B & B INDUSTRIAL DOORS LIMITED

Key Data

Status

Dissolved

Company No.

03429038

Incorporation date

03/09/1997

Size

Total Exemption Small

Classification

Other business activities not elsewhere classified (74.87 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 03/09/1997)

25/09/2012

Final Gazette dissolved following liquidation

View PDF (1 pages)

25/06/2012

Liquidators' statement of receipts and payments to 2012-05-29

View PDF (9 pages)

25/06/2012

Return of final meeting in a creditors' voluntary winding up

View PDF (11 pages)

20/05/2012

Liquidators' statement of receipts and payments to 2012-04-05

View PDF (7 pages)

05/04/2011

Administrator's progress report to 2011-03-25

View PDF (8 pages)

05/04/2011

Notice of move from Administration case to Creditors Voluntary Liquidation

View PDF (1 pages)

10/11/2010

Administrator's progress report to 2010-10-06

View PDF (17 pages)

24/09/2010

Statement of affairs with form 2.14B

View PDF (13 pages)

01/07/2010

Result of meeting of creditors

View PDF (37 pages)

03/06/2010

Statement of administrator's proposal

View PDF (36 pages)

14/04/2010

Appointment of an administrator

View PDF (1 pages)

14/04/2010

Registered office address changed from Unit 129 Lamby Industrial Park Wentloog Cardiff CF3 2EQ on 2010-04-15

View PDF (2 pages)

06/01/2010

Previous accounting period extended from 2009-06-30 to 2009-12-29

View PDF (3 pages)

27/11/2009

Annual return made up to 2009-09-04 with full list of shareholders

View PDF (5 pages)

12/07/2009

Appointment Terminated Director and Secretary jonathan bartlett

View PDF (1 pages)

10/07/2009

Director appointed karen jane howell

View PDF (2 pages)

10/07/2009

Appointment Terminated Director andrew beachus

View PDF (1 pages)

29/06/2009

Resolutions

View PDF (1 pages)

04/06/2009

Particulars of a mortgage or charge / charge no: 6

View PDF (4 pages)

03/06/2009

Resolutions

View PDF (5 pages)

03/06/2009

S-div

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03/06/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3

View PDF (2 pages)

01/06/2009

Particulars of a mortgage or charge / charge no: 4

View PDF (3 pages)

01/06/2009

Particulars of a mortgage or charge / charge no: 5

View PDF (3 pages)

06/04/2009

Particulars of a mortgage or charge / charge no: 3

View PDF (4 pages)

17/03/2009

Director appointed keith william hayward

View PDF (1 pages)

07/12/2008

Total exemption small company accounts made up to 2008-06-30

View PDF (5 pages)

28/10/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

View PDF (1 pages)

29/09/2008

Return made up to 04/09/08; full list of members

View PDF (4 pages)

14/04/2008

Total exemption small company accounts made up to 2007-06-30

View PDF (5 pages)

23/09/2007

Return made up to 04/09/07; no change of members

View PDF (7 pages)

21/01/2007

Total exemption small company accounts made up to 2006-06-30

View PDF (5 pages)

18/09/2006

Return made up to 04/09/06; full list of members

View PDF (7 pages)

30/07/2006

Total exemption small company accounts made up to 2005-06-30

View PDF (4 pages)

15/09/2005

Return made up to 04/09/05; full list of members

View PDF (7 pages)

07/07/2005

Particulars of mortgage/charge

View PDF (3 pages)

30/05/2005

Total exemption small company accounts made up to 2004-06-30

View PDF (4 pages)

30/05/2005

Registered office changed on 31/05/05 from: 83 seawall road tremorfa cardiff CF24 5TH

View PDF (1 pages)

13/09/2004

Return made up to 04/09/04; full list of members

View PDF (7 pages)

27/04/2004

Full accounts made up to 2003-06-30

View PDF (10 pages)

23/12/2003

Return made up to 04/09/03; full list of members

View PDF (7 pages)

19/05/2003

Particulars of mortgage/charge

View PDF (3 pages)

18/05/2003

Total exemption full accounts made up to 2002-06-30

View PDF (7 pages)

12/11/2002

Return made up to 04/09/02; full list of members

View PDF (7 pages)

23/04/2002

Total exemption full accounts made up to 2001-06-30

View PDF (9 pages)

11/09/2001

Return made up to 04/09/01; full list of members

View PDF (6 pages)

10/05/2001

Accounts made up to 1999-06-30

View PDF (1 pages)

01/05/2001

Accounts for a small company made up to 2000-06-30

View PDF (5 pages)

07/02/2001

Accounting reference date shortened from 31/03/00 to 30/06/99

View PDF (1 pages)

10/01/2001

Return made up to 04/09/00; full list of members

View PDF (6 pages)

10/01/2001

Director's particulars changed

View PDF (0 pages)

10/01/2001

Registered office changed on 11/01/01

View PDF (0 pages)

26/07/2000

Accounting reference date extended from 30/09/99 to 31/03/00

View PDF (1 pages)

19/11/1998

Accounts made up to 1998-09-30

View PDF (1 pages)

19/11/1998

Resolutions

View PDF (1 pages)

19/11/1998

Return made up to 04/09/98; full list of members

View PDF (6 pages)

15/09/1997

Director resigned

View PDF (0 pages)

15/09/1997

New director appointed

View PDF (0 pages)

15/09/1997

Secretary resigned

View PDF (0 pages)

15/09/1997

New secretary appointed;new director appointed

View PDF (0 pages)

03/09/1997

Incorporation

View PDF (16 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

29/06/2008

Last change occurred

29/06/2008

Accounts

Total Exemption Small

Last made up date

29/06/2008

Next account date

29/06/2009

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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
Beachus, Andrew	Director	03/09/1997 - 21/05/2009	2
KEY LEGAL SERVICES (SECRETARIAL) LIMITED	Nominee Secretary	03/09/1997 - 03/09/1997	4893
Key Legal Services (Nominees) Limited	Nominee Director	03/09/1997 - 03/09/1997	4782
Hayward, Keith William	Director	10/03/2009 - Present	7
Howell, Karen Jane	Director	21/05/2009 - Present	-

Persons with Significant Control

No PSC data available.

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Description

About B & B INDUSTRIAL DOORS LIMITED

B & B INDUSTRIAL DOORS LIMITED is an(a) Dissolved company incorporated on 03/09/1997 with the registered office located at Aston House, 5 Aston Road North, Birmingham B6 4DS. 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 INDUSTRIAL DOORS LIMITED?

B & B INDUSTRIAL DOORS LIMITED is currently Dissolved. It was registered on 03/09/1997 and dissolved on 25/09/2012.

Where is B & B INDUSTRIAL DOORS LIMITED located?

B & B INDUSTRIAL DOORS LIMITED is registered at Aston House, 5 Aston Road North, Birmingham B6 4DS.

What does B & B INDUSTRIAL DOORS LIMITED do?

B & B INDUSTRIAL DOORS LIMITED operates in the Other business activities not elsewhere classified (74.87 - SIC 2003) sector.

What is the latest filing for B & B INDUSTRIAL DOORS LIMITED?

The latest filing was on 25/09/2012: Final Gazette dissolved following liquidation.