CompaniesInTheUK

BBB REALISATIONS 2012 LIMITED

Company number 04801800 ·

Dissolved

45 filings

Date Filing
29 Feb 2012 COMPANY NAME CHANGED BIG BIKE BOOK LIMITED CERTIFICATE ISSUED ON 29/02/12 View document
29 Feb 2012 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION View document
31 Jan 2012 REGISTERED OFFICE CHANGED ON 31/01/2012 FROM C/O BIKE-GEAR TREWSFIELD TONDU ROAD BRIDGEND MID GLAMORGAN CF31 4LH View document
30 Jan 2012 STATEMENT OF AFFAIRS/4.19:LIQ. CASE NO.1 View document
30 Jan 2012 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY):LIQ. CASE NO.1:IP NO.00009404 View document
30 Jan 2012 EXTRAORDINARY RESOLUTION TO WIND UP:LIQ. CASE NO.1 View document
10 Aug 2011 Annual accounts, small company total exemption, made up to 31 December 2010 View document
12 Jul 2011 Annual return made up to 17 June 2011 with full list of shareholders View document
16 Jul 2010 Annual return made up to 17 June 2010 with full list of shareholders View document
16 Jul 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID ANDREW CHARLES WILLOUGHBY / 02/10/2009 View document
16 Jul 2010 DIRECTOR'S CHANGE OF PARTICULARS / RUSSELL BEVAN JOHN / 02/10/2009 View document
16 Jul 2010 Annual accounts, small company total exemption, made up to 31 December 2009 View document
27 Sep 2009 Annual accounts, small company total exemption, made up to 31 December 2008 View document
15 Jul 2009 RETURN MADE UP TO 17/06/09; FULL LIST OF MEMBERS View document
15 Jul 2009 DIRECTOR'S CHANGE OF PARTICULARS / DAVID WILLOUGHBY / 15/07/2009 View document
31 Oct 2008 Annual accounts, small company total exemption, made up to 31 December 2007 View document
18 Sep 2008 31/12/06 TOTAL EXEMPTION FULL View document
29 Aug 2008 LOCATION OF REGISTER OF MEMBERS View document
29 Aug 2008 LOCATION OF DEBENTURE REGISTER View document
29 Aug 2008 REGISTERED OFFICE CHANGED ON 29/08/08 FROM: GISTERED OFFICE CHANGED ON 29/08/2008 FROM C/O BIKE-GEAR LTD TONDU ROAD BRIDGEND MID GLAMORGAN CF31 4LH View document
29 Aug 2008 RETURN MADE UP TO 17/06/08; FULL LIST OF MEMBERS View document
13 Aug 2007 RETURN MADE UP TO 17/06/07; NO CHANGE OF MEMBERS View document
22 Nov 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 View document
24 Jul 2006 RETURN MADE UP TO 17/06/06; FULL LIST OF MEMBERS View document
9 Nov 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 View document
24 Aug 2005 RETURN MADE UP TO 14/07/05; FULL LIST OF MEMBERS View document
8 Oct 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 View document
1 Oct 2004 DIRECTOR RESIGNED View document
1 Oct 2004 DIRECTOR RESIGNED View document
1 Oct 2004 DIRECTOR RESIGNED View document
1 Oct 2004 NEW SECRETARY APPOINTED View document
30 Sep 2004 REGISTERED OFFICE CHANGED ON 30/09/04 FROM: G OFFICE CHANGED 30/09/04 C/O CLEVER 4 NETWORK LIMITED 5 PRIORY TEC-PARK SAXON WAY, HESSLE HULL HU13 9PB View document
5 Jul 2004 RETURN MADE UP TO 17/06/04; FULL LIST OF MEMBERS View document
21 Nov 2003 NC INC ALREADY ADJUSTED 12/11/03 View document
21 Nov 2003 ALTERATION TO MEMORANDUM AND ARTICLES View document
21 Nov 2003 � NC 1000/10000 12/11/03 View document
29 Sep 2003 ACC. REF. DATE SHORTENED FROM 30/06/04 TO 31/12/03 View document
1 Jul 2003 NEW DIRECTOR APPOINTED View document
24 Jun 2003 SECRETARY RESIGNED View document
24 Jun 2003 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
24 Jun 2003 NEW DIRECTOR APPOINTED View document
24 Jun 2003 NEW DIRECTOR APPOINTED View document
24 Jun 2003 NEW DIRECTOR APPOINTED View document
24 Jun 2003 DIRECTOR RESIGNED View document
17 Jun 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document