BBS FASTENERS LIMITED

Company Documents

DateDescription
03/09/133 September 2013 STRUCK OFF AND DISSOLVED

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21/05/1321 May 2013 FIRST GAZETTE

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10/11/1210 November 2012 COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))

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18/09/1218 September 2012 FIRST GAZETTE

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24/10/1124 October 2011 Annual accounts small company total exemption made up to 30 November 2010

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13/07/1113 July 2011 Annual return made up to 23 May 2011 with full list of shareholders

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03/09/103 September 2010 Annual accounts small company total exemption made up to 30 November 2009

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01/06/101 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN WILLIAM COOKE / 23/05/2010

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01/06/101 June 2010 Annual return made up to 23 May 2010 with full list of shareholders

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01/06/101 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / ROBERT PETER MCQUADE / 23/05/2010

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28/09/0928 September 2009 Annual accounts small company total exemption made up to 30 November 2008

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15/06/0915 June 2009 RETURN MADE UP TO 23/05/09; FULL LIST OF MEMBERS

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02/10/082 October 2008 RETURN MADE UP TO 23/05/08; NO CHANGE OF MEMBERS

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10/06/0810 June 2008 Annual accounts small company total exemption made up to 30 November 2007

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08/09/078 September 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06

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21/07/0721 July 2007 RETURN MADE UP TO 23/05/07; NO CHANGE OF MEMBERS

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28/06/0628 June 2006 RETURN MADE UP TO 23/05/06; FULL LIST OF MEMBERS

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12/06/0612 June 2006 ACC. REF. DATE EXTENDED FROM 31/05/06 TO 30/11/06

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23/01/0623 January 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/05

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30/08/0530 August 2005 REGISTERED OFFICE CHANGED ON 30/08/05 FROM: G OFFICE CHANGED 30/08/05 BLOCK E BAY 3 STOURBRIDGE INDUSTRIAL ESTATE MILL RACE LANE STOURBRIDGE

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16/05/0516 May 2005 RETURN MADE UP TO 23/05/05; FULL LIST OF MEMBERS

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21/03/0521 March 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/04

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01/06/041 June 2004 RETURN MADE UP TO 23/05/04; FULL LIST OF MEMBERS

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11/02/0411 February 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/03

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12/06/0312 June 2003 RETURN MADE UP TO 23/05/03; FULL LIST OF MEMBERS

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15/01/0315 January 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/02

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26/07/0226 July 2002 RETURN MADE UP TO 23/05/02; FULL LIST OF MEMBERS

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06/11/016 November 2001 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/01

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12/06/0112 June 2001 RETURN MADE UP TO 23/05/01; FULL LIST OF MEMBERS

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07/02/017 February 2001 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/00

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22/05/0022 May 2000 RETURN MADE UP TO 23/05/00; FULL LIST OF MEMBERS

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09/02/009 February 2000 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/99

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02/06/992 June 1999 RETURN MADE UP TO 23/05/99; NO CHANGE OF MEMBERS

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26/03/9926 March 1999 EXEMPTION FROM APPOINTING AUDITORS 16/03/99

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26/03/9926 March 1999 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/98

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04/07/984 July 1998 RETURN MADE UP TO 23/05/98; FULL LIST OF MEMBERS

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10/06/9710 June 1997 DIRECTOR RESIGNED

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10/06/9710 June 1997 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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10/06/9710 June 1997 NEW DIRECTOR APPOINTED

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10/06/9710 June 1997 SECRETARY RESIGNED;DIRECTOR RESIGNED

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10/06/9710 June 1997 REGISTERED OFFICE CHANGED ON 10/06/97 FROM: G OFFICE CHANGED 10/06/97 CRWYS HOUSE 33 CRWYS ROAD CARDIFF CF2 4YF

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23/05/9723 May 1997 Incorporation

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23/05/9723 May 1997 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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