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BACK & SON LIMITED

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BACK & SON LIMITED

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Key Data

Status

Dissolved

Company No.

05353174

Incorporation date

03/02/2005

Size

Total Exemption Small

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

Registered address

C/O Lb Insolvency Solutions Limited Swift House Ground Floor, 18 Hoffmanns Way, Chelmsford, Essex CM1 1GUCopy
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Latest events (Record since 03/02/2005)
dot icon05/06/2019
Final Gazette dissolved following liquidation
View PDF (1 pages)
dot icon05/03/2019
Return of final meeting in a creditors' voluntary winding up
View PDF (17 pages)
dot icon10/01/2019
Liquidators' statement of receipts and payments to 2018-11-14
View PDF (18 pages)
dot icon03/05/2018
Liquidators' statement of receipts and payments to 2017-11-14
View PDF (15 pages)
dot icon29/04/2018
Registered office address changed from The Octagon Suite E2, 2nd Floor Middleborough Colchester Essex CO1 1TG England to C/O Lb Insolvency Solutions Limited Swift House Ground Floor 18 Hoffmanns Way Chelmsford Essex CM1 1GU on 2018-04-30
View PDF (2 pages)
dot icon13/06/2017
Registered office address changed from The Octagon Suite E, 2nd Floor Middleborough Colchester CO1 1TG England to The Octagon Suite E2, 2nd Floor Middleborough Colchester Essex CO1 1TG on 2017-06-14
View PDF (1 pages)
dot icon31/05/2017
Registered office address changed from 82C East Hill Colchester Essex CO1 2QW to The Octagon Suite E, 2nd Floor Middleborough Colchester CO1 1TG on 2017-06-01
View PDF (1 pages)
dot icon30/11/2016
Appointment of a voluntary liquidator
View PDF (1 pages)
dot icon30/11/2016
Statement of affairs with form 4.19
View PDF (5 pages)
dot icon30/11/2016
Resolutions
View PDF (1 pages)
dot icon24/10/2016
Total exemption small company accounts made up to 2016-02-28
View PDF (6 pages)
dot icon24/04/2016
Annual return made up to 2016-02-04 with full list of shareholders
View PDF (5 pages)
dot icon21/12/2015
Total exemption small company accounts made up to 2015-02-28
View PDF (4 pages)
dot icon18/02/2015
Annual return made up to 2015-02-04 with full list of shareholders
View PDF (5 pages)
dot icon28/11/2014
Total exemption small company accounts made up to 2014-02-28
View PDF (5 pages)
dot icon10/04/2014
Annual return made up to 2014-02-04 with full list of shareholders
View PDF (5 pages)
dot icon02/12/2013
Total exemption small company accounts made up to 2013-02-28
View PDF (7 pages)
dot icon03/02/2013
Annual return made up to 2013-02-04 with full list of shareholders
View PDF (5 pages)
dot icon27/09/2012
Total exemption small company accounts made up to 2012-02-28
View PDF (7 pages)
dot icon16/02/2012
Annual return made up to 2012-02-04 with full list of shareholders
View PDF (5 pages)
dot icon15/11/2011
Total exemption small company accounts made up to 2011-02-28
View PDF (7 pages)
dot icon17/03/2011
Annual return made up to 2011-02-04 with full list of shareholders
View PDF (5 pages)
dot icon28/11/2010
Total exemption small company accounts made up to 2010-02-28
View PDF (5 pages)
dot icon04/02/2010
Annual return made up to 2010-02-04 with full list of shareholders
View PDF (5 pages)
dot icon04/02/2010
Director's details changed for Somei Back on 2010-02-04
View PDF (2 pages)
dot icon04/02/2010
Director's details changed for Trevor Frank Back on 2010-02-04
View PDF (2 pages)
dot icon12/10/2009
Total exemption small company accounts made up to 2009-02-28
View PDF (5 pages)
dot icon17/02/2009
Return made up to 04/02/09; full list of members
View PDF (4 pages)
dot icon26/12/2008
Director appointed trevor frank back
View PDF (1 pages)
dot icon12/05/2008
Total exemption small company accounts made up to 2008-02-28
View PDF (5 pages)
dot icon24/02/2008
Return made up to 04/02/08; full list of members
View PDF (6 pages)
dot icon20/05/2007
Total exemption small company accounts made up to 2007-02-28
View PDF (5 pages)
dot icon16/04/2007
Return made up to 04/02/07; full list of members
View PDF (6 pages)
dot icon17/04/2006
Accounts for a dormant company made up to 2006-02-28
View PDF (1 pages)
dot icon05/04/2006
Return made up to 04/02/06; full list of members
View PDF (6 pages)
dot icon13/03/2006
New director appointed
View PDF (2 pages)
dot icon13/03/2006
New secretary appointed
View PDF (2 pages)
dot icon13/03/2006
Director resigned
View PDF (1 pages)
dot icon13/03/2006
Secretary resigned
View PDF (1 pages)
dot icon13/03/2006
Registered office changed on 14/03/06 from: 76 whitchurch road cardiff CF14 3LX
View PDF (1 pages)
dot icon12/03/2006
Ad 04/02/06--------- £ si 99@1=99 £ ic 1/100
View PDF (2 pages)
dot icon01/03/2006
Certificate of change of name
View PDF (2 pages)
dot icon03/02/2005
Incorporation
View PDF (15 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
27/02/2016
dot iconLast change occurred
27/02/2016

Accounts

dot iconAccounts
Total Exemption Small
dot iconLast made up date
27/02/2016
dot iconNext account date
27/02/2017
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

5
psc login icon

Officers

This information is available in our reports to registered users.

Persons with Significant Control

0

No PSC data available.

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Description

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About BACK & SON LIMITED

BACK & SON LIMITED is an(a) Dissolved company incorporated on 03/02/2005 with the registered office located at C/O Lb Insolvency Solutions Limited Swift House Ground Floor, 18 Hoffmanns Way, Chelmsford, Essex CM1 1GU. There are currently 3 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 BACK & SON LIMITED?

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BACK & SON LIMITED is currently Dissolved. It was registered on 03/02/2005 and dissolved on 05/06/2019.

Where is BACK & SON LIMITED located?

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BACK & SON LIMITED is registered at C/O Lb Insolvency Solutions Limited Swift House Ground Floor, 18 Hoffmanns Way, Chelmsford, Essex CM1 1GU.

What does BACK & SON LIMITED do?

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BACK & SON LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for BACK & SON LIMITED?

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The latest filing was on 05/06/2019: Final Gazette dissolved following liquidation.