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 06/07/176 July 2017 | RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP |
| 22/02/1722 February 2017 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 03/12/2016 |
| 06/01/156 January 2015 | STATEMENT OF AFFAIRS/4.19 |
| 17/12/1417 December 2014 | REGISTERED OFFICE CHANGED ON 17/12/2014 FROM YORKSHIRE HOUSE WEELAND ROAD HENSALL GOOLE DN14 0QE |
| 15/12/1415 December 2014 | EXTRAORDINARY RESOLUTION TO WIND UP |
| 15/12/1415 December 2014 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 06/11/146 November 2014 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/13 |
| 07/02/147 February 2014 | Annual return made up to 31 December 2013 with full list of shareholders |
| 18/11/1318 November 2013 | APPOINTMENT TERMINATED, DIRECTOR STEWART MACDONALD |
| 14/11/1314 November 2013 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 14/11/1314 November 2013 | COMPANY NAME CHANGED LEWIS TANKERS LIMITED CERTIFICATE ISSUED ON 14/11/13 |
| 07/11/137 November 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 24 |
| 07/11/137 November 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 23 |
| 07/11/137 November 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 25 |
| 07/11/137 November 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 26 |
| 07/11/137 November 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 27 |
| 07/11/137 November 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 011503900028 |
| 02/10/132 October 2013 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/12 |
| 30/08/1330 August 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 011503900029 |
| 02/07/132 July 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 21 |
| 01/07/131 July 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 011503900028 |
| 29/06/1329 June 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 21 |
| 28/06/1328 June 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 011503900028 |
| 18/02/1318 February 2013 | Annual return made up to 31 December 2012 with full list of shareholders |
| 26/10/1226 October 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 27 |
| 02/10/122 October 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 24 |
| 02/10/122 October 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 26 |
| 02/10/122 October 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 22 |
| 02/10/122 October 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 17 |
| 02/10/122 October 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 23 |
| 02/10/122 October 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 25 |
| 09/08/129 August 2012 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/11 |
| 18/01/1218 January 2012 | Annual return made up to 31 December 2011 with full list of shareholders |
| 05/10/115 October 2011 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/10 |
| 09/08/119 August 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 19 |
| 09/08/119 August 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 20 |
| 09/08/119 August 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 16 |
| 09/08/119 August 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 18 |
| 11/05/1111 May 2011 | 31/12/10 STATEMENT OF CAPITAL GBP 700000 |
| 04/04/114 April 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 22 |
| 01/04/111 April 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 21 |
| 30/03/1130 March 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 20 |
| 05/01/115 January 2011 | Annual return made up to 31 December 2010 with full list of shareholders |
| 21/05/1021 May 2010 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/09 |
| 20/05/1020 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW WILLIAM NICHOLASON / 04/12/2009 |
| 19/01/1019 January 2010 | Annual return made up to 28 December 2009 with full list of shareholders |
| 14/01/1014 January 2010 | REGISTERED OFFICE CHANGED ON 14/01/2010 FROM HENSALL GARAGE WEELAND ROAD HENSALL NEAR GOOLE EAST YORKSHIRE DN14 0QE |
| 23/12/0923 December 2009 | APPOINTMENT TERMINATED, SECRETARY NICHOLAS COLDREY |
| 23/12/0923 December 2009 | APPOINTMENT TERMINATED, DIRECTOR MARTYN LYONS |
| 23/12/0923 December 2009 | REGISTERED OFFICE CHANGED ON 23/12/2009 FROM PRIORY HOUSE 60 STATION ROAD REDHILL SURREY RH1 1PE |
| 23/12/0923 December 2009 | DIRECTOR APPOINTED DAVID REGINALD BROWN |
| 23/12/0923 December 2009 | DIRECTOR APPOINTED STEWART MACDONALD |
| 23/12/0923 December 2009 | APPOINTMENT TERMINATED, DIRECTOR RICHARD SAMMONS |
| 16/12/0916 December 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 19 |
| 15/12/0915 December 2009 | DUPLICATE MORTGAGE CERTIFICATECHARGE NO:17 |
| 07/12/097 December 2009 | DIRECTOR APPOINTED ANDREW WILLIAM NICHOLASON |
| 28/11/0928 November 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 18 |
| 26/11/0926 November 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 17 |
| 25/11/0925 November 2009 | AUDITOR'S RESIGNATION |
| 24/11/0924 November 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 16 |
| 06/06/096 June 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 29/12/0829 December 2008 | RETURN MADE UP TO 28/12/08; FULL LIST OF MEMBERS |
| 02/07/082 July 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 09/01/089 January 2008 | RETURN MADE UP TO 28/12/07; NO CHANGE OF MEMBERS |
| 14/08/0714 August 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 16/07/0716 July 2007 | DIRECTOR RESIGNED |
| 11/01/0711 January 2007 | RETURN MADE UP TO 28/12/06; FULL LIST OF MEMBERS |
| 21/08/0621 August 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 11/05/0611 May 2006 | DIRECTOR RESIGNED |
| 11/05/0611 May 2006 | NEW DIRECTOR APPOINTED |
| 24/04/0624 April 2006 | SECRETARY RESIGNED |
| 24/04/0624 April 2006 | NEW SECRETARY APPOINTED |
| 11/01/0611 January 2006 | RETURN MADE UP TO 28/12/05; FULL LIST OF MEMBERS |
| 10/01/0610 January 2006 | AUDITOR'S RESIGNATION |
| 09/11/059 November 2005 | ARTICLES OF ASSOCIATION |
| 09/11/059 November 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 25/10/0525 October 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 19/07/0519 July 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 06/01/056 January 2005 | RETURN MADE UP TO 28/12/04; FULL LIST OF MEMBERS |
| 08/06/048 June 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 15/01/0415 January 2004 | RETURN MADE UP TO 28/12/03; FULL LIST OF MEMBERS |
| 13/11/0313 November 2003 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 13/11/0313 November 2003 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 12/11/0312 November 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/11/038 November 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 07/11/037 November 2003 | FIN ASSIST IN SHARE ACQ 22/10/03 AGREEMENTS 22/10/03 |
| 07/11/037 November 2003 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES |
| 02/07/032 July 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 02/07/032 July 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 02/07/032 July 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 09/06/039 June 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 03/02/033 February 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 29/01/0329 January 2003 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 29/01/0329 January 2003 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 29/01/0329 January 2003 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES |
| 28/01/0328 January 2003 | DIRECTOR RESIGNED |
| 28/01/0328 January 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 28/01/0328 January 2003 | DIRECTOR RESIGNED |
| 13/01/0313 January 2003 | RETURN MADE UP TO 28/12/02; FULL LIST OF MEMBERS |
| 16/08/0216 August 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 09/01/029 January 2002 | RETURN MADE UP TO 28/12/01; FULL LIST OF MEMBERS |
| 11/09/0111 September 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 04/04/014 April 2001 | COMPANY NAME CHANGED NORMAN LEWIS (TANKERS) LIMITED CERTIFICATE ISSUED ON 04/04/01; RESOLUTION PASSED ON 29/03/01 |
| 13/03/0113 March 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/03/0113 March 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 25/01/0125 January 2001 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 25/01/0125 January 2001 | ADOPT MEM AND ARTS 10/01/01 FIN ASSIST IN SHARE ACQ 10/01/01 DEED OF ADMISION/VARIOU 10/01/01 |
| 25/01/0125 January 2001 | ADOPT MEM AND ARTS 10/01/01 |
| 12/01/0112 January 2001 | RETURN MADE UP TO 28/12/00; FULL LIST OF MEMBERS;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED;LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED |
| 11/10/0011 October 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 17/08/0017 August 2000 | NEW DIRECTOR APPOINTED |
| 17/08/0017 August 2000 | SECRETARY RESIGNED |
| 17/08/0017 August 2000 | ACC. REF. DATE SHORTENED FROM 28/02/01 TO 31/12/00 |
| 17/08/0017 August 2000 | REGISTERED OFFICE CHANGED ON 17/08/00 FROM: HENSALL GARAGE WEELAND ROAD HENSALL GOOLE EAST RIDING OF YORKSHIRE DN14 0QE |
| 17/08/0017 August 2000 | NEW DIRECTOR APPOINTED |
| 17/08/0017 August 2000 | NEW DIRECTOR APPOINTED |
| 17/08/0017 August 2000 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 14/08/0014 August 2000 | FULL ACCOUNTS MADE UP TO 29/02/00 |
| 08/08/008 August 2000 | AUDITOR'S RESIGNATION |
| 21/06/0021 June 2000 | DIRECTOR RESIGNED |
| 21/06/0021 June 2000 | DIRECTOR RESIGNED |
| 21/06/0021 June 2000 | SECRETARY RESIGNED |
| 21/06/0021 June 2000 | NEW SECRETARY APPOINTED |
| 05/02/005 February 2000 | RETURN MADE UP TO 28/12/99; FULL LIST OF MEMBERS |
| 25/08/9925 August 1999 | FULL ACCOUNTS MADE UP TO 28/02/99 |
| 15/02/9915 February 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 15/02/9915 February 1999 | FULL ACCOUNTS MADE UP TO 28/02/98 |
| 15/02/9915 February 1999 | RETURN MADE UP TO 28/12/98; FULL LIST OF MEMBERS |
| 30/12/9830 December 1998 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 01/07/981 July 1998 | ACC. REF. DATE EXTENDED FROM 31/12/97 TO 28/02/98 |
| 10/06/9810 June 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 25/01/9825 January 1998 | RETURN MADE UP TO 28/12/97; FULL LIST OF MEMBERS |
| 22/11/9722 November 1997 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 20/11/9720 November 1997 | ALTER MEM AND ARTS 01/07/97 |
| 03/10/973 October 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 27/08/9727 August 1997 | NEW DIRECTOR APPOINTED |
| 23/07/9723 July 1997 | REGISTERED OFFICE CHANGED ON 23/07/97 FROM: G OFFICE CHANGED 23/07/97 HENSALL GARAGE WEELAND ROAD HENSALL NEAR GOOLE YORKSHIRE DN14 0QE |
| 16/07/9716 July 1997 | NEW DIRECTOR APPOINTED |
| 16/07/9716 July 1997 | DIRECTOR RESIGNED |
| 21/05/9721 May 1997 | NEW SECRETARY APPOINTED |
| 21/05/9721 May 1997 | SECRETARY RESIGNED |
| 12/02/9712 February 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/01/979 January 1997 | RETURN MADE UP TO 28/12/96; FULL LIST OF MEMBERS |
| 19/12/9619 December 1996 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 29/10/9629 October 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 19/04/9619 April 1996 | DIRECTOR'S PARTICULARS CHANGED |
| 19/04/9619 April 1996 | NEW SECRETARY APPOINTED |
| 19/04/9619 April 1996 | SECRETARY RESIGNED |
| 01/04/961 April 1996 | ALTER MEM AND ARTS 19/12/95 |
| 24/01/9624 January 1996 | RETURN MADE UP TO 28/12/95; NO CHANGE OF MEMBERS |
| 30/10/9530 October 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 28/02/9528 February 1995 | LOCATION OF DEBENTURE REGISTER |
| 28/02/9528 February 1995 | LOCATION OF REGISTER OF MEMBERS |
| 28/02/9528 February 1995 | LOCATION OF REGISTER OF DIRECTORS' INTERESTS |
| 27/02/9527 February 1995 | SECRETARY'S PARTICULARS CHANGED |
| 27/02/9527 February 1995 | RETURN MADE UP TO 28/12/94; FULL LIST OF MEMBERS |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 21/10/9421 October 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
| 21/06/9421 June 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/03/9417 March 1994 | RETURN MADE UP TO 28/12/93; CHANGE OF MEMBERS |
| 15/01/9415 January 1994 | AUTH.ALLOTMENT OF SHARES AND DEBENTURES 11/12/93 |
| 15/01/9415 January 1994 | � NC 100/500000 11/12/93 |
| 15/01/9415 January 1994 | LOCATION OF REGISTER OF DIRECTORS' INTERESTS |
| 15/01/9415 January 1994 | LOCATION OF REGISTER OF MEMBERS |
| 07/12/937 December 1993 | RETURN MADE UP TO 28/12/92; NO CHANGE OF MEMBERS |
| 07/12/937 December 1993 | SECRETARY'S PARTICULARS CHANGED |
| 13/10/9313 October 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 24/06/9324 June 1993 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 04/12/924 December 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/11/925 November 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
| 06/07/926 July 1992 | FULL ACCOUNTS MADE UP TO 31/12/90 |
| 28/05/9228 May 1992 | RETURN MADE UP TO 28/12/91; FULL LIST OF MEMBERS |
| 30/07/9130 July 1991 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 05/06/915 June 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/02/9122 February 1991 | ACCOUNTING REF. DATE SHORT FROM 10/12 TO 31/12 |
| 06/02/916 February 1991 | FULL ACCOUNTS MADE UP TO 10/12/89 |
| 06/02/916 February 1991 | RETURN MADE UP TO 24/12/90; FULL LIST OF MEMBERS |
| 23/05/9023 May 1990 | FULL ACCOUNTS MADE UP TO 10/12/88 |
| 23/05/9023 May 1990 | RETURN MADE UP TO 28/12/89; FULL LIST OF MEMBERS |
| 13/03/9013 March 1990 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/03/903 March 1990 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 03/03/903 March 1990 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 03/03/903 March 1990 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 03/03/903 March 1990 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 18/01/8918 January 1989 | FULL ACCOUNTS MADE UP TO 10/12/87 |
| 18/01/8918 January 1989 | RETURN MADE UP TO 22/12/88; FULL LIST OF MEMBERS |
| 19/08/8819 August 1988 | 23/12/87 FULL LIST NOF |
| 04/11/874 November 1987 | FULL ACCOUNTS MADE UP TO 10/12/86 |
| 04/11/874 November 1987 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 04/11/874 November 1987 | RETURN MADE UP TO 23/12/86; FULL LIST OF MEMBERS |
| 04/09/874 September 1987 | FULL ACCOUNTS MADE UP TO 10/12/85 |
| 08/12/868 December 1986 | GAZETTABLE DOCUMENT |
| 05/09/865 September 1986 | COMPANY NAME CHANGED NORMAN LEWIS TRANSPORT LIMITED CERTIFICATE ISSUED ON 05/09/86 |
| 10/12/7310 December 1973 | CERTIFICATE OF INCORPORATION |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company