BBN INDUSTRIAL FASTENERS LIMITED


Registered number: 01196782
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Name: BBN INDUSTRIAL FASTENERS LIMITED
BBN INDUSTRIAL FASTENERS LTD
Address: LOCKSLEY, LONDON END, BEACONSFIELD, BUCKINGHAMSHIRE, HP9 2JB
Incorporation Date: 1975-01-17

Company status: Dissolved


Company Documents

date name form type
2019-01-29 PREVEXT FROM 30/04/2018 TO 31/10/2018 AA01
2019-06-05 APPLICATION FOR STRIKING-OFF DS01
2019-02-05 CESSATION OF GARY TRACEY POTTER AS A PSC PSC07
2019-09-03 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF GAZ2(A)
2019-01-29 31/10/18 TOTAL EXEMPTION FULL AA
2019-06-18 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF GAZ1(A)
2019-02-05 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MELODY JANE POTTER PSC01
2019-02-05 CONFIRMATION STATEMENT MADE ON 28/12/18, WITH UPDATES CS01
2018-01-16 30/04/17 TOTAL EXEMPTION FULL AA
2017-11-01 APPOINTMENT TERMINATED, DIRECTOR GARY POTTER TM01
2017-01-11 30/04/16 TOTAL EXEMPTION SMALL AA
2017-11-01 DIRECTOR APPOINTED MR HARRISON ALEXANDER MICHAEL GARY POTTER AP01
2017-12-28 CONFIRMATION STATEMENT MADE ON 28/12/17, NO UPDATES CS01
2017-01-10 CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES CS01
2016-01-11 30/04/15 TOTAL EXEMPTION SMALL AA
2016-01-06 31/12/15 FULL LIST AR01
2015-01-09 30/04/14 TOTAL EXEMPTION SMALL AA
2015-01-07 31/12/14 FULL LIST AR01
2014-01-03 31/12/13 FULL LIST AR01
2014-01-28 30/04/13 TOTAL EXEMPTION SMALL AA
2013-02-12 31/12/12 FULL LIST AR01
2013-01-18 30/04/12 TOTAL EXEMPTION SMALL AA
2012-01-12 31/12/11 FULL LIST AR01
2011-10-19 30/04/11 TOTAL EXEMPTION SMALL AA
2011-01-27 31/12/10 FULL LIST AR01
2010-01-20 SECRETARY'S CHANGE OF PARTICULARS / MELODY JANE POTTER / 01/12/2009 CH03
2010-01-21 31/12/09 FULL LIST AR01
2010-01-20 DIRECTOR'S CHANGE OF PARTICULARS / MR GARY TRACEY POTTER / 01/12/2009 CH01
2010-11-30 30/04/10 TOTAL EXEMPTION SMALL AA
2009-02-20 RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS 363a
2009-12-04 30/04/09 TOTAL EXEMPTION SMALL AA
2008-12-27 30/04/08 TOTAL EXEMPTION SMALL AA
2008-01-18 RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS 363a
2007-09-18 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07 AA
2007-03-10 RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS 363s
2006-01-16 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 AA
2006-01-12 RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS 363s
2006-11-17 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 AA
2005-01-12 RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS 363s
2004-10-13 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04 AA
2004-09-20 REGISTERED OFFICE CHANGED ON 20/09/04 FROM:UNIT 7, THE WYE ESTATE, LONDON ROAD, HIGH WYCOMBE, BUCKINGHAMSHIRE HP11 1LH 287
2004-01-22 RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS 363s
2003-01-03 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02 AA
2003-01-23 RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS 363s
2003-12-09 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03 AA
2002-01-08 RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS 363s
2001-01-17 RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS 363s
2001-11-26 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/01 AA
2000-01-13 REGISTERED OFFICE CHANGED ON 13/01/00 FROM:UNIT ONE BETA WORKS, OXFORD RD, GERRARDS CROSS, BUCKS SL9 7BB 287
2000-11-24 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00 AA
2000-02-29 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99 AA
2000-01-26 RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS 363s
1999-07-15 DIRECTOR RESIGNED 288b
1999-12-14 PARTICULARS OF MORTGAGE/CHARGE 395
1999-06-30 DIRECTOR RESIGNED 288b
1999-08-24 SECRETARY RESIGNED 288b
1999-01-12 RETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS 363s
1999-08-24 NEW SECRETARY APPOINTED 288a
1998-01-16 £ SR 37950@101/05/97 169
1998-12-08 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98 AA

Last update: 2020-11-09 21:05:22