B2B BUSINESS GROUP LIMITED

Key Data

Status

Dissolved

Company No.

04685036

Incorporation date

04/03/2003

Size

Total Exemption Full

Classification

Repair of electronic and optical equipment (33.13 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 04/03/2003)

13/12/2022

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

21/06/2022

First Gazette notice for voluntary strike-off

View PDF (1 pages)

16/06/2022

Voluntary strike-off action has been suspended

View PDF (1 pages)

14/06/2022

Application to strike the company off the register

View PDF (1 pages)

05/05/2022

Compulsory strike-off action has been suspended

View PDF (1 pages)

08/03/2022

First Gazette notice for compulsory strike-off

View PDF (1 pages)

28/04/2021

Confirmation statement made on 2021-04-20 with updates

View PDF (4 pages)

29/03/2021

Total exemption full accounts made up to 2020-03-31

View PDF (7 pages)

09/03/2021

Registered office address changed from 23 Wigan Road Ashton-in-Makerfield Wigan WN4 9AR England to 67 Bolton Road Ashton-in-Makerfield Wigan WN4 8AA on 2021-03-09

View PDF (1 pages)

30/04/2020

Confirmation statement made on 2020-03-23 with no updates

View PDF (3 pages)

30/12/2019

Accounts for a dormant company made up to 2019-03-31

View PDF (2 pages)

19/09/2019

Resolutions

View PDF (3 pages)

25/03/2019

Resolutions

View PDF (3 pages)

23/03/2019

Confirmation statement made on 2019-03-23 with updates

View PDF (4 pages)

23/03/2019

Cessation of Christine Gaynor Hodgson as a person with significant control on 2019-03-07

View PDF (1 pages)

23/03/2019

Cessation of Alan Norman Hodgson as a person with significant control on 2019-03-07

View PDF (1 pages)

23/03/2019

Notification of Allan Carl Smith as a person with significant control on 2019-03-07

View PDF (2 pages)

07/03/2019

Termination of appointment of Alan Norman Hodgson as a director on 2019-03-07

View PDF (1 pages)

06/03/2019

Registered office address changed from Greenacres Towers Road Poynton Stockport Cheshire SK12 1DA to 23 Wigan Road Ashton-in-Makerfield Wigan WN4 9AR on 2019-03-06

View PDF (1 pages)

27/02/2019

Resolutions

View PDF (3 pages)

26/02/2019

Appointment of Mr Allan Carl Smith as a director on 2019-02-26

View PDF (2 pages)

28/11/2018

Accounts for a dormant company made up to 2018-03-31

View PDF (2 pages)

11/04/2018

Confirmation statement made on 2018-04-10 with no updates

View PDF (3 pages)

07/12/2017

Accounts for a dormant company made up to 2017-03-31

View PDF (2 pages)

10/04/2017

Confirmation statement made on 2017-04-10 with no updates

View PDF (3 pages)

27/03/2017

Confirmation statement made on 2017-03-04 with updates

View PDF (6 pages)

28/11/2016

Accounts for a dormant company made up to 2016-03-31

View PDF (2 pages)

14/03/2016

Annual return made up to 2016-03-04 with full list of shareholders

View PDF (4 pages)

07/12/2015

Accounts for a dormant company made up to 2015-03-31

View PDF (2 pages)

29/10/2015

Termination of appointment of Christine Gaynor Hodgson as a secretary on 2015-06-12

View PDF (1 pages)

26/03/2015

Annual return made up to 2015-03-04 with full list of shareholders

View PDF (4 pages)

04/12/2014

Accounts for a dormant company made up to 2014-03-31

View PDF (2 pages)

10/03/2014

Annual return made up to 2014-03-04 with full list of shareholders

View PDF (4 pages)

11/12/2013

Accounts for a dormant company made up to 2013-03-31

View PDF (2 pages)

08/03/2013

Annual return made up to 2013-03-04 with full list of shareholders

View PDF (4 pages)

18/12/2012

Accounts for a dormant company made up to 2012-03-31

View PDF (2 pages)

29/03/2012

Certificate of change of name

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06/03/2012

Annual return made up to 2012-03-04 with full list of shareholders

View PDF (4 pages)

20/01/2012

Accounts for a dormant company made up to 2011-03-31

View PDF (2 pages)

08/03/2011

Annual return made up to 2011-03-04 with full list of shareholders

View PDF (4 pages)

17/12/2010

Accounts for a dormant company made up to 2010-03-31

View PDF (2 pages)

25/03/2010

Annual return made up to 2010-03-04 with full list of shareholders

View PDF (5 pages)

25/03/2010

Director's details changed for Mr Alan Norman Hodgson on 2010-03-20

View PDF (2 pages)

25/03/2010

Register inspection address has been changed

View PDF (1 pages)

15/02/2010

Accounts for a dormant company made up to 2009-03-31

View PDF (2 pages)

09/03/2009

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

View PDF (3 pages)

08/01/2009

Accounts for a dormant company made up to 2008-03-31

View PDF (1 pages)

11/03/2008

Return made up to 04/03/08; full list of members

View PDF (3 pages)

27/12/2007

Accounts for a dormant company made up to 2007-03-31

View PDF (1 pages)

14/03/2007

Return made up to 04/03/07; full list of members

View PDF (6 pages)

11/11/2006

Accounts for a dormant company made up to 2006-03-31

View PDF (1 pages)

07/03/2006

Return made up to 04/03/06; full list of members

View PDF (6 pages)

01/03/2006

Accounts for a dormant company made up to 2005-03-31

View PDF (1 pages)

23/02/2005

Return made up to 04/03/05; full list of members

View PDF (6 pages)

08/04/2004

Accounts for a dormant company made up to 2004-03-31

View PDF (1 pages)

26/03/2004

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

View PDF (6 pages)

03/04/2003

New director appointed

View PDF (2 pages)

24/03/2003

New secretary appointed

View PDF (2 pages)

24/03/2003

Registered office changed on 24/03/03 from: greenacres towers road, poynton cheshire SK12 1DA

View PDF (1 pages)

13/03/2003

Secretary resigned

View PDF (1 pages)

13/03/2003

Director resigned

View PDF (1 pages)

13/03/2003

Registered office changed on 13/03/03 from: 44 upper belgrave road clifton bristol BS8 2XN

View PDF (1 pages)

04/03/2003

Incorporation

View PDF (6 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

31/03/2020

Last change occurred

31/03/2020

Accounts

Total Exemption Full

Last made up date

31/03/2020

Next account date

31/03/2021

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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
HCS SECRETARIAL LIMITED	Nominee Secretary	04/03/2003 - 06/03/2003	16015
HANOVER DIRECTORS LIMITED	Nominee Director	04/03/2003 - 06/03/2003	15849
Hodgson, Alan Norman	Director	10/03/2003 - 07/03/2019	8
Smith, Allan Carl	Director	26/02/2019 - Present	26
Hodgson, Christine Gaynor	Secretary	10/03/2003 - 12/06/2015	3

Persons with Significant Control

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

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Description

About B2B BUSINESS GROUP LIMITED

B2B BUSINESS GROUP LIMITED is an(a) Dissolved company incorporated on 04/03/2003 with the registered office located at 67 Bolton Road, Ashton-In-Makerfield, Wigan WN4 8AA. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of B2B BUSINESS GROUP LIMITED?

B2B BUSINESS GROUP LIMITED is currently Dissolved. It was registered on 04/03/2003 and dissolved on 13/12/2022.

Where is B2B BUSINESS GROUP LIMITED located?

B2B BUSINESS GROUP LIMITED is registered at 67 Bolton Road, Ashton-In-Makerfield, Wigan WN4 8AA.

What does B2B BUSINESS GROUP LIMITED do?

B2B BUSINESS GROUP LIMITED operates in the Repair of electronic and optical equipment (33.13 - SIC 2007) sector.

What is the latest filing for B2B BUSINESS GROUP LIMITED?

The latest filing was on 13/12/2022: Final Gazette dissolved via voluntary strike-off.