BB PROMASS LIMITED


Registered number: 04439390
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Name: BB PROMASS LIMITED
BB PROMASS LTD
Address: ARROWSMITH COURT, STATION APPROACH, BROADSTONE, DORSET, BH18 8AT
Incorporation Date: 2002-05-15

Company status: Dissolved


Company Documents

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