BBM TWENTY-THREE LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 10/08/1010 August 2010 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 27/04/1027 April 2010 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 19/04/1019 April 2010 | APPLICATION FOR STRIKING-OFF |
| 10/03/1010 March 2010 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL PAGETT |
| 27/05/0927 May 2009 | Annual accounts small company total exemption made up to 31 July 2008 |
| 24/04/0924 April 2009 | RETURN MADE UP TO 21/02/09; FULL LIST OF MEMBERS |
| 17/11/0817 November 2008 | RETURN MADE UP TO 21/02/08; FULL LIST OF MEMBERS |
| 23/11/0723 November 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/07 |
| 23/11/0723 November 2007 | RETURN MADE UP TO 21/02/07; FULL LIST OF MEMBERS |
| 05/01/075 January 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06 |
| 08/05/068 May 2006 | SECRETARY RESIGNED |
| 27/02/0627 February 2006 | RETURN MADE UP TO 21/02/06; FULL LIST OF MEMBERS |
| 19/09/0519 September 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/05 |
| 22/03/0522 March 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04 |
| 16/03/0516 March 2005 | RETURN MADE UP TO 21/02/05; FULL LIST OF MEMBERS |
| 02/04/042 April 2004 | AUDITOR'S RESIGNATION |
| 04/03/044 March 2004 | RETURN MADE UP TO 21/02/04; FULL LIST OF MEMBERS |
| 31/01/0431 January 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/03 |
| 31/07/0331 July 2003 | SECRETARY'S PARTICULARS CHANGED |
| 04/03/034 March 2003 | RETURN MADE UP TO 21/02/03; FULL LIST OF MEMBERS |
| 14/01/0314 January 2003 | NEW SECRETARY APPOINTED |
| 14/01/0314 January 2003 | |
| 14/01/0314 January 2003 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 10/01/0310 January 2003 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES |
| 10/01/0310 January 2003 | Resolutions |
| 03/01/033 January 2003 | SECRETARY RESIGNED |
| 03/01/033 January 2003 | NEW DIRECTOR APPOINTED |
| 03/01/033 January 2003 | NEW DIRECTOR APPOINTED |
| 03/01/033 January 2003 | DIRECTOR RESIGNED |
| 02/01/032 January 2003 | COMPANY NAME CHANGED BAYLISS & COOKE LIMITED CERTIFICATE ISSUED ON 02/01/03 |
| 27/12/0227 December 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/12/0224 December 2002 | SECRETARY RESIGNED |
| 23/12/0223 December 2002 | NEW SECRETARY APPOINTED |
| 05/12/025 December 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 21/11/0221 November 2002 | DIRECTOR RESIGNED |
| 21/11/0221 November 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/02 |
| 28/02/0228 February 2002 | RETURN MADE UP TO 21/02/02; FULL LIST OF MEMBERS |
| 09/01/029 January 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/01 |
| 20/03/0120 March 2001 | RETURN MADE UP TO 21/02/01; FULL LIST OF MEMBERS |
| 12/01/0112 January 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/00 |
| 17/04/0017 April 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/99 |
| 01/03/001 March 2000 | RETURN MADE UP TO 21/02/00; FULL LIST OF MEMBERS |
| 08/04/998 April 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/98 |
| 19/03/9919 March 1999 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 04/03/994 March 1999 | RETURN MADE UP TO 21/02/99; NO CHANGE OF MEMBERS |
| 12/08/9812 August 1998 | DIRECTOR RESIGNED |
| 12/08/9812 August 1998 | NEW SECRETARY APPOINTED |
| 12/08/9812 August 1998 | DIRECTOR RESIGNED |
| 12/08/9812 August 1998 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 12/08/9812 August 1998 | DIRECTOR RESIGNED |
| 24/05/9824 May 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/97 |
| 11/04/9811 April 1998 | DIRECTOR RESIGNED |
| 19/03/9819 March 1998 | RETURN MADE UP TO 21/02/98; NO CHANGE OF MEMBERS |
| 26/11/9726 November 1997 | NEW DIRECTOR APPOINTED |
| 26/11/9726 November 1997 | NEW DIRECTOR APPOINTED |
| 15/05/9715 May 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/96 |
| 19/03/9719 March 1997 | DIRECTOR'S PARTICULARS CHANGED |
| 19/03/9719 March 1997 | DIRECTOR'S PARTICULARS CHANGED |
| 10/03/9710 March 1997 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 10/03/9710 March 1997 | DIRECTOR'S PARTICULARS CHANGED |
| 11/02/9711 February 1997 | RETURN MADE UP TO 21/02/97; FULL LIST OF MEMBERS |
| 02/08/962 August 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/07/966 July 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 26/03/9626 March 1996 | RETURN MADE UP TO 21/02/96; FULL LIST OF MEMBERS |
| 11/10/9511 October 1995 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/07 |
| 09/10/959 October 1995 | |
| 09/10/959 October 1995 | NEW DIRECTOR APPOINTED |
| 21/09/9521 September 1995 | COMPANY NAME CHANGED MINIBUS PLUS LIMITED CERTIFICATE ISSUED ON 22/09/95 |
| 14/09/9514 September 1995 | NEW DIRECTOR APPOINTED |
| 14/09/9514 September 1995 | NEW DIRECTOR APPOINTED |
| 14/09/9514 September 1995 | NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 14/09/9514 September 1995 | |
| 14/09/9514 September 1995 | |
| 14/09/9514 September 1995 | |
| 14/09/9514 September 1995 | |
| 14/09/9514 September 1995 | SECRETARY RESIGNED;NEW DIRECTOR APPOINTED |
| 14/09/9514 September 1995 | |
| 14/09/9514 September 1995 | REGISTERED OFFICE CHANGED ON 14/09/95 FROM: G OFFICE CHANGED 14/09/95 ROATH HOUSE HALL COURT HALL PARK WAY TELFORD SHROPHIRE TF3 4NJ |
| 11/08/9511 August 1995 | COMPANY NAME CHANGED FBC 186 LIMITED CERTIFICATE ISSUED ON 14/08/95 |
| 21/02/9521 February 1995 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 21/02/9521 February 1995 | Incorporation |
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