B & B SEALED UNITS LIMITED

Key Data

Status

Dissolved

Company No.

03708275

Incorporation date

03/02/1999

Size

Total Exemption Small

Classification

Manufacture and processing of other glass including technical glassware (26.15 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 03/02/1999)

06/03/2012

Final Gazette dissolved following liquidation

View PDF (1 pages)

06/12/2011

Liquidators' statement of receipts and payments to 2011-12-02

View PDF (16 pages)

06/12/2011

Return of final meeting in a creditors' voluntary winding up

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13/06/2011

Liquidators' statement of receipts and payments to 2011-04-06

View PDF (11 pages)

13/04/2010

Administrator's progress report to 2010-03-25

View PDF (8 pages)

06/04/2010

Notice of move from Administration case to Creditors Voluntary Liquidation

View PDF (8 pages)

01/11/2009

Administrator's progress report to 2009-10-02

View PDF (8 pages)

06/06/2009

Registered office changed on 07/06/2009 from quadrant house 17 thomas more street thomas more square london E1W 1YW

View PDF (1 pages)

31/05/2009

Statement of administrator's proposal

View PDF (15 pages)

26/05/2009

Statement of affairs with form 2.14B

View PDF (8 pages)

20/04/2009

Appointment of an administrator

View PDF (1 pages)

16/04/2009

Registered office changed on 17/04/2009 from 416 green lane ilford essex IG3 9JX

View PDF (1 pages)

15/08/2008

Particulars of a mortgage or charge / charge no: 2

View PDF (5 pages)

19/06/2008

Return made up to 30/01/08; full list of members

View PDF (3 pages)

18/06/2008

Return made up to 30/01/07; full list of members

View PDF (3 pages)

12/08/2007

Secretary resigned

View PDF (1 pages)

12/08/2007

New secretary appointed

View PDF (2 pages)

10/08/2007

Particulars of mortgage/charge

View PDF (3 pages)

09/03/2007

Total exemption small company accounts made up to 2006-08-31

View PDF (7 pages)

27/12/2006

Accounting reference date extended from 28/02/06 to 31/08/06

View PDF (1 pages)

11/09/2006

Registered office changed on 12/09/06 from: excel house 1 hornminster glen hornchurch essex RM11 3XL

View PDF (1 pages)

07/05/2006

Return made up to 30/01/06; full list of members

View PDF (6 pages)

06/12/2005

Total exemption small company accounts made up to 2005-02-28

View PDF (6 pages)

11/05/2005

Registered office changed on 12/05/05 from: 416 green lane ilford essex IG3 9SX

View PDF (1 pages)

01/03/2005

Full accounts made up to 2004-02-29

View PDF (13 pages)

10/02/2005

Return made up to 30/01/05; full list of members

View PDF (6 pages)

10/02/2005

Secretary's particulars changed

View PDF (1 pages)

10/02/2005

Director's particulars changed

View PDF (1 pages)

20/12/2004

Delivery ext'd 3 mth 29/02/04

View PDF (1 pages)

04/03/2004

Full accounts made up to 2003-02-28

View PDF (12 pages)

27/01/2004

Return made up to 30/01/04; full list of members

View PDF (6 pages)

28/01/2003

Return made up to 30/01/03; full list of members

View PDF (6 pages)

29/12/2002

Full accounts made up to 2002-02-28

View PDF (9 pages)

19/06/2002

Return made up to 30/01/02; full list of members

View PDF (6 pages)

19/06/2002

Secretary's particulars changed;director's particulars changed

View PDF (0 pages)

19/06/2002

Secretary's particulars changed

View PDF (1 pages)

19/06/2002

Director's particulars changed

View PDF (1 pages)

06/03/2002

Total exemption full accounts made up to 2001-02-28

View PDF (9 pages)

14/01/2002

Registered office changed on 15/01/02 from: 95 ivyhouse road dagenham essex RM9 5RP

View PDF (1 pages)

05/02/2001

Return made up to 30/01/01; full list of members

View PDF (6 pages)

29/11/2000

Resolutions

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29/11/2000

Resolutions

View PDF (1 pages)

29/11/2000

Accounts for a small company made up to 2000-02-29

View PDF (6 pages)

29/02/2000

Return made up to 04/02/00; full list of members

View PDF (10 pages)

11/02/1999

Secretary resigned

View PDF (1 pages)

11/02/1999

Director resigned

View PDF (1 pages)

11/02/1999

Registered office changed on 12/02/99 from: 46A syon lane isleworth middlesex TW7 5NQ

View PDF (1 pages)

11/02/1999

New secretary appointed

View PDF (2 pages)

11/02/1999

New director appointed

View PDF (2 pages)

03/02/1999

Incorporation

View PDF (13 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/08/2006

Last change occurred

30/08/2006

Accounts

Total Exemption Small

Last made up date

30/08/2006

Next account date

30/08/2007

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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

Person	Title	Period	Connections
APEX COMPANY SERVICES LIMITED	Nominee Secretary	03/02/1999 - 03/02/1999	2389
APEX NOMINEES LIMITED	Nominee Director	03/02/1999 - 03/02/1999	2361
CRESTER SERVICES LTD	Corporate Secretary	12/01/2007 - Present	1
Wotton, Tracey	Secretary	03/02/1999 - 12/01/2007	-
Barker, John William	Director	03/02/1999 - Present	3

Persons with Significant Control

No PSC data available.

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Description

About B & B SEALED UNITS LIMITED

B & B SEALED UNITS LIMITED is an(a) Dissolved company incorporated on 03/02/1999 with the registered office located at Quadrant House, 4 Thomas More Square, London E1W 1YW. 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 SEALED UNITS LIMITED?

B & B SEALED UNITS LIMITED is currently Dissolved. It was registered on 03/02/1999 and dissolved on 06/03/2012.

Where is B & B SEALED UNITS LIMITED located?

B & B SEALED UNITS LIMITED is registered at Quadrant House, 4 Thomas More Square, London E1W 1YW.

What does B & B SEALED UNITS LIMITED do?

B & B SEALED UNITS LIMITED operates in the Manufacture and processing of other glass including technical glassware (26.15 - SIC 2003) sector.

What is the latest filing for B & B SEALED UNITS LIMITED?

The latest filing was on 06/03/2012: Final Gazette dissolved following liquidation.