BBA THREE LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 25/06/2525 June 2025 | Final Gazette dissolved following liquidation |
| 25/03/2525 March 2025 | Return of final meeting in a members' voluntary winding up |
| 29/10/2429 October 2024 | Registered office address changed from Terminal 1 Percival Way London Luton Airport Luton Bedfordshire LU2 9PA United Kingdom to 1-4 London Road Spalding Lincolnshire PE11 2TA on 2024-10-29 |
| 22/10/2422 October 2024 | Declaration of solvency |
| 22/10/2422 October 2024 | Appointment of a voluntary liquidator |
| 22/10/2422 October 2024 | Resolutions |
| 24/05/2424 May 2024 | Confirmation statement made on 2024-05-23 with no updates |
| 28/06/2328 June 2023 | Accounts for a dormant company made up to 2022-12-31 |
| 23/05/2323 May 2023 | Confirmation statement made on 2023-05-23 with no updates |
| 25/04/2225 April 2022 | Termination of appointment of Jennifer Chase as a director on 2022-04-25 |
| 25/04/2225 April 2022 | Appointment of Mr Frederik Christoffel De Jongh as a director on 2022-04-25 |
| 04/10/214 October 2021 | Appointment of Mr John Angus Smith as a director on 2021-09-30 |
| 04/10/214 October 2021 | Termination of appointment of David John Mark Blizzard as a director on 2021-09-30 |
| 01/07/211 July 2021 | Accounts for a dormant company made up to 2020-12-31 |
| 11/09/1511 September 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
| 18/06/1518 June 2015 | Annual return made up to 1 June 2015 with full list of shareholders |
| 05/05/155 May 2015 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW GILL |
| 30/09/1430 September 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 19/06/1419 June 2014 | Annual return made up to 1 June 2014 with full list of shareholders |
| 20/12/1320 December 2013 | SECOND FILING FOR FORM AP01 |
| 18/09/1318 September 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 06/09/136 September 2013 | DIRECTOR APPOINTED MR MATTHEW CLEMENT HUGH GILL |
| 04/09/134 September 2013 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY BRISTLIN |
| 03/07/133 July 2013 | Annual return made up to 1 June 2013 with full list of shareholders |
| 11/02/1311 February 2013 | APPOINTMENT TERMINATED, DIRECTOR ZILLAH STONE |
| 04/02/134 February 2013 | DIRECTOR APPOINTED MR DAVID JOHN MARK BLIZZARD |
| 31/08/1231 August 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 18/07/1218 July 2012 | DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY JOHN BRISTLIN / 25/06/2012 |
| 18/07/1218 July 2012 | DIRECTOR'S CHANGE OF PARTICULARS / IAIN DAVID CAMERON SIMM / 25/06/2012 |
| 27/06/1227 June 2012 | REGISTERED OFFICE CHANGED ON 27/06/2012 FROM 7TH FLOOR 20 BALDERTON STREET LONDON W1K 6TL |
| 19/06/1219 June 2012 | Annual return made up to 1 June 2012 with full list of shareholders |
| 27/09/1127 September 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 12/08/1112 August 2011 | DIRECTOR'S CHANGE OF PARTICULARS / IAIN DAVID CAMERON SIMM / 03/08/2011 |
| 21/06/1121 June 2011 | Annual return made up to 1 June 2011 with full list of shareholders |
| 27/09/1027 September 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 18/06/1018 June 2010 | Annual return made up to 1 June 2010 with full list of shareholders |
| 07/05/107 May 2010 | APPOINTMENT TERMINATED, DIRECTOR MARK HOAD |
| 07/05/107 May 2010 | DIRECTOR APPOINTED ANTHONY JOHN BRISTLIN |
| 16/07/0916 July 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 08/06/098 June 2009 | RETURN MADE UP TO 01/06/09; FULL LIST OF MEMBERS |
| 06/10/086 October 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
| 09/09/089 September 2008 | APPOINTMENT TERMINATE, DIRECTOR AND SECRETARY SARAH MARGARET FOULKES SHAW LOGGED FORM |
| 04/09/084 September 2008 | DIRECTOR APPOINTED ZILLAH WENDY STONE |
| 04/09/084 September 2008 | DIRECTOR APPOINTED IAIN DAVID CAMERON SIMM |
| 16/06/0816 June 2008 | RETURN MADE UP TO 01/06/08; FULL LIST OF MEMBERS |
| 26/10/0726 October 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
| 21/06/0721 June 2007 | RETURN MADE UP TO 01/06/07; FULL LIST OF MEMBERS |
| 09/11/069 November 2006 | NEW DIRECTOR APPOINTED |
| 08/11/068 November 2006 | DIRECTOR RESIGNED |
| 24/10/0624 October 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 |
| 22/06/0622 June 2006 | RETURN MADE UP TO 01/06/06; FULL LIST OF MEMBERS |
| 28/10/0528 October 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 |
| 12/07/0512 July 2005 | RETURN MADE UP TO 01/06/05; FULL LIST OF MEMBERS |
| 05/10/045 October 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 |
| 17/06/0417 June 2004 | RETURN MADE UP TO 01/06/04; FULL LIST OF MEMBERS |
| 01/10/031 October 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 |
| 17/06/0317 June 2003 | RETURN MADE UP TO 01/06/03; FULL LIST OF MEMBERS |
| 12/08/0212 August 2002 | REGISTERED OFFICE CHANGED ON 12/08/02 FROM: 70 FLEET STREET LONDON EC4Y 1EU |
| 07/08/027 August 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 |
| 12/07/0212 July 2002 | RETURN MADE UP TO 14/06/02; FULL LIST OF MEMBERS |
| 12/09/0112 September 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 |
| 09/07/019 July 2001 | RETURN MADE UP TO 28/06/01; FULL LIST OF MEMBERS |
| 07/11/007 November 2000 | DIRECTOR RESIGNED |
| 26/10/0026 October 2000 | COMPANY NAME CHANGED MINTEX DON CLUTCH FACINGS LIMITE D CERTIFICATE ISSUED ON 27/10/00 |
| 16/10/0016 October 2000 | NEW DIRECTOR APPOINTED |
| 15/09/0015 September 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99 |
| 01/08/001 August 2000 | RETURN MADE UP TO 28/06/00; FULL LIST OF MEMBERS |
| 16/09/9916 September 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98 |
| 06/07/996 July 1999 | RETURN MADE UP TO 28/06/99; FULL LIST OF MEMBERS |
| 23/09/9823 September 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97 |
| 13/07/9813 July 1998 | RETURN MADE UP TO 28/06/98; NO CHANGE OF MEMBERS |
| 15/10/9715 October 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96 |
| 08/08/978 August 1997 | RETURN MADE UP TO 28/06/97; NO CHANGE OF MEMBERS; AMEND |
| 28/07/9728 July 1997 | RETURN MADE UP TO 28/06/97; NO CHANGE OF MEMBERS |
| 09/07/979 July 1997 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 09/07/979 July 1997 | SECRETARY RESIGNED |
| 09/07/979 July 1997 | DIRECTOR RESIGNED |
| 21/03/9721 March 1997 | REGISTERED OFFICE CHANGED ON 21/03/97 FROM: PO BOX 20,WHITECHAPEL ROAD CLECKHEATON WEST YORKSHIRE BD19 6HP |
| 23/12/9623 December 1996 | EXEMPTION FROM APPOINTING AUDITORS 19/12/96 |
| 23/12/9623 December 1996 | S252 DISP LAYING ACC 19/12/96 |
| 23/12/9623 December 1996 | ALTER MEM AND ARTS 19/12/96 |
| 23/12/9623 December 1996 | S366A DISP HOLDING AGM 19/12/96 |
| 31/10/9631 October 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 15/07/9615 July 1996 | RETURN MADE UP TO 28/06/96; FULL LIST OF MEMBERS |
| 24/05/9624 May 1996 | DIRECTOR'S PARTICULARS CHANGED |
| 26/10/9526 October 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 21/06/9521 June 1995 | RETURN MADE UP TO 28/06/95; NO CHANGE OF MEMBERS |
| 25/10/9425 October 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
| 23/08/9423 August 1994 | RETURN MADE UP TO 28/06/94; NO CHANGE OF MEMBERS |
| 28/10/9328 October 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 26/08/9326 August 1993 | RETURN MADE UP TO 28/06/93; FULL LIST OF MEMBERS |
| 26/08/9226 August 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
| 23/07/9223 July 1992 | RETURN MADE UP TO 28/06/92; NO CHANGE OF MEMBERS |
| 23/03/9223 March 1992 | RETURN MADE UP TO 17/10/91; NO CHANGE OF MEMBERS |
| 03/03/923 March 1992 | REGISTERED OFFICE CHANGED ON 03/03/92 FROM: BEWBURN BRIDGE ROAD, NEWCASTLE UPON TYNE, NE15 8NR. |
| 10/10/9110 October 1991 | FULL ACCOUNTS MADE UP TO 31/12/90 |
| 20/12/9020 December 1990 | RETURN MADE UP TO 15/11/90; FULL LIST OF MEMBERS |
| 17/12/9017 December 1990 | FULL ACCOUNTS MADE UP TO 31/12/89 |
| 20/10/8920 October 1989 | FULL ACCOUNTS MADE UP TO 31/12/88 |
| 20/10/8920 October 1989 | RETURN MADE UP TO 17/10/89; FULL LIST OF MEMBERS |
| 03/10/893 October 1989 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 23/11/8823 November 1988 | RETURN MADE UP TO 09/11/88; FULL LIST OF MEMBERS |
| 23/11/8823 November 1988 | NEW SECRETARY APPOINTED |
| 23/11/8823 November 1988 | FULL ACCOUNTS MADE UP TO 31/12/87 |
| 14/10/8814 October 1988 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 22/09/8822 September 1988 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 25/03/8825 March 1988 | RETURN MADE UP TO 15/10/87; FULL LIST OF MEMBERS |
| 09/03/889 March 1988 | FULL ACCOUNTS MADE UP TO 31/12/86 |
| 05/10/875 October 1987 | NEW DIRECTOR APPOINTED |
| 20/01/8720 January 1987 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 22/12/8622 December 1986 | COMPANY NAME CHANGED H.K.PORTER COMPANY(GREAT BRITAIN )LIMITED CERTIFICATE ISSUED ON 22/12/86 |
| 11/12/8611 December 1986 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 24/06/8624 June 1986 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/85 |
| 24/06/8624 June 1986 | RETURN MADE UP TO 19/06/86; FULL LIST OF MEMBERS |
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