CompaniesInTheUK

B3 TECHNOLOGIES LIMITED

Company number 02739848 ·

Dissolved

120 filings

Date Filing
8 Aug 2013 LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 02/06/2013 View document
26 Feb 2013 INSOLVENCY:S/S CERT. RELEASE OF LIQUIDATOR View document
22 Feb 2013 LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 02/12/2012 View document
2 Nov 2012 NOTICE OF MOVE FROM ADMINISTRATION TO CREDITORS VOLUNTARY LIQUIDATION View document
2 Nov 2012 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) View document
2 Nov 2012 NOTICE OF CEASING TO ACT AS VOLUNTARY LIQUIDATOR View document
2 Nov 2012 COURT ORDER INSOLVENCY:- REPLACEMENT OF LIQUIDATOR View document
1 Nov 2012 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) View document
14 Jun 2012 LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 02/06/2012:LIQ. CASE NO.2 View document
19 Jan 2012 LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 02/06/2011:LIQ. CASE NO.2 View document
19 Jan 2012 LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 02/12/2010:LIQ. CASE NO.2 View document
19 Jan 2012 LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 02/12/2011:LIQ. CASE NO.2 View document
8 Nov 2011 REGISTERED OFFICE CHANGED ON 08/11/2011 FROM BRIDGE BUSINESS RECOVERY 3RD FLOOR 39-45 SHAFTESBURY AVENUE LONDON W1D 6LA View document
2 Feb 2011 LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 02/12/2010:LIQ. CASE NO.2 View document
16 Feb 2010 INSOLVENCY:SECRETARY OF STATE'S RELEASE OF LIQUIDATOR J D E MONEY:LIQ. CASE NO.2 View document
2 Feb 2010 NOTICE OF CEASING TO ACT AS VOLUNTARY LIQUIDATOR:LIQ. CASE NO.2:IP NO.00008922 View document
2 Feb 2010 NOTICE OF MOVE FROM ADMINISTRATION TO CREDITORS VOLUNTARY LIQUIDATION:LIQ. CASE NO.2:IP NO.00008922 View document
14 Jan 2010 NOTICE OF STATEMENT OF AFFAIRS/2.14B:LIQ. CASE NO.1 View document
23 Dec 2009 REGISTERED OFFICE CHANGED ON 23/12/2009 FROM SMITH & WILLIAMSON LIMITED NO.1 BISHOPS WHARF WALNUT TREE CLOSE GUILDFORD GU1 4RA View document
4 Dec 2009 NOTICE OF RESULT OF MEETING OF CREDITORS:LIQ. CASE NO.1 View document
3 Dec 2009 NOTICE OF MOVE FROM ADMINISTRATION TO CREDITORS VOLUNTARY LIQUIDATION:LIQ. CASE NO.2:IP NO.00008922 View document
28 Jul 2009 ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 08/06/2009:LIQ. CASE NO.1 View document
23 Jul 2009 ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 08/06/2009:LIQ. CASE NO.1 View document
11 Mar 2009 NOTICE OF RESULT OF MEETING OF CREDITORS:LIQ. CASE NO.1 View document
27 Feb 2009 STATEMENT OF ADMINISTRATOR'S PROPOSALS:LIQ. CASE NO.1 View document
2 Jan 2009 REGISTERED OFFICE CHANGED ON 02/01/09 FROM: GISTERED OFFICE CHANGED ON 02/01/2009 FROM, c/o REES POLLOCK, 35 NEW BRIDGE STREET, LONDON, EC4V 6BW View document
24 Dec 2008 NOTICE OF ADMINISTRATOR'S APPOINTMENT:LIQ. CASE NO.1:IP NO.00008922,00008999 View document
31 Oct 2008 31/12/07 TOTAL EXEMPTION FULL View document
20 Oct 2008 ORDINARY SHARES OF �1 BE SUBDIVIDED INTO �100 SHARES OF �0.01P EACH 14/10/2008 View document
8 Oct 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 View document
26 Sep 2008 DISAPP PRE-EMPT RIGHTS 24/09/2008 AUTH ALLOT OF SECURITY 24/09/2008 NC INC ALREADY ADJUSTED 24/09/2008 View document
25 Sep 2008 GBP NC 1000/1000000 24/09/08 View document
26 Aug 2008 RETURN MADE UP TO 14/08/08; FULL LIST OF MEMBERS View document
26 Aug 2008 SECRETARY RESIGNED JOHN ALLEN View document
4 Jul 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 View document
10 Jun 2008 SECRETARY APPOINTED JOHN EDWARD ALLEN View document
27 May 2008 DIRECTOR APPOINTED STEPHAN A NICHOLS View document
27 May 2008 DIRECTOR APPOINTED MATTHEW DANIEL DAVID JEFFREYS View document
12 Mar 2008 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 View document
5 Mar 2008 DIRECTOR RESIGNED ANDREW SMITH View document
5 Mar 2008 DIRECTOR APPOINTED JOHN JOSEPH MINETT View document
5 Mar 2008 SECRETARY RESIGNED IAN WIELD View document
5 Mar 2008 REGISTERED OFFICE CHANGED ON 05/03/08 FROM: GISTERED OFFICE CHANGED ON 05/03/2008 FROM, NORTHFIELD HOUSE, BROADFORD PARK, SHALFORD GUILDFORD, SURREY, GU4 8EP View document
5 Mar 2008 SECRETARY APPOINTED JOHN EDWARD ALLEN View document
5 Mar 2008 DIRECTOR RESIGNED JOHN BARNARD View document
3 Dec 2007 RETURN MADE UP TO 14/08/07; FULL LIST OF MEMBERS View document
27 Nov 2007 PARTICULARS OF MORTGAGE/CHARGE View document
28 Jun 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 View document
16 Nov 2006 NEW SECRETARY APPOINTED View document
9 Nov 2006 NEW DIRECTOR APPOINTED View document
5 Nov 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 View document
17 Oct 2006 SECRETARY RESIGNED View document
18 Aug 2006 RETURN MADE UP TO 14/08/06; FULL LIST OF MEMBERS View document
1 Dec 2005 REGISTERED OFFICE CHANGED ON 01/12/05 FROM: BROOK STREET, MAYFAIR, LONDON, W1Y 2DD View document
1 Nov 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 View document
7 Sep 2005 RETURN MADE UP TO 14/08/05; FULL LIST OF MEMBERS View document
3 May 2005 NEW SECRETARY APPOINTED View document
17 Mar 2005 DIRECTOR RESIGNED View document
18 Oct 2004 FULL ACCOUNTS MADE UP TO 31/12/03 View document
24 Sep 2004 SECRETARY RESIGNED View document
25 Aug 2004 RETURN MADE UP TO 14/08/04; FULL LIST OF MEMBERS View document
5 Aug 2004 NEW DIRECTOR APPOINTED View document
30 Jul 2004 NEW DIRECTOR APPOINTED View document
14 Nov 2003 FULL ACCOUNTS MADE UP TO 31/12/02 View document
27 Aug 2003 RETURN MADE UP TO 14/08/03; FULL LIST OF MEMBERS View document
5 Nov 2002 FULL ACCOUNTS MADE UP TO 31/12/01 View document
19 Aug 2002 SECRETARY'S PARTICULARS CHANGED View document
19 Aug 2002 NEW SECRETARY APPOINTED View document
19 Aug 2002 RETURN MADE UP TO 14/08/02; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED View document
11 Apr 2002 SECRETARY RESIGNED;DIRECTOR RESIGNED View document
31 Oct 2001 FULL ACCOUNTS MADE UP TO 31/12/00 View document
31 Aug 2001 RETURN MADE UP TO 14/08/01; FULL LIST OF MEMBERS View document
26 Oct 2000 RETURN MADE UP TO 14/08/00; FULL LIST OF MEMBERS View document
25 Oct 2000 FULL ACCOUNTS MADE UP TO 31/12/99 View document
6 Sep 1999 FULL ACCOUNTS MADE UP TO 31/12/98 View document
31 Aug 1999 RETURN MADE UP TO 14/08/99; NO CHANGE OF MEMBERS View document
26 Nov 1998 FULL ACCOUNTS MADE UP TO 31/12/97 View document
21 Aug 1998 RETURN MADE UP TO 14/08/98; FULL LIST OF MEMBERS View document
31 Jul 1998 DIRECTOR RESIGNED View document
15 Sep 1997 FULL ACCOUNTS MADE UP TO 31/12/96 View document
15 Sep 1997 RETURN MADE UP TO 14/08/97; FULL LIST OF MEMBERS View document
22 Apr 1997 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
22 Apr 1997 DIRECTOR RESIGNED View document
22 Apr 1997 SECRETARY RESIGNED View document
22 Apr 1997 DIRECTOR RESIGNED View document
22 Apr 1997 REGISTERED OFFICE CHANGED ON 22/04/97 FROM: G OFFICE CHANGED 22/04/97 200 ALDERSGATE STREET LONDON EC1A 4JJ View document
22 Apr 1997 NEW DIRECTOR APPOINTED View document
22 Apr 1997 DIRECTOR RESIGNED View document
16 Apr 1997 COMPANY NAME CHANGED FERRARI DESIGN & DEVELOPMENT LIM ITED CERTIFICATE ISSUED ON 16/04/97 View document
6 Jan 1997 SECRETARY'S PARTICULARS CHANGED View document
13 Nov 1996 FULL ACCOUNTS MADE UP TO 31/12/95 View document
19 Aug 1996 RETURN MADE UP TO 14/08/96; FULL LIST OF MEMBERS View document
2 May 1996 DIRECTOR RESIGNED View document
30 Oct 1995 FULL ACCOUNTS MADE UP TO 31/12/94 View document
23 Aug 1995 RETURN MADE UP TO 14/08/95; FULL LIST OF MEMBERS View document
1 Jan 1995 A selection of documents registered before 1 January 1995 View document
1 Jan 1995 A selection of documents registered before 1 January 1995 · 46 pages View document
17 Aug 1994 RETURN MADE UP TO 14/08/94; FULL LIST OF MEMBERS View document
5 May 1994 FULL ACCOUNTS MADE UP TO 31/12/93 View document
16 Feb 1994 DIRECTOR RESIGNED View document
6 Feb 1994 NEW DIRECTOR APPOINTED View document
18 Nov 1993 S386 DISP APP AUDS 07/10/93 View document
18 Nov 1993 S252 DISP LAYING ACC 07/10/93 View document
18 Nov 1993 S366A DISP HOLDING AGM 07/10/93 View document
18 Aug 1993 RETURN MADE UP TO 14/08/93; FULL LIST OF MEMBERS View document
5 Aug 1993 NEW DIRECTOR APPOINTED View document
29 Mar 1993 ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 View document
1 Oct 1992 REGISTERED OFFICE CHANGED ON 01/10/92 FROM: YEX HOUSE, ALDERMANBURY SQUARE, LONDON, EC2V 7LD View document
16 Sep 1992 NEW DIRECTOR APPOINTED View document
16 Sep 1992 NEW DIRECTOR APPOINTED View document
11 Sep 1992 � NC 100/1000 17/08/92 View document
11 Sep 1992 NEW DIRECTOR APPOINTED View document
11 Sep 1992 NEW DIRECTOR APPOINTED View document
11 Sep 1992 ALTER MEM AND ARTS 17/08/92 View document
11 Sep 1992 DIRECTOR RESIGNED View document
11 Sep 1992 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
11 Sep 1992 AUTH.ALLOTMENT OF SHARES AND DEBENTURES 17/08/92 View document
11 Sep 1992 DIRECTOR RESIGNED View document
18 Aug 1992 COMPANY NAME CHANGED CORNBUSH LIMITED CERTIFICATE ISSUED ON 18/08/92 View document
14 Aug 1992 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document