B2B ELECTRONICS LIMITED
Company Documents
| Date | Description |
|---|---|
| 09/09/259 September 2025 New | Final Gazette dissolved following liquidation |
| 09/09/259 September 2025 New | Final Gazette dissolved following liquidation |
| 09/06/259 June 2025 | Return of final meeting in a members' voluntary winding up |
| 28/10/2428 October 2024 | Appointment of a voluntary liquidator |
| 28/10/2428 October 2024 | Resolutions |
| 28/10/2428 October 2024 | Declaration of solvency |
| 28/10/2428 October 2024 | Registered office address changed from 18 Burgess Wood Road South Beaconsfield Buckinghamshire HP9 1EX to The Old Town Hall 71 Christchurch Road Ringwood BH24 1DH on 2024-10-28 |
| 11/07/2411 July 2024 | Confirmation statement made on 2024-06-06 with no updates |
| 28/06/2428 June 2024 | Total exemption full accounts made up to 2023-09-30 |
| 30/09/2330 September 2023 | Annual accounts for year ending 30 Sep 2023 |
| 14/07/2314 July 2023 | Confirmation statement made on 2023-06-06 with no updates |
| 30/06/2330 June 2023 | Total exemption full accounts made up to 2022-09-30 |
| 30/09/2230 September 2022 | Annual accounts for year ending 30 Sep 2022 |
| 26/09/2226 September 2022 | Total exemption full accounts made up to 2021-09-30 |
| 30/09/2130 September 2021 | Annual accounts for year ending 30 Sep 2021 |
| 13/07/2113 July 2021 | Confirmation statement made on 2021-06-06 with no updates |
| 30/06/2130 June 2021 | Total exemption full accounts made up to 2020-09-30 |
| 18/06/2018 June 2020 | 30/09/19 TOTAL EXEMPTION FULL |
| 11/06/2011 June 2020 | CONFIRMATION STATEMENT MADE ON 06/06/20, NO UPDATES |
| 30/09/1930 September 2019 | Annual accounts for year ending 30 Sep 2019 |
| 05/07/195 July 2019 | 30/09/18 TOTAL EXEMPTION FULL |
| 13/06/1913 June 2019 | CONFIRMATION STATEMENT MADE ON 06/06/19, NO UPDATES |
| 08/02/198 February 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 040085420001 |
| 03/07/183 July 2018 | 30/09/17 TOTAL EXEMPTION FULL |
| 10/06/1810 June 2018 | CONFIRMATION STATEMENT MADE ON 06/06/18, NO UPDATES |
| 11/07/1711 July 2017 | Annual accounts small company total exemption made up to 30 September 2016 |
| 16/06/1716 June 2017 | CONFIRMATION STATEMENT MADE ON 06/06/17, WITH UPDATES |
| 30/06/1630 June 2016 | Annual accounts small company total exemption made up to 30 September 2015 |
| 12/06/1612 June 2016 | Annual return made up to 6 June 2016 with full list of shareholders |
| 30/09/1530 September 2015 | Annual accounts for year ending 30 Sep 2015 |
| 07/07/157 July 2015 | Annual accounts small company total exemption made up to 30 September 2014 |
| 06/06/156 June 2015 | Annual return made up to 6 June 2015 with full list of shareholders |
| 08/07/148 July 2014 | Annual accounts small company total exemption made up to 30 September 2013 |
| 15/06/1415 June 2014 | Annual return made up to 6 June 2014 with full list of shareholders |
| 04/07/134 July 2013 | Annual accounts small company total exemption made up to 30 September 2012 |
| 23/06/1323 June 2013 | Annual return made up to 6 June 2013 with full list of shareholders |
| 04/07/124 July 2012 | Annual accounts small company total exemption made up to 30 September 2011 |
| 19/06/1219 June 2012 | Annual return made up to 6 June 2012 with full list of shareholders |
| 10/07/1110 July 2011 | Annual return made up to 6 June 2011 with full list of shareholders |
| 05/07/115 July 2011 | Annual accounts small company total exemption made up to 30 September 2010 |
| 02/07/102 July 2010 | Annual accounts small company total exemption made up to 30 September 2009 |
| 21/06/1021 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR ADURSH MOHAN BALI / 06/06/2010 |
| 21/06/1021 June 2010 | Annual return made up to 6 June 2010 with full list of shareholders |
| 02/08/092 August 2009 | Annual accounts small company total exemption made up to 30 September 2008 |
| 26/06/0926 June 2009 | RETURN MADE UP TO 06/06/09; FULL LIST OF MEMBERS |
| 01/08/081 August 2008 | Annual accounts small company total exemption made up to 30 September 2007 |
| 08/07/088 July 2008 | RETURN MADE UP TO 06/06/08; FULL LIST OF MEMBERS |
| 22/11/0722 November 2007 | ACC. REF. DATE EXTENDED FROM 31/05/07 TO 30/09/07 |
| 04/07/074 July 2007 | RETURN MADE UP TO 06/06/07; FULL LIST OF MEMBERS |
| 04/05/074 May 2007 | ACC. REF. DATE SHORTENED FROM 30/06/06 TO 31/05/06 |
| 04/05/074 May 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/06 |
| 28/07/0628 July 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/05 |
| 20/07/0620 July 2006 | RETURN MADE UP TO 06/06/06; FULL LIST OF MEMBERS |
| 15/09/0515 September 2005 | RETURN MADE UP TO 06/06/05; FULL LIST OF MEMBERS |
| 15/09/0515 September 2005 | LOCATION OF REGISTER OF MEMBERS |
| 09/04/059 April 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/04 |
| 04/08/044 August 2004 | RETURN MADE UP TO 06/06/04; FULL LIST OF MEMBERS |
| 05/05/045 May 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/03 |
| 31/07/0331 July 2003 | RETURN MADE UP TO 06/06/03; FULL LIST OF MEMBERS |
| 23/01/0323 January 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/02 |
| 03/07/023 July 2002 | RETURN MADE UP TO 06/06/02; NO CHANGE OF MEMBERS |
| 19/02/0219 February 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/01 |
| 25/07/0125 July 2001 | RETURN MADE UP TO 06/06/01; FULL LIST OF MEMBERS |
| 09/06/009 June 2000 | DIRECTOR RESIGNED |
| 09/06/009 June 2000 | NEW DIRECTOR APPOINTED |
| 09/06/009 June 2000 | SECRETARY RESIGNED |
| 09/06/009 June 2000 | NEW SECRETARY APPOINTED |
| 06/06/006 June 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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