B.B.M. ELECTRONICS GROUP LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 14/06/1114 June 2011 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 14/03/1114 March 2011 | RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP:LIQ. CASE NO.1 |
| 14/03/1114 March 2011 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 28/02/2011:LIQ. CASE NO.1 |
| 24/09/1024 September 2010 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY):LIQ. CASE NO.1:IP NO.00008679 |
| 24/09/1024 September 2010 | DECLARATION OF SOLVENCY:LIQ. CASE NO.1 |
| 24/09/1024 September 2010 | SPECIAL RESOLUTION TO WIND UP:LIQ. CASE NO.1 |
| 24/09/1024 September 2010 | RESOLUTION INSOLVENCY:SPECIAL RESOLUTION :- "IN SPECIE":LIQ. CASE NO.1 |
| 23/09/1023 September 2010 | APPOINTMENT TERMINATED, DIRECTOR YOSHIAKI URASHIMA |
| 23/09/1023 September 2010 | APPOINTMENT TERMINATED, DIRECTOR HITOSHI SAKO |
| 21/09/1021 September 2010 | REGISTERED OFFICE CHANGED ON 21/09/2010 FROM KESTREL HOUSE GARTH ROAD MORDEN SURREY SM4 4LP |
| 01/06/101 June 2010 | APPOINTMENT TERMINATED, DIRECTOR STEVEN BAKER |
| 15/03/1015 March 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 25/11/0925 November 2009 | APPOINTMENT TERMINATED, SECRETARY TONY REID |
| 14/11/0914 November 2009 | 12/10/09 NO CHANGES |
| 08/06/098 June 2009 | APPOINTMENT TERMINATED DIRECTOR SUSUMU NISHIURA |
| 27/04/0927 April 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 08/02/098 February 2009 | DIRECTOR'S CHANGE OF PARTICULARS / STEVEN BAKER / 02/02/2009 |
| 08/02/098 February 2009 | DIRECTOR'S CHANGE OF PARTICULARS / TAMOTSU HIRAI / 02/02/2009 |
| 27/01/0927 January 2009 | DIRECTOR APPOINTED TAMOTSU HIRAI |
| 28/10/0828 October 2008 | RETURN MADE UP TO 12/10/08; NO CHANGE OF MEMBERS |
| 04/07/084 July 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 24/06/0824 June 2008 | DIRECTOR APPOINTED YOSHIAKI URASHIMA |
| 24/06/0824 June 2008 | APPOINTMENT TERMINATED DIRECTOR HIROMI FUJITA |
| 07/11/077 November 2007 | RETURN MADE UP TO 12/10/07; FULL LIST OF MEMBERS |
| 04/07/074 July 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 06/03/076 March 2007 | DIRECTOR RESIGNED |
| 06/03/076 March 2007 | NEW DIRECTOR APPOINTED |
| 06/03/076 March 2007 | NEW DIRECTOR APPOINTED |
| 06/03/076 March 2007 | NEW DIRECTOR APPOINTED |
| 20/10/0620 October 2006 | RETURN MADE UP TO 12/10/06; FULL LIST OF MEMBERS |
| 20/04/0620 April 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 10/01/0610 January 2006 | NEW DIRECTOR APPOINTED |
| 27/10/0527 October 2005 | RETURN MADE UP TO 12/10/05; FULL LIST OF MEMBERS |
| 16/05/0516 May 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 26/10/0426 October 2004 | RETURN MADE UP TO 12/10/04; FULL LIST OF MEMBERS |
| 23/03/0423 March 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 29/10/0329 October 2003 | RETURN MADE UP TO 12/10/03; FULL LIST OF MEMBERS |
| 05/06/035 June 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 03/01/033 January 2003 | � NC 1000000/2000000 16/12/02 |
| 03/01/033 January 2003 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 03/01/033 January 2003 | NC INC ALREADY ADJUSTED 16/12/02 |
| 30/10/0230 October 2002 | RETURN MADE UP TO 12/10/02; FULL LIST OF MEMBERS |
| 25/07/0225 July 2002 | DIRECTOR RESIGNED |
| 18/07/0218 July 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 01/06/021 June 2002 | DIRECTOR RESIGNED |
| 01/06/021 June 2002 | DIRECTOR RESIGNED |
| 01/06/021 June 2002 | NEW SECRETARY APPOINTED |
| 01/06/021 June 2002 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 01/06/021 June 2002 | DIRECTOR RESIGNED |
| 23/10/0123 October 2001 | RETURN MADE UP TO 12/10/01; FULL LIST OF MEMBERS |
| 31/07/0131 July 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 20/07/0120 July 2001 | NEW DIRECTOR APPOINTED |
| 20/07/0120 July 2001 | NEW DIRECTOR APPOINTED |
| 07/07/017 July 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 18/12/0018 December 2000 | NEW SECRETARY APPOINTED |
| 18/12/0018 December 2000 | SECRETARY RESIGNED |
| 18/12/0018 December 2000 | DIRECTOR RESIGNED |
| 18/12/0018 December 2000 | DIRECTOR RESIGNED |
| 18/12/0018 December 2000 | NEW DIRECTOR APPOINTED |
| 18/12/0018 December 2000 | ACC. REF. DATE SHORTENED FROM 31/03/01 TO 31/12/00 |
| 08/12/008 December 2000 | RETURN MADE UP TO 12/10/00; FULL LIST OF MEMBERS |
| 03/11/003 November 2000 | NEW DIRECTOR APPOINTED |
| 11/09/0011 September 2000 | FULL ACCOUNTS MADE UP TO 31/03/00 |
| 19/11/9919 November 1999 | RETURN MADE UP TO 12/10/99; FULL LIST OF MEMBERS |
| 21/06/9921 June 1999 | DIRECTOR RESIGNED |
| 21/06/9921 June 1999 | NEW DIRECTOR APPOINTED |
| 21/06/9921 June 1999 | DIRECTOR RESIGNED |
| 21/06/9921 June 1999 | DIRECTOR RESIGNED |
| 21/06/9921 June 1999 | NEW DIRECTOR APPOINTED |
| 21/06/9921 June 1999 | FULL ACCOUNTS MADE UP TO 31/03/99 |
| 08/03/998 March 1999 | REGISTERED OFFICE CHANGED ON 08/03/99 FROM: G OFFICE CHANGED 08/03/99 RADNOR HOUSE 1272 LONDON ROAD NORBURY LONDON SW16 4DQ |
| 05/03/995 March 1999 | RETURN MADE UP TO 12/10/98; FULL LIST OF MEMBERS |
| 18/01/9918 January 1999 | FULL ACCOUNTS MADE UP TO 31/03/98 |
| 25/06/9825 June 1998 | NEW DIRECTOR APPOINTED |
| 19/06/9819 June 1998 | NEW DIRECTOR APPOINTED |
| 19/06/9819 June 1998 | NEW DIRECTOR APPOINTED |
| 19/06/9819 June 1998 | NEW DIRECTOR APPOINTED |
| 19/06/9819 June 1998 | NEW DIRECTOR APPOINTED |
| 19/05/9819 May 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/04/9815 April 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 |
| 16/01/9816 January 1998 | DELIVERY EXT'D 3 MTH 31/03/97 |
| 14/11/9714 November 1997 | RETURN MADE UP TO 12/10/97; FULL LIST OF MEMBERS |
| 05/02/975 February 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 |
| 05/11/965 November 1996 | RETURN MADE UP TO 12/10/96; NO CHANGE OF MEMBERS |
| 22/04/9622 April 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 |
| 29/01/9629 January 1996 | DELIVERY EXT'D 3 MTH 31/03/95 |
| 15/11/9515 November 1995 | RETURN MADE UP TO 12/10/95; NO CHANGE OF MEMBERS |
| 01/02/951 February 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 |
| 12/12/9412 December 1994 | |
| 12/12/9412 December 1994 | RETURN MADE UP TO 12/10/94; FULL LIST OF MEMBERS |
| 23/05/9423 May 1994 | REGISTERED OFFICE CHANGED ON 23/05/94 FROM: G OFFICE CHANGED 23/05/94 RADNOR HOUSE 1272 LONDON ROAD LONDON SW16 4DQ |
| 09/01/949 January 1994 | FULL ACCOUNTS MADE UP TO 31/03/93 |
| 15/11/9315 November 1993 | REGISTERED OFFICE CHANGED ON 15/11/93 FROM: G OFFICE CHANGED 15/11/93 30 WATES WAY WILLOW LANE INDUSTRIAL ESTATE MITCHAM SURREY CR4 4HR |
| 09/11/939 November 1993 | |
| 09/11/939 November 1993 | RETURN MADE UP TO 12/10/93; NO CHANGE OF MEMBERS |
| 27/07/9327 July 1993 | NC INC ALREADY ADJUSTED 31/03/93 |
| 27/07/9327 July 1993 | |
| 27/07/9327 July 1993 | � NC 100/1000000 14/05/93 |
| 27/07/9327 July 1993 | NEW DIRECTOR APPOINTED |
| 17/02/9317 February 1993 | COMPANY NAME CHANGED TRANTEC SYSTEMS LIMITED CERTIFICATE ISSUED ON 18/02/93 |
| 03/02/933 February 1993 | FULL ACCOUNTS MADE UP TO 31/03/92 |
| 05/11/925 November 1992 | |
| 05/11/925 November 1992 | RETURN MADE UP TO 12/10/92; NO CHANGE OF MEMBERS |
| 04/02/924 February 1992 | FULL ACCOUNTS MADE UP TO 31/03/91 |
| 18/10/9118 October 1991 | |
| 18/10/9118 October 1991 | RETURN MADE UP TO 12/10/91; FULL LIST OF MEMBERS |
| 29/05/9129 May 1991 | FULL ACCOUNTS MADE UP TO 31/03/90 |
| 05/03/915 March 1991 | |
| 05/03/915 March 1991 | RETURN MADE UP TO 22/10/90; NO CHANGE OF MEMBERS |
| 05/03/915 March 1991 | DIRECTOR RESIGNED |
| 05/03/915 March 1991 | |
| 09/11/909 November 1990 | REGISTERED OFFICE CHANGED ON 09/11/90 FROM: G OFFICE CHANGED 09/11/90 240-246 STREATHAM HIGH RD LONDON SW16 1BB |
| 22/10/9022 October 1990 | FULL ACCOUNTS MADE UP TO 31/03/89 |
| 25/01/9025 January 1990 | RETURN MADE UP TO 12/10/89; FULL LIST OF MEMBERS |
| 04/04/894 April 1989 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 04/04/894 April 1989 | RETURN MADE UP TO 29/12/88; FULL LIST OF MEMBERS |
| 09/03/899 March 1989 | FULL ACCOUNTS MADE UP TO 31/03/88 |
| 25/11/8825 November 1988 | REGISTERED OFFICE CHANGED ON 25/11/88 FROM: G OFFICE CHANGED 25/11/88 73 BRIDGE LANE LONDON NW11 0EE |
| 27/11/8727 November 1987 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/06/8723 June 1987 | NEW DIRECTOR APPOINTED |
| 28/05/8728 May 1987 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 28/05/8728 May 1987 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 06/05/876 May 1987 | CERTIFICATE OF INCORPORATION |
| 06/05/876 May 1987 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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