BBA FOUR LIMITED
Company number 02157474 · Monitor this company
127 filings
| Date | Filing | |
|---|---|---|
| 3 Aug 2023 | Final Gazette dissolved following liquidation | View document |
| 3 Aug 2023 | Final Gazette dissolved following liquidation · 1 page | View document |
| 20 May 2023 | Confirmation statement made on 2023-05-19 with updates · 4 pages | View document |
| 3 May 2023 | Return of final meeting in a members' voluntary winding up · 11 pages | View document |
| 30 Dec 2022 | Registered office address changed from Terminal 1 Percival Way London Luton Airport Luton Bedfordshire LU2 9PA United Kingdom to 1-4 London Road Spalding Lincolnshire PE11 2TA on 2022-12-30 · 2 pages | View document |
| 30 Dec 2022 | Resolutions · 1 page | View document |
| 30 Dec 2022 | Resolutions | View document |
| 30 Dec 2022 | Declaration of solvency · 6 pages | View document |
| 30 Dec 2022 | Appointment of a voluntary liquidator · 4 pages | View document |
| 25 Apr 2022 | Appointment of Mr Frederik Christoffel De Jongh as a director on 2022-04-25 · 2 pages | View document |
| 25 Apr 2022 | Termination of appointment of Jennifer Chase as a director on 2022-04-25 · 1 page | View document |
| 4 Oct 2021 | Termination of appointment of David John Mark Blizzard as a director on 2021-09-30 · 1 page | View document |
| 4 Oct 2021 | Appointment of Mr John Angus Smith as a director on 2021-09-30 · 2 pages | View document |
| 1 Jul 2021 | Accounts for a dormant company made up to 2020-12-31 · 6 pages | View document |
| 11 Sep 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 | View document |
| 18 Jun 2015 | Annual return made up to 1 June 2015 with full list of shareholders | View document |
| 5 May 2015 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW GILL | View document |
| 30 Sep 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 | View document |
| 19 Jun 2014 | Annual return made up to 1 June 2014 with full list of shareholders | View document |
| 20 Dec 2013 | SECOND FILING FOR FORM AP01 | View document |
| 18 Sep 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 | View document |
| 5 Sep 2013 | DIRECTOR APPOINTED MR MATTHEW CLEMENT HUGH GILL | View document |
| 4 Sep 2013 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY BRISTLIN | View document |
| 20 Jun 2013 | Annual return made up to 1 June 2013 with full list of shareholders | View document |
| 11 Feb 2013 | APPOINTMENT TERMINATED, DIRECTOR ZILLAH STONE | View document |
| 4 Feb 2013 | DIRECTOR APPOINTED MR DAVID JOHN MARK BLIZZARD | View document |
| 31 Aug 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 | View document |
| 18 Jul 2012 | DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY JOHN BRISTLIN / 25/06/2012 | View document |
| 18 Jul 2012 | DIRECTOR'S CHANGE OF PARTICULARS / IAIN DAVID CAMERON SIMM / 25/06/2012 | View document |
| 27 Jun 2012 | REGISTERED OFFICE CHANGED ON 27/06/2012 FROM · 7TH FLOOR · 20 BALDERTON STREET · LONDON · W1K 6TL | View document |
| 13 Jun 2012 | Annual return made up to 1 June 2012 with full list of shareholders | View document |
| 27 Sep 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 | View document |
| 12 Aug 2011 | DIRECTOR'S CHANGE OF PARTICULARS / IAIN DAVID CAMERON SIMM / 03/08/2011 | View document |
| 13 Jun 2011 | Annual return made up to 1 June 2011 with full list of shareholders | View document |
| 27 Sep 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 | View document |
| 7 Jun 2010 | Annual return made up to 1 June 2010 with full list of shareholders | View document |
| 7 May 2010 | DIRECTOR APPOINTED ANTHONY JOHN BRISTLIN | View document |
| 6 May 2010 | APPOINTMENT TERMINATED, DIRECTOR MARK HOAD | View document |
| 16 Jul 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 | View document |
| 8 Jun 2009 | RETURN MADE UP TO 01/06/09; FULL LIST OF MEMBERS | View document |
| 6 Oct 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 | View document |
| 4 Sep 2008 | APPOINTMENT TERMINATE, DIRECTOR AND SECRETARY SARAH MARGARET SHAW LOGGED FORM | View document |
| 3 Sep 2008 | DIRECTOR APPOINTED IAIN DAVID CAMERON SIMM | View document |
| 3 Sep 2008 | DIRECTOR APPOINTED ZILLAH WENDY STONE | View document |
| 16 Jun 2008 | RETURN MADE UP TO 01/06/08; FULL LIST OF MEMBERS | View document |
| 26 Oct 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 | View document |
| 21 Jun 2007 | RETURN MADE UP TO 01/06/07; FULL LIST OF MEMBERS | View document |
| 9 Nov 2006 | NEW DIRECTOR APPOINTED | View document |
| 8 Nov 2006 | DIRECTOR RESIGNED | View document |
| 24 Oct 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 | View document |
| 22 Jun 2006 | RETURN MADE UP TO 01/06/06; FULL LIST OF MEMBERS | View document |
| 28 Oct 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 | View document |
| 12 Jul 2005 | RETURN MADE UP TO 01/06/05; FULL LIST OF MEMBERS | View document |
| 5 Oct 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 | View document |
| 17 Jun 2004 | RETURN MADE UP TO 01/06/04; FULL LIST OF MEMBERS | View document |
| 1 Oct 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 | View document |
| 17 Jun 2003 | RETURN MADE UP TO 01/06/03; FULL LIST OF MEMBERS | View document |
| 12 Aug 2002 | REGISTERED OFFICE CHANGED ON 12/08/02 FROM: · B B A GROUP · 70 FLEET STREET · LONDON · EC4Y 1EU | View document |
| 7 Aug 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 | View document |
| 12 Jul 2002 | RETURN MADE UP TO 14/06/02; FULL LIST OF MEMBERS | View document |
| 12 Sep 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 | View document |
| 20 Jun 2001 | RETURN MADE UP TO 14/06/01; FULL LIST OF MEMBERS | View document |
| 7 Nov 2000 | DIRECTOR RESIGNED | View document |
| 26 Oct 2000 | COMPANY NAME CHANGED · MINTEX DON LIMITED · CERTIFICATE ISSUED ON 27/10/00 | View document |
| 16 Oct 2000 | NEW DIRECTOR APPOINTED | View document |
| 15 Sep 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99 | View document |
| 21 Aug 2000 | RETURN MADE UP TO 20/06/00; FULL LIST OF MEMBERS | View document |
| 16 Sep 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98 | View document |
| 6 Jul 1999 | RETURN MADE UP TO 20/06/99; NO CHANGE OF MEMBERS | View document |
| 23 Sep 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97 | View document |
| 13 Jul 1998 | RETURN MADE UP TO 20/06/98; FULL LIST OF MEMBERS | View document |
| 15 Oct 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96 | View document |
| 8 Aug 1997 | RETURN MADE UP TO 20/06/97; NO CHANGE OF MEMBERS; AMEND | View document |
| 28 Jul 1997 | RETURN MADE UP TO 20/06/97; NO CHANGE OF MEMBERS | View document |
| 9 Jul 1997 | DIRECTOR RESIGNED | View document |
| 9 Jul 1997 | SECRETARY RESIGNED | View document |
| 9 Jul 1997 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 1 May 1997 | DIRECTOR RESIGNED | View document |
| 29 Apr 1997 | NEW DIRECTOR APPOINTED | View document |
| 21 Mar 1997 | REGISTERED OFFICE CHANGED ON 21/03/97 FROM: · PO BOX 20 · WHITECHAPEL ROAD · CLECKHEATON · WEST YORKSHIRE BD19 6HP | View document |
| 23 Dec 1996 | S252 DISP LAYING ACC 16/12/96 | View document |
| 23 Dec 1996 | ALTER MEM AND ARTS 16/12/96 | View document |
| 23 Dec 1996 | EXEMPTION FROM APPOINTING AUDITORS 16/12/96 | View document |
| 23 Dec 1996 | S366A DISP HOLDING AGM 16/12/96 | View document |
| 16 Oct 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95 | View document |
| 15 Jul 1996 | RETURN MADE UP TO 20/06/96; FULL LIST OF MEMBERS | View document |
| 29 Nov 1995 | DIRECTOR RESIGNED | View document |
| 29 Nov 1995 | NEW DIRECTOR APPOINTED | View document |
| 6 Oct 1995 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/94 | View document |
| 21 Jun 1995 | RETURN MADE UP TO 20/06/95; NO CHANGE OF MEMBERS | View document |
| 24 Apr 1995 | COMPANY NAME CHANGED · RASPDIRE LIMITED · CERTIFICATE ISSUED ON 25/04/95 | View document |
| 17 Oct 1994 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/93 | View document |
| 22 Jun 1994 | RETURN MADE UP TO 20/06/94; NO CHANGE OF MEMBERS | View document |
| 11 Oct 1993 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/92 | View document |
| 29 Aug 1993 | RETURN MADE UP TO 20/06/93; FULL LIST OF MEMBERS | View document |
| 26 Jan 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 26 Jan 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 26 Nov 1992 | REGISTERED OFFICE CHANGED ON 26/11/92 FROM: · PO BOX 20 WHITECHAPEL ROAD · CLECKHEATON · WEST YORKSHIRE · BD19 6HP | View document |
| 26 Nov 1992 | SECRETARY RESIGNED | View document |
| 26 Nov 1992 | NEW SECRETARY APPOINTED;DIRECTOR RESIGNED | View document |
| 6 Nov 1992 | COMPANY NAME CHANGED · TRIST DRAPER HYDRAULICS LIMITED · CERTIFICATE ISSUED ON 09/11/92 | View document |
| 20 Jul 1992 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/91 | View document |
| 20 Jul 1992 | RETURN MADE UP TO 20/06/92; NO CHANGE OF MEMBERS | View document |
| 20 Jul 1992 | REGISTERED OFFICE CHANGED ON 20/07/92 | View document |
| 20 Sep 1991 | REGISTERED OFFICE CHANGED ON 20/09/91 FROM: · UNIT 14 KELVIN WAY TRADING ESTAT · KELVIN WAY · WEST BROMWICH · WEST MIDLANDS,B70 7TW | View document |
| 5 Sep 1991 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/90 | View document |
| 5 Sep 1991 | RETURN MADE UP TO 20/06/91; NO CHANGE OF MEMBERS | View document |
| 9 Jan 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 5 Jul 1990 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 5 Jul 1990 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/89 | View document |
| 5 Jul 1990 | RETURN MADE UP TO 20/06/90; FULL LIST OF MEMBERS | View document |
| 10 Jan 1990 | REGISTERED OFFICE CHANGED ON 10/01/90 FROM: · UNIT 21,KELVIN WAY IND EST · KELVIN WAY · WEST BROMWICH · WEST MIDLANDS B70 7TW | View document |
| 21 Jun 1989 | RETURN MADE UP TO 10/03/89; FULL LIST OF MEMBERS | View document |
| 21 Jun 1989 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/88 | View document |
| 13 Jun 1988 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 13 Jun 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 13 Jun 1988 | REGISTERED OFFICE CHANGED ON 13/06/88 FROM: · WHITECHAPEL ROAD · CLECKHEATON · WEST YORKSHIRE · BD19 6HP | View document |
| 13 Jun 1988 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 10 Dec 1987 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 10 Dec 1987 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 | View document |
| 9 Dec 1987 | EXEMPTION FROM APPOINTING AUDITORS 011287 | View document |
| 18 Nov 1987 | MEMORANDUM OF ASSOCIATION · ARTICLES OF ASSOCIATION | View document |
| 3 Nov 1987 | COMPANY NAME CHANGED · CORRAIL LIMITED · CERTIFICATE ISSUED ON 04/11/87 | View document |
| 28 Oct 1987 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 28 Oct 1987 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 28 Oct 1987 | REGISTERED OFFICE CHANGED ON 28/10/87 FROM: · ICC HOUSE · 110 WHITCHURCH RD · CARDIFF · CF4 3LY | View document |
| 26 Aug 1987 | INCORPORATION DOCUMENTS · CERTIFICATE OF INCORPORATION · STATEMENT OF DIRECTORS & REGISTERED OFFICE · DECLARATION OF COMPLIANCE · MEMORANDUM OF ASSOCIATION · ARTICLES OF ASSOCIATION | View document |