BBM SIXTY-FIVE LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 04/06/114 June 2011 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 04/03/114 March 2011 | NOTICE OF MOVE FROM ADMINISTRATION TO DISSOLUTION:LIQ. CASE NO.1 |
| 04/03/114 March 2011 | STATEMENT OF ADMINISTRATOR'S PROPOSALS:LIQ. CASE NO.1 |
| 26/01/1126 January 2011 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 26/11/2009:LIQ. CASE NO.1 |
| 19/01/1119 January 2011 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 26/11/2010:LIQ. CASE NO.1 |
| 19/01/1119 January 2011 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 26/05/2010:LIQ. CASE NO.1 |
| 28/06/1028 June 2010 | REGISTERED OFFICE CHANGED ON 28/06/2010 FROM 11 ST JAMESS SQUARE MANCHESTER M2 6DN |
| 20/11/0920 November 2009 | NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION:LIQ. CASE NO.1 |
| 22/06/0922 June 2009 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 26/05/2009:LIQ. CASE NO.1 |
| 12/02/0912 February 2009 | NOTICE OF STATEMENT OF AFFAIRS/2.14B:LIQ. CASE NO.1 |
| 02/02/092 February 2009 | DIRECTOR'S PARTICULARS MICHELLE DUNLOP |
| 17/12/0817 December 2008 | NOTICE OF ADMINISTRATOR'S APPOINTMENT:LIQ. CASE NO.1:IP NO.00008728,00008950 |
| 16/12/0816 December 2008 | REGISTERED OFFICE CHANGED ON 16/12/08 FROM: ROSEVALE ROAD ROSEVALE BUSINESS PARK NEWCASTLE UNDER LYME STAFFORDSHIRE ST5 7UB |
| 10/12/0810 December 2008 | COMPANY NAME CHANGED INSIDE RIGHT LIMITED CERTIFICATE ISSUED ON 11/12/08; RESOLUTION PASSED ON 11/12/08 |
| 04/09/084 September 2008 | Appointment Terminate, Director And Secretary Carolanne Britton Logged Form |
| 18/07/0818 July 2008 | CURREXT FROM 30/06/2008 TO 31/12/2008 |
| 01/07/081 July 2008 | RETURN MADE UP TO 01/07/08; FULL LIST OF MEMBERS |
| 04/06/084 June 2008 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/07 |
| 02/06/082 June 2008 | DIRECTOR AND SECRETARY'S PARTICULARS CAROLANNE BRITTON |
| 02/06/082 June 2008 | DIRECTOR AND SECRETARY'S PARTICULARS CAROLANNE BRITTON |
| 16/05/0816 May 2008 | DIRECTOR RESIGNED MICKHALA JACKSON |
| 03/09/073 September 2007 | RETURN MADE UP TO 01/07/07; FULL LIST OF MEMBERS |
| 23/08/0723 August 2007 | REDES SHARES/CANCEL RED 27/10/04 DISAPP PRE-EMPT RIGHTS 27/10/04 ADOPT ARTICLES 27/10/04 |
| 17/02/0717 February 2007 | FULL ACCOUNTS MADE UP TO 30/06/06 |
| 06/09/066 September 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/07/0613 July 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 13/07/0613 July 2006 | RETURN MADE UP TO 01/07/06; FULL LIST OF MEMBERS |
| 08/11/058 November 2005 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/05 |
| 24/08/0524 August 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 24/08/0524 August 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 24/08/0524 August 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 24/08/0524 August 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 02/08/052 August 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/08/052 August 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/08/052 August 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/07/0528 July 2005 | RETURN MADE UP TO 01/07/05; FULL LIST OF MEMBERS |
| 19/07/0519 July 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/02/053 February 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/11/0418 November 2004 | � SR 100000@1 30/06/03 |
| 01/11/041 November 2004 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/04 |
| 14/09/0414 September 2004 | RETURN MADE UP TO 01/07/04; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 22/12/0322 December 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 10/12/0310 December 2003 | RETURN MADE UP TO 01/07/03; FULL LIST OF MEMBERS |
| 10/12/0310 December 2003 | NEW SECRETARY APPOINTED |
| 19/10/0319 October 2003 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/03 |
| 30/09/0330 September 2003 | � IC 100100/100 30/06/03 � SR 100000@1=100000 |
| 23/09/0323 September 2003 | AUDITOR'S RESIGNATION |
| 22/07/0322 July 2003 | ACC. REF. DATE EXTENDED FROM 31/12/02 TO 30/06/03 |
| 21/07/0321 July 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 08/06/038 June 2003 | NEW DIRECTOR APPOINTED |
| 07/05/037 May 2003 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 02/11/022 November 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 01/11/021 November 2002 | NEW DIRECTOR APPOINTED |
| 30/10/0230 October 2002 | REGISTERED OFFICE CHANGED ON 30/10/02 FROM: BROOK POINT 1412-1420 HIGH ROAD LONDON N20 9BH |
| 30/10/0230 October 2002 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 30/10/0230 October 2002 | SECRETARY RESIGNED |
| 17/08/0217 August 2002 | RETURN MADE UP TO 01/07/02; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 28/10/0128 October 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 23/07/0123 July 2001 | RETURN MADE UP TO 01/07/01; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 02/04/012 April 2001 | NEW DIRECTOR APPOINTED |
| 21/01/0121 January 2001 | DIRECTOR RESIGNED |
| 13/11/0013 November 2000 | DIRECTOR RESIGNED |
| 10/10/0010 October 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/08/0022 August 2000 | RETURN MADE UP TO 01/07/00; FULL LIST OF MEMBERS |
| 05/03/005 March 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 02/09/992 September 1999 | NEW DIRECTOR APPOINTED |
| 06/07/996 July 1999 | RETURN MADE UP TO 01/07/99; NO CHANGE OF MEMBERS |
| 21/06/9921 June 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 07/05/997 May 1999 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 30/04/9930 April 1999 | NEW DIRECTOR APPOINTED |
| 14/01/9914 January 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/01/9911 January 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/01/999 January 1999 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 15/10/9815 October 1998 | REGISTERED OFFICE CHANGED ON 15/10/98 FROM: G OFFICE CHANGED 15/10/98 27-61 CITY ROAD STOKE ON TRENT STAFFORDSHIRE ST4 1PD |
| 15/10/9815 October 1998 | RETURN MADE UP TO 01/07/98; FULL LIST OF MEMBERS |
| 15/06/9815 June 1998 | NC INC ALREADY ADJUSTED 10/12/97 |
| 15/06/9815 June 1998 | � NC 100/1000000 10/12/97 |
| 12/06/9812 June 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 08/08/978 August 1997 | RETURN MADE UP TO 01/07/97; FULL LIST OF MEMBERS |
| 03/07/973 July 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 18/08/9618 August 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 |
| 24/07/9624 July 1996 | NEW SECRETARY APPOINTED |
| 24/07/9624 July 1996 | |
| 23/07/9623 July 1996 | RETURN MADE UP TO 01/07/96; NO CHANGE OF MEMBERS |
| 16/07/9616 July 1996 | REGISTERED OFFICE CHANGED ON 16/07/96 FROM: G OFFICE CHANGED 16/07/96 OFFICE UNIT 7, BERKELEY COURT WATER STREET NEWCASTLE UNDER LYME STAFFORDSHIRE, |
| 16/07/9616 July 1996 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 27/10/9527 October 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 |
| 08/09/958 September 1995 | RETURN MADE UP TO 01/07/95; NO CHANGE OF MEMBERS |
| 22/03/9522 March 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/09/9413 September 1994 | RETURN MADE UP TO 01/07/94; FULL LIST OF MEMBERS |
| 13/09/9413 September 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 13/09/9413 September 1994 | |
| 25/07/9425 July 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 |
| 23/02/9423 February 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/09/938 September 1993 | AGREE TO DISP OF COMP 20/08/93 |
| 19/07/9319 July 1993 | RETURN MADE UP TO 01/07/93; FULL LIST OF MEMBERS |
| 19/07/9319 July 1993 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 19/07/9319 July 1993 | |
| 05/07/935 July 1993 | COMPANY NAME CHANGED MERONBURG ESTATES LIMITED CERTIFICATE ISSUED ON 06/07/93 |
| 02/07/932 July 1993 | SECRETARY RESIGNED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 02/07/932 July 1993 | NEW SECRETARY APPOINTED |
| 02/07/932 July 1993 | |
| 02/07/932 July 1993 | |
| 28/10/9228 October 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 28/10/9228 October 1992 | NEW DIRECTOR APPOINTED |
| 28/10/9228 October 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 28/10/9228 October 1992 | REGISTERED OFFICE CHANGED ON 28/10/92 FROM: G OFFICE CHANGED 28/10/92 GLEBE COURT STOKE ON TRENT ST4 1ET |
| 28/10/9228 October 1992 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 25/08/9225 August 1992 | REGISTERED OFFICE CHANGED ON 25/08/92 FROM: G OFFICE CHANGED 25/08/92 31 CORSHAM STREET LONDON N1 6DR |
| 25/08/9225 August 1992 | NEW DIRECTOR APPOINTED |
| 25/08/9225 August 1992 | SECRETARY RESIGNED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 01/07/921 July 1992 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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