BBRK LIMITED

Company number 03678656 ·

Dissolved

50 filings

Date Filing
4 Jun 2013 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF View document
21 May 2013 APPLICATION FOR STRIKING-OFF View document
20 Apr 2013 DISS40 (DISS40(SOAD)) View document
19 Apr 2013 Annual return made up to 12 December 2012 with full list of shareholders View document
16 Apr 2013 FIRST GAZETTE View document
28 Sep 2012 Annual accounts, small company total exemption, made up to 31 December 2011 View document
15 Dec 2011 Annual return made up to 12 December 2011 with full list of shareholders View document
7 Dec 2011 Annual return made up to 4 December 2011 with full list of shareholders View document
23 Nov 2011 Annual accounts, small company total exemption, made up to 31 December 2010 View document
23 Jan 2011 Annual return made up to 4 December 2010 with full list of shareholders View document
23 Jan 2011 SECRETARY'S CHANGE OF PARTICULARS / MR DAVID THOMAS ANDREWS / 01/12/2010 View document
14 Dec 2010 COMPANY NAME CHANGED ACRYLICON INTERNATIONAL LIMITED CERTIFICATE ISSUED ON 14/12/10 View document
14 Dec 2010 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION View document
24 Sep 2010 Annual accounts, small company total exemption, made up to 31 December 2009 View document
25 Feb 2010 Annual return made up to 4 December 2009 with full list of shareholders View document
24 Feb 2010 DIRECTOR'S CHANGE OF PARTICULARS / BJORN HEGSTAD / 19/12/2009 · 2 pages View document
31 Oct 2009 Annual accounts, small company total exemption, made up to 31 December 2008 View document
15 Jan 2009 RETURN MADE UP TO 04/12/08; FULL LIST OF MEMBERS View document
15 Jan 2009 DIRECTOR RESIGNED CHRISTOPHER HOWARTH View document
18 Jul 2008 DIRECTOR APPOINTED BJORN HEGSTAD View document
28 May 2008 REGISTERED OFFICE CHANGED ON 28/05/08 FROM: UNIT 11 BROOK ROAD BICTON INDUSTRIAL ESTATE KIMBOLTON HUNTINGDON CAMBRIDGESHIRE PE28 0LR View document
27 May 2008 Annual accounts, small company total exemption, made up to 31 December 2006 View document
27 May 2008 Annual accounts, small company total exemption, made up to 31 December 2007 View document
10 Mar 2008 RETURN MADE UP TO 04/12/07; FULL LIST OF MEMBERS View document
20 Apr 2007 DIRECTOR RESIGNED View document
3 Feb 2007 RETURN MADE UP TO 04/12/06; FULL LIST OF MEMBERS View document
17 Jan 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 View document
19 Dec 2005 RETURN MADE UP TO 04/12/05; FULL LIST OF MEMBERS View document
2 Nov 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 View document
9 Dec 2004 RETURN MADE UP TO 04/12/04; FULL LIST OF MEMBERS View document
3 Nov 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 View document
12 Dec 2003 RETURN MADE UP TO 04/12/03; FULL LIST OF MEMBERS View document
4 Nov 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 View document
19 Feb 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01 View document
18 Dec 2002 RETURN MADE UP TO 04/12/02; FULL LIST OF MEMBERS View document
17 Sep 2002 PARTIAL EXEMPTION ACCOUNTS MADE UP TO 31/12/00 View document
23 Jan 2002 RETURN MADE UP TO 04/12/01; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED View document
11 May 2001 REGISTERED OFFICE CHANGED ON 11/05/01 FROM: 66 DERNGATE NORTHAMPTON NN1 1UH View document
2 May 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 View document
8 Jan 2001 RETURN MADE UP TO 04/12/00; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED View document
6 Oct 2000 PARTICULARS OF MORTGAGE/CHARGE View document
15 Feb 2000 RETURN MADE UP TO 04/12/99; FULL LIST OF MEMBERS;SECRETARY RESIGNED;DIRECTOR RESIGNED View document
15 May 1999 NEW DIRECTOR APPOINTED View document
15 May 1999 NEW DIRECTOR APPOINTED View document
15 May 1999 NEW SECRETARY APPOINTED View document
9 Feb 1999 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
4 Feb 1999 COMPANY NAME CHANGED HAVERCRAFT LIMITED CERTIFICATE ISSUED ON 05/02/99 View document
1 Feb 1999 REGISTERED OFFICE CHANGED ON 01/02/99 FROM: 788-790 FINCHLEY ROAD LONDON NW11 7UR View document
4 Dec 1998 Incorporation View document
4 Dec 1998 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document