Name: |
BB PROMASS LIMITED
BB PROMASS LTD |
Address: | ARROWSMITH COURT, STATION APPROACH, BROADSTONE, DORSET, BH18 8AT |
Incorporation Date: | 2002-05-15 |
date | name | form type |
2015-09-29 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | GAZ2(A) |
2015-06-16 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | GAZ1(A) |
2015-05-28 | 31/12/14 TOTAL EXEMPTION SMALL | AA |
2015-06-09 | APPLICATION FOR STRIKING-OFF | DS01 |
2014-07-16 | 15/05/14 FULL LIST | AR01 |
2014-09-25 | 31/12/13 TOTAL EXEMPTION SMALL | AA |
2013-08-05 | 15/05/13 FULL LIST | AR01 |
2013-09-26 | 31/12/12 TOTAL EXEMPTION SMALL | AA |
2012-05-21 | 15/05/12 FULL LIST | AR01 |
2012-09-24 | 31/12/11 TOTAL EXEMPTION SMALL | AA |
2011-09-27 | 31/12/10 TOTAL EXEMPTION SMALL | AA |
2011-05-18 | 15/05/11 FULL LIST | AR01 |
2010-07-15 | DIRECTOR'S CHANGE OF PARTICULARS / CARLO BAZZICA / 01/11/2009 | CH01 |
2010-07-15 | APPOINTMENT TERMINATED, DIRECTOR LIBERO PISCITELLI | TM01 |
2010-07-15 | APPOINTMENT TERMINATED, SECRETARY LIBERO PISCITELLI | TM02 |
2010-05-13 | 31/12/08 TOTAL EXEMPTION SMALL | AA |
2010-05-18 | 15/05/09 FULL LIST | AR01 |
2010-09-24 | 31/12/09 TOTAL EXEMPTION SMALL | AA |
2010-07-15 | 15/05/10 FULL LIST | AR01 |
2010-07-15 | DIRECTOR'S CHANGE OF PARTICULARS / PAOLO BAZZICA / 01/11/2009 | CH01 |
2009-03-03 | FIRST GAZETTE | GAZ1 |
2009-04-07 | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) | DISS16(SOAS) |
2009-05-14 | 31/12/07 TOTAL EXEMPTION SMALL | AA |
2009-05-15 | DISS40 (DISS40(SOAD)) | DISS40 |
2008-08-06 | REGISTERED OFFICE CHANGED ON 06/08/2008 FROM183 ASHLEY ROADPARKSTONEPOOLEDORSETBH14 9DL | 287 |
2008-08-06 | RETURN MADE UP TO 15/05/08; FULL LIST OF MEMBERS | 363a |
2007-05-15 | RETURN MADE UP TO 15/05/07; FULL LIST OF MEMBERS | 363a |
2007-11-04 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | AA |
2006-06-05 | DIRECTOR'S PARTICULARS CHANGED | 288c |
2006-06-05 | RETURN MADE UP TO 15/05/06; FULL LIST OF MEMBERS | 363a |
2006-04-10 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | AA |
2005-06-03 | RETURN MADE UP TO 15/05/05; FULL LIST OF MEMBERS | 363s |
2005-07-13 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 | AA |
2004-06-03 | RETURN MADE UP TO 15/05/04; FULL LIST OF MEMBERS | 363s |
2004-07-23 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 | AA |
2003-06-05 | RETURN MADE UP TO 15/05/03; FULL LIST OF MEMBERS | 363s |
2003-09-16 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 | AA |
2002-05-30 | NEW DIRECTOR APPOINTED | 288a |
2002-05-15 | INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION | NEWINC |
2002-05-30 | REGISTERED OFFICE CHANGED ON 30/05/02 FROM:RUSKIN CHAMBERS191 CORPORATION STREETBIRMINGHAMWEST MIDLANDS B4 6RP | 287 |
2002-05-30 | DIRECTOR RESIGNED | 288b |
2002-07-17 | ACC. REF. DATE SHORTENED FROM 31/05/03 TO 31/12/02 | 225 |
2002-07-26 | AD 25/06/02---------£ SI 14999@1=14999£ IC 1/15000 | 88(2)R |
2002-05-30 | SECRETARY RESIGNED | 288b |
2002-05-30 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | 288a |
2002-05-30 | NEW DIRECTOR APPOINTED | 288a |
Last update: 2020-02-01 11:27:26