BBS LETTINGS LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 29/05/1229 May 2012 | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
| 29/05/1229 May 2012 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 12/11/1012 November 2010 | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
| 14/09/1014 September 2010 | FIRST GAZETTE |
| 05/03/105 March 2010 | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
| 02/03/102 March 2010 | FIRST GAZETTE |
| 03/01/103 January 2010 | REGISTERED OFFICE CHANGED ON 03/01/2010 FROM 25 HARLEY STREET LONDON W1N 2BR |
| 29/07/0929 July 2009 | RETURN MADE UP TO 14/07/09; FULL LIST OF MEMBERS |
| 11/12/0811 December 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 23/07/0823 July 2008 | RETURN MADE UP TO 14/07/08; FULL LIST OF MEMBERS |
| 17/03/0817 March 2008 | Annual accounts small company total exemption made up to 31 December 2006 |
| 17/08/0717 August 2007 | RETURN MADE UP TO 14/07/07; FULL LIST OF MEMBERS |
| 15/04/0715 April 2007 | SECRETARY'S PARTICULARS CHANGED |
| 15/08/0615 August 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 07/08/067 August 2006 | RETURN MADE UP TO 14/07/06; FULL LIST OF MEMBERS |
| 18/04/0618 April 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 18/04/0618 April 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 |
| 01/02/061 February 2006 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 23/01/0623 January 2006 | COMPANY NAME CHANGED LONDON & NEWCASTLE LETTINGS LIMI TED CERTIFICATE ISSUED ON 23/01/06 |
| 10/08/0510 August 2005 | RETURN MADE UP TO 14/07/05; FULL LIST OF MEMBERS |
| 03/11/043 November 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 |
| 23/07/0423 July 2004 | RETURN MADE UP TO 14/07/04; FULL LIST OF MEMBERS |
| 03/11/033 November 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 29/07/0329 July 2003 | RETURN MADE UP TO 14/07/03; FULL LIST OF MEMBERS |
| 02/05/032 May 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 23/04/0323 April 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/02/0324 February 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/12/0224 December 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/12/0224 December 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/10/023 October 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 24/07/0224 July 2002 | RETURN MADE UP TO 14/07/02; FULL LIST OF MEMBERS |
| 08/02/028 February 2002 | SECRETARY'S PARTICULARS CHANGED |
| 30/10/0130 October 2001 | SECRETARY'S PARTICULARS CHANGED |
| 04/10/014 October 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 |
| 08/08/018 August 2001 | RETURN MADE UP TO 14/07/01; FULL LIST OF MEMBERS |
| 24/05/0124 May 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 31/10/0031 October 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
| 26/07/0026 July 2000 | RETURN MADE UP TO 14/07/00; FULL LIST OF MEMBERS |
| 04/04/004 April 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/04/004 April 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 27/03/0027 March 2000 | SECRETARY'S PARTICULARS CHANGED |
| 04/01/004 January 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/12/9922 December 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/12/9922 December 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/12/9910 December 1999 | REGISTERED OFFICE CHANGED ON 10/12/99 FROM: G OFFICE CHANGED 10/12/99 1 CONDUIT STREET LONDON W1R 9TG |
| 10/12/9910 December 1999 | NEW SECRETARY APPOINTED |
| 10/12/9910 December 1999 | LOCATION OF REGISTER OF MEMBERS |
| 10/12/9910 December 1999 | SECRETARY RESIGNED |
| 28/10/9928 October 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/10/9928 October 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/10/9928 October 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/10/9928 October 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/08/9913 August 1999 | REGISTERED OFFICE CHANGED ON 13/08/99 FROM: G OFFICE CHANGED 13/08/99 23 BRIDFORD MEWS LONDON W1N 1LQ |
| 29/07/9929 July 1999 | RETURN MADE UP TO 14/07/99; FULL LIST OF MEMBERS |
| 21/06/9921 June 1999 | ACC. REF. DATE EXTENDED FROM 31/07/99 TO 31/12/99 |
| 20/07/9820 July 1998 | NEW DIRECTOR APPOINTED |
| 20/07/9820 July 1998 | NEW DIRECTOR APPOINTED |
| 20/07/9820 July 1998 | NEW SECRETARY APPOINTED |
| 20/07/9820 July 1998 | DIRECTOR RESIGNED |
| 20/07/9820 July 1998 | SECRETARY RESIGNED |
| 20/07/9820 July 1998 | NEW DIRECTOR APPOINTED |
| 14/07/9814 July 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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