B-PARTNERS LIMITED


Registered number: 05466599
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Name: B-PARTNERS LIMITED
B-PARTNERS LTD
Address: REDMANS INSOLVENCY SERVICES, MAPLE HOUSE 382 KENTON ROAD KENTON, HARROW, MIDDLESEX, HA3 9DP
Incorporation Date: 2005-05-28

Company status: Dissolved


Company Documents

date name form type
2018-01-17 NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN CVL:LIQ. CASE NO.1 LIQ14
2018-04-17 FINAL GAZETTE: DISSOLVED EX-LIQUIDATED GAZ2
2017-01-27 LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 07/01/2017 4.68
2016-01-14 STATEMENT OF AFFAIRS/4.19 4.20
2016-01-20 REGISTERED OFFICE CHANGED ON 20/01/2016 FROM32 WOODSTOCK GROVESHEPHERDS BUSHW12 8LE AD01
2016-01-14 EXTRAORDINARY RESOLUTION TO WIND UP LRESEX
2016-01-14 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) 600
2015-11-04 21/09/15 FULL LIST AR01
2015-02-26 31/05/14 TOTAL EXEMPTION SMALL AA
2015-07-14 APPOINTMENT TERMINATED, SECRETARY JONATHAN CRAWFORD TM02
2014-04-30 31/05/13 TOTAL EXEMPTION SMALL AA
2014-11-05 21/09/14 FULL LIST AR01
2013-10-01 21/09/13 FULL LIST AR01
2013-02-26 31/05/12 TOTAL EXEMPTION SMALL AA
2012-10-01 21/09/12 FULL LIST AR01
2012-03-27 31/05/11 TOTAL EXEMPTION SMALL AA
2011-06-07 FIRST GAZETTE GAZ1
2011-10-20 21/09/11 FULL LIST AR01
2011-07-19 REGISTERED OFFICE CHANGED ON 19/07/2011 FROM6-7 HAZLITT MEWSHAZLITT ROADLONDONW14 0JZ AD01
2011-06-07 31/05/10 TOTAL EXEMPTION SMALL AA
2011-06-08 DISS40 (DISS40(SOAD)) DISS40
2010-09-24 21/09/10 FULL LIST AR01
2010-04-27 31/05/09 TOTAL EXEMPTION SMALL AA
2009-09-08 REGISTERED OFFICE CHANGED ON 08/09/2009 FROM, 10 BARLEY MOW PASSAGE, CHISWICK, LONDON, W4 4PH 287
2009-09-21 RETURN MADE UP TO 21/09/09; FULL LIST OF MEMBERS 363a
2009-09-21 DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY CRITTENDEN / 01/06/2009 288c
2009-05-01 31/05/08 TOTAL EXEMPTION SMALL AA
2008-06-11 RETURN MADE UP TO 28/05/08; FULL LIST OF MEMBERS 363a
2008-04-01 31/05/07 TOTAL EXEMPTION SMALL AA
2007-04-02 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06 AA
2007-07-13 RETURN MADE UP TO 28/05/07; FULL LIST OF MEMBERS 363a
2006-10-30 RETURN MADE UP TO 28/05/06; FULL LIST OF MEMBERS 363s
2006-11-14 NEW SECRETARY APPOINTED 288a
2006-11-14 SECRETARY RESIGNED 288b
2006-10-24 REGISTERED OFFICE CHANGED ON 24/10/06 FROM:28B WELLESLEY ROAD, CHISWICK, LONDON, GREATER LONDON W4 4BN 287
2006-11-14 RETURN MADE UP TO 28/05/06; FULL LIST OF MEMBERS; AMEND 363s
2005-06-14 NEW SECRETARY APPOINTED 288a
2005-06-14 NEW DIRECTOR APPOINTED 288a
2005-06-09 SECRETARY RESIGNED 288b
2005-06-09 DIRECTOR RESIGNED 288b
2005-06-09 REGISTERED OFFICE CHANGED ON 09/06/05 FROM:SUITE 18, SHEARWAY BUSINESS PARK, SHEARWAY ROAD, FOLKESTONE, KENT CT19 4RH 287
2005-05-28 INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION NEWINC

Last update: 2020-07-20 21:06:44