BB 2013 LIMITED

Key Data

Status

Dissolved

Company No.

04087360

Incorporation date

09/10/2000

Size

Dormant

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 09/10/2000)

20/06/2014

Final Gazette dissolved following liquidation

View PDF (1 pages)

20/03/2014

Return of final meeting in a creditors' voluntary winding up

View PDF (16 pages)

03/07/2013

Appointment of a voluntary liquidator

View PDF (1 pages)

03/07/2013

Insolvency court order

View PDF (13 pages)

03/07/2013

Notice of ceasing to act as a voluntary liquidator

View PDF (1 pages)

11/03/2013

Certificate of change of name

View PDF (2 pages)

11/03/2013

Change of name notice

View PDF (2 pages)

28/01/2013

Statement of affairs with form 4.19

View PDF (7 pages)

28/01/2013

Appointment of a voluntary liquidator

View PDF (1 pages)

28/01/2013

Resolutions

View PDF (1 pages)

15/01/2013

Accounts for a dormant company made up to 2012-07-31

View PDF (3 pages)

05/12/2012

Registered office address changed from Carter Lane Shirebrook Mansfield Nottinghamshire NG20 8AH on 2012-12-06

View PDF (1 pages)

26/10/2012

Particulars of a mortgage or charge / charge no: 1

View PDF (5 pages)

25/10/2012

Certificate of change of name

View PDF (3 pages)

14/10/2012

Annual return made up to 2012-10-10 with full list of shareholders

View PDF (4 pages)

21/08/2012

Appointment of Mr Niall Alexander Goulding as a director

View PDF (2 pages)

12/08/2012

Appointment of Mr Niall Goulding as a secretary

View PDF (1 pages)

12/08/2012

Termination of appointment of Christopher Coleman as a secretary

View PDF (1 pages)

05/03/2012

Accounts for a dormant company made up to 2011-07-31

View PDF (3 pages)

01/11/2011

Annual return made up to 2011-10-10 with full list of shareholders

View PDF (3 pages)

05/04/2011

Accounts for a dormant company made up to 2010-07-31

View PDF (3 pages)

02/11/2010

Annual return made up to 2010-10-10 with full list of shareholders

View PDF (3 pages)

19/04/2010

Total exemption full accounts made up to 2009-07-31

View PDF (7 pages)

14/02/2010

Secretary's details changed for Mr Christopher John Coleman on 2010-02-15

View PDF (1 pages)

20/10/2009

Annual return made up to 2009-10-10 with full list of shareholders

View PDF (5 pages)

20/10/2009

Director's details changed for Mr James Mark Broughton on 2009-10-10

View PDF (2 pages)

20/10/2009

Director's details changed for Mr Jonathan David Broughton on 2009-10-10

View PDF (2 pages)

01/06/2009

Accounts for a dormant company made up to 2008-07-31

View PDF (1 pages)

21/10/2008

Return made up to 10/10/08; full list of members

View PDF (4 pages)

10/01/2008

Accounts for a dormant company made up to 2007-07-31

View PDF (1 pages)

15/10/2007

Return made up to 10/10/07; full list of members

View PDF (2 pages)

22/02/2007

Accounts for a dormant company made up to 2006-07-31

View PDF (1 pages)

15/10/2006

Return made up to 10/10/06; full list of members

View PDF (2 pages)

16/01/2006

Accounts for a dormant company made up to 2005-07-31

View PDF (1 pages)

16/10/2005

Return made up to 10/10/05; full list of members

View PDF (2 pages)

17/02/2005

Accounts for a dormant company made up to 2004-07-31

View PDF (1 pages)

19/10/2004

Return made up to 10/10/04; full list of members

View PDF (7 pages)

16/12/2003

Accounts for a dormant company made up to 2003-07-31

View PDF (1 pages)

23/10/2003

Return made up to 10/10/03; full list of members

View PDF (7 pages)

14/05/2003

Certificate of change of name

View PDF (2 pages)

22/04/2003

Accounts for a dormant company made up to 2002-07-31

View PDF (1 pages)

17/10/2002

Return made up to 10/10/02; full list of members

View PDF (7 pages)

25/02/2002

Accounts for a dormant company made up to 2001-07-31

View PDF (1 pages)

17/10/2001

Return made up to 10/10/01; full list of members

View PDF (6 pages)

12/03/2001

Certificate of change of name

View PDF (3 pages)

21/02/2001

Accounting reference date shortened from 31/10/01 to 31/07/01

View PDF (1 pages)

18/02/2001

Registered office changed on 19/02/01 from: 11 st james court friar gate derby derbyshire DE1 1BT

View PDF (1 pages)

18/02/2001

New director appointed

View PDF (2 pages)

18/02/2001

New director appointed

View PDF (2 pages)

18/02/2001

New secretary appointed

View PDF (2 pages)

18/02/2001

Secretary resigned;director resigned

View PDF (1 pages)

18/02/2001

Director resigned

View PDF (1 pages)

01/02/2001

Director's particulars changed

View PDF (1 pages)

09/10/2000

Incorporation

View PDF (23 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

30/07/2012

Last change occurred

30/07/2012

Accounts

Dormant

Last made up date

30/07/2012

Next account date

30/07/2013

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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
Broughton, Jonathan David	Director	06/02/2001 - Present	22
Hall, Wendy Margaret	Director	10/10/2000 - 06/02/2001	456
Thomas, Mari Claire	Director	10/10/2000 - 06/02/2001	3
Goulding, Niall	Secretary	10/08/2012 - Present	-
Goulding, Niall Alexander	Director	01/08/2012 - Present	9

Persons with Significant Control

No PSC data available.

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Description

About BB 2013 LIMITED

BB 2013 LIMITED is an(a) Dissolved company incorporated on 09/10/2000 with the registered office located at C/O BEGBIES TRAYNOR, 6 Castlebridge Office Village, Castle Marina Road, Nottingham NG7 1TN. 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 BB 2013 LIMITED?

BB 2013 LIMITED is currently Dissolved. It was registered on 09/10/2000 and dissolved on 20/06/2014.

Where is BB 2013 LIMITED located?

BB 2013 LIMITED is registered at C/O BEGBIES TRAYNOR, 6 Castlebridge Office Village, Castle Marina Road, Nottingham NG7 1TN.

What does BB 2013 LIMITED do?

BB 2013 LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for BB 2013 LIMITED?

The latest filing was on 20/06/2014: Final Gazette dissolved following liquidation.