B. B. MACHINE TOOLS LIMITED

Company Documents

DateDescription
16/02/1616 February 2016 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF

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01/12/151 December 2015 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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19/11/1519 November 2015 APPLICATION FOR STRIKING-OFF

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23/03/1523 March 2015 Annual return made up to 22 March 2015 with full list of shareholders

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20/06/1420 June 2014 Annual accounts small company total exemption made up to 31 March 2014

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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24/03/1424 March 2014 Annual return made up to 22 March 2014 with full list of shareholders

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22/08/1322 August 2013 Annual accounts small company total exemption made up to 31 March 2013

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09/04/139 April 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR BRIAN DISERE BOLLENBERG / 01/03/2013

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08/04/138 April 2013 Annual return made up to 22 March 2013 with full list of shareholders

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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05/10/125 October 2012 APPOINTMENT TERMINATED, SECRETARY LISA HOLLAND

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05/10/125 October 2012 DIRECTOR'S CHANGE OF PARTICULARS / BRIAN DESIRE BOLLENBERG / 01/09/2012

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20/07/1220 July 2012 Annual accounts small company total exemption made up to 31 March 2012

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30/03/1230 March 2012 Annual return made up to 22 March 2012 with full list of shareholders

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17/11/1117 November 2011 REGISTERED OFFICE CHANGED ON 17/11/2011 FROM DIAMOND HOUSE 6-8 WATKIN LANE LOSTOCK PRESTON LANCASHIRE PR5 5RD

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12/10/1112 October 2011 Annual accounts small company total exemption made up to 31 March 2011

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01/04/111 April 2011 Annual return made up to 22 March 2011 with full list of shareholders

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08/09/108 September 2010 Annual accounts small company total exemption made up to 31 March 2010

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11/04/1011 April 2010 Annual return made up to 22 March 2010 with full list of shareholders

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02/01/102 January 2010 Annual accounts small company total exemption made up to 31 March 2009

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06/04/096 April 2009 RETURN MADE UP TO 22/03/09; FULL LIST OF MEMBERS

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22/09/0822 September 2008 Annual accounts small company total exemption made up to 31 March 2008

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16/04/0816 April 2008 RETURN MADE UP TO 22/03/08; FULL LIST OF MEMBERS

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20/08/0720 August 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07

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28/03/0728 March 2007 RETURN MADE UP TO 22/03/07; FULL LIST OF MEMBERS

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01/06/061 June 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06

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15/03/0615 March 2006 RETURN MADE UP TO 03/03/06; FULL LIST OF MEMBERS

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07/07/057 July 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05

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09/03/059 March 2005 RETURN MADE UP TO 03/03/05; FULL LIST OF MEMBERS

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08/07/048 July 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04

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09/03/049 March 2004 RETURN MADE UP TO 13/03/04; FULL LIST OF MEMBERS

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23/03/0323 March 2003 DIRECTOR RESIGNED

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23/03/0323 March 2003 SECRETARY RESIGNED

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23/03/0323 March 2003 NEW DIRECTOR APPOINTED

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23/03/0323 March 2003 NEW SECRETARY APPOINTED

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23/03/0323 March 2003 REGISTERED OFFICE CHANGED ON 23/03/03 FROM: G OFFICE CHANGED 23/03/03 THE BRITANNIA SUITE ST JAMESS BUILDINGS 79 OXFORD STREET MANCHESTER M1 6FR

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13/03/0313 March 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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