Bbm Fifty-Two Ltd
Full Company Report
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Includes- latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending May 31, 1998)
- all other documents available
- original incorporation documents
- complete list of titles of filed documents
- full registry information with list of directors and secretaries, addresses and available company phone numbers
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OAKBURN IMPORT/EXPORT LIMITED
Company type |
Private Limited Company, Dissolved |
Company Number |
03245888 |
Record last updated |
Sunday, April 26, 2015 10:01:38 PM UTC |
Official Address |
C/o Poppleton Appleby The Old Barn Caverswall Park Lane Stoke On Trent St36hp Meir North
There are 17 companies registered at this street
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Locality |
Meir North |
Region |
Stoke-On-Trent, England |
Postal Code |
ST36HP
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Sector |
Other wholesale |
Visits
Document TypeDoc. Type |
Publication datePub. date |
Download link |
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Registry |
Dec 18, 2007 |
Dissolved
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Registry |
Sep 18, 2007 |
Return of final meeting in a creditors' voluntary winding-up
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Registry |
Jun 2, 2007 |
Liquidator's progress report
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Registry |
Apr 28, 2006 |
Administrator's progress report
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Registry |
Apr 28, 2006 |
Notice of move from administration to creditors' voluntary liquidation
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Registry |
Apr 20, 2006 |
Company name change
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Registry |
Apr 20, 2006 |
Change of name certificate
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Registry |
Feb 7, 2006 |
Administrator's progress report
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Registry |
Jul 7, 2005 |
Notice of result of meeting of creditors
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Registry |
Jun 9, 2005 |
Statement of administrator's proposals
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Registry |
May 19, 2005 |
Change in situation or address of registered office
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Registry |
May 18, 2005 |
Notice of administrators appointment
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Registry |
Nov 2, 2004 |
Annual return
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Financials |
Jul 16, 2004 |
Annual accounts
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Registry |
Mar 13, 2004 |
Alteration to memorandum and articles
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Registry |
Feb 25, 2004 |
Return of allotment of shares issued for cash or by way of capitalisation of reserves
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Registry |
Feb 25, 2004 |
£ nc 1000/1500000
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Registry |
Feb 25, 2004 |
Notice of increase in nominal capital
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Registry |
Feb 25, 2004 |
Declaration of satisfaction in full or in part of a mortgage or charge
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Registry |
Feb 25, 2004 |
Section 175 comp act 06 08
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Registry |
Oct 31, 2003 |
Annual return
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Financials |
Jun 3, 2003 |
Annual accounts
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Registry |
Dec 20, 2002 |
Declaration of satisfaction in full or in part of a mortgage or charge
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Registry |
Dec 20, 2002 |
Declaration of satisfaction in full or in part of a mortgage or charge 3245...
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Registry |
Nov 16, 2002 |
Annual return
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Financials |
Oct 2, 2002 |
Annual accounts
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Registry |
Jul 30, 2002 |
Particulars of a mortgage or charge
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Registry |
Jul 30, 2002 |
Particulars of a mortgage or charge 3245...
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Registry |
Jan 18, 2002 |
Resignation of a director
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Registry |
Oct 28, 2001 |
Annual return
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Financials |
Jul 16, 2001 |
Annual accounts
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Registry |
Apr 1, 2001 |
Resignation of one Company Director and one Director (a man)
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Registry |
Jan 5, 2001 |
Particulars of a mortgage or charge
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Registry |
Nov 1, 2000 |
Annual return
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Financials |
May 2, 2000 |
Annual accounts
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Registry |
Oct 27, 1999 |
Annual return
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Registry |
Oct 8, 1999 |
Annual return 3245...
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Financials |
May 20, 1999 |
Annual accounts
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Registry |
Dec 15, 1998 |
Particulars of a mortgage or charge
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Registry |
Dec 8, 1998 |
Annual return
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Financials |
May 31, 1998 |
Annual accounts
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Registry |
Feb 23, 1998 |
Change in situation or address of registered office
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Registry |
Dec 30, 1997 |
Particulars of a mortgage or charge
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Registry |
Oct 30, 1997 |
Annual return
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Registry |
Oct 30, 1997 |
Appointment of a director
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Registry |
Oct 30, 1997 |
Resignation of a secretary
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Registry |
Oct 30, 1997 |
Annual return
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Registry |
Oct 20, 1997 |
Appointment of a man as Director and Company Director
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Registry |
Oct 6, 1997 |
Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares
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Registry |
Oct 6, 1997 |
Varying share rights and names
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Registry |
Oct 1, 1997 |
Change in situation or address of registered office
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Registry |
Oct 1, 1997 |
Appointment of a director
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Registry |
Sep 22, 1997 |
Appointment of a man as Company Director and Director
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Registry |
Apr 6, 1997 |
Resignation of a director
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Registry |
Apr 6, 1997 |
Resignation of a secretary
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Registry |
Mar 18, 1997 |
Appointment of a secretary
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Registry |
Mar 18, 1997 |
Appointment of a director
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Registry |
Mar 18, 1997 |
Appointment of a director 3245...
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Registry |
Mar 17, 1997 |
Change in situation or address of registered office
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Registry |
Mar 10, 1997 |
Three appointments: 3 men
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Registry |
Sep 5, 1996 |
Two appointments: 2 companies
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