BBM SIXTY-FIVE LIMITED

Company number 02727698 ·

Dissolved

112 filings

Date Filing
4 Jun 2011 FINAL GAZETTE: DISSOLVED EX-LIQUIDATED View document
4 Mar 2011 NOTICE OF MOVE FROM ADMINISTRATION TO DISSOLUTION:LIQ. CASE NO.1 View document
4 Mar 2011 STATEMENT OF ADMINISTRATOR'S PROPOSALS:LIQ. CASE NO.1 View document
26 Jan 2011 ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 26/11/2009:LIQ. CASE NO.1 View document
19 Jan 2011 ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 26/11/2010:LIQ. CASE NO.1 View document
19 Jan 2011 ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 26/05/2010:LIQ. CASE NO.1 View document
28 Jun 2010 REGISTERED OFFICE CHANGED ON 28/06/2010 FROM 11 ST JAMESS SQUARE MANCHESTER M2 6DN View document
20 Nov 2009 NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION:LIQ. CASE NO.1 View document
22 Jun 2009 ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 26/05/2009:LIQ. CASE NO.1 View document
12 Feb 2009 NOTICE OF STATEMENT OF AFFAIRS/2.14B:LIQ. CASE NO.1 View document
2 Feb 2009 DIRECTOR'S PARTICULARS MICHELLE DUNLOP View document
17 Dec 2008 NOTICE OF ADMINISTRATOR'S APPOINTMENT:LIQ. CASE NO.1:IP NO.00008728,00008950 View document
16 Dec 2008 REGISTERED OFFICE CHANGED ON 16/12/08 FROM: ROSEVALE ROAD ROSEVALE BUSINESS PARK NEWCASTLE UNDER LYME STAFFORDSHIRE ST5 7UB View document
10 Dec 2008 COMPANY NAME CHANGED INSIDE RIGHT LIMITED CERTIFICATE ISSUED ON 11/12/08; RESOLUTION PASSED ON 11/12/08 View document
4 Sep 2008 Appointment Terminate, Director And Secretary Carolanne Britton Logged Form View document
18 Jul 2008 CURREXT FROM 30/06/2008 TO 31/12/2008 View document
1 Jul 2008 RETURN MADE UP TO 01/07/08; FULL LIST OF MEMBERS View document
4 Jun 2008 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/07 View document
2 Jun 2008 DIRECTOR AND SECRETARY'S PARTICULARS CAROLANNE BRITTON View document
2 Jun 2008 DIRECTOR AND SECRETARY'S PARTICULARS CAROLANNE BRITTON View document
16 May 2008 DIRECTOR RESIGNED MICKHALA JACKSON View document
3 Sep 2007 RETURN MADE UP TO 01/07/07; FULL LIST OF MEMBERS View document
23 Aug 2007 REDES SHARES/CANCEL RED 27/10/04 DISAPP PRE-EMPT RIGHTS 27/10/04 ADOPT ARTICLES 27/10/04 View document
17 Feb 2007 FULL ACCOUNTS MADE UP TO 30/06/06 View document
6 Sep 2006 PARTICULARS OF MORTGAGE/CHARGE View document
13 Jul 2006 DIRECTOR'S PARTICULARS CHANGED View document
13 Jul 2006 RETURN MADE UP TO 01/07/06; FULL LIST OF MEMBERS View document
8 Nov 2005 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/05 View document
24 Aug 2005 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
24 Aug 2005 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
24 Aug 2005 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
24 Aug 2005 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
2 Aug 2005 PARTICULARS OF MORTGAGE/CHARGE View document
2 Aug 2005 PARTICULARS OF MORTGAGE/CHARGE View document
2 Aug 2005 PARTICULARS OF MORTGAGE/CHARGE View document
28 Jul 2005 RETURN MADE UP TO 01/07/05; FULL LIST OF MEMBERS View document
19 Jul 2005 PARTICULARS OF MORTGAGE/CHARGE View document
3 Feb 2005 PARTICULARS OF MORTGAGE/CHARGE View document
18 Nov 2004 � SR 100000@1 30/06/03 View document
1 Nov 2004 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/04 View document
14 Sep 2004 RETURN MADE UP TO 01/07/04; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED View document
22 Dec 2003 DIRECTOR'S PARTICULARS CHANGED View document
10 Dec 2003 RETURN MADE UP TO 01/07/03; FULL LIST OF MEMBERS View document
10 Dec 2003 NEW SECRETARY APPOINTED View document
19 Oct 2003 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/03 View document
30 Sep 2003 � IC 100100/100 30/06/03 � SR 100000@1=100000 View document
23 Sep 2003 AUDITOR'S RESIGNATION View document
22 Jul 2003 ACC. REF. DATE EXTENDED FROM 31/12/02 TO 30/06/03 View document
21 Jul 2003 DIRECTOR'S PARTICULARS CHANGED View document
8 Jun 2003 NEW DIRECTOR APPOINTED View document
7 May 2003 SECRETARY RESIGNED;DIRECTOR RESIGNED View document
2 Nov 2002 FULL ACCOUNTS MADE UP TO 31/12/01 View document
1 Nov 2002 NEW DIRECTOR APPOINTED View document
30 Oct 2002 REGISTERED OFFICE CHANGED ON 30/10/02 FROM: BROOK POINT 1412-1420 HIGH ROAD LONDON N20 9BH View document
30 Oct 2002 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
30 Oct 2002 SECRETARY RESIGNED View document
17 Aug 2002 RETURN MADE UP TO 01/07/02; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED View document
28 Oct 2001 FULL ACCOUNTS MADE UP TO 31/12/00 View document
23 Jul 2001 RETURN MADE UP TO 01/07/01; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED View document
2 Apr 2001 NEW DIRECTOR APPOINTED View document
21 Jan 2001 DIRECTOR RESIGNED View document
13 Nov 2000 DIRECTOR RESIGNED View document
10 Oct 2000 PARTICULARS OF MORTGAGE/CHARGE View document
22 Aug 2000 RETURN MADE UP TO 01/07/00; FULL LIST OF MEMBERS View document
5 Mar 2000 FULL ACCOUNTS MADE UP TO 31/12/99 View document
2 Sep 1999 NEW DIRECTOR APPOINTED View document
6 Jul 1999 RETURN MADE UP TO 01/07/99; NO CHANGE OF MEMBERS View document
21 Jun 1999 FULL ACCOUNTS MADE UP TO 31/12/98 View document
7 May 1999 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
30 Apr 1999 NEW DIRECTOR APPOINTED View document
14 Jan 1999 PARTICULARS OF MORTGAGE/CHARGE View document
11 Jan 1999 PARTICULARS OF MORTGAGE/CHARGE View document
9 Jan 1999 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
15 Oct 1998 REGISTERED OFFICE CHANGED ON 15/10/98 FROM: G OFFICE CHANGED 15/10/98 27-61 CITY ROAD STOKE ON TRENT STAFFORDSHIRE ST4 1PD View document
15 Oct 1998 RETURN MADE UP TO 01/07/98; FULL LIST OF MEMBERS View document
15 Jun 1998 NC INC ALREADY ADJUSTED 10/12/97 View document
15 Jun 1998 � NC 100/1000000 10/12/97 View document
12 Jun 1998 FULL ACCOUNTS MADE UP TO 31/12/97 View document
8 Aug 1997 RETURN MADE UP TO 01/07/97; FULL LIST OF MEMBERS View document
3 Jul 1997 FULL ACCOUNTS MADE UP TO 31/12/96 View document
18 Aug 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 View document
24 Jul 1996 NEW SECRETARY APPOINTED View document
24 Jul 1996 288 View document
23 Jul 1996 RETURN MADE UP TO 01/07/96; NO CHANGE OF MEMBERS View document
16 Jul 1996 REGISTERED OFFICE CHANGED ON 16/07/96 FROM: G OFFICE CHANGED 16/07/96 OFFICE UNIT 7, BERKELEY COURT WATER STREET NEWCASTLE UNDER LYME STAFFORDSHIRE, View document
16 Jul 1996 SECRETARY RESIGNED;DIRECTOR RESIGNED View document
27 Oct 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 View document
8 Sep 1995 RETURN MADE UP TO 01/07/95; NO CHANGE OF MEMBERS View document
22 Mar 1995 PARTICULARS OF MORTGAGE/CHARGE View document
13 Sep 1994 RETURN MADE UP TO 01/07/94; FULL LIST OF MEMBERS View document
13 Sep 1994 DIRECTOR'S PARTICULARS CHANGED View document
13 Sep 1994 363S View document
25 Jul 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 View document
23 Feb 1994 PARTICULARS OF MORTGAGE/CHARGE View document
8 Sep 1993 AGREE TO DISP OF COMP 20/08/93 View document
19 Jul 1993 RETURN MADE UP TO 01/07/93; FULL LIST OF MEMBERS View document
19 Jul 1993 SECRETARY RESIGNED;DIRECTOR RESIGNED View document
19 Jul 1993 363S View document
5 Jul 1993 COMPANY NAME CHANGED MERONBURG ESTATES LIMITED CERTIFICATE ISSUED ON 06/07/93 View document
2 Jul 1993 SECRETARY RESIGNED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
2 Jul 1993 NEW SECRETARY APPOINTED View document
2 Jul 1993 288 View document
2 Jul 1993 288 View document
28 Oct 1992 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
28 Oct 1992 NEW DIRECTOR APPOINTED View document
28 Oct 1992 SECRETARY RESIGNED;NEW SECRETARY APPOINTED View document
28 Oct 1992 REGISTERED OFFICE CHANGED ON 28/10/92 FROM: G OFFICE CHANGED 28/10/92 GLEBE COURT STOKE ON TRENT ST4 1ET View document
28 Oct 1992 ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 View document
25 Aug 1992 REGISTERED OFFICE CHANGED ON 25/08/92 FROM: G OFFICE CHANGED 25/08/92 31 CORSHAM STREET LONDON N1 6DR View document
25 Aug 1992 NEW DIRECTOR APPOINTED View document
25 Aug 1992 SECRETARY RESIGNED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
1 Jul 1992 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document