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 |
24/02/1524 February 2015 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
24/02/1524 February 2015 | SPECIAL RESOLUTION TO WIND UP |
22/12/1422 December 2014 | DIRECTOR APPOINTED MR KRIS PAUL LUDO GEYSELS |
22/12/1422 December 2014 | APPOINTMENT TERMINATED, DIRECTOR BRIAN MACKIE |
30/09/1430 September 2014 | Annual return made up to 11 September 2014 with full list of shareholders |
30/03/1430 March 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/03/14 |
09/01/149 January 2014 | DIRECTOR APPOINTED MR DANIEL HENRY ABRAHAMS |
09/01/149 January 2014 | APPOINTMENT TERMINATED, DIRECTOR HELEN WILLIS |
25/10/1325 October 2013 | SAIL ADDRESS CREATED |
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 |
25/10/1325 October 2013 | Annual return made up to 11 September 2013 with full list of shareholders |
25/10/1325 October 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR BRIAN MACKIE / 01/05/2013 |
31/03/1331 March 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 |
07/02/137 February 2013 | APPOINTMENT TERMINATED, SECRETARY MICHAEL GREENWOOD |
22/11/1222 November 2012 | DIRECTOR APPOINTED MRS HELEN MARGARET WILLIS |
22/11/1222 November 2012 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY ROE |
06/11/126 November 2012 | DIRECTOR APPOINTED BRIAN MACKIE |
02/11/122 November 2012 | APPOINTMENT TERMINATED, DIRECTOR MARK WHITELING |
08/10/128 October 2012 | Annual return made up to 11 September 2012 with full list of shareholders |
12/07/1212 July 2012 | DIRECTOR APPOINTED MR MARK ARGENT WHITELING |
11/07/1211 July 2012 | APPOINTMENT TERMINATED, DIRECTOR ANDREW BRISTOW |
11/07/1211 July 2012 | APPOINTMENT TERMINATED, DIRECTOR ANDREW BRISTOW |
31/03/1231 March 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 |
19/09/1119 September 2011 | Annual return made up to 11 September 2011 with full list of shareholders |
03/04/113 April 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 03/04/11 |
11/10/1011 October 2010 | Annual return made up to 11 September 2010 with full list of shareholders |
28/03/1028 March 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/03/10 |
29/10/0929 October 2009 | Annual return made up to 11 September 2009 with full list of shareholders |
29/03/0929 March 2009 | FULL ACCOUNTS MADE UP TO 29/03/09 |
16/12/0816 December 2008 | DIRECTOR RESIGNED STEPHEN ARMSTRONG |
19/09/0819 September 2008 | RETURN MADE UP TO 11/09/08; FULL LIST OF MEMBERS |
16/09/0816 September 2008 | DIRECTOR'S PARTICULARS STEPHEN ARMSTRONG |
16/09/0816 September 2008 | DIRECTOR'S PARTICULARS TIMOTHY ROE |
16/09/0816 September 2008 | DIRECTOR'S PARTICULARS ANDREW BRISTOW |
30/03/0830 March 2008 | FULL ACCOUNTS MADE UP TO 30/03/08 |
04/10/074 October 2007 | RETURN MADE UP TO 11/09/07; NO CHANGE OF MEMBERS |
01/04/071 April 2007 | FULL ACCOUNTS MADE UP TO 01/04/07 |
19/09/0619 September 2006 | RETURN MADE UP TO 11/09/06; FULL LIST OF MEMBERS |
15/08/0615 August 2006 | REGISTERED OFFICE CHANGED ON 15/08/06 FROM: AUTOBAR HOUSE 41-42 KEW BRIDGE ROAD BRENTFORD MIDDLESEX TW8 0DY |
07/06/067 June 2006 | SECRETARY RESIGNED |
23/05/0623 May 2006 | NEW SECRETARY APPOINTED |
02/04/062 April 2006 | FULL ACCOUNTS MADE UP TO 02/04/06 |
16/02/0616 February 2006 | NEW DIRECTOR APPOINTED |
13/12/0513 December 2005 | NEW DIRECTOR APPOINTED |
13/12/0513 December 2005 | NEW SECRETARY APPOINTED |
13/12/0513 December 2005 | SECRETARY RESIGNED |
10/11/0510 November 2005 | ACC. REF. DATE EXTENDED FROM 31/12/05 TO 31/03/06 |
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 |
10/11/0510 November 2005 | NEW SECRETARY APPOINTED |
10/11/0510 November 2005 | NEW DIRECTOR APPOINTED |
10/11/0510 November 2005 | DIRECTOR RESIGNED |
10/11/0510 November 2005 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
10/11/0510 November 2005 | DIRECTOR RESIGNED |
10/11/0510 November 2005 | DIRECTOR RESIGNED |
10/11/0510 November 2005 | AUDITOR'S RESIGNATION |
10/11/0510 November 2005 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
08/11/058 November 2005 | RETURN MADE UP TO 11/09/05; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
12/10/0512 October 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
12/10/0512 October 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
13/06/0513 June 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
31/12/0431 December 2004 | FULL ACCOUNTS MADE UP TO 31/12/04 |
19/10/0419 October 2004 | RETURN MADE UP TO 11/09/04; FULL LIST OF MEMBERS |
21/04/0421 April 2004 | NC INC ALREADY ADJUSTED 26/03/04 |
21/04/0421 April 2004 | � NC 10000/20000 26/03/ |
31/12/0331 December 2003 | FULL ACCOUNTS MADE UP TO 31/12/03 |
24/12/0324 December 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
22/10/0322 October 2003 | NEW DIRECTOR APPOINTED |
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 |
31/12/0231 December 2002 | FULL ACCOUNTS MADE UP TO 31/12/02 |
12/11/0212 November 2002 | PARTICULARS OF MORTGAGE/CHARGE |
13/09/0213 September 2002 | RETURN MADE UP TO 11/09/02; FULL LIST OF MEMBERS |
31/12/0131 December 2001 | FULL ACCOUNTS MADE UP TO 31/12/01 |
12/09/0112 September 2001 | RETURN MADE UP TO 11/09/01; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
31/12/0031 December 2000 | FULL ACCOUNTS MADE UP TO 31/12/00 |
22/09/0022 September 2000 | RETURN MADE UP TO 11/09/00; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
31/12/9931 December 1999 | FULL ACCOUNTS MADE UP TO 31/12/99 |
03/11/993 November 1999 | NEW DIRECTOR APPOINTED |
10/09/9910 September 1999 | RETURN MADE UP TO 11/09/99; NO CHANGE OF MEMBERS |
31/12/9831 December 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 |
07/12/987 December 1998 | RETURN MADE UP TO 11/09/98; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
03/04/983 April 1998 | REGISTERED OFFICE CHANGED ON 03/04/98 FROM: ELEANOR HOUSE QUEENSWOOD OFFICE PARK NORTHAMPTON NN4 7JJ |
31/12/9731 December 1997 | FULL ACCOUNTS MADE UP TO 31/12/97 |
11/09/9711 September 1997 | RETURN MADE UP TO 11/09/97; CHANGE OF MEMBERS; REGISTERED OFFICE CHANGED ON 11/09/97 |
31/12/9631 December 1996 | FULL ACCOUNTS MADE UP TO 31/12/96 |
05/12/965 December 1996 | NEW DIRECTOR APPOINTED |
05/12/965 December 1996 | DIRECTOR RESIGNED |
10/11/9610 November 1996 | RETURN MADE UP TO 11/09/96; NO CHANGE OF MEMBERS |
11/01/9611 January 1996 | PARTICULARS OF MORTGAGE/CHARGE |
31/12/9531 December 1995 | FULL ACCOUNTS MADE UP TO 31/12/95 |
19/09/9519 September 1995 | NEW DIRECTOR APPOINTED |
11/09/9511 September 1995 | RETURN MADE UP TO 11/09/95; FULL LIST OF MEMBERS |
01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
31/12/9431 December 1994 | FULL ACCOUNTS MADE UP TO 31/12/94 |
13/12/9413 December 1994 | RETURN MADE UP TO 11/09/94; NO CHANGE OF MEMBERS |
31/12/9331 December 1993 | FULL ACCOUNTS MADE UP TO 31/12/93 |
22/12/9322 December 1993 | DIRECTOR RESIGNED |
16/11/9316 November 1993 | DIRECTOR RESIGNED |
16/11/9316 November 1993 | RETURN MADE UP TO 31/08/93; FULL LIST OF MEMBERS |
22/09/9322 September 1993 | NC INC ALREADY ADJUSTED 15/09/93 |
22/09/9322 September 1993 | DIRECTOR RESIGNED |
22/09/9322 September 1993 | DIRECTOR RESIGNED |
22/09/9322 September 1993 | � NC 1000/10000 15/09/ |
18/06/9318 June 1993 | PARTICULARS OF MORTGAGE/CHARGE |
09/03/939 March 1993 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
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 |
23/09/9223 September 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
23/09/9223 September 1992 | NEW DIRECTOR APPOINTED |
23/09/9223 September 1992 | NEW DIRECTOR APPOINTED |
23/09/9223 September 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
11/09/9211 September 1992 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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