BB KONSTRUCTION LIMITED

Company number 00713070 · Monitor this company

Dissolved

163 filings

Date	Filing
6 Mar 2013	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2	View document
6 Mar 2013	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6	View document
3 Dec 2012	Annual return made up to 1 December 2012 with full list of shareholders	View document
14 Dec 2011	Annual return made up to 1 December 2011 with full list of shareholders	View document
22 Nov 2011	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/11	View document
20 Dec 2010	Annual return made up to 1 December 2010 with full list of shareholders	View document
22 Nov 2010	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/10	View document
15 Sep 2010	DIRECTOR APPOINTED JOHN WILLIAM YOUNG STRACHAN SAMUEL	View document
22 Dec 2009	FULL ACCOUNTS MADE UP TO 30/09/09	View document
21 Dec 2009	Annual return made up to 1 December 2009 with full list of shareholders	View document
20 Dec 2009	REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 877-INST CREATE CHARGES:EW & NI	View document
18 Dec 2009	SAIL ADDRESS CREATED	View document
8 Jan 2009	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/08	View document
8 Jan 2009	RETURN MADE UP TO 01/12/08; FULL LIST OF MEMBERS	View document
14 Jul 2008	LOCATION OF REGISTER OF MEMBERS	View document
11 Jun 2008	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/07	View document
12 Dec 2007	RETURN MADE UP TO 01/12/07; FULL LIST OF MEMBERS	View document
27 Jul 2007	SECRETARY'S PARTICULARS CHANGED	View document
27 Jul 2007	DIRECTOR'S PARTICULARS CHANGED	View document
27 Jul 2007	LOCATION OF REGISTER OF MEMBERS	View document
27 Jul 2007	REGISTERED OFFICE CHANGED ON 27/07/07 FROM: 39 CORNHILL LONDON EC3V 3NU	View document
20 Feb 2007	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/06	View document
20 Dec 2006	RETURN MADE UP TO 01/12/06; FULL LIST OF MEMBERS	View document
9 Jun 2006	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/05	View document
20 Feb 2006	DIRECTOR'S PARTICULARS CHANGED	View document
17 Feb 2006	SECRETARY'S PARTICULARS CHANGED	View document
21 Dec 2005	RETURN MADE UP TO 01/12/05; FULL LIST OF MEMBERS	View document
20 Sep 2005	DIRECTOR RESIGNED	View document
5 Sep 2005	NEW DIRECTOR APPOINTED	View document
5 Sep 2005	DIRECTOR RESIGNED	View document
16 Dec 2004	RETURN MADE UP TO 01/12/04; FULL LIST OF MEMBERS	View document
29 Nov 2004	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/04	View document
27 May 2004	DIRECTOR'S PARTICULARS CHANGED	View document
30 Dec 2003	RETURN MADE UP TO 11/12/03; FULL LIST OF MEMBERS	View document
23 Oct 2003	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/03	View document
31 Jul 2003	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED	View document
17 Dec 2002	RETURN MADE UP TO 11/12/02; FULL LIST OF MEMBERS	View document
26 Oct 2002	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/02	View document
11 Sep 2002	DIRECTOR RESIGNED	View document
9 Sep 2002	NEW DIRECTOR APPOINTED	View document
5 Sep 2002	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES	View document
15 Jul 2002	FULL ACCOUNTS MADE UP TO 30/09/01	View document
9 Jan 2002	RETURN MADE UP TO 11/12/01; FULL LIST OF MEMBERS	View document
9 Jan 2002	SECRETARY'S PARTICULARS CHANGED	View document
14 Dec 2001	EXEMPTION FROM APPOINTING AUDITORS	View document
20 Nov 2001	LOCATION OF REGISTER OF MEMBERS	View document
20 Nov 2001	REGISTERED OFFICE CHANGED ON 20/11/01 FROM: LOVELL HOUSE 616 CHISWICK HIGH ROAD LONDON W4 5RX	View document
25 Sep 2001	SECRETARY'S PARTICULARS CHANGED	View document
25 Jun 2001	FULL ACCOUNTS MADE UP TO 30/09/00	View document
21 Dec 2000	RETURN MADE UP TO 11/12/00; FULL LIST OF MEMBERS	View document
27 Jul 2000	ACC. REF. DATE SHORTENED FROM 31/12/00 TO 30/09/00	View document
22 Jun 2000	FULL ACCOUNTS MADE UP TO 31/12/99	View document
22 Jun 2000	REGISTERED OFFICE CHANGED ON 22/06/00 FROM: 83 PROMENADE CHELTENHAM GLOUCESTERSHIRE GL50 1PJ	View document
19 Jun 2000	S386 DIS APP AUDS 30/05/00	View document
19 Jun 2000	ALTER ARTICLES 30/05/00	View document
19 Jun 2000	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document
16 Jun 2000	AUD RESIGN STAT-SECT 394	View document
18 May 2000	NEW DIRECTOR APPOINTED	View document
18 May 2000	NEW SECRETARY APPOINTED	View document
18 May 2000	DIRECTOR RESIGNED	View document
18 May 2000	SECRETARY RESIGNED	View document
18 May 2000	DIRECTOR RESIGNED	View document
18 May 2000	NEW DIRECTOR APPOINTED	View document
24 Dec 1999	RETURN MADE UP TO 11/12/99; FULL LIST OF MEMBERS	View document
19 May 1999	FULL ACCOUNTS MADE UP TO 31/12/98	View document
3 Dec 1998	RETURN MADE UP TO 11/12/98; FULL LIST OF MEMBERS	View document
3 Dec 1998	LOCATION OF REGISTER OF MEMBERS	View document
4 Nov 1998	COMPANY NAME CHANGED KASS CONSTRUCTION COMPANY LIMITE D CERTIFICATE ISSUED ON 05/11/98	View document
2 Oct 1998	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
24 Jun 1998	FULL ACCOUNTS MADE UP TO 31/12/97	View document
23 Apr 1998	S80A AUTH TO ALLOT SEC 16/04/98	View document
23 Apr 1998	ADOPT MEM AND ARTS 16/04/98	View document
23 Apr 1998	S252 DISP LAYING ACC 16/04/98	View document
23 Apr 1998	S366A DISP HOLDING AGM 16/04/98	View document
23 Apr 1998	S386 DIS APP AUDS 16/04/98	View document
23 Dec 1997	RETURN MADE UP TO 11/12/97; FULL LIST OF MEMBERS	View document
3 Dec 1997	AUDITOR'S RESIGNATION	View document
24 Nov 1997	AUDITOR'S RESIGNATION	View document
23 Oct 1997	REGISTERED OFFICE CHANGED ON 23/10/97 FROM: BRITISH BUILDING & ENGINEERING A 2ND FLOOR 6 CHERRYDOWN AVENUE CHINGFORD LONDON E4 8DP	View document
2 Oct 1997	ACC. REF. DATE EXTENDED FROM 30/06/97 TO 31/12/97	View document
22 Sep 1997	NEW DIRECTOR APPOINTED	View document
22 Sep 1997	SECRETARY RESIGNED	View document
22 Sep 1997	DIRECTOR RESIGNED	View document
22 Sep 1997	NEW DIRECTOR APPOINTED	View document
22 Sep 1997	NEW SECRETARY APPOINTED	View document
2 Sep 1997	PARTICULARS OF MORTGAGE/CHARGE	View document
17 Jul 1997	RETURN MADE UP TO 11/12/96; FULL LIST OF MEMBERS	View document
16 Jul 1997	DIRECTOR'S PARTICULARS CHANGED	View document
16 Jul 1997	SECRETARY RESIGNED	View document
10 Jul 1997	NEW SECRETARY APPOINTED	View document
4 May 1997	FULL ACCOUNTS MADE UP TO 30/06/96	View document
11 Apr 1996	FULL ACCOUNTS MADE UP TO 30/06/95	View document
29 Jan 1996	DIRECTOR RESIGNED	View document
18 Dec 1995	RETURN MADE UP TO 11/12/95; FULL LIST OF MEMBERS	View document
7 Dec 1995	REGISTERED OFFICE CHANGED ON 07/12/95 FROM: WINTERTON ROAD SCUNTHORPE SOUTH HUMBERSIDE DN15 0BA	View document
22 Nov 1995	FACILITY AGREEMENT 15/11/95	View document
21 Nov 1995	288	View document
21 Nov 1995	PARTICULARS OF MORTGAGE/CHARGE	View document
21 Nov 1995	SECRETARY RESIGNED;NEW SECRETARY APPOINTED	View document
4 Oct 1995	DIRECTOR RESIGNED	View document
28 Mar 1995	SECRETARY RESIGNED;NEW SECRETARY APPOINTED	View document
28 Mar 1995	DIRECTOR RESIGNED	View document
28 Mar 1995	288	View document
13 Jan 1995	RETURN MADE UP TO 11/12/94; NO CHANGE OF MEMBERS	View document
7 Nov 1994	FULL ACCOUNTS MADE UP TO 30/06/94	View document
30 Aug 1994	NOTICE OF RESOLUTION REMOVING AUDITOR	View document
8 Apr 1994	DIRECTOR RESIGNED	View document
8 Apr 1994	DIRECTOR RESIGNED	View document
8 Apr 1994	FULL ACCOUNTS MADE UP TO 30/06/93	View document
15 Feb 1994	363S	View document
15 Feb 1994	SECRETARY RESIGNED	View document
15 Feb 1994	RETURN MADE UP TO 11/12/93; NO CHANGE OF MEMBERS	View document
7 Dec 1993	SECRETARY RESIGNED;NEW SECRETARY APPOINTED	View document
22 Nov 1993	SRES01	View document
22 Nov 1993	SRES01	View document
22 Nov 1993	ADOPT MEM AND ARTS 04/11/93	View document
3 Oct 1993	GROUP FACILITIES AGREED 25/08/93	View document
21 Feb 1993	FULL ACCOUNTS MADE UP TO 30/06/92	View document
18 Feb 1993	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
13 Jan 1993	RETURN MADE UP TO 11/12/92; FULL LIST OF MEMBERS	View document
13 Jan 1993	NEW DIRECTOR APPOINTED	View document
13 Jan 1993	288	View document
13 Jan 1993	363S	View document
23 Nov 1992	REGISTERED OFFICE CHANGED ON 23/11/92 FROM: 63/65 LONDON ROAD SANDY BEDFORDSHIRE SG15 1DJ	View document
16 Jun 1992	NEW DIRECTOR APPOINTED	View document
16 Jun 1992	REGISTERED OFFICE CHANGED ON 16/06/92 FROM: WINTERTON ROAD SCUNTHORPE LINCS DN15 0BA	View document
16 Jun 1992	288	View document
16 Jun 1992	AUDITOR'S RESIGNATION	View document
13 Mar 1992	FULL ACCOUNTS MADE UP TO 30/06/91	View document
3 Feb 1992	DIRECTOR RESIGNED	View document
3 Feb 1992	288	View document
31 Jan 1992	NEW DIRECTOR APPOINTED	View document
31 Jan 1992	288	View document
28 Jan 1992	RETURN MADE UP TO 11/12/91; NO CHANGE OF MEMBERS	View document
28 Jan 1992	363B	View document
19 Jul 1991	288	View document
19 Jul 1991	DIRECTOR'S PARTICULARS CHANGED	View document
29 May 1991	NEW DIRECTOR APPOINTED	View document
29 May 1991	288	View document
12 May 1991	FULL ACCOUNTS MADE UP TO 30/06/90	View document
6 Apr 1991	S386 DISP APP AUDS 27/11/90	View document
12 Mar 1991	RETURN MADE UP TO 10/12/90; FULL LIST OF MEMBERS	View document
12 Mar 1991	363A	View document
20 Sep 1990	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
6 Jun 1990	SECRETARY RESIGNED;NEW SECRETARY APPOINTED	View document
6 Jun 1990	SECRETARY RESIGNED;NEW SECRETARY APPOINTED	View document
27 Mar 1990	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
19 Feb 1990	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
13 Feb 1990	NEW DIRECTOR APPOINTED	View document
13 Feb 1990	NEW DIRECTOR APPOINTED	View document
2 Feb 1990	ACCOUNTING REF. DATE EXT FROM 28/02 TO 30/06	View document
31 Jan 1990	DIRECTOR RESIGNED	View document
31 Jan 1990	FULL ACCOUNTS MADE UP TO 28/02/89	View document
31 Jan 1990	DIRECTOR RESIGNED	View document
30 Jan 1990	RETURN MADE UP TO 11/12/89; FULL LIST OF MEMBERS	View document
19 Dec 1989	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
5 Dec 1988	FULL ACCOUNTS MADE UP TO 29/02/88	View document
5 Dec 1988	RETURN MADE UP TO 23/11/88; NO CHANGE OF MEMBERS	View document
8 Apr 1988	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
17 Dec 1987	FULL ACCOUNTS MADE UP TO 28/02/87	View document
17 Dec 1987	RETURN MADE UP TO 23/11/87; FULL LIST OF MEMBERS	View document
14 Jan 1987	FULL ACCOUNTS MADE UP TO 28/02/86	View document
14 Jan 1987	ANNUAL RETURN MADE UP TO 19/12/86	View document