BBQ PROMOTIONS LTD

Key Data

Status

Dissolved

Company No.

04614963

Incorporation date

10/12/2002

Size

Total Exemption Small

Classification

Advertising (74.40 - SIC 2003);

Contacts

Registered address

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Latest events (Record since 10/12/2002)

08/08/2014

Final Gazette dissolved following liquidation

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08/05/2014

Return of final meeting in a creditors' voluntary winding up

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04/03/2014

Liquidators' statement of receipts and payments to 2014-02-28

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11/09/2013

Liquidators' statement of receipts and payments to 2013-08-28

View PDF (5 pages)

12/03/2013

Liquidators' statement of receipts and payments to 2013-02-28

View PDF (5 pages)

05/09/2012

Liquidators' statement of receipts and payments to 2012-08-28

View PDF (5 pages)

18/03/2012

Liquidators' statement of receipts and payments to 2012-02-28

View PDF (5 pages)

28/09/2011

Liquidators' statement of receipts and payments to 2011-08-28

View PDF (5 pages)

08/03/2011

Liquidators' statement of receipts and payments to 2011-02-28

View PDF (5 pages)

18/11/2010

Liquidators' statement of receipts and payments to 2010-08-28

View PDF (5 pages)

29/03/2010

Liquidators' statement of receipts and payments to 2010-02-28

View PDF (6 pages)

23/09/2009

Liquidators' statement of receipts and payments to 2009-08-28

View PDF (6 pages)

02/06/2009

Liquidators' statement of receipts and payments to 2009-02-28

View PDF (6 pages)

12/10/2008

Liquidators' statement of receipts and payments to 2008-08-28

View PDF (7 pages)

24/09/2007

Registered office changed on 25/09/07 from: norman cox & ashby grosvenor lodge 72 grosvenor road tunbridge wells kent TN1 2AZ

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19/09/2007

Statement of affairs

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19/09/2007

Resolutions

View PDF (1 pages)

19/09/2007

Appointment of a voluntary liquidator

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27/08/2007

Ad 19/12/06--------- £ si 545@1=545 £ ic 1000/1545

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23/08/2007

£ nc 1000/10000 19/12/06

View PDF (2 pages)

07/08/2007

Memorandum and Articles of Association

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01/08/2007

Certificate of change of name

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08/02/2007

Return made up to 11/12/06; full list of members

View PDF (3 pages)

04/10/2006

Total exemption small company accounts made up to 2005-11-30

View PDF (5 pages)

13/12/2005

Return made up to 11/12/05; full list of members

View PDF (3 pages)

09/10/2005

Total exemption small company accounts made up to 2004-11-30

View PDF (4 pages)

22/02/2005

Return made up to 11/12/04; full list of members

View PDF (3 pages)

17/02/2005

New secretary appointed

View PDF (1 pages)

17/02/2005

Secretary resigned

View PDF (1 pages)

09/12/2004

Registered office changed on 10/12/04 from: 7-11 minerva road park royal london NW10 6HJ

View PDF (1 pages)

07/10/2004

Total exemption small company accounts made up to 2003-11-30

View PDF (4 pages)

07/10/2004

Accounting reference date shortened from 31/12/03 to 30/11/03

View PDF (1 pages)

26/02/2004

Return made up to 11/12/03; full list of members

View PDF (7 pages)

07/01/2003

Ad 11/12/02--------- £ si 999@1=999 £ ic 1/1000

View PDF (2 pages)

07/01/2003

New director appointed

View PDF (2 pages)

07/01/2003

New director appointed

View PDF (2 pages)

07/01/2003

Registered office changed on 08/01/03 from: enterprise house 82 whitchurch road cardiff CF14 3LX

View PDF (1 pages)

07/01/2003

Director resigned

View PDF (1 pages)

10/12/2002

Incorporation

View PDF (13 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

29/11/2005

Last change occurred

29/11/2005

Accounts

Total Exemption Small

Last made up date

29/11/2005

Next account date

29/11/2006

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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
CFL SECRETARIES LIMITED	Nominee Secretary	10/12/2002 - 13/02/2005	1802
CFL DIRECTORS LIMITED	Nominee Director	10/12/2002 - 10/12/2002	1646
George, Brian Michael	Director	10/12/2002 - Present	6
GROSVENOR BUSINESS SERVICES (TUNBRIDGE WELLS) LIMITED	Corporate Secretary	13/02/2005 - Present	5
Brealey, Penny	Director	10/12/2002 - Present	2

Persons with Significant Control

No PSC data available.

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Description

About BBQ PROMOTIONS LTD

BBQ PROMOTIONS LTD is an(a) Dissolved company incorporated on 10/12/2002 with the registered office located at C/O In Time Financial Recovery, Ltd Prospect House 11-13, Lonsdale Gardens Tunbridge Wells, Kent TN1 1NU. 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 BBQ PROMOTIONS LTD?

BBQ PROMOTIONS LTD is currently Dissolved. It was registered on 10/12/2002 and dissolved on 08/08/2014.

Where is BBQ PROMOTIONS LTD located?

BBQ PROMOTIONS LTD is registered at C/O In Time Financial Recovery, Ltd Prospect House 11-13, Lonsdale Gardens Tunbridge Wells, Kent TN1 1NU.

What does BBQ PROMOTIONS LTD do?

BBQ PROMOTIONS LTD operates in the Advertising (74.40 - SIC 2003) sector.

What is the latest filing for BBQ PROMOTIONS LTD?

The latest filing was on 08/08/2014: Final Gazette dissolved following liquidation.