CompaniesInTheUK

BBA THREE LIMITED

Company number 00368933 ·

Dissolved

114 filings

Date Filing
25 Jun 2025 Final Gazette dissolved following liquidation View document
25 Mar 2025 Return of final meeting in a members' voluntary winding up · 12 pages View document
29 Oct 2024 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 2024-10-29 · 3 pages View document
22 Oct 2024 Declaration of solvency · 5 pages View document
22 Oct 2024 Appointment of a voluntary liquidator · 4 pages View document
22 Oct 2024 Resolutions · 1 page View document
24 May 2024 Confirmation statement made on 2024-05-23 with no updates · 3 pages View document
28 Jun 2023 Accounts for a dormant company made up to 2022-12-31 · 7 pages View document
23 May 2023 Confirmation statement made on 2023-05-23 with no updates · 3 pages View document
25 Apr 2022 Termination of appointment of Jennifer Chase as a director on 2022-04-25 · 1 page View document
25 Apr 2022 Appointment of Mr Frederik Christoffel De Jongh as a director on 2022-04-25 · 2 pages View document
4 Oct 2021 Appointment of Mr John Angus Smith as a director on 2021-09-30 · 2 pages View document
4 Oct 2021 Termination of appointment of David John Mark Blizzard as a director on 2021-09-30 · 1 page 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
6 Sep 2013 DIRECTOR APPOINTED MR MATTHEW CLEMENT HUGH GILL View document
4 Sep 2013 APPOINTMENT TERMINATED, DIRECTOR ANTHONY BRISTLIN View document
3 Jul 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
19 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
21 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
18 Jun 2010 Annual return made up to 1 June 2010 with full list of shareholders View document
7 May 2010 APPOINTMENT TERMINATED, DIRECTOR MARK HOAD View document
7 May 2010 DIRECTOR APPOINTED ANTHONY JOHN BRISTLIN 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
9 Sep 2008 APPOINTMENT TERMINATE, DIRECTOR AND SECRETARY SARAH MARGARET FOULKES SHAW LOGGED FORM View document
4 Sep 2008 DIRECTOR APPOINTED ZILLAH WENDY STONE View document
4 Sep 2008 DIRECTOR APPOINTED IAIN DAVID CAMERON SIMM 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: · 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
9 Jul 2001 RETURN MADE UP TO 28/06/01; FULL LIST OF MEMBERS View document
7 Nov 2000 DIRECTOR RESIGNED View document
26 Oct 2000 COMPANY NAME CHANGED · MINTEX DON CLUTCH FACINGS LIMITE · D · 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
1 Aug 2000 RETURN MADE UP TO 28/06/00; 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 28/06/99; FULL LIST 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 28/06/98; NO CHANGE 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 28/06/97; NO CHANGE OF MEMBERS; AMEND View document
28 Jul 1997 RETURN MADE UP TO 28/06/97; NO CHANGE OF MEMBERS View document
9 Jul 1997 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
9 Jul 1997 SECRETARY RESIGNED View document
9 Jul 1997 DIRECTOR RESIGNED 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 EXEMPTION FROM APPOINTING AUDITORS 19/12/96 View document
23 Dec 1996 S252 DISP LAYING ACC 19/12/96 View document
23 Dec 1996 ALTER MEM AND ARTS 19/12/96 View document
23 Dec 1996 S366A DISP HOLDING AGM 19/12/96 View document
31 Oct 1996 FULL ACCOUNTS MADE UP TO 31/12/95 View document
15 Jul 1996 RETURN MADE UP TO 28/06/96; FULL LIST OF MEMBERS View document
24 May 1996 DIRECTOR'S PARTICULARS CHANGED View document
26 Oct 1995 FULL ACCOUNTS MADE UP TO 31/12/94 View document
21 Jun 1995 RETURN MADE UP TO 28/06/95; NO CHANGE OF MEMBERS View document
25 Oct 1994 FULL ACCOUNTS MADE UP TO 31/12/93 View document
23 Aug 1994 RETURN MADE UP TO 28/06/94; NO CHANGE OF MEMBERS View document
28 Oct 1993 FULL ACCOUNTS MADE UP TO 31/12/92 View document
26 Aug 1993 RETURN MADE UP TO 28/06/93; FULL LIST OF MEMBERS View document
26 Aug 1992 FULL ACCOUNTS MADE UP TO 31/12/91 View document
23 Jul 1992 RETURN MADE UP TO 28/06/92; NO CHANGE OF MEMBERS View document
23 Mar 1992 RETURN MADE UP TO 17/10/91; NO CHANGE OF MEMBERS View document
3 Mar 1992 REGISTERED OFFICE CHANGED ON 03/03/92 FROM: · BEWBURN BRIDGE ROAD, · NEWCASTLE UPON TYNE, · NE15 8NR. View document
10 Oct 1991 FULL ACCOUNTS MADE UP TO 31/12/90 View document
20 Dec 1990 RETURN MADE UP TO 15/11/90; FULL LIST OF MEMBERS View document
17 Dec 1990 FULL ACCOUNTS MADE UP TO 31/12/89 View document
20 Oct 1989 FULL ACCOUNTS MADE UP TO 31/12/88 View document
20 Oct 1989 RETURN MADE UP TO 17/10/89; FULL LIST OF MEMBERS View document
3 Oct 1989 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
23 Nov 1988 RETURN MADE UP TO 09/11/88; FULL LIST OF MEMBERS View document
23 Nov 1988 NEW SECRETARY APPOINTED View document
23 Nov 1988 FULL ACCOUNTS MADE UP TO 31/12/87 View document
14 Oct 1988 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
22 Sep 1988 SECRETARY RESIGNED;DIRECTOR RESIGNED View document
25 Mar 1988 RETURN MADE UP TO 15/10/87; FULL LIST OF MEMBERS View document
9 Mar 1988 FULL ACCOUNTS MADE UP TO 31/12/86 View document
5 Oct 1987 NEW DIRECTOR APPOINTED View document
20 Jan 1987 SECRETARY RESIGNED;NEW SECRETARY APPOINTED View document
22 Dec 1986 COMPANY NAME CHANGED · H.K.PORTER COMPANY(GREAT BRITAIN · )LIMITED · CERTIFICATE ISSUED ON 22/12/86 View document
11 Dec 1986 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
24 Jun 1986 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/85 View document
24 Jun 1986 RETURN MADE UP TO 19/06/86; FULL LIST OF MEMBERS View document