BBT SECURITY LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 29/01/1329 January 2013 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 16/10/1216 October 2012 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 09/10/129 October 2012 | APPLICATION FOR STRIKING-OFF |
| 10/11/1110 November 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/11 |
| 28/09/1128 September 2011 | Annual return made up to 25 August 2011 with full list of shareholders |
| 26/10/1026 October 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/10 |
| 11/10/1011 October 2010 | Annual return made up to 25 August 2010 with full list of shareholders |
| 26/10/0926 October 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/09 |
| 09/09/099 September 2009 | RETURN MADE UP TO 25/08/09; FULL LIST OF MEMBERS |
| 28/10/0828 October 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/08 |
| 03/10/083 October 2008 | RETURN MADE UP TO 25/08/08; NO CHANGE OF MEMBERS |
| 24/09/0724 September 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/07 |
| 24/09/0724 September 2007 | RETURN MADE UP TO 25/08/07; NO CHANGE OF MEMBERS |
| 22/11/0622 November 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/06 |
| 04/10/064 October 2006 | RETURN MADE UP TO 25/08/06; FULL LIST OF MEMBERS |
| 28/04/0628 April 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/05 |
| 31/08/0531 August 2005 | RETURN MADE UP TO 25/08/05; FULL LIST OF MEMBERS |
| 21/04/0521 April 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/04 |
| 06/09/046 September 2004 | RETURN MADE UP TO 25/08/04; FULL LIST OF MEMBERS |
| 04/05/044 May 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/03 |
| 06/09/036 September 2003 | RETURN MADE UP TO 25/08/03; FULL LIST OF MEMBERS |
| 02/07/032 July 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/02 |
| 12/11/0212 November 2002 | RETURN MADE UP TO 25/08/02; FULL LIST OF MEMBERS |
| 29/05/0229 May 2002 | EXEMPTION FROM APPOINTING AUDITORS |
| 29/05/0229 May 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/01 |
| 05/12/015 December 2001 |
| 05/12/015 December 2001 | REGISTERED OFFICE CHANGED ON 05/12/01 FROM: THE STREET GREAT WALTHAM CHELMSFORD ESSEX CM3 1DE |
| 04/12/014 December 2001 | COMPANY NAME CHANGED MRB ONE LIMITED CERTIFICATE ISSUED ON 04/12/01 |
| 20/09/0120 September 2001 | RETURN MADE UP TO 25/08/01; FULL LIST OF MEMBERS |
| 02/07/012 July 2001 | EXEMPTION FROM APPOINTING AUDITORS |
| 02/07/012 July 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/00 |
| 26/09/0026 September 2000 | RETURN MADE UP TO 25/08/00; FULL LIST OF MEMBERS |
| 05/11/995 November 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/99 |
| 05/11/995 November 1999 | EXEMPTION FROM APPOINTING AUDITORS 21/09/99 |
| 24/09/9924 September 1999 | RETURN MADE UP TO 25/08/99; NO CHANGE OF MEMBERS |
| 16/12/9816 December 1998 | COMPANY NAME CHANGED BBT SECURITY LIMITED CERTIFICATE ISSUED ON 17/12/98 |
| 10/11/9810 November 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/98 |
| 10/11/9810 November 1998 | EXEMPTION FROM APPOINTING AUDITORS 03/11/98 |
| 26/10/9826 October 1998 | RETURN MADE UP TO 25/08/98; NO CHANGE OF MEMBERS |
| 22/05/9822 May 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/97 |
| 22/05/9822 May 1998 | EXEMPTION FROM APPOINTING AUDITORS 08/05/98 |
| 06/01/986 January 1998 | RETURN MADE UP TO 25/08/97; FULL LIST OF MEMBERS |
| 26/03/9726 March 1997 | EXEMPTION FROM APPOINTING AUDITORS 18/02/97 |
| 26/03/9726 March 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/96 |
| 12/03/9712 March 1997 | RETURN MADE UP TO 25/08/96; NO CHANGE OF MEMBERS |
| 29/05/9629 May 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/95 |
| 29/05/9629 May 1996 | EXEMPTION FROM APPOINTING AUDITORS 07/05/96 |
| 28/11/9528 November 1995 | RETURN MADE UP TO 25/08/95; FULL LIST OF MEMBERS |
| 14/11/9414 November 1994 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/08 |
| 12/09/9412 September 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 12/09/9412 September 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 25/08/9425 August 1994 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 25/08/9425 August 1994 | Incorporation |
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