BBA TWO 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 |
| 22/10/2422 October 2024 | Appointment of a voluntary liquidator |
| 22/10/2422 October 2024 | Registered office address changed from Terminal 1 Percival Way London Luton Airport Luton Bedfordshire LU2 9PA United Kingdom to C/O Tc Group 1-4 London Road Spalding Lincolnshire PE11 2TA on 2024-10-22 |
| 22/10/2422 October 2024 | Resolutions |
| 22/10/2422 October 2024 | Declaration of solvency |
| 24/05/2424 May 2024 | Confirmation statement made on 2024-05-23 with no updates |
| 29/06/2329 June 2023 | Accounts for a dormant company made up to 2022-12-31 |
| 26/05/2326 May 2023 | Confirmation statement made on 2023-05-26 with no updates |
| 25/04/2225 April 2022 | Appointment of Mr Frederik Christoffel De Jongh as a director on 2022-04-25 |
| 25/04/2225 April 2022 | Termination of appointment of Jennifer Chase as a director on 2022-04-25 |
| 04/10/214 October 2021 | Termination of appointment of David John Mark Blizzard as a director on 2021-09-30 |
| 04/10/214 October 2021 | Appointment of Mr John Angus Smith as a director on 2021-09-30 |
| 01/07/211 July 2021 | Accounts for a dormant company made up to 2020-12-31 |
| 02/12/142 December 2014 | Annual return made up to 1 December 2014 with full list of shareholders |
| 30/09/1430 September 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 06/01/146 January 2014 | Annual return made up to 1 December 2013 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 |
| 11/02/1311 February 2013 | APPOINTMENT TERMINATED, DIRECTOR ZILLAH STONE |
| 04/02/134 February 2013 | DIRECTOR APPOINTED MR DAVID JOHN MARK BLIZZARD |
| 17/12/1217 December 2012 | Annual return made up to 1 December 2012 with full list of shareholders |
| 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 / IAIN DAVID CAMERON SIMM / 25/06/2012 |
| 18/07/1218 July 2012 | DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY JOHN BRISTLIN / 25/06/2012 |
| 27/06/1227 June 2012 | REGISTERED OFFICE CHANGED ON 27/06/2012 FROM 7TH FLOOR 20 BALDERTON STREET LONDON W1K 6TL |
| 13/12/1113 December 2011 | Annual return made up to 1 December 2011 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 |
| 14/12/1014 December 2010 | Annual return made up to 1 December 2010 with full list of shareholders |
| 27/09/1027 September 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 07/05/107 May 2010 | APPOINTMENT TERMINATED, DIRECTOR MARK HOAD |
| 07/05/107 May 2010 | DIRECTOR APPOINTED ANTHONY JOHN BRISTLIN |
| 23/12/0923 December 2009 | Annual return made up to 1 December 2009 with full list of shareholders |
| 16/07/0916 July 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 15/12/0815 December 2008 | RETURN MADE UP TO 01/12/08; 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 IAIN DAVID CAMERON SIMM |
| 04/09/084 September 2008 | DIRECTOR APPOINTED ZILLAH WENDY STONE |
| 18/12/0718 December 2007 | RETURN MADE UP TO 01/12/07; FULL LIST OF MEMBERS |
| 26/10/0726 October 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
| 18/12/0618 December 2006 | RETURN MADE UP TO 01/12/06; 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 |
| 19/12/0519 December 2005 | RETURN MADE UP TO 01/12/05; FULL LIST OF MEMBERS |
| 28/10/0528 October 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 |
| 22/12/0422 December 2004 | RETURN MADE UP TO 01/12/04; FULL LIST OF MEMBERS |
| 05/10/045 October 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 |
| 15/12/0315 December 2003 | RETURN MADE UP TO 01/12/03; FULL LIST OF MEMBERS |
| 01/10/031 October 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 |
| 06/12/026 December 2002 | RETURN MADE UP TO 01/12/02; NO CHANGE OF MEMBERS |
| 12/08/0212 August 2002 | REGISTERED OFFICE CHANGED ON 12/08/02 FROM: C/O BBA GROUP PLC 70 FLEET STREET LONDON EC4Y 1EU |
| 07/08/027 August 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 |
| 23/04/0223 April 2002 | RETURN MADE UP TO 30/03/02; FULL LIST OF MEMBERS |
| 12/09/0112 September 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 |
| 01/05/011 May 2001 | RETURN MADE UP TO 30/03/01; FULL LIST OF MEMBERS |
| 07/11/007 November 2000 | DIRECTOR RESIGNED |
| 30/10/0030 October 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99 |
| 26/10/0026 October 2000 | COMPANY NAME CHANGED MINTEX (EXPORTS) LIMITED CERTIFICATE ISSUED ON 27/10/00 |
| 16/10/0016 October 2000 | NEW DIRECTOR APPOINTED |
| 17/04/0017 April 2000 | RETURN MADE UP TO 30/03/00; FULL LIST OF MEMBERS |
| 17/04/0017 April 2000 | DIRECTOR RESIGNED |
| 12/10/9912 October 1999 | REGISTERED OFFICE CHANGED ON 12/10/99 FROM: SCANDINAVIAN MILLS CLECKHEATON WEST YORKSHIRE BD19 3UJ |
| 12/10/9912 October 1999 | DIRECTOR RESIGNED |
| 12/10/9912 October 1999 | SECRETARY RESIGNED |
| 12/10/9912 October 1999 | NEW SECRETARY APPOINTED |
| 12/10/9912 October 1999 | NEW DIRECTOR APPOINTED |
| 12/10/9912 October 1999 | NEW DIRECTOR APPOINTED |
| 17/08/9917 August 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98 |
| 23/04/9923 April 1999 | RETURN MADE UP TO 30/03/99; NO CHANGE OF MEMBERS |
| 24/09/9824 September 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97 |
| 07/04/987 April 1998 | RETURN MADE UP TO 30/03/98; FULL LIST OF MEMBERS |
| 11/09/9711 September 1997 | DIRECTOR RESIGNED |
| 11/09/9711 September 1997 | NEW DIRECTOR APPOINTED |
| 05/09/975 September 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96 |
| 02/04/972 April 1997 | RETURN MADE UP TO 30/03/97; NO CHANGE OF MEMBERS |
| 24/02/9724 February 1997 | NEW SECRETARY APPOINTED |
| 12/02/9712 February 1997 | SECRETARY RESIGNED |
| 15/05/9615 May 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95 |
| 10/04/9610 April 1996 | RETURN MADE UP TO 30/03/96; FULL LIST OF MEMBERS |
| 04/04/954 April 1995 | RETURN MADE UP TO 30/03/95; NO CHANGE OF MEMBERS |
| 17/03/9517 March 1995 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/94 |
| 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 |
| 11/05/9411 May 1994 | EXEMPTION FROM APPOINTING AUDITORS 14/06/93 |
| 11/05/9411 May 1994 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/93 |
| 08/04/948 April 1994 | RETURN MADE UP TO 30/03/94; NO CHANGE OF MEMBERS |
| 05/04/935 April 1993 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 05/04/935 April 1993 | RETURN MADE UP TO 30/03/93; FULL LIST OF MEMBERS |
| 05/04/935 April 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 06/04/926 April 1992 | REGISTERED OFFICE CHANGED ON 06/04/92 |
| 06/04/926 April 1992 | RETURN MADE UP TO 30/03/92; NO CHANGE OF MEMBERS |
| 04/02/924 February 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
| 28/08/9128 August 1991 | AMENDED ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/88 |
| 22/07/9122 July 1991 | FULL ACCOUNTS MADE UP TO 31/12/90 |
| 22/07/9122 July 1991 | RETURN MADE UP TO 08/07/91; FULL LIST OF MEMBERS |
| 19/06/9119 June 1991 | S386 DISP APP AUDS 12/11/90 |
| 30/11/9030 November 1990 | FULL ACCOUNTS MADE UP TO 31/12/89 |
| 04/10/904 October 1990 | RETURN MADE UP TO 25/09/90; FULL LIST OF MEMBERS |
| 01/08/901 August 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 19/07/9019 July 1990 | COMPANY NAME CHANGED MINTEX LIMITED CERTIFICATE ISSUED ON 20/07/90 |
| 25/01/9025 January 1990 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 27/07/8927 July 1989 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 02/06/892 June 1989 | RETURN MADE UP TO 13/03/89; FULL LIST OF MEMBERS |
| 02/06/892 June 1989 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/88 |
| 21/09/8821 September 1988 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/87 |
| 21/09/8821 September 1988 | RETURN MADE UP TO 11/03/88; FULL LIST OF MEMBERS |
| 19/01/8819 January 1988 | EXEMPTION FROM APPOINTING AUDITORS 280385 |
| 19/01/8819 January 1988 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/86 |
| 30/11/8730 November 1987 | RETURN MADE UP TO 13/03/87; FULL LIST OF MEMBERS |
| 10/02/8710 February 1987 | RETURN MADE UP TO 14/03/86; FULL LIST OF MEMBERS |
| 10/02/8710 February 1987 | SECRETARY'S PARTICULARS CHANGED;SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 10/02/8710 February 1987 | FULL ACCOUNTS MADE UP TO 31/12/85 |
| 09/05/789 May 1978 | ANNUAL ACCOUNTS MADE UP DATE 31/12/77 |
| 26/07/6026 July 1960 | CERTIFICATE OF INCORPORATION |
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