B2B ELECTRONICS LIMITED
Company number 04008542 · Monitor this company
68 filings
| Date | Filing | |
|---|---|---|
| 9 Sep 2025 | Final Gazette dissolved following liquidation · 1 page | View document |
| 9 Sep 2025 | Final Gazette dissolved following liquidation | View document |
| 9 Jun 2025 | Return of final meeting in a members' voluntary winding up · 17 pages | View document |
| 28 Oct 2024 | Appointment of a voluntary liquidator · 3 pages | View document |
| 28 Oct 2024 | Resolutions · 1 page | View document |
| 28 Oct 2024 | Declaration of solvency · 5 pages | View document |
| 28 Oct 2024 | Registered office address changed from 18 Burgess Wood Road South Beaconsfield Buckinghamshire HP9 1EX to The Old Town Hall 71 Christchurch Road Ringwood BH24 1DH on 2024-10-28 · 3 pages | View document |
| 11 Jul 2024 | Confirmation statement made on 2024-06-06 with no updates · 3 pages | View document |
| 28 Jun 2024 | Total exemption full accounts made up to 2023-09-30 · 9 pages | View document |
| 30 Sep 2023 | Annual accounts for the year ending 30 September 2023 | View accounts |
| 14 Jul 2023 | Confirmation statement made on 2023-06-06 with no updates · 3 pages | View document |
| 30 Jun 2023 | Total exemption full accounts made up to 2022-09-30 · 9 pages | View document |
| 30 Sep 2022 | Annual accounts for the year ending 30 September 2022 | View accounts |
| 26 Sep 2022 | Total exemption full accounts made up to 2021-09-30 · 9 pages | View document |
| 30 Sep 2021 | Annual accounts for the year ending 30 September 2021 | View accounts |
| 13 Jul 2021 | Confirmation statement made on 2021-06-06 with no updates · 3 pages | View document |
| 30 Jun 2021 | Total exemption full accounts made up to 2020-09-30 · 8 pages | View document |
| 18 Jun 2020 | 30/09/19 TOTAL EXEMPTION FULL | View document |
| 11 Jun 2020 | CONFIRMATION STATEMENT MADE ON 06/06/20, NO UPDATES | View document |
| 30 Sep 2019 | Annual accounts for the year ending 30 September 2019 | View accounts |
| 5 Jul 2019 | 30/09/18 TOTAL EXEMPTION FULL | View document |
| 13 Jun 2019 | CONFIRMATION STATEMENT MADE ON 06/06/19, NO UPDATES | View document |
| 8 Feb 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 040085420001 | View document |
| 3 Jul 2018 | 30/09/17 TOTAL EXEMPTION FULL | View document |
| 10 Jun 2018 | CONFIRMATION STATEMENT MADE ON 06/06/18, NO UPDATES | View document |
| 11 Jul 2017 | Annual accounts, small company total exemption, made up to 30 September 2016 | View document |
| 16 Jun 2017 | CONFIRMATION STATEMENT MADE ON 06/06/17, WITH UPDATES | View document |
| 30 Jun 2016 | Annual accounts, small company total exemption, made up to 30 September 2015 | View document |
| 12 Jun 2016 | Annual return made up to 6 June 2016 with full list of shareholders | View document |
| 30 Sep 2015 | Annual accounts for the year ending 30 September 2015 | View accounts |
| 7 Jul 2015 | Annual accounts, small company total exemption, made up to 30 September 2014 | View document |
| 6 Jun 2015 | Annual return made up to 6 June 2015 with full list of shareholders | View document |
| 8 Jul 2014 | Annual accounts, small company total exemption, made up to 30 September 2013 | View document |
| 15 Jun 2014 | Annual return made up to 6 June 2014 with full list of shareholders | View document |
| 4 Jul 2013 | Annual accounts, small company total exemption, made up to 30 September 2012 | View document |
| 23 Jun 2013 | Annual return made up to 6 June 2013 with full list of shareholders | View document |
| 4 Jul 2012 | Annual accounts, small company total exemption, made up to 30 September 2011 | View document |
| 19 Jun 2012 | Annual return made up to 6 June 2012 with full list of shareholders | View document |
| 10 Jul 2011 | Annual return made up to 6 June 2011 with full list of shareholders | View document |
| 5 Jul 2011 | Annual accounts, small company total exemption, made up to 30 September 2010 | View document |
| 2 Jul 2010 | Annual accounts, small company total exemption, made up to 30 September 2009 | View document |
| 21 Jun 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR ADURSH MOHAN BALI / 06/06/2010 · 2 pages | View document |
| 21 Jun 2010 | Annual return made up to 6 June 2010 with full list of shareholders | View document |
| 2 Aug 2009 | Annual accounts, small company total exemption, made up to 30 September 2008 | View document |
| 26 Jun 2009 | RETURN MADE UP TO 06/06/09; FULL LIST OF MEMBERS | View document |
| 1 Aug 2008 | Annual accounts, small company total exemption, made up to 30 September 2007 | View document |
| 8 Jul 2008 | RETURN MADE UP TO 06/06/08; FULL LIST OF MEMBERS | View document |
| 22 Nov 2007 | ACC. REF. DATE EXTENDED FROM 31/05/07 TO 30/09/07 | View document |
| 4 Jul 2007 | RETURN MADE UP TO 06/06/07; FULL LIST OF MEMBERS | View document |
| 4 May 2007 | ACC. REF. DATE SHORTENED FROM 30/06/06 TO 31/05/06 | View document |
| 4 May 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/06 | View document |
| 28 Jul 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/05 | View document |
| 20 Jul 2006 | RETURN MADE UP TO 06/06/06; FULL LIST OF MEMBERS | View document |
| 15 Sep 2005 | RETURN MADE UP TO 06/06/05; FULL LIST OF MEMBERS | View document |
| 15 Sep 2005 | LOCATION OF REGISTER OF MEMBERS | View document |
| 9 Apr 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/04 | View document |
| 4 Aug 2004 | RETURN MADE UP TO 06/06/04; FULL LIST OF MEMBERS | View document |
| 5 May 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/03 | View document |
| 31 Jul 2003 | RETURN MADE UP TO 06/06/03; FULL LIST OF MEMBERS | View document |
| 23 Jan 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/02 | View document |
| 3 Jul 2002 | RETURN MADE UP TO 06/06/02; NO CHANGE OF MEMBERS | View document |
| 19 Feb 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/01 | View document |
| 25 Jul 2001 | RETURN MADE UP TO 06/06/01; FULL LIST OF MEMBERS | View document |
| 9 Jun 2000 | DIRECTOR RESIGNED | View document |
| 9 Jun 2000 | NEW DIRECTOR APPOINTED | View document |
| 9 Jun 2000 | SECRETARY RESIGNED | View document |
| 9 Jun 2000 | NEW SECRETARY APPOINTED | View document |
| 6 Jun 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |