BBK CONSULTANCY PLC

Company number 04564526 ·

Dissolved

33 filings

Date Filing
3 May 2011 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF · 1 page View document
27 Apr 2011 VOLUNTARY STRIKE OFF SUSPENDED · 1 page View document
11 Dec 2010 VOLUNTARY STRIKE OFF SUSPENDED View document
23 Nov 2010 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF View document
12 Nov 2010 APPLICATION FOR STRIKING-OFF View document
13 Jan 2010 Annual return made up to 16 October 2009 with full list of shareholders View document
12 Jan 2010 SECRETARY'S CHANGE OF PARTICULARS / SUSAN ANN MEADOWS / 12/01/2010 View document
12 Jan 2010 DIRECTOR'S CHANGE OF PARTICULARS / MS SUSAN ANN MEADOWS / 12/01/2010 View document
29 May 2009 FULL ACCOUNTS MADE UP TO 31/10/08 View document
6 Nov 2008 RETURN MADE UP TO 16/10/08; FULL LIST OF MEMBERS View document
29 Aug 2008 FULL ACCOUNTS MADE UP TO 31/10/07 View document
20 Nov 2007 PARTICULARS OF MORTGAGE/CHARGE View document
5 Nov 2007 RETURN MADE UP TO 16/10/07; NO CHANGE OF MEMBERS View document
24 May 2007 FULL ACCOUNTS MADE UP TO 31/10/06 View document
28 Dec 2006 RETURN MADE UP TO 16/10/06; FULL LIST OF MEMBERS View document
15 Aug 2006 FULL ACCOUNTS MADE UP TO 31/10/05 View document
17 Nov 2005 RETURN MADE UP TO 16/10/05; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED View document
7 Jun 2005 FULL ACCOUNTS MADE UP TO 31/10/04 View document
17 Nov 2004 RETURN MADE UP TO 16/10/04; FULL LIST OF MEMBERS View document
18 May 2004 FULL ACCOUNTS MADE UP TO 31/10/03 View document
17 Nov 2003 RETURN MADE UP TO 16/10/03; FULL LIST OF MEMBERS View document
5 Dec 2002 PARTICULARS OF MORTGAGE/CHARGE View document
4 Dec 2002 REGISTERED OFFICE CHANGED ON 04/12/02 FROM: C/O UKBF LIMITED OFFICE 2 16 NEW STREET STOURPORT ON SEVERN WORCESTERSHIRE DY13 8UW View document
2 Dec 2002 Application to commence business View document
2 Dec 2002 AUTHORISATION TO COMMENCE BUSINESS AND BORROW View document
2 Dec 2002 APPLICATION COMMENCE BUSINESS View document
7 Nov 2002 NEW DIRECTOR APPOINTED View document
7 Nov 2002 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
24 Oct 2002 DIRECTOR RESIGNED View document
24 Oct 2002 DIRECTOR RESIGNED View document
24 Oct 2002 SECRETARY RESIGNED View document
16 Oct 2002 Incorporation View document
16 Oct 2002 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document