| Name: |
BB 2014 LIMITED
BB 2014 LTD |
| Address: | ENTERPRISE HOUSE TIMMIS ROAD, LYE, STOURBRIDGE, WEST MIDLANDS, DY9 7BQ |
| Incorporation Date: | 1977-01-13 |
| date | name | form type |
| 2015-02-24 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | GAZ2(A) |
| 2014-11-11 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | GAZ1(A) |
| 2014-07-18 | 31/12/13 TOTAL EXEMPTION SMALL | AA |
| 2014-11-01 | APPLICATION FOR STRIKING-OFF | DS01 |
| 2014-05-23 | COMPANY NAME CHANGED BAYNHAM BADGES LIMITEDCERTIFICATE ISSUED ON 23/05/14 | CERTNM |
| 2014-08-05 | 05/08/14 FULL LIST | AR01 |
| 2014-05-23 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | CONNOT |
| 2013-08-07 | 07/08/13 FULL LIST | AR01 |
| 2013-08-30 | 31/12/12 TOTAL EXEMPTION SMALL | AA |
| 2012-07-17 | 15/07/12 FULL LIST | AR01 |
| 2012-03-16 | 31/12/11 TOTAL EXEMPTION SMALL | AA |
| 2012-07-17 | REGISTERED OFFICE CHANGED ON 17/07/2012 FROM32B COPPICE TRADING ESTATESTOURPORT ROADKIDDERMINSTERWEST MIDLANDSDY11 7QY | AD01 |
| 2011-12-20 | APPOINTMENT TERMINATED, SECRETARY BEVERLEY WARD | TM02 |
| 2011-12-15 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 | MG02 |
| 2011-09-01 | 31/12/10 TOTAL EXEMPTION SMALL | AA |
| 2011-01-26 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 | MG01 |
| 2011-07-31 | 15/07/11 FULL LIST | AR01 |
| 2010-04-19 | 31/12/09 TOTAL EXEMPTION SMALL | AA |
| 2010-08-09 | 15/07/10 FULL LIST | AR01 |
| 2009-07-15 | RETURN MADE UP TO 15/07/09; FULL LIST OF MEMBERS | 363a |
| 2009-06-11 | 31/12/08 TOTAL EXEMPTION SMALL | AA |
| 2008-08-05 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW PHIMISTER / 15/07/2007 | 288c |
| 2008-08-06 | RETURN MADE UP TO 15/07/08; FULL LIST OF MEMBERS | 363a |
| 2008-05-07 | 31/12/07 TOTAL EXEMPTION SMALL | AA |
| 2007-01-20 | REGISTERED OFFICE CHANGED ON 20/01/07 FROM:UNIT 32B, COPPICE TRADING ESTATEKIDDERMINSTERHEREFORDDY11 7QY | 287 |
| 2007-01-20 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | 288a |
| 2007-07-31 | SECRETARY RESIGNED | 288b |
| 2007-07-15 | MEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION | MEM/ARTS |
| 2007-07-11 | COMPANY NAME CHANGEDBAYNHAM & STANFIELD BADGE COMPANY LIMITEDCERTIFICATE ISSUED ON 11/07/07 | CERTNM |
| 2007-08-01 | RETURN MADE UP TO 15/07/07; FULL LIST OF MEMBERS | 363a |
| 2007-08-01 | NEW SECRETARY APPOINTED | 288a |
| 2007-01-20 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES | RES07 |
| 2007-01-20 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | 155(6)a |
| 2007-04-10 | ACC. REF. DATE EXTENDED FROM 31/07/07 TO 31/12/07 | 225 |
| 2007-01-09 | PARTICULARS OF MORTGAGE/CHARGE | 395 |
| 2007-01-20 | NEW DIRECTOR APPOINTED | 288a |
| 2007-01-20 | SECRETARY RESIGNED | 288b |
| 2007-01-20 | DIRECTOR RESIGNED | 288b |
| 2007-01-13 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | 403a |
| 2007-01-13 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | 403a |
| 2007-03-27 | REGISTERED OFFICE CHANGED ON 27/03/07 FROM:10 OUNTY JOHN LANEPEDMORESTOURBRIDGEWEST MIDLANDS DY8 2RG | 287 |
| 2007-01-20 | ALTERATION TO MEMORANDUM AND ARTICLES | RES01 |
| 2007-01-20 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | 155(6)a |
| 2006-09-18 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06 | AA |
| 2006-01-05 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05 | AA |
| 2006-07-24 | RETURN MADE UP TO 15/07/06; FULL LIST OF MEMBERS | 363a |
| 2005-07-10 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04 | AA |
| 2005-08-17 | RETURN MADE UP TO 15/07/05; FULL LIST OF MEMBERS | 363a |
| 2004-12-23 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | 403a |
| 2004-08-11 | ACC. REF. DATE EXTENDED FROM 31/01/04 TO 31/07/04 | 225 |
| 2004-07-12 | RETURN MADE UP TO 15/07/04; FULL LIST OF MEMBERS | 363s |
| 2004-12-04 | PARTICULARS OF MORTGAGE/CHARGE | 395 |
| 2003-08-01 | RETURN MADE UP TO 15/07/03; FULL LIST OF MEMBERS | 363s |
| 2003-12-04 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/03 | AA |
| 2002-08-15 | RETURN MADE UP TO 15/07/02; FULL LIST OF MEMBERS | 363s |
| 2002-11-14 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/02 | AA |
| 2001-07-26 | RETURN MADE UP TO 15/07/01; FULL LIST OF MEMBERS | 363s |
| 2001-12-04 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/01 | AA |
| 2000-10-03 | FULL ACCOUNTS MADE UP TO 31/01/00 | AA |
Last update: 2020-09-23 13:10:34