S.A. BEBB LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 06/12/116 December 2011 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 23/08/1123 August 2011 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 15/08/1115 August 2011 | APPLICATION FOR STRIKING-OFF |
| 02/08/112 August 2011 | SECTION 519 |
| 21/07/1121 July 2011 | SECTION 519 |
| 15/07/1115 July 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 02/06/112 June 2011 | APPOINTMENT TERMINATED, DIRECTOR VINCENT BECH |
| 02/06/112 June 2011 | DIRECTOR APPOINTED JOHN JAMES O'BRIEN |
| 05/05/115 May 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 05/01/115 January 2011 | Annual return made up to 23 December 2010 with full list of shareholders |
| 19/05/1019 May 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 11/02/1011 February 2010 | APPOINTMENT TERMINATED, DIRECTOR JOHN O'BRIEN |
| 18/01/1018 January 2010 | Annual return made up to 23 December 2009 with full list of shareholders |
| 23/12/0923 December 2009 | REGISTERED OFFICE CHANGED ON 23/12/2009 FROM FIFTH FLOOR, KINGS PLACE 90 YORK WAY LONDON N1 9AG UNITED KINGDOM |
| 18/09/0918 September 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 28/07/0928 July 2009 | DIRECTOR APPOINTED VINCENT BECH |
| 23/07/0923 July 2009 | APPOINTMENT TERMINATED SECRETARY CAROLINE GARRETT |
| 23/07/0923 July 2009 | SECRETARY APPOINTED JENNY ALLEN EADES |
| 10/07/0910 July 2009 | APPOINTMENT TERMINATED DIRECTOR STEPHEN MCALEAVY |
| 12/01/0912 January 2009 | REGISTERED OFFICE CHANGED ON 12/01/09 FROM: GISTERED OFFICE CHANGED ON 12/01/2009 FROM 37-41 OLD QUEEN STREET LONDON SW1H 9JA |
| 23/12/0823 December 2008 | RETURN MADE UP TO 23/12/08; FULL LIST OF MEMBERS |
| 12/11/0812 November 2008 | 31/12/07 TOTAL EXEMPTION FULL |
| 22/07/0822 July 2008 | DIRECTOR APPOINTED MR STEPHEN MCALEAVY |
| 27/12/0727 December 2007 | RETURN MADE UP TO 23/12/07; FULL LIST OF MEMBERS |
| 02/11/072 November 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 |
| 10/05/0710 May 2007 | NEW SECRETARY APPOINTED |
| 10/05/0710 May 2007 | SECRETARY RESIGNED |
| 06/01/076 January 2007 | RETURN MADE UP TO 23/12/06; FULL LIST OF MEMBERS |
| 22/09/0622 September 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 |
| 09/03/069 March 2006 | NEW SECRETARY APPOINTED |
| 09/03/069 March 2006 | REGISTERED OFFICE CHANGED ON 09/03/06 FROM: G OFFICE CHANGED 09/03/06 ROOM 218 2ND FLOOR WATERLOO BUSINESS CENTRE 117 WATERLOO ROAD LONDON SE1 8UL |
| 09/03/069 March 2006 | NEW DIRECTOR APPOINTED |
| 09/03/069 March 2006 | NEW SECRETARY APPOINTED |
| 09/03/069 March 2006 | SECRETARY RESIGNED |
| 09/03/069 March 2006 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 09/03/069 March 2006 | RETURN MADE UP TO 23/12/05; FULL LIST OF MEMBERS |
| 30/11/0530 November 2005 | NEW DIRECTOR APPOINTED |
| 30/11/0530 November 2005 | NEW SECRETARY APPOINTED |
| 30/11/0530 November 2005 | REGISTERED OFFICE CHANGED ON 30/11/05 FROM: G OFFICE CHANGED 30/11/05 THE COACH STATION LLANTWIT FARDRE NR PONTYPRIDD MID GLAMORGAN CF38 2HB |
| 30/11/0530 November 2005 | SECRETARY RESIGNED |
| 30/11/0530 November 2005 | DIRECTOR RESIGNED |
| 02/06/052 June 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 |
| 06/01/056 January 2005 | RETURN MADE UP TO 23/12/04; FULL LIST OF MEMBERS |
| 21/05/0421 May 2004 | FULL ACCOUNTS MADE UP TO 27/12/03 |
| 09/01/049 January 2004 | RETURN MADE UP TO 23/12/03; FULL LIST OF MEMBERS |
| 30/05/0330 May 2003 | DIRECTOR RESIGNED |
| 30/05/0330 May 2003 | NEW SECRETARY APPOINTED |
| 30/05/0330 May 2003 | SECRETARY RESIGNED |
| 05/03/035 March 2003 | FULL ACCOUNTS MADE UP TO 28/12/02 |
| 10/01/0310 January 2003 | FULL ACCOUNTS MADE UP TO 29/12/01 |
| 10/01/0310 January 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 10/01/0310 January 2003 | RETURN MADE UP TO 23/12/02; FULL LIST OF MEMBERS |
| 14/10/0214 October 2002 | ACC. REF. DATE SHORTENED FROM 31/10/02 TO 31/12/01 |
| 27/12/0127 December 2001 | FULL ACCOUNTS MADE UP TO 31/10/01 |
| 27/12/0127 December 2001 | RETURN MADE UP TO 23/12/01; FULL LIST OF MEMBERS |
| 29/05/0129 May 2001 | FULL ACCOUNTS MADE UP TO 31/10/00 |
| 03/01/013 January 2001 | RETURN MADE UP TO 23/12/00; FULL LIST OF MEMBERS |
| 23/05/0023 May 2000 | FULL ACCOUNTS MADE UP TO 31/10/99 |
| 13/01/0013 January 2000 | RETURN MADE UP TO 23/12/99; FULL LIST OF MEMBERS |
| 11/01/9911 January 1999 | RETURN MADE UP TO 23/12/98; NO CHANGE OF MEMBERS |
| 11/01/9911 January 1999 | FULL ACCOUNTS MADE UP TO 31/10/98 |
| 07/01/987 January 1998 | RETURN MADE UP TO 23/12/97; FULL LIST OF MEMBERS |
| 07/01/987 January 1998 | FULL ACCOUNTS MADE UP TO 31/10/97 |
| 06/11/976 November 1997 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 06/11/976 November 1997 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 21/01/9721 January 1997 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 21/01/9721 January 1997 | FULL ACCOUNTS MADE UP TO 31/10/96 |
| 21/01/9721 January 1997 | RETURN MADE UP TO 23/12/96; NO CHANGE OF MEMBERS |
| 03/01/963 January 1996 | RETURN MADE UP TO 23/12/95; NO CHANGE OF MEMBERS |
| 03/01/963 January 1996 | FULL ACCOUNTS MADE UP TO 31/10/95 |
| 06/01/956 January 1995 | RETURN MADE UP TO 23/12/94; FULL LIST OF MEMBERS |
| 06/01/956 January 1995 | FULL ACCOUNTS MADE UP TO 31/10/94 |
| 19/04/9419 April 1994 | FULL ACCOUNTS MADE UP TO 31/10/93 |
| 24/01/9424 January 1994 | RETURN MADE UP TO 23/12/93; NO CHANGE OF MEMBERS |
| 24/01/9424 January 1994 | |
| 25/01/9325 January 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 25/01/9325 January 1993 | |
| 25/01/9325 January 1993 | RETURN MADE UP TO 23/12/92; NO CHANGE OF MEMBERS |
| 12/01/9312 January 1993 | FULL ACCOUNTS MADE UP TO 31/10/92 |
| 06/01/926 January 1992 | |
| 06/01/926 January 1992 | FULL ACCOUNTS MADE UP TO 31/10/91 |
| 06/01/926 January 1992 | RETURN MADE UP TO 23/12/91; FULL LIST OF MEMBERS |
| 03/04/913 April 1991 | |
| 03/04/913 April 1991 | RETURN MADE UP TO 08/03/91; FULL LIST OF MEMBERS |
| 17/03/9117 March 1991 | FULL ACCOUNTS MADE UP TO 31/10/90 |
| 04/04/904 April 1990 | RETURN MADE UP TO 30/03/90; FULL LIST OF MEMBERS |
| 04/04/904 April 1990 | FULL ACCOUNTS MADE UP TO 31/10/89 |
| 11/05/8911 May 1989 | COMPANY NAME CHANGED BEBB TRAVEL LIMITED CERTIFICATE ISSUED ON 12/05/89 |
| 05/04/895 April 1989 | RETURN MADE UP TO 22/03/89; FULL LIST OF MEMBERS |
| 05/04/895 April 1989 | FULL ACCOUNTS MADE UP TO 31/10/88 |
| 27/09/8827 September 1988 | DIRECTOR'S PARTICULARS CHANGED |
| 19/05/8819 May 1988 | FULL ACCOUNTS MADE UP TO 31/10/87 |
| 19/05/8819 May 1988 | RETURN MADE UP TO 21/04/88; FULL LIST OF MEMBERS |
| 28/03/8728 March 1987 | RETURN MADE UP TO 18/03/87; FULL LIST OF MEMBERS |
| 20/03/8720 March 1987 | FULL ACCOUNTS MADE UP TO 31/10/86 |
| 12/12/8412 December 1984 | MEMORANDUM OF ASSOCIATION |
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