B.B.S WASTE MANAGEMENT LIMITED
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Company Documents
| Date | Description |
|---|---|
| 12/03/1412 March 2014 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 28/01/2014 |
| 18/07/1318 July 2013 | REGISTERED OFFICE CHANGED ON 18/07/2013 FROM 43-45 PORTMAN SQUARE LONDON W1H 6LY |
| 18/02/1318 February 2013 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 06/02/136 February 2013 | STATEMENT OF AFFAIRS/4.19 |
| 06/02/136 February 2013 | EXTRAORDINARY RESOLUTION TO WIND UP |
| 06/02/136 February 2013 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 17/01/1317 January 2013 | REGISTERED OFFICE CHANGED ON 17/01/2013 FROM MASONS LANDFILL GREAT BLAKENHAM IPSWICH SUFFOLK IP6 0NW |
| 18/09/1218 September 2012 | DISS40 (DISS40(SOAD)) |
| 31/08/1231 August 2012 | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
| 21/08/1221 August 2012 | FIRST GAZETTE |
| 28/02/1228 February 2012 | REGISTERED OFFICE CHANGED ON 28/02/2012 FROM 142 NEW LONDON ROAD CHELMSFORD ESSEX CM2 0AW |
| 15/02/1215 February 2012 | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
| 31/01/1231 January 2012 | FIRST GAZETTE |
| 03/03/113 March 2011 | Annual accounts small company total exemption made up to 31 January 2010 |
| 05/02/115 February 2011 | DISS40 (DISS40(SOAD)) |
| 02/02/112 February 2011 | Annual return made up to 6 January 2011 with full list of shareholders |
| 01/02/111 February 2011 | DIRECTOR APPOINTED MR MAX KANE |
| 01/02/111 February 2011 | APPOINTMENT TERMINATED, SECRETARY SADIE KANE |
| 01/02/111 February 2011 | APPOINTMENT TERMINATED, DIRECTOR ANNE KANE |
| 01/02/111 February 2011 | FIRST GAZETTE |
| 26/01/1026 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS ANNE PEGGY KANE / 06/01/2010 |
| 26/01/1026 January 2010 | Annual return made up to 6 January 2010 with full list of shareholders |
| 27/11/0927 November 2009 | Annual accounts small company total exemption made up to 31 January 2009 |
| 06/05/096 May 2009 | DIRECTOR APPOINTED MRS ANNE PEGGY KANE |
| 06/05/096 May 2009 | APPOINTMENT TERMINATED DIRECTOR MAX KANE |
| 02/05/092 May 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 21/01/0921 January 2009 | COMPANY NAME CHANGED TRI MAX 4 SKIPS LIMITED CERTIFICATE ISSUED ON 22/01/09 |
| 07/01/097 January 2009 | RETURN MADE UP TO 06/01/09; FULL LIST OF MEMBERS |
| 07/05/087 May 2008 | Annual accounts small company total exemption made up to 31 January 2008 |
| 07/01/087 January 2008 | RETURN MADE UP TO 06/01/08; FULL LIST OF MEMBERS |
| 13/04/0713 April 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07 |
| 08/02/078 February 2007 | RETURN MADE UP TO 06/01/07; FULL LIST OF MEMBERS |
| 20/10/0620 October 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06 |
| 23/02/0623 February 2006 | REGISTERED OFFICE CHANGED ON 23/02/06 FROM: 130 NEW LONDON ROAD CHELMSFORD ESSEX CM2 0RG |
| 08/02/068 February 2006 | RETURN MADE UP TO 06/01/06; FULL LIST OF MEMBERS |
| 25/01/0525 January 2005 | REGISTERED OFFICE CHANGED ON 25/01/05 FROM: RUSSEL JAMES LIMITED 130 NEW LONDON ROAD CHELMSFORD ESSEX CM2 0RG |
| 25/01/0525 January 2005 | NEW DIRECTOR APPOINTED |
| 25/01/0525 January 2005 | NEW SECRETARY APPOINTED |
| 10/01/0510 January 2005 | SECRETARY RESIGNED |
| 10/01/0510 January 2005 | DIRECTOR RESIGNED |
| 10/01/0510 January 2005 | REGISTERED OFFICE CHANGED ON 10/01/05 FROM: 44 UPPER BELGRAVE ROAD CLIFTON BRISTOL BS8 2XN |
| 06/01/056 January 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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