BIB GROUP LIMITED

Key Data

Status

Dissolved

Company No.

03591037

Incorporation date

30/06/1998

Size

Group

Classification

Manufacture of central heating radiators and boilers (28.22 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 30/06/1998)

25/04/2011

Final Gazette dissolved via compulsory strike-off

View PDF (1 pages)

10/01/2011

First Gazette notice for compulsory strike-off

View PDF (1 pages)

16/09/2010

Annual return made up to 2010-07-01 with full list of shareholders

View PDF (8 pages)

15/09/2010

Secretary's details changed for St John's Square Secretaries Limited on 2010-07-01

View PDF (2 pages)

16/06/2010

Termination of appointment of Baharuden Abd Majid as a director

View PDF (1 pages)

16/06/2010

Termination of appointment of Kean Tan as a director

View PDF (1 pages)

14/06/2010

Termination of appointment of Kiat Loh as a director

View PDF (1 pages)

02/11/2009

Group of companies' accounts made up to 2008-12-31

View PDF (32 pages)

02/07/2009

Return made up to 01/07/09; full list of members

View PDF (13 pages)

02/07/2009

Location of debenture register

View PDF (1 pages)

02/07/2009

Location of register of members

View PDF (1 pages)

02/07/2009

Registered office changed on 03/07/2009 from farringdon place 20 farringdon road london EC1M 3AP

View PDF (1 pages)

03/04/2009

Application for reregistration from PLC to private

View PDF (1 pages)

03/04/2009

Certificate of re-registration from Public Limited Company to Private

View PDF (1 pages)

03/04/2009

Re-registration of Memorandum and Articles

View PDF (10 pages)

03/04/2009

Resolutions

View PDF (1 pages)

26/03/2009

Secretary appointed st john's square secretaries LIMITED

View PDF (2 pages)

02/03/2009

Registered office changed on 03/03/2009 from st andrews house st andrews street leeds west yorkshire LS3 1LF

View PDF (1 pages)

26/01/2009

Appointment Terminated Secretary roger henton

View PDF (1 pages)

17/12/2008

Group of companies' accounts made up to 2007-12-31

View PDF (31 pages)

03/08/2008

Return made up to 01/07/08; full list of members

View PDF (12 pages)

26/10/2007

Group of companies' accounts made up to 2006-12-31

View PDF (32 pages)

06/08/2007

Return made up to 01/07/07; full list of members

View PDF (12 pages)

10/04/2007

Director's particulars changed

View PDF (1 pages)

16/08/2006

Return made up to 01/07/06; no change of members

View PDF (6 pages)

20/06/2006

Group of companies' accounts made up to 2005-12-31

View PDF (29 pages)

26/01/2006

Particulars of contract relating to shares

View PDF (3 pages)

14/08/2005

Director resigned

View PDF (1 pages)

14/08/2005

Director resigned

View PDF (1 pages)

14/08/2005

Director resigned

View PDF (1 pages)

27/07/2005

Group of companies' accounts made up to 2004-12-31

View PDF (29 pages)

25/07/2005

Return made up to 01/07/05; no change of members

View PDF (8 pages)

13/07/2005

New director appointed

View PDF (2 pages)

20/09/2004

Return made up to 01/07/04; full list of members; amend

View PDF (13 pages)

04/08/2004

Return made up to 01/07/04; full list of members

View PDF (13 pages)

27/07/2004

Group of companies' accounts made up to 2003-12-31

View PDF (28 pages)

05/12/2003

Registered office changed on 06/12/03 from: bay 22 lincoln works beevor street lincoln lincolnshire LN6 7AD

View PDF (1 pages)

06/09/2003

Director resigned

View PDF (1 pages)

20/08/2003

Return made up to 01/07/03; full list of members

View PDF (14 pages)

05/06/2003

Group of companies' accounts made up to 2002-12-31

View PDF (29 pages)

13/05/2003

Particulars of mortgage/charge

View PDF (10 pages)

06/02/2003

Director resigned

View PDF (1 pages)

06/02/2003

Registered office changed on 07/02/03 from: becor house green lane lincoln LN6 7DN

View PDF (1 pages)

01/12/2002

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

01/09/2002

Return made up to 01/07/02; full list of members

View PDF (15 pages)

02/08/2002

New director appointed

View PDF (2 pages)

28/05/2002

Director resigned

View PDF (1 pages)

30/04/2002

Return made up to 01/07/01; full list of members; amend

View PDF (17 pages)

28/04/2002

Group of companies' accounts made up to 2001-12-31

View PDF (29 pages)

21/01/2002

Ad 12/12/01--------- £ si [email protected]=5500000 £ ic 1219039/6719039

View PDF (2 pages)

21/01/2002

Nc inc already adjusted 12/12/01

View PDF (1 pages)

21/01/2002

Resolutions

View PDF (0 pages)

21/01/2002

Resolutions

View PDF (0 pages)

21/01/2002

Resolutions

View PDF (1 pages)

14/01/2002

Particulars of mortgage/charge

View PDF (11 pages)

14/01/2002

Director resigned

View PDF (1 pages)

01/08/2001

Return made up to 01/07/01; full list of members

View PDF (16 pages)

01/08/2001

Group of companies' accounts made up to 2000-12-31

View PDF (33 pages)

06/11/2000

Memorandum and Articles of Association

View PDF (9 pages)

10/10/2000

New director appointed

View PDF (2 pages)

27/09/2000

Return made up to 01/07/00; full list of members

View PDF (19 pages)

27/07/2000

Full group accounts made up to 1999-12-31

View PDF (30 pages)

05/06/2000

New director appointed

View PDF (2 pages)

04/06/2000

Resolutions

View PDF (1 pages)

31/05/2000

Director resigned

View PDF (1 pages)

30/03/2000

Declaration of mortgage charge released/ceased

View PDF (2 pages)

16/03/2000

Particulars of mortgage/charge

View PDF (7 pages)

26/07/1999

Full group accounts made up to 1998-12-31

View PDF (30 pages)

13/07/1999

Return made up to 01/07/99; full list of members

View PDF (17 pages)

13/07/1999

Location of debenture register address changed

View PDF (0 pages)

26/11/1998

Particulars of mortgage/charge

View PDF (3 pages)

25/11/1998

Statement of affairs

View PDF (87 pages)

25/11/1998

Ad 30/09/98--------- £ si [email protected]=1069037 £ si 150000@1=150000 £ ic 2/1219039

View PDF (7 pages)

18/11/1998

New director appointed

View PDF (2 pages)

25/10/1998

Resolutions

View PDF (1 pages)

22/10/1998

Accounting reference date shortened from 31/07/99 to 31/12/98

View PDF (1 pages)

19/10/1998

New director appointed

View PDF (2 pages)

07/10/1998

New director appointed

View PDF (2 pages)

07/10/1998

New director appointed

View PDF (2 pages)

07/10/1998

New director appointed

View PDF (2 pages)

07/10/1998

New director appointed

View PDF (2 pages)

07/10/1998

New director appointed

View PDF (2 pages)

05/10/1998

Certificate of authorisation to commence business and borrow

View PDF (0 pages)

05/10/1998

Application to commence business

View PDF (2 pages)

16/08/1998

Location of register of members

View PDF (1 pages)

16/08/1998

Location of register of directors' interests

View PDF (1 pages)

28/07/1998

Director resigned

View PDF (1 pages)

28/07/1998

Secretary resigned;director resigned

View PDF (1 pages)

28/07/1998

New secretary appointed

View PDF (2 pages)

28/07/1998

New director appointed

View PDF (2 pages)

28/07/1998

New director appointed

View PDF (2 pages)

28/07/1998

Registered office changed on 29/07/98 from: 12 york place leeds LS1 2DS

View PDF (1 pages)

30/06/1998

Incorporation

View PDF (26 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

30/12/2008

Last change occurred

30/12/2008

Accounts

Group

Last made up date

30/12/2008

Next account date

30/12/2009

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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
ST JOHN'S SQUARE SECRETARIES LIMITED	Corporate Secretary	22/01/2009 - Present	55
YORK PLACE COMPANY SECRETARIES LIMITED	Nominee Secretary	30/06/1998 - 16/07/1998	12711
YORK PLACE COMPANY NOMINEES LIMITED	Nominee Director	30/06/1998 - 16/07/1998	12820
YORK PLACE COMPANY SECRETARIES LIMITED	Corporate Director	30/06/1998 - 16/07/1998	1437
Setchfield, William Paul	Director	22/10/1998 - 15/05/2000	9

Persons with Significant Control

No PSC data available.

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Description

About BIB GROUP LIMITED

BIB GROUP LIMITED is an(a) Dissolved company incorporated on 30/06/1998 with the registered office located at Farringdon Place, 20 Farringdon Road, London EC1M 3AP. 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 BIB GROUP LIMITED?

BIB GROUP LIMITED is currently Dissolved. It was registered on 30/06/1998 and dissolved on 25/04/2011.

Where is BIB GROUP LIMITED located?

BIB GROUP LIMITED is registered at Farringdon Place, 20 Farringdon Road, London EC1M 3AP.

What does BIB GROUP LIMITED do?

BIB GROUP LIMITED operates in the Manufacture of central heating radiators and boilers (28.22 - SIC 2003) sector.

What is the latest filing for BIB GROUP LIMITED?

The latest filing was on 25/04/2011: Final Gazette dissolved via compulsory strike-off.