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