BBS GROUP SERVICES LTD

Company Documents

DateDescription
10/08/1010 August 2010 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF

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17/04/1017 April 2010 VOLUNTARY STRIKE OFF SUSPENDED

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09/03/109 March 2010 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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25/02/1025 February 2010 APPLICATION FOR STRIKING-OFF

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06/01/106 January 2010 REGISTERED OFFICE CHANGED ON 06/01/2010 FROM 7 THE COURTYARDS PHOENIX SQUARE WYNCOLLS ROAD COLCHESTER ESSEX CO4 9PE

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04/06/094 June 2009 COMPANY NAME CHANGED BBS ELECTRICAL CONTRACTORS LIMITED CERTIFICATE ISSUED ON 07/06/09

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14/04/0914 April 2009 DIRECTOR'S CHANGE OF PARTICULARS / BRUCE HURTON / 28/01/2008

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14/04/0914 April 2009 RETURN MADE UP TO 27/01/09; FULL LIST OF MEMBERS

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14/04/0914 April 2009 Annual accounts small company total exemption made up to 31 January 2009

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01/12/081 December 2008 Annual accounts small company total exemption made up to 31 January 2008

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18/11/0818 November 2008 REGISTERED OFFICE CHANGED ON 18/11/08 FROM: GISTERED OFFICE CHANGED ON 18/11/2008 FROM UNIT 2 SADDS YARD SKELMERSDALE ROAD CLACTON ON SEA ESSEX CO15 6BP

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06/03/086 March 2008 RETURN MADE UP TO 27/01/08; FULL LIST OF MEMBERS

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05/03/085 March 2008 DIRECTOR APPOINTED MR BRUCE HURTON

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08/02/088 February 2008 REGISTERED OFFICE CHANGED ON 08/02/08 FROM: G OFFICE CHANGED 08/02/08 14 ORWELL WAY KINGS PARK CLACTON ON SEA ESSEX CO16 8AA

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14/11/0714 November 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07

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16/07/0716 July 2007 RETURN MADE UP TO 27/01/07; FULL LIST OF MEMBERS

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22/02/0722 February 2007 PARTICULARS OF MORTGAGE/CHARGE

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02/03/062 March 2006 NEW DIRECTOR APPOINTED

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02/03/062 March 2006 REGISTERED OFFICE CHANGED ON 02/03/06 FROM: G OFFICE CHANGED 02/03/06 47-49 GREEN LANE NORTHWOOD MIDDLESEX HA6 3AE

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02/03/062 March 2006 NEW SECRETARY APPOINTED

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09/02/069 February 2006 DIRECTOR RESIGNED

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09/02/069 February 2006 SECRETARY RESIGNED

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27/01/0627 January 2006 Incorporation

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27/01/0627 January 2006 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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