B3 TECHNOLOGIES LIMITED

Key Data

Status

Dissolved

Company No.

02739848

Incorporation date

13/08/1992

Size

Classification

Manufacture of parts and accessories for motor vehicles and their engines (34.30 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 13/08/1992)

01/06/2015

Final Gazette dissolved following liquidation

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25/03/2015

Liquidators' statement of receipts and payments to 2013-12-02

View PDF (5 pages)

25/03/2015

Liquidators' statement of receipts and payments to 2014-06-02

View PDF (5 pages)

25/03/2015

Liquidators' statement of receipts and payments to 2014-12-02

View PDF (5 pages)

01/03/2015

Liquidators' statement of receipts and payments to 2015-01-26

View PDF (5 pages)

01/03/2015

Return of final meeting in a creditors' voluntary winding up

View PDF (3 pages)

07/08/2013

Liquidators' statement of receipts and payments to 2013-06-02

View PDF (5 pages)

25/02/2013

Insolvency filing

View PDF (1 pages)

21/02/2013

Liquidators' statement of receipts and payments to 2012-12-02

View PDF (5 pages)

01/11/2012

Appointment of a voluntary liquidator

View PDF (1 pages)

01/11/2012

Insolvency court order

View PDF (10 pages)

01/11/2012

Notice of ceasing to act as a voluntary liquidator

View PDF (1 pages)

01/11/2012

Notice of move from Administration case to Creditors Voluntary Liquidation

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31/10/2012

Appointment of a voluntary liquidator

View PDF (1 pages)

13/06/2012

Liquidators' statement of receipts and payments to 2012-06-02

View PDF (5 pages)

18/01/2012

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

View PDF (6 pages)

18/01/2012

Liquidators' statement of receipts and payments to 2011-06-02

View PDF (5 pages)

18/01/2012

Liquidators' statement of receipts and payments to 2010-12-02

View PDF (9 pages)

07/11/2011

Registered office address changed from Bridge Business Recovery 3rd Floor 39-45 Shaftesbury Avenue London W1D 6LA on 2011-11-08

View PDF (2 pages)

01/02/2011

Liquidators' statement of receipts and payments to 2010-12-02

View PDF (10 pages)

15/02/2010

Insolvency filing

View PDF (1 pages)

01/02/2010

Notice of move from Administration case to Creditors Voluntary Liquidation

View PDF (0 pages)

01/02/2010

Notice of ceasing to act as a voluntary liquidator

View PDF (12 pages)

13/01/2010

Statement of affairs with form 2.14B

View PDF (12 pages)

22/12/2009

Registered office address changed from Smith & Williamson Limited No.1 Bishops Wharf Walnut Tree Close Guildford GU1 4RA on 2009-12-23

View PDF (2 pages)

03/12/2009

Result of meeting of creditors

View PDF (3 pages)

02/12/2009

Notice of move from Administration case to Creditors Voluntary Liquidation

View PDF (17 pages)

27/07/2009

Administrator's progress report to 2009-06-08

View PDF (14 pages)

22/07/2009

Administrator's progress report to 2009-06-08

View PDF (14 pages)

10/03/2009

Result of meeting of creditors

View PDF (32 pages)

26/02/2009

Statement of administrator's proposal

View PDF (37 pages)

01/01/2009

Registered office changed on 02/01/2009 from, c/o rees pollock, 35 new bridge street, london, EC4V 6BW

View PDF (1 pages)

23/12/2008

Appointment of an administrator

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30/10/2008

Total exemption full accounts made up to 2007-12-31

View PDF (11 pages)

28/10/2008

Ad 23/10/08\gbp si [email protected]=1144.46\gbp ic 1372/2516.46\

View PDF (2 pages)

19/10/2008

Resolutions

View PDF (2 pages)

07/10/2008

Particulars of a mortgage or charge / charge no: 3

View PDF (3 pages)

25/09/2008

Resolutions

View PDF (17 pages)

24/09/2008

Ad 24/09/08\gbp si 372@1=372\gbp ic 1000/1372\

View PDF (2 pages)

24/09/2008

Gbp nc 1000/1000000\24/09/08

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25/08/2008

Return made up to 14/08/08; full list of members

View PDF (4 pages)

25/08/2008

Appointment terminated secretary john allen

View PDF (1 pages)

03/07/2008

Particulars of a mortgage or charge / charge no: 2

View PDF (4 pages)

09/06/2008

Secretary appointed john edward allen

View PDF (2 pages)

26/05/2008

Director appointed matthew daniel david jeffreys

View PDF (2 pages)

26/05/2008

Director appointed stephan a nichols

View PDF (2 pages)

11/03/2008

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

View PDF (2 pages)

04/03/2008

Registered office changed on 05/03/2008 from, northfield house, broadford park, shalford guildford, surrey, GU4 8EP

View PDF (1 pages)

04/03/2008

Appointment terminated secretary ian wield

View PDF (1 pages)

04/03/2008

Appointment terminated director john barnard

View PDF (1 pages)

04/03/2008

Director appointed john joseph minett

View PDF (2 pages)

04/03/2008

Secretary appointed john edward allen

View PDF (2 pages)

04/03/2008

Appointment terminated director andrew smith

View PDF (1 pages)

02/12/2007

Return made up to 14/08/07; full list of members

View PDF (2 pages)

26/11/2007

Particulars of mortgage/charge

View PDF (4 pages)

27/06/2007

Total exemption full accounts made up to 2006-12-31

View PDF (14 pages)

15/11/2006

New secretary appointed

View PDF (1 pages)

08/11/2006

New director appointed

View PDF (1 pages)

04/11/2006

Total exemption full accounts made up to 2005-12-31

View PDF (15 pages)

16/10/2006

Secretary resigned

View PDF (1 pages)

17/08/2006

Return made up to 14/08/06; full list of members

View PDF (2 pages)

30/11/2005

Registered office changed on 01/12/05 from: 80 brook street, mayfair, london, W1Y 2DD

View PDF (1 pages)

31/10/2005

Total exemption full accounts made up to 2004-12-31

View PDF (14 pages)

06/09/2005

Return made up to 14/08/05; full list of members

View PDF (6 pages)

02/05/2005

New secretary appointed

View PDF (2 pages)

16/03/2005

Director resigned

View PDF (1 pages)

17/10/2004

Full accounts made up to 2003-12-31

View PDF (16 pages)

23/09/2004

Secretary resigned

View PDF (1 pages)

24/08/2004

Return made up to 14/08/04; full list of members

View PDF (6 pages)

04/08/2004

New director appointed

View PDF (1 pages)

29/07/2004

New director appointed

View PDF (3 pages)

13/11/2003

Full accounts made up to 2002-12-31

View PDF (16 pages)

26/08/2003

Return made up to 14/08/03; full list of members

View PDF (6 pages)

04/11/2002

Full accounts made up to 2001-12-31

View PDF (14 pages)

18/08/2002

Return made up to 14/08/02; full list of members

View PDF (7 pages)

18/08/2002

New secretary appointed

View PDF (2 pages)

10/04/2002

Secretary resigned;director resigned

View PDF (1 pages)

30/10/2001

Full accounts made up to 2000-12-31

View PDF (12 pages)

30/08/2001

Return made up to 14/08/01; full list of members

View PDF (6 pages)

25/10/2000

Return made up to 14/08/00; full list of members

View PDF (6 pages)

24/10/2000

Full accounts made up to 1999-12-31

View PDF (11 pages)

05/09/1999

Full accounts made up to 1998-12-31

View PDF (12 pages)

30/08/1999

Return made up to 14/08/99; no change of members

View PDF (4 pages)

25/11/1998

Full accounts made up to 1997-12-31

View PDF (13 pages)

20/08/1998

Return made up to 14/08/98; full list of members

View PDF (6 pages)

30/07/1998

Director resigned

View PDF (1 pages)

14/09/1997

Full accounts made up to 1996-12-31

View PDF (14 pages)

14/09/1997

Return made up to 14/08/97; full list of members

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21/04/1997

Registered office changed on 22/04/97 from: 200 aldersgate street london EC1A 4JJ

View PDF (1 pages)

21/04/1997

New secretary appointed;new director appointed

View PDF (2 pages)

21/04/1997

New director appointed

View PDF (2 pages)

21/04/1997

Secretary resigned

View PDF (1 pages)

21/04/1997

Director resigned

View PDF (1 pages)

21/04/1997

Director resigned

View PDF (1 pages)

21/04/1997

Director resigned

View PDF (1 pages)

15/04/1997

Certificate of change of name

View PDF (2 pages)

05/01/1997

Secretary's particulars changed

View PDF (1 pages)

12/11/1996

Full accounts made up to 1995-12-31

View PDF (13 pages)

18/08/1996

Return made up to 14/08/96; full list of members

View PDF (9 pages)

01/05/1996

Director resigned

View PDF (1 pages)

29/10/1995

Full accounts made up to 1994-12-31

View PDF (13 pages)

22/08/1995

Return made up to 14/08/95; full list of members

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31/12/1994

A selection of documents registered before 1 January 1995

View PDF (46 pages)

16/08/1994

Return made up to 14/08/94; full list of members

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04/05/1994

Full accounts made up to 1993-12-31

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15/02/1994

Director resigned

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05/02/1994

New director appointed

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17/11/1993

Resolutions

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17/11/1993

Resolutions

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17/11/1993

Resolutions

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17/08/1993

Return made up to 14/08/93; full list of members

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04/08/1993

New director appointed

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28/03/1993

Accounting reference date notified as 31/12

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30/09/1992

Registered office changed on 01/10/92 from: royex house, aldermanbury square, london, EC2V 7LD

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15/09/1992

New director appointed

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15/09/1992

New director appointed

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10/09/1992

Memorandum and Articles of Association

View PDF (16 pages)

10/09/1992

Resolutions

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10/09/1992

Resolutions

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10/09/1992

Resolutions

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10/09/1992

Ad 17/08/92--------- £ si 998@1=998 £ ic 2/1000

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10/09/1992

£ nc 100/1000 17/08/92

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10/09/1992

New director appointed

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10/09/1992

New director appointed

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10/09/1992

Director resigned

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10/09/1992

Director resigned

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17/08/1992

Certificate of change of name

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13/08/1992

Incorporation

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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

30/12/2007

Last change occurred

30/12/2007

Accounts

Last made up date

30/12/2007

Next account date

30/12/2008

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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
CLIFFORD CHANCE SECRETARIES LIMITED	Nominee Secretary	13/08/1992 - 15/04/1997	1588
Richards, Martin Edgar	Nominee Director	13/08/1992 - 16/08/1992	1218
Mr John Edward Barnard	Director	16/08/1992 - 27/02/2008	3
Minett, John Joseph	Director	27/02/2008 - Present	14
Jones, Alan Michael	Director	13/08/1992 - 16/08/1992	52

Persons with Significant Control

No PSC data available.

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Description

About B3 TECHNOLOGIES LIMITED

B3 TECHNOLOGIES LIMITED is an(a) Dissolved company incorporated on 13/08/1992 with the registered office located at One Great Cumberland Place, Marble Arch, London W1H 7LW. There are currently 4 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 B3 TECHNOLOGIES LIMITED?

B3 TECHNOLOGIES LIMITED is currently Dissolved. It was registered on 13/08/1992 and dissolved on 01/06/2015.

Where is B3 TECHNOLOGIES LIMITED located?

B3 TECHNOLOGIES LIMITED is registered at One Great Cumberland Place, Marble Arch, London W1H 7LW.

What does B3 TECHNOLOGIES LIMITED do?

B3 TECHNOLOGIES LIMITED operates in the Manufacture of parts and accessories for motor vehicles and their engines (34.30 - SIC 2003) sector.

What is the latest filing for B3 TECHNOLOGIES LIMITED?

The latest filing was on 01/06/2015: Final Gazette dissolved following liquidation.