BUSINESS BEVERAGES LIMITED

Warning: Company is in Liquidation, take suitable precautions when trading with this company

Company Documents

Date	Description
24/02/1524 February 2015	DECLARATION OF SOLVENCY View Document
24/02/1524 February 2015	NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) View Document
24/02/1524 February 2015	SPECIAL RESOLUTION TO WIND UP View Document
22/12/1422 December 2014	DIRECTOR APPOINTED MR KRIS PAUL LUDO GEYSELS View Document
22/12/1422 December 2014	APPOINTMENT TERMINATED, DIRECTOR BRIAN MACKIE View Document
30/09/1430 September 2014	Annual return made up to 11 September 2014 with full list of shareholders View Document
30/03/1430 March 2014	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/03/14 View Document
09/01/149 January 2014	DIRECTOR APPOINTED MR DANIEL HENRY ABRAHAMS View Document
09/01/149 January 2014	APPOINTMENT TERMINATED, DIRECTOR HELEN WILLIS View Document
25/10/1325 October 2013	SAIL ADDRESS CREATED View Document
25/10/1325 October 2013	REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 743-REG DEB 877-INST CREATE CHARGES:EW & NI View Document
25/10/1325 October 2013	Annual return made up to 11 September 2013 with full list of shareholders View Document
25/10/1325 October 2013	DIRECTOR'S CHANGE OF PARTICULARS / MR BRIAN MACKIE / 01/05/2013 View Document
31/03/1331 March 2013	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 View Document
07/02/137 February 2013	APPOINTMENT TERMINATED, SECRETARY MICHAEL GREENWOOD View Document
22/11/1222 November 2012	DIRECTOR APPOINTED MRS HELEN MARGARET WILLIS View Document
22/11/1222 November 2012	APPOINTMENT TERMINATED, DIRECTOR TIMOTHY ROE View Document
06/11/126 November 2012	DIRECTOR APPOINTED BRIAN MACKIE View Document
02/11/122 November 2012	APPOINTMENT TERMINATED, DIRECTOR MARK WHITELING View Document
08/10/128 October 2012	Annual return made up to 11 September 2012 with full list of shareholders View Document
12/07/1212 July 2012	DIRECTOR APPOINTED MR MARK ARGENT WHITELING View Document
11/07/1211 July 2012	APPOINTMENT TERMINATED, DIRECTOR ANDREW BRISTOW View Document
11/07/1211 July 2012	APPOINTMENT TERMINATED, DIRECTOR ANDREW BRISTOW View Document
31/03/1231 March 2012	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 View Document
19/09/1119 September 2011	Annual return made up to 11 September 2011 with full list of shareholders View Document
03/04/113 April 2011	ACCOUNTS OF DORMANT COMPANY MADE UP TO 03/04/11 View Document
11/10/1011 October 2010	Annual return made up to 11 September 2010 with full list of shareholders View Document
28/03/1028 March 2010	ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/03/10 View Document
29/10/0929 October 2009	Annual return made up to 11 September 2009 with full list of shareholders View Document
29/03/0929 March 2009	FULL ACCOUNTS MADE UP TO 29/03/09 View Document
16/12/0816 December 2008	DIRECTOR RESIGNED STEPHEN ARMSTRONG View Document
19/09/0819 September 2008	RETURN MADE UP TO 11/09/08; FULL LIST OF MEMBERS View Document
16/09/0816 September 2008	DIRECTOR'S PARTICULARS STEPHEN ARMSTRONG View Document
16/09/0816 September 2008	DIRECTOR'S PARTICULARS TIMOTHY ROE View Document
16/09/0816 September 2008	DIRECTOR'S PARTICULARS ANDREW BRISTOW View Document
30/03/0830 March 2008	FULL ACCOUNTS MADE UP TO 30/03/08 View Document
04/10/074 October 2007	RETURN MADE UP TO 11/09/07; NO CHANGE OF MEMBERS View Document
01/04/071 April 2007	FULL ACCOUNTS MADE UP TO 01/04/07 View Document
19/09/0619 September 2006	RETURN MADE UP TO 11/09/06; FULL LIST OF MEMBERS View Document
15/08/0615 August 2006	REGISTERED OFFICE CHANGED ON 15/08/06 FROM: AUTOBAR HOUSE 41-42 KEW BRIDGE ROAD BRENTFORD MIDDLESEX TW8 0DY View Document
07/06/067 June 2006	SECRETARY RESIGNED View Document
23/05/0623 May 2006	NEW SECRETARY APPOINTED View Document
02/04/062 April 2006	FULL ACCOUNTS MADE UP TO 02/04/06 View Document
16/02/0616 February 2006	NEW DIRECTOR APPOINTED View Document
13/12/0513 December 2005	NEW DIRECTOR APPOINTED View Document
13/12/0513 December 2005	NEW SECRETARY APPOINTED View Document
13/12/0513 December 2005	SECRETARY RESIGNED View Document
10/11/0510 November 2005	ACC. REF. DATE EXTENDED FROM 31/12/05 TO 31/03/06 View Document
10/11/0510 November 2005	REGISTERED OFFICE CHANGED ON 10/11/05 FROM: REFRESHMENT HOUSE WALKER ROAD FOREST BUSINESS PARK BARDON HILL LEICESTERSHIRE LE67 1TU View Document
10/11/0510 November 2005	NEW SECRETARY APPOINTED View Document
10/11/0510 November 2005	NEW DIRECTOR APPOINTED View Document
10/11/0510 November 2005	DIRECTOR RESIGNED View Document
10/11/0510 November 2005	SECRETARY RESIGNED;DIRECTOR RESIGNED View Document
10/11/0510 November 2005	DIRECTOR RESIGNED View Document
10/11/0510 November 2005	DIRECTOR RESIGNED View Document
10/11/0510 November 2005	AUDITOR'S RESIGNATION View Document
10/11/0510 November 2005	DISAPPLICATION OF PRE-EMPTION RIGHTS View Document

08/11/058 November 2005	RETURN MADE UP TO 11/09/05; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED View Document
12/10/0512 October 2005	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View Document
12/10/0512 October 2005	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View Document
13/06/0513 June 2005	ALTERATION TO MEMORANDUM AND ARTICLES View Document
31/12/0431 December 2004	FULL ACCOUNTS MADE UP TO 31/12/04 View Document
19/10/0419 October 2004	RETURN MADE UP TO 11/09/04; FULL LIST OF MEMBERS View Document
21/04/0421 April 2004	NC INC ALREADY ADJUSTED 26/03/04 View Document
21/04/0421 April 2004	� NC 10000/20000 26/03/ View Document
31/12/0331 December 2003	FULL ACCOUNTS MADE UP TO 31/12/03 View Document
24/12/0324 December 2003	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View Document
22/10/0322 October 2003	NEW DIRECTOR APPOINTED View Document
14/10/0314 October 2003	RETURN MADE UP TO 11/09/03; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED; REGISTERED OFFICE CHANGED ON 14/10/03 View Document
31/12/0231 December 2002	FULL ACCOUNTS MADE UP TO 31/12/02 View Document
12/11/0212 November 2002	PARTICULARS OF MORTGAGE/CHARGE View Document
13/09/0213 September 2002	RETURN MADE UP TO 11/09/02; FULL LIST OF MEMBERS View Document
31/12/0131 December 2001	FULL ACCOUNTS MADE UP TO 31/12/01 View Document
12/09/0112 September 2001	RETURN MADE UP TO 11/09/01; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED View Document
31/12/0031 December 2000	FULL ACCOUNTS MADE UP TO 31/12/00 View Document
22/09/0022 September 2000	RETURN MADE UP TO 11/09/00; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED View Document
31/12/9931 December 1999	FULL ACCOUNTS MADE UP TO 31/12/99 View Document
03/11/993 November 1999	NEW DIRECTOR APPOINTED View Document
10/09/9910 September 1999	RETURN MADE UP TO 11/09/99; NO CHANGE OF MEMBERS View Document
31/12/9831 December 1998	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 View Document
07/12/987 December 1998	RETURN MADE UP TO 11/09/98; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED View Document
03/04/983 April 1998	REGISTERED OFFICE CHANGED ON 03/04/98 FROM: ELEANOR HOUSE QUEENSWOOD OFFICE PARK NORTHAMPTON NN4 7JJ View Document
31/12/9731 December 1997	FULL ACCOUNTS MADE UP TO 31/12/97 View Document
11/09/9711 September 1997	RETURN MADE UP TO 11/09/97; CHANGE OF MEMBERS; REGISTERED OFFICE CHANGED ON 11/09/97 View Document
31/12/9631 December 1996	FULL ACCOUNTS MADE UP TO 31/12/96 View Document
05/12/965 December 1996	NEW DIRECTOR APPOINTED View Document
05/12/965 December 1996	DIRECTOR RESIGNED View Document
10/11/9610 November 1996	RETURN MADE UP TO 11/09/96; NO CHANGE OF MEMBERS View Document
11/01/9611 January 1996	PARTICULARS OF MORTGAGE/CHARGE View Document
31/12/9531 December 1995	FULL ACCOUNTS MADE UP TO 31/12/95 View Document
19/09/9519 September 1995	NEW DIRECTOR APPOINTED View Document
11/09/9511 September 1995	RETURN MADE UP TO 11/09/95; FULL LIST OF MEMBERS View Document
01/01/951 January 1995	A selection of documents registered before 1 January 1995 View Document
01/01/951 January 1995	A selection of documents registered before 1 January 1995 View Document
01/01/951 January 1995	A selection of mortgage documents registered before 1 January 1995 View Document
01/01/951 January 1995	A selection of mortgage documents registered before 1 January 1995 View Document
31/12/9431 December 1994	FULL ACCOUNTS MADE UP TO 31/12/94 View Document
13/12/9413 December 1994	RETURN MADE UP TO 11/09/94; NO CHANGE OF MEMBERS View Document
31/12/9331 December 1993	FULL ACCOUNTS MADE UP TO 31/12/93 View Document
22/12/9322 December 1993	DIRECTOR RESIGNED View Document
16/11/9316 November 1993	DIRECTOR RESIGNED View Document
16/11/9316 November 1993	RETURN MADE UP TO 31/08/93; FULL LIST OF MEMBERS View Document
22/09/9322 September 1993	NC INC ALREADY ADJUSTED 15/09/93 View Document
22/09/9322 September 1993	DIRECTOR RESIGNED View Document
22/09/9322 September 1993	DIRECTOR RESIGNED View Document
22/09/9322 September 1993	� NC 1000/10000 15/09/ View Document
18/06/9318 June 1993	PARTICULARS OF MORTGAGE/CHARGE View Document
09/03/939 March 1993	ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 View Document
23/09/9223 September 1992	REGISTERED OFFICE CHANGED ON 23/09/92 FROM: G OFFICE CHANGED 23/09/92 BRIDGE HOUSE 181 QUEEN VICTORIA ST. LONDON. EC4V 4DD View Document
23/09/9223 September 1992	SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View Document
23/09/9223 September 1992	NEW DIRECTOR APPOINTED View Document
23/09/9223 September 1992	NEW DIRECTOR APPOINTED View Document
23/09/9223 September 1992	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View Document
11/09/9211 September 1992	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document

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