CompaniesInTheUK

BBA TWO LIMITED

Company number 00666023 ·

Dissolved

119 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
22 Oct 2024 Appointment of a voluntary liquidator · 4 pages View document
22 Oct 2024 Registered office address changed from Terminal 1 Percival Way London Luton Airport Luton Bedfordshire LU2 9PA United Kingdom to C/O Tc Group 1-4 London Road Spalding Lincolnshire PE11 2TA on 2024-10-22 · 3 pages View document
22 Oct 2024 Resolutions · 1 page View document
22 Oct 2024 Declaration of solvency · 5 pages View document
24 May 2024 Confirmation statement made on 2024-05-23 with no updates · 3 pages View document
29 Jun 2023 Accounts for a dormant company made up to 2022-12-31 · 6 pages View document
26 May 2023 Confirmation statement made on 2023-05-26 with no updates · 3 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
2 Dec 2014 Annual return made up to 1 December 2014 with full list of shareholders View document
30 Sep 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 View document
6 Jan 2014 Annual return made up to 1 December 2013 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
11 Feb 2013 APPOINTMENT TERMINATED, DIRECTOR ZILLAH STONE View document
4 Feb 2013 DIRECTOR APPOINTED MR DAVID JOHN MARK BLIZZARD View document
17 Dec 2012 Annual return made up to 1 December 2012 with full list of shareholders 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 / IAIN DAVID CAMERON SIMM / 25/06/2012 View document
18 Jul 2012 DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY JOHN BRISTLIN / 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 Dec 2011 Annual return made up to 1 December 2011 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
14 Dec 2010 Annual return made up to 1 December 2010 with full list of shareholders View document
27 Sep 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 View document
7 May 2010 APPOINTMENT TERMINATED, DIRECTOR MARK HOAD View document
7 May 2010 DIRECTOR APPOINTED ANTHONY JOHN BRISTLIN View document
23 Dec 2009 Annual return made up to 1 December 2009 with full list of shareholders View document
16 Jul 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 View document
15 Dec 2008 RETURN MADE UP TO 01/12/08; 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 IAIN DAVID CAMERON SIMM View document
4 Sep 2008 DIRECTOR APPOINTED ZILLAH WENDY STONE View document
18 Dec 2007 RETURN MADE UP TO 01/12/07; FULL LIST OF MEMBERS View document
26 Oct 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 View document
18 Dec 2006 RETURN MADE UP TO 01/12/06; 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
19 Dec 2005 RETURN MADE UP TO 01/12/05; FULL LIST OF MEMBERS View document
28 Oct 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 View document
22 Dec 2004 RETURN MADE UP TO 01/12/04; FULL LIST OF MEMBERS View document
5 Oct 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 View document
15 Dec 2003 RETURN MADE UP TO 01/12/03; FULL LIST OF MEMBERS View document
1 Oct 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 View document
6 Dec 2002 RETURN MADE UP TO 01/12/02; NO CHANGE OF MEMBERS View document
12 Aug 2002 REGISTERED OFFICE CHANGED ON 12/08/02 FROM: · C/O BBA GROUP PLC · 70 FLEET STREET · LONDON · EC4Y 1EU View document
7 Aug 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 View document
23 Apr 2002 RETURN MADE UP TO 30/03/02; FULL LIST OF MEMBERS View document
12 Sep 2001 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 View document
1 May 2001 RETURN MADE UP TO 30/03/01; FULL LIST OF MEMBERS View document
7 Nov 2000 DIRECTOR RESIGNED View document
30 Oct 2000 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99 View document
26 Oct 2000 COMPANY NAME CHANGED · MINTEX (EXPORTS) LIMITED · CERTIFICATE ISSUED ON 27/10/00 View document
16 Oct 2000 NEW DIRECTOR APPOINTED View document
17 Apr 2000 RETURN MADE UP TO 30/03/00; FULL LIST OF MEMBERS View document
17 Apr 2000 DIRECTOR RESIGNED View document
12 Oct 1999 REGISTERED OFFICE CHANGED ON 12/10/99 FROM: · SCANDINAVIAN MILLS · CLECKHEATON · WEST YORKSHIRE · BD19 3UJ View document
12 Oct 1999 DIRECTOR RESIGNED View document
12 Oct 1999 SECRETARY RESIGNED View document
12 Oct 1999 NEW SECRETARY APPOINTED View document
12 Oct 1999 NEW DIRECTOR APPOINTED View document
12 Oct 1999 NEW DIRECTOR APPOINTED View document
17 Aug 1999 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98 View document
23 Apr 1999 RETURN MADE UP TO 30/03/99; NO CHANGE OF MEMBERS View document
24 Sep 1998 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97 View document
7 Apr 1998 RETURN MADE UP TO 30/03/98; FULL LIST OF MEMBERS View document
11 Sep 1997 DIRECTOR RESIGNED View document
11 Sep 1997 NEW DIRECTOR APPOINTED View document
5 Sep 1997 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96 View document
2 Apr 1997 RETURN MADE UP TO 30/03/97; NO CHANGE OF MEMBERS View document
24 Feb 1997 NEW SECRETARY APPOINTED View document
12 Feb 1997 SECRETARY RESIGNED View document
15 May 1996 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95 View document
10 Apr 1996 RETURN MADE UP TO 30/03/96; FULL LIST OF MEMBERS View document
4 Apr 1995 RETURN MADE UP TO 30/03/95; NO CHANGE OF MEMBERS View document
17 Mar 1995 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/94 View document
1 Jan 1995 A selection of documents registered before 1 January 1995 · 42 pages View document
1 Jan 1995 A selection of documents registered before 1 January 1995 View document
11 May 1994 EXEMPTION FROM APPOINTING AUDITORS 14/06/93 View document
11 May 1994 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/93 View document
8 Apr 1994 RETURN MADE UP TO 30/03/94; NO CHANGE OF MEMBERS View document
5 Apr 1993 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED View document
5 Apr 1993 RETURN MADE UP TO 30/03/93; FULL LIST OF MEMBERS View document
5 Apr 1993 FULL ACCOUNTS MADE UP TO 31/12/92 View document
6 Apr 1992 REGISTERED OFFICE CHANGED ON 06/04/92 View document
6 Apr 1992 RETURN MADE UP TO 30/03/92; NO CHANGE OF MEMBERS View document
4 Feb 1992 FULL ACCOUNTS MADE UP TO 31/12/91 View document
28 Aug 1991 AMENDED ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/88 View document
22 Jul 1991 FULL ACCOUNTS MADE UP TO 31/12/90 View document
22 Jul 1991 RETURN MADE UP TO 08/07/91; FULL LIST OF MEMBERS View document
19 Jun 1991 S386 DISP APP AUDS 12/11/90 View document
30 Nov 1990 FULL ACCOUNTS MADE UP TO 31/12/89 View document
4 Oct 1990 RETURN MADE UP TO 25/09/90; FULL LIST OF MEMBERS View document
1 Aug 1990 SECRETARY RESIGNED;NEW SECRETARY APPOINTED View document
19 Jul 1990 COMPANY NAME CHANGED · MINTEX LIMITED · CERTIFICATE ISSUED ON 20/07/90 View document
25 Jan 1990 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
27 Jul 1989 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
2 Jun 1989 RETURN MADE UP TO 13/03/89; FULL LIST OF MEMBERS View document
2 Jun 1989 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/88 View document
21 Sep 1988 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/87 View document
21 Sep 1988 RETURN MADE UP TO 11/03/88; FULL LIST OF MEMBERS View document
19 Jan 1988 EXEMPTION FROM APPOINTING AUDITORS 280385 View document
19 Jan 1988 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/86 View document
30 Nov 1987 RETURN MADE UP TO 13/03/87; FULL LIST OF MEMBERS View document
10 Feb 1987 RETURN MADE UP TO 14/03/86; FULL LIST OF MEMBERS View document
10 Feb 1987 SECRETARY'S PARTICULARS CHANGED;SECRETARY RESIGNED;DIRECTOR RESIGNED View document
10 Feb 1987 FULL ACCOUNTS MADE UP TO 31/12/85 View document
9 May 1978 ANNUAL ACCOUNTS MADE UP DATE 31/12/77 View document
26 Jul 1960 CERTIFICATE OF INCORPORATION View document