CompaniesInTheUK

BIIAB

Company number 04068966 ·

Dissolved

122 filings

Date Filing
13 Dec 2022 Final Gazette dissolved via voluntary strike-off View document
13 Dec 2022 Final Gazette dissolved via voluntary strike-off · 1 page View document
11 Oct 2022 Voluntary strike-off action has been suspended · 1 page View document
11 Oct 2022 Voluntary strike-off action has been suspended View document
20 Jan 2022 Registered office address changed from Office 3 Sentinel House Ancells Business Park Harvest Crescent Fleet GU51 2UZ England to Sentinel House Ancells Business Park Harvest Crescent Fleet GU51 2UZ on 2022-01-20 · 1 page View document
6 Jul 2021 Accounts for a small company made up to 2020-12-31 · 14 pages View document
25 Sep 2019 CONFIRMATION STATEMENT MADE ON 11/09/19, NO UPDATES View document
25 Sep 2019 DIRECTOR APPOINTED MR FRANCIS ANDREW PATTON View document
31 Jul 2019 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 View document
2 May 2019 DIRECTOR APPOINTED MR THOMAS GEORGE RICHARDSON View document
27 Sep 2018 CONFIRMATION STATEMENT MADE ON 11/09/18, NO UPDATES View document
18 May 2018 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 View document
9 May 2018 APPOINTMENT TERMINATED, DIRECTOR THOMAS RICHARDSON View document
17 Sep 2017 CONFIRMATION STATEMENT MADE ON 11/09/17, NO UPDATES View document
24 Jun 2017 APPOINTMENT TERMINATED, DIRECTOR DARREN PICKERING View document
9 Jun 2017 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 View document
10 Feb 2017 APPOINTMENT TERMINATED, DIRECTOR ANTHONY PENDER View document
1 Feb 2017 DIRECTOR APPOINTED MR GARETH JAMES PHILLIPS View document
1 Feb 2017 DIRECTOR APPOINTED MR DARREN ANDREW PICKERING View document
1 Feb 2017 APPOINTMENT TERMINATED, DIRECTOR ANTHONY MEARS View document
1 Feb 2017 DIRECTOR APPOINTED MR THOMAS GEORGE RICHARDSON View document
25 Sep 2016 CONFIRMATION STATEMENT MADE ON 11/09/16, WITH UPDATES View document
13 Jun 2016 FULL ACCOUNTS MADE UP TO 31/12/15 View document
12 Apr 2016 APPOINTMENT TERMINATED, DIRECTOR TIMOTHY HULME View document
1 Feb 2016 APPOINTMENT TERMINATED, DIRECTOR FRANCIS PATTON View document
7 Oct 2015 SAIL ADDRESS CHANGED FROM: 80 PARK STREET CAMBERLEY SURREY GU15 3PT ENGLAND View document
7 Oct 2015 11/09/15 NO MEMBER LIST View document
12 Jun 2015 FULL ACCOUNTS MADE UP TO 31/12/14 View document
23 Apr 2015 REGISTERED OFFICE CHANGED ON 23/04/2015 FROM WESSEX HOUSE 80 PARK STREET CAMBERLEY SURREY GU15 3PT View document
16 Mar 2015 APPOINTMENT TERMINATED, DIRECTOR THOMAS RICHARDSON View document
16 Mar 2015 APPOINTMENT TERMINATED, DIRECTOR THOMAS RICHARDSON View document
16 Mar 2015 DIRECTOR APPOINTED MR ANTHONY PENDER View document
3 Oct 2014 11/09/14 NO MEMBER LIST View document
23 Sep 2014 APPOINTMENT TERMINATED, DIRECTOR JEREMY SCORER View document
22 May 2014 DIRECTOR APPOINTED MR THOMAS GEORGE RICHARDSON View document
10 May 2014 APPOINTMENT TERMINATED, DIRECTOR BERNARD BRINDLEY View document
10 May 2014 SECRETARY APPOINTED MRS GILLIAN NICOLA COOPER View document
7 May 2014 FULL ACCOUNTS MADE UP TO 31/12/13 View document
27 Sep 2013 11/09/13 NO MEMBER LIST View document
27 Sep 2013 SAIL ADDRESS CHANGED FROM: THE ORIEL SYDENHAM ROAD GUILDFORD SURREY GU1 3SR ENGLAND View document
20 Sep 2013 APPOINTMENT TERMINATED, DIRECTOR HENRY BENNETT View document
20 Sep 2013 APPOINTMENT TERMINATED, DIRECTOR TIM BURROWS View document
17 May 2013 FULL ACCOUNTS MADE UP TO 31/12/12 View document
6 Apr 2013 APPOINTMENT TERMINATED, DIRECTOR PETER THOMAS View document
26 Mar 2013 APPOINTMENT TERMINATED, SECRETARY BARLOW ROBBINS SECRETARIAT LIMITED View document
26 Mar 2013 DIRECTOR APPOINTED MR TIMOTHY HULME View document
26 Mar 2013 DIRECTOR APPOINTED MRS DENISE THOMSON View document
26 Mar 2013 DIRECTOR APPOINTED MR TIM BURROWS View document
5 Dec 2012 DIRECTOR APPOINTED MR JEREMY SCORER View document
10 Oct 2012 11/09/12 NO MEMBER LIST View document
2 Oct 2012 DIRECTOR APPOINTED MR FRANCIS ANDREW PATTON View document
12 Sep 2012 APPOINTMENT TERMINATED, DIRECTOR CATHERINE SMITH View document
12 Sep 2012 APPOINTMENT TERMINATED, DIRECTOR KEARSLEY IRELAND View document
8 Aug 2012 DIRECTOR APPOINTED MR BERNARD FRANCIS BRINDLEY View document
8 Aug 2012 APPOINTMENT TERMINATED, DIRECTOR MARTIN GRANT View document
11 May 2012 FULL ACCOUNTS MADE UP TO 31/12/11 View document
2 Mar 2012 APPOINTMENT TERMINATED, DIRECTOR NEIL ROBERTSON View document
28 Sep 2011 11/09/11 NO MEMBER LIST View document
28 Sep 2011 APPOINTMENT TERMINATED, DIRECTOR KEITH DE BRUIN View document
18 Apr 2011 DIRECTOR'S CHANGE OF PARTICULARS / PETER WILLIAM THOMAS / 17/01/2011 View document
15 Apr 2011 FULL ACCOUNTS MADE UP TO 31/12/10 View document
4 Oct 2010 11/09/10 NO MEMBER LIST View document
30 Sep 2010 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC View document
29 Sep 2010 SAIL ADDRESS CREATED View document
29 Sep 2010 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / BARLOW ROBBINS SECRETARIAT LIMITED / 11/09/2010 View document
24 May 2010 FULL ACCOUNTS MADE UP TO 31/12/09 View document
7 Apr 2010 APPOINTMENT TERMINATED, DIRECTOR PAUL HELLMUTH View document
7 Apr 2010 DIRECTOR APPOINTED HENRY BENNETT View document
12 Oct 2009 11/09/09 NO MEMBER LIST View document
7 Oct 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL ROBERTSON / 10/09/2009 View document
7 Oct 2009 DIRECTOR'S CHANGE OF PARTICULARS / PAUL JONATHON HELLMUTH / 10/09/2009 View document
14 Aug 2009 SECRETARY'S CHANGE OF PARTICULARS / BARLOW ROBBINS SECRETARIAT LIMITED / 18/03/2009 View document
16 Jul 2009 APPOINTMENT TERMINATED DIRECTOR ALEC ROUD View document
13 Apr 2009 FULL ACCOUNTS MADE UP TO 31/12/08 View document
12 Feb 2009 DIRECTOR APPOINTED MR NEIL SINCLAIR ROBERTSON View document
28 Jan 2009 APPOINTMENT TERMINATED DIRECTOR JOHN MCNAMARA View document
7 Jan 2009 DIRECTOR APPOINTED KEARSLEY IRELAND View document
6 Oct 2008 ANNUAL RETURN MADE UP TO 11/09/08 View document
10 Apr 2008 FULL ACCOUNTS MADE UP TO 31/12/07 View document
20 Sep 2007 ANNUAL RETURN MADE UP TO 11/09/07 View document
19 Sep 2007 DIRECTOR RESIGNED View document
19 Sep 2007 NEW DIRECTOR APPOINTED View document
27 Mar 2007 FULL ACCOUNTS MADE UP TO 31/12/06 View document
25 Oct 2006 NEW DIRECTOR APPOINTED View document
17 Oct 2006 DIRECTOR RESIGNED View document
17 Oct 2006 ANNUAL RETURN MADE UP TO 11/09/06 View document
2 May 2006 FULL ACCOUNTS MADE UP TO 31/12/05 View document
7 Oct 2005 DIRECTOR RESIGNED View document
7 Oct 2005 DIRECTOR RESIGNED View document
7 Oct 2005 ANNUAL RETURN MADE UP TO 11/09/05 View document
25 Aug 2005 NEW DIRECTOR APPOINTED View document
10 Aug 2005 NEW DIRECTOR APPOINTED View document
11 Jul 2005 NEW SECRETARY APPOINTED View document
11 Jul 2005 SECRETARY RESIGNED View document
17 Mar 2005 FULL ACCOUNTS MADE UP TO 31/12/04 View document
20 Oct 2004 ANNUAL RETURN MADE UP TO 11/09/04 View document
4 Jun 2004 NEW DIRECTOR APPOINTED View document
2 Apr 2004 FULL ACCOUNTS MADE UP TO 31/12/03 View document
2 Apr 2004 NEW DIRECTOR APPOINTED View document
20 Feb 2004 DIRECTOR RESIGNED View document
15 Oct 2003 ANNUAL RETURN MADE UP TO 11/09/03 View document
22 Apr 2003 FULL ACCOUNTS MADE UP TO 31/12/02 View document
8 Oct 2002 ANNUAL RETURN MADE UP TO 11/09/02 View document
27 Jun 2002 NEW DIRECTOR APPOINTED View document
2 Apr 2002 FULL ACCOUNTS MADE UP TO 31/12/01 View document
13 Feb 2002 NEW DIRECTOR APPOINTED View document
13 Feb 2002 NEW DIRECTOR APPOINTED View document
23 Oct 2001 ANNUAL RETURN MADE UP TO 11/09/01 View document
18 Sep 2001 DIRECTOR RESIGNED View document
3 Sep 2001 ACC. REF. DATE EXTENDED FROM 30/09/01 TO 31/12/01 View document
16 Jul 2001 DIRECTOR RESIGNED View document
21 Nov 2000 ALTER MEM AND ARTS 16/10/00 View document
15 Nov 2000 NEW DIRECTOR APPOINTED View document
15 Nov 2000 NEW DIRECTOR APPOINTED View document
15 Nov 2000 NEW DIRECTOR APPOINTED View document
15 Nov 2000 SECRETARY RESIGNED View document
15 Nov 2000 NEW DIRECTOR APPOINTED View document
15 Nov 2000 NEW DIRECTOR APPOINTED View document
15 Nov 2000 NEW DIRECTOR APPOINTED View document
15 Nov 2000 DIRECTOR RESIGNED View document
15 Nov 2000 NEW SECRETARY APPOINTED View document
11 Sep 2000 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document