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B & B HEATING LIMITED

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B & B HEATING LIMITED

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Key Data

Status

Dissolved

Company No.

04158114

Incorporation date

12/02/2001

Size

Total Exemption Full

Classification

Other specialised construction activities n.e.c. motorcycles (43.99/9 - SIC 2007);

Contacts

Registered address

Registered address

The Old Exchange, 234 Southchurch Road, Southend-On-Sea, Essex SS1 2EGCopy
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Latest events (Record since 12/02/2001)
dot icon24/07/2023
Final Gazette dissolved following liquidation
View PDF (1 pages)
dot icon24/04/2023
Return of final meeting in a creditors' voluntary winding up
View PDF (21 pages)
dot icon14/12/2022
Removal of liquidator by court order
View PDF (28 pages)
dot icon14/12/2022
Appointment of a voluntary liquidator
View PDF (3 pages)
dot icon26/04/2022
Resolutions
View PDF (1 pages)
dot icon26/04/2022
Registered office address changed from Treviot House 186-192 High Road Ilford Essex IG1 1LR to The Old Exchange 234 Southchurch Road Southend-on-Sea Essex SS1 2EG on 2022-04-26
View PDF (2 pages)
dot icon26/04/2022
Appointment of a voluntary liquidator
View PDF (3 pages)
dot icon26/04/2022
Statement of affairs
View PDF (8 pages)
dot icon10/03/2022
Compulsory strike-off action has been suspended
View PDF (1 pages)
dot icon01/03/2022
First Gazette notice for compulsory strike-off
View PDF (1 pages)
dot icon12/05/2021
Confirmation statement made on 2021-02-12 with no updates
View PDF (3 pages)
dot icon10/02/2021
Total exemption full accounts made up to 2020-03-31
View PDF (7 pages)
dot icon17/02/2020
Confirmation statement made on 2020-02-12 with no updates
View PDF (3 pages)
dot icon18/12/2019
Total exemption full accounts made up to 2019-03-31
View PDF (7 pages)
dot icon06/03/2019
Confirmation statement made on 2019-02-12 with updates
View PDF (4 pages)
dot icon21/12/2018
Total exemption full accounts made up to 2018-03-31
View PDF (7 pages)
dot icon07/06/2018
Total exemption full accounts made up to 2017-03-31
View PDF (8 pages)
dot icon17/04/2018
Confirmation statement made on 2018-02-12 with updates
View PDF (4 pages)
dot icon20/03/2018
Previous accounting period shortened from 2017-03-29 to 2017-03-28
View PDF (1 pages)
dot icon21/12/2017
Previous accounting period shortened from 2017-03-30 to 2017-03-29
View PDF (1 pages)
dot icon20/03/2017
Total exemption small company accounts made up to 2016-03-31
View PDF (7 pages)
dot icon13/02/2017
Confirmation statement made on 2017-02-12 with updates
View PDF (5 pages)
dot icon21/12/2016
Previous accounting period shortened from 2016-03-31 to 2016-03-30
View PDF (1 pages)
dot icon22/02/2016
Annual return made up to 2016-02-12 with full list of shareholders
View PDF (4 pages)
dot icon23/12/2015
Total exemption small company accounts made up to 2015-03-31
View PDF (7 pages)
dot icon29/04/2015
Annual return made up to 2015-02-12 with full list of shareholders
View PDF (4 pages)
dot icon23/12/2014
Total exemption small company accounts made up to 2014-03-31
View PDF (7 pages)
dot icon27/03/2014
Annual return made up to 2014-02-12 with full list of shareholders
View PDF (4 pages)
dot icon20/12/2013
Total exemption small company accounts made up to 2013-03-31
View PDF (7 pages)
dot icon18/12/2013
Statement of capital following an allotment of shares on 2013-02-15
View PDF (3 pages)
dot icon20/03/2013
Annual return made up to 2013-02-12 with full list of shareholders
View PDF (4 pages)
dot icon20/12/2012
Total exemption small company accounts made up to 2012-03-31
View PDF (7 pages)
dot icon16/03/2012
Annual return made up to 2012-02-12 with full list of shareholders
View PDF (4 pages)
dot icon22/12/2011
Total exemption small company accounts made up to 2011-03-31
View PDF (5 pages)
dot icon13/06/2011
Total exemption full accounts made up to 2010-03-31
View PDF (11 pages)
dot icon07/06/2011
Annual return made up to 2011-02-12 with full list of shareholders
View PDF (4 pages)
dot icon14/05/2011
Compulsory strike-off action has been discontinued
View PDF (1 pages)
dot icon12/05/2011
Compulsory strike-off action has been suspended
View PDF (1 pages)
dot icon12/04/2011
First Gazette notice for compulsory strike-off
View PDF (1 pages)
dot icon05/03/2010
Annual return made up to 2010-02-12 with full list of shareholders
View PDF (4 pages)
dot icon04/02/2010
Total exemption full accounts made up to 2009-03-31
View PDF (11 pages)
dot icon03/03/2009
Return made up to 12/02/09; full list of members
View PDF (3 pages)
dot icon22/01/2009
Total exemption full accounts made up to 2008-03-31
View PDF (13 pages)
dot icon27/05/2008
Return made up to 12/02/08; full list of members
View PDF (3 pages)
dot icon02/02/2008
Total exemption full accounts made up to 2007-03-31
View PDF (13 pages)
dot icon31/05/2007
Director resigned
View PDF (1 pages)
dot icon20/04/2007
Return made up to 12/02/07; full list of members
View PDF (2 pages)
dot icon22/01/2007
Total exemption full accounts made up to 2006-03-31
View PDF (13 pages)
dot icon16/01/2007
Secretary's particulars changed
View PDF (1 pages)
dot icon16/01/2007
Director's particulars changed
View PDF (1 pages)
dot icon16/05/2006
Return made up to 12/02/06; full list of members
View PDF (2 pages)
dot icon14/12/2005
Total exemption full accounts made up to 2005-03-31
View PDF (13 pages)
dot icon16/03/2005
Return made up to 12/02/05; full list of members
View PDF (5 pages)
dot icon28/01/2005
Total exemption full accounts made up to 2004-03-31
View PDF (11 pages)
dot icon04/08/2004
New secretary appointed
View PDF (2 pages)
dot icon03/08/2004
Secretary resigned
View PDF (1 pages)
dot icon11/03/2004
Secretary's particulars changed
View PDF (1 pages)
dot icon08/03/2004
Return made up to 12/02/04; full list of members
View PDF (5 pages)
dot icon05/02/2004
Total exemption full accounts made up to 2003-03-31
View PDF (12 pages)
dot icon10/12/2003
Total exemption full accounts made up to 2002-03-31
View PDF (11 pages)
dot icon23/07/2003
Registered office changed on 23/07/03 from: 39 upminster road south rainham essex RM13 9YS
View PDF (1 pages)
dot icon20/02/2003
Return made up to 12/02/03; full list of members
View PDF (7 pages)
dot icon04/03/2002
Return made up to 12/02/02; full list of members
View PDF (6 pages)
dot icon04/04/2001
Secretary resigned
View PDF (1 pages)
dot icon04/04/2001
Director resigned
View PDF (1 pages)
dot icon26/03/2001
Registered office changed on 26/03/01 from: 16-18 woodford road london E7 0HA
View PDF (1 pages)
dot icon26/03/2001
New director appointed
View PDF (2 pages)
dot icon26/03/2001
New director appointed
View PDF (2 pages)
dot icon26/03/2001
Accounting reference date extended from 28/02/02 to 31/03/02
View PDF (1 pages)
dot icon26/03/2001
New secretary appointed
View PDF (2 pages)
dot icon12/02/2001
Incorporation
View PDF (17 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

dot iconLast made up date
31/03/2020
dot iconLast change occurred
31/03/2020

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/03/2020
dot iconNext account date
31/03/2021
See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

6
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
TOTAL COMPANY SECRETARIES LIMITED
Nominee Secretary
12/02/2001 - 12/02/2001
307
TOTAL COMPANY FORMATIONS LIMITED
Nominee Director
12/02/2001 - 12/02/2001
290
Mr. Roy William Brown
Director
12/02/2001 - Present
-
Brown, Lynda May
Secretary
19/07/2004 - Present
-
Montague, Gary Roy
Secretary
12/02/2001 - 19/07/2004
-

Persons with Significant Control

1
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Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About B & B HEATING LIMITED

B & B HEATING LIMITED is an(a) Dissolved company incorporated on 12/02/2001 with the registered office located at The Old Exchange, 234 Southchurch Road, Southend-On-Sea, Essex SS1 2EG. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of B & B HEATING LIMITED?

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B & B HEATING LIMITED is currently Dissolved. It was registered on 12/02/2001 and dissolved on 24/07/2023.

Where is B & B HEATING LIMITED located?

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B & B HEATING LIMITED is registered at The Old Exchange, 234 Southchurch Road, Southend-On-Sea, Essex SS1 2EG.

What does B & B HEATING LIMITED do?

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B & B HEATING LIMITED operates in the Other specialised construction activities n.e.c. motorcycles (43.99/9 - SIC 2007) sector.

What is the latest filing for B & B HEATING LIMITED?

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The latest filing was on 24/07/2023: Final Gazette dissolved following liquidation.