B3 TECHNOLOGIES LIMITED
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Company Documents
| Date | Description |
|---|---|
| 08/08/138 August 2013 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 02/06/2013 |
| 26/02/1326 February 2013 | INSOLVENCY:S/S CERT. RELEASE OF LIQUIDATOR |
| 22/02/1322 February 2013 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 02/12/2012 |
| 02/11/122 November 2012 | NOTICE OF MOVE FROM ADMINISTRATION TO CREDITORS VOLUNTARY LIQUIDATION |
| 02/11/122 November 2012 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 02/11/122 November 2012 | NOTICE OF CEASING TO ACT AS VOLUNTARY LIQUIDATOR |
| 02/11/122 November 2012 | COURT ORDER INSOLVENCY:- REPLACEMENT OF LIQUIDATOR |
| 01/11/121 November 2012 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 14/06/1214 June 2012 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 02/06/2012:LIQ. CASE NO.2 |
| 19/01/1219 January 2012 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 02/06/2011:LIQ. CASE NO.2 |
| 19/01/1219 January 2012 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 02/12/2010:LIQ. CASE NO.2 |
| 19/01/1219 January 2012 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 02/12/2011:LIQ. CASE NO.2 |
| 08/11/118 November 2011 | REGISTERED OFFICE CHANGED ON 08/11/2011 FROM BRIDGE BUSINESS RECOVERY 3RD FLOOR 39-45 SHAFTESBURY AVENUE LONDON W1D 6LA |
| 02/02/112 February 2011 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 02/12/2010:LIQ. CASE NO.2 |
| 16/02/1016 February 2010 | INSOLVENCY:SECRETARY OF STATE'S RELEASE OF LIQUIDATOR J D E MONEY:LIQ. CASE NO.2 |
| 02/02/102 February 2010 | NOTICE OF CEASING TO ACT AS VOLUNTARY LIQUIDATOR:LIQ. CASE NO.2:IP NO.00008922 |
| 02/02/102 February 2010 | NOTICE OF MOVE FROM ADMINISTRATION TO CREDITORS VOLUNTARY LIQUIDATION:LIQ. CASE NO.2:IP NO.00008922 |
| 14/01/1014 January 2010 | NOTICE OF STATEMENT OF AFFAIRS/2.14B:LIQ. CASE NO.1 |
| 23/12/0923 December 2009 | REGISTERED OFFICE CHANGED ON 23/12/2009 FROM SMITH & WILLIAMSON LIMITED NO.1 BISHOPS WHARF WALNUT TREE CLOSE GUILDFORD GU1 4RA |
| 04/12/094 December 2009 | NOTICE OF RESULT OF MEETING OF CREDITORS:LIQ. CASE NO.1 |
| 03/12/093 December 2009 | NOTICE OF MOVE FROM ADMINISTRATION TO CREDITORS VOLUNTARY LIQUIDATION:LIQ. CASE NO.2:IP NO.00008922 |
| 28/07/0928 July 2009 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 08/06/2009:LIQ. CASE NO.1 |
| 23/07/0923 July 2009 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 08/06/2009:LIQ. CASE NO.1 |
| 11/03/0911 March 2009 | NOTICE OF RESULT OF MEETING OF CREDITORS:LIQ. CASE NO.1 |
| 27/02/0927 February 2009 | STATEMENT OF ADMINISTRATOR'S PROPOSALS:LIQ. CASE NO.1 |
| 02/01/092 January 2009 | REGISTERED OFFICE CHANGED ON 02/01/09 FROM: GISTERED OFFICE CHANGED ON 02/01/2009 FROM, c/o REES POLLOCK, 35 NEW BRIDGE STREET, LONDON, EC4V 6BW |
| 24/12/0824 December 2008 | NOTICE OF ADMINISTRATOR'S APPOINTMENT:LIQ. CASE NO.1:IP NO.00008922,00008999 |
| 31/10/0831 October 2008 | 31/12/07 TOTAL EXEMPTION FULL |
| 20/10/0820 October 2008 | ORDINARY SHARES OF �1 BE SUBDIVIDED INTO �100 SHARES OF �0.01P EACH 14/10/2008 |
| 08/10/088 October 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 26/09/0826 September 2008 | DISAPP PRE-EMPT RIGHTS 24/09/2008 AUTH ALLOT OF SECURITY 24/09/2008 NC INC ALREADY ADJUSTED 24/09/2008 |
| 25/09/0825 September 2008 | GBP NC 1000/1000000 24/09/08 |
| 26/08/0826 August 2008 | RETURN MADE UP TO 14/08/08; FULL LIST OF MEMBERS |
| 26/08/0826 August 2008 | SECRETARY RESIGNED JOHN ALLEN |
| 04/07/084 July 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 10/06/0810 June 2008 | SECRETARY APPOINTED JOHN EDWARD ALLEN |
| 27/05/0827 May 2008 | DIRECTOR APPOINTED STEPHAN A NICHOLS |
| 27/05/0827 May 2008 | DIRECTOR APPOINTED MATTHEW DANIEL DAVID JEFFREYS |
| 12/03/0812 March 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 05/03/085 March 2008 | DIRECTOR RESIGNED ANDREW SMITH |
| 05/03/085 March 2008 | DIRECTOR APPOINTED JOHN JOSEPH MINETT |
| 05/03/085 March 2008 | SECRETARY RESIGNED IAN WIELD |
| 05/03/085 March 2008 | REGISTERED OFFICE CHANGED ON 05/03/08 FROM: GISTERED OFFICE CHANGED ON 05/03/2008 FROM, NORTHFIELD HOUSE, BROADFORD PARK, SHALFORD GUILDFORD, SURREY, GU4 8EP |
| 05/03/085 March 2008 | SECRETARY APPOINTED JOHN EDWARD ALLEN |
| 05/03/085 March 2008 | DIRECTOR RESIGNED JOHN BARNARD |
| 03/12/073 December 2007 | RETURN MADE UP TO 14/08/07; FULL LIST OF MEMBERS |
| 27/11/0727 November 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/06/0728 June 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 |
| 16/11/0616 November 2006 | NEW SECRETARY APPOINTED |
| 09/11/069 November 2006 | NEW DIRECTOR APPOINTED |
| 05/11/065 November 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 |
| 17/10/0617 October 2006 | SECRETARY RESIGNED |
| 18/08/0618 August 2006 | RETURN MADE UP TO 14/08/06; FULL LIST OF MEMBERS |
| 01/12/051 December 2005 | REGISTERED OFFICE CHANGED ON 01/12/05 FROM: BROOK STREET, MAYFAIR, LONDON, W1Y 2DD |
| 01/11/051 November 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 |
| 07/09/057 September 2005 | RETURN MADE UP TO 14/08/05; FULL LIST OF MEMBERS |
| 03/05/053 May 2005 | NEW SECRETARY APPOINTED |
| 17/03/0517 March 2005 | DIRECTOR RESIGNED |
| 18/10/0418 October 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 24/09/0424 September 2004 | SECRETARY RESIGNED |
| 25/08/0425 August 2004 | RETURN MADE UP TO 14/08/04; FULL LIST OF MEMBERS |
| 05/08/045 August 2004 | NEW DIRECTOR APPOINTED |
| 30/07/0430 July 2004 | NEW DIRECTOR APPOINTED |
| 14/11/0314 November 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 27/08/0327 August 2003 | RETURN MADE UP TO 14/08/03; FULL LIST OF MEMBERS |
| 05/11/025 November 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 19/08/0219 August 2002 | SECRETARY'S PARTICULARS CHANGED |
| 19/08/0219 August 2002 | NEW SECRETARY APPOINTED |
| 19/08/0219 August 2002 | RETURN MADE UP TO 14/08/02; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED |
| 11/04/0211 April 2002 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 31/10/0131 October 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 31/08/0131 August 2001 | RETURN MADE UP TO 14/08/01; FULL LIST OF MEMBERS |
| 26/10/0026 October 2000 | RETURN MADE UP TO 14/08/00; FULL LIST OF MEMBERS |
| 25/10/0025 October 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 06/09/996 September 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 31/08/9931 August 1999 | RETURN MADE UP TO 14/08/99; NO CHANGE OF MEMBERS |
| 26/11/9826 November 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 21/08/9821 August 1998 | RETURN MADE UP TO 14/08/98; FULL LIST OF MEMBERS |
| 31/07/9831 July 1998 | DIRECTOR RESIGNED |
| 15/09/9715 September 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 15/09/9715 September 1997 | RETURN MADE UP TO 14/08/97; FULL LIST OF MEMBERS |
| 22/04/9722 April 1997 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 22/04/9722 April 1997 | DIRECTOR RESIGNED |
| 22/04/9722 April 1997 | SECRETARY RESIGNED |
| 22/04/9722 April 1997 | DIRECTOR RESIGNED |
| 22/04/9722 April 1997 | REGISTERED OFFICE CHANGED ON 22/04/97 FROM: G OFFICE CHANGED 22/04/97 200 ALDERSGATE STREET LONDON EC1A 4JJ |
| 22/04/9722 April 1997 | NEW DIRECTOR APPOINTED |
| 22/04/9722 April 1997 | DIRECTOR RESIGNED |
| 16/04/9716 April 1997 | COMPANY NAME CHANGED FERRARI DESIGN & DEVELOPMENT LIM ITED CERTIFICATE ISSUED ON 16/04/97 |
| 06/01/976 January 1997 | SECRETARY'S PARTICULARS CHANGED |
| 13/11/9613 November 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 19/08/9619 August 1996 | RETURN MADE UP TO 14/08/96; FULL LIST OF MEMBERS |
| 02/05/962 May 1996 | DIRECTOR RESIGNED |
| 30/10/9530 October 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 23/08/9523 August 1995 | RETURN MADE UP TO 14/08/95; FULL LIST OF MEMBERS |
| 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 |
| 17/08/9417 August 1994 | RETURN MADE UP TO 14/08/94; FULL LIST OF MEMBERS |
| 05/05/945 May 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
| 16/02/9416 February 1994 | DIRECTOR RESIGNED |
| 06/02/946 February 1994 | NEW DIRECTOR APPOINTED |
| 18/11/9318 November 1993 | S386 DISP APP AUDS 07/10/93 |
| 18/11/9318 November 1993 | S252 DISP LAYING ACC 07/10/93 |
| 18/11/9318 November 1993 | S366A DISP HOLDING AGM 07/10/93 |
| 18/08/9318 August 1993 | RETURN MADE UP TO 14/08/93; FULL LIST OF MEMBERS |
| 05/08/935 August 1993 | NEW DIRECTOR APPOINTED |
| 29/03/9329 March 1993 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 01/10/921 October 1992 | REGISTERED OFFICE CHANGED ON 01/10/92 FROM: YEX HOUSE, ALDERMANBURY SQUARE, LONDON, EC2V 7LD |
| 16/09/9216 September 1992 | NEW DIRECTOR APPOINTED |
| 16/09/9216 September 1992 | NEW DIRECTOR APPOINTED |
| 11/09/9211 September 1992 | � NC 100/1000 17/08/92 |
| 11/09/9211 September 1992 | NEW DIRECTOR APPOINTED |
| 11/09/9211 September 1992 | NEW DIRECTOR APPOINTED |
| 11/09/9211 September 1992 | ALTER MEM AND ARTS 17/08/92 |
| 11/09/9211 September 1992 | DIRECTOR RESIGNED |
| 11/09/9211 September 1992 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 11/09/9211 September 1992 | AUTH.ALLOTMENT OF SHARES AND DEBENTURES 17/08/92 |
| 11/09/9211 September 1992 | DIRECTOR RESIGNED |
| 18/08/9218 August 1992 | COMPANY NAME CHANGED CORNBUSH LIMITED CERTIFICATE ISSUED ON 18/08/92 |
| 14/08/9214 August 1992 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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