CompaniesInTheUK

B1 LTD

Company number 06502501 ·

Dissolved

44 filings

Date Filing
24 Dec 2013 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF View document
28 Nov 2013 VOLUNTARY STRIKE OFF SUSPENDED View document
27 Sep 2013 PREVSHO FROM 31/12/2012 TO 30/12/2012 View document
10 Sep 2013 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF View document
28 Aug 2013 APPLICATION FOR STRIKING-OFF View document
18 Feb 2013 Annual return made up to 13 February 2013 with full list of shareholders View document
7 Dec 2012 Annual accounts, small company total exemption, made up to 31 December 2011 View document
31 Aug 2012 PREVSHO FROM 28/02/2012 TO 31/12/2011 View document
29 Jun 2012 Annual accounts, small company total exemption, made up to 28 February 2011 View document
12 Jun 2012 APPOINTMENT TERMINATED, DIRECTOR JOHN SLATER View document
12 Jun 2012 APPOINTMENT TERMINATED, DIRECTOR LEANNE PATTON View document
14 May 2012 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION View document
14 May 2012 CHANGE OF NAME 01/05/2012 View document
10 Apr 2012 APPOINTMENT TERMINATED, DIRECTOR CLAIRE PICKERING View document
21 Feb 2012 COMPANY BUSINESS 16/01/2012 View document
14 Feb 2012 DIRECTOR'S CHANGE OF PARTICULARS / LEANNE PATTON / 13/02/2012 View document
14 Feb 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR TOBY SCOTT WHITTAKER / 13/02/2011 View document
14 Feb 2012 Annual return made up to 13 February 2012 with full list of shareholders View document
14 Feb 2012 SECRETARY'S CHANGE OF PARTICULARS / MR JOHN MICHAEL TURNER / 13/02/2012 View document
20 Oct 2011 SECRETARY'S CHANGE OF PARTICULARS / MR JOHN MICHAEL TURNER / 19/10/2011 View document
14 Oct 2011 REGISTERED OFFICE CHANGED ON 14/10/2011 FROM DYLAN HARVEY BUSINESS CENTRE 23 GOODLASS ROAD LIVERPOOL L24 9HJ ENGLAND View document
26 May 2011 DIRECTOR APPOINTED MISS CLAIRE PICKERING · 2 pages View document
6 May 2011 DIRECTOR APPOINTED MR JOHN SLATER View document
23 Feb 2011 Annual accounts, small company total exemption, made up to 28 February 2010 · 6 pages View document
17 Feb 2011 Annual return made up to 13 February 2011 with full list of shareholders View document
20 Jul 2010 REGISTERED OFFICE CHANGED ON 20/07/2010 FROM BLACKBURN BUSINESS CENTRE DAVYFIELD ROAD BLACKBURN LANCS BB1 2QY View document
15 Mar 2010 FULL ACCOUNTS MADE UP TO 28/02/09 View document
23 Feb 2010 Annual return made up to 13 February 2010 with full list of shareholders View document
23 Jul 2009 APPOINTMENT TERMINATED DIRECTOR KENNETH NORRIS View document
4 Jun 2009 DIRECTOR APPOINTED LEANNE PATTON View document
26 Mar 2009 COMPANY NAME CHANGED FLEXILET UK LIMITED CERTIFICATE ISSUED ON 30/03/09 View document
18 Feb 2009 RETURN MADE UP TO 13/02/09; FULL LIST OF MEMBERS View document
22 Dec 2008 REGISTERED OFFICE CHANGED ON 22/12/08 FROM: GISTERED OFFICE CHANGED ON 22/12/2008 FROM APT 1 DAMAZ BUILDING SHARP STREET MANCHESTER M4 4BZ View document
18 Nov 2008 DIRECTOR APPOINTED KENNETH NORRIS View document
10 Sep 2008 APPOINTMENT TERMINATED SECRETARY PETER BUJAKOWSKI View document
10 Sep 2008 SECRETARY APPOINTED JOHN TURNER View document
27 Aug 2008 REGISTERED OFFICE CHANGED ON 27/08/08 FROM: GISTERED OFFICE CHANGED ON 27/08/2008 FROM SHUTTLEWORTH MEAD RIBBLE COURT PADIHAM LANCS BB12 7NG View document
11 Apr 2008 REGISTERED OFFICE CHANGED ON 11/04/08 FROM: GISTERED OFFICE CHANGED ON 11/04/2008 FROM C/O DYLAN HARVEY GROUP LTD QUEBEC BUILDING, BURY STREET MANCHESTER M3 7DU View document
2 Apr 2008 COMPANY NAME CHANGED COMMERCIAL OFFICE MANAGEMENT LIMITED CERTIFICATE ISSUED ON 08/04/08 View document
28 Feb 2008 DIRECTOR APPOINTED TOBY SCOTT WHITTAKER View document
28 Feb 2008 SECRETARY APPOINTED PETER JAN BUJAKOWSKI View document
28 Feb 2008 APPOINTMENT TERMINATED DIRECTOR COMPANY DIRECTORS LIMITED View document
28 Feb 2008 APPOINTMENT TERMINATED SECRETARY TEMPLE SECRETARIES LIMITED View document
13 Feb 2008 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document