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B & B TECHNICAL SERVICE LIMITED

Company number 03830660

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
11 Jul 2024 AD01 Registered office address changed from Holt Court 16 Warwick Row 2nd Floor Coventry CV1 1EJ England to Alma Park Woodway Lane Claybrooke Parva Lutterworth LE17 5FB on 11 July 2024
11 Jul 2024 LIQ01 Declaration of solvency
11 Jul 2024 600 Appointment of a voluntary liquidator
11 Jul 2024 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2024-07-03
22 Apr 2024 AA Total exemption full accounts made up to 31 August 2023
31 Aug 2023 CS01 Confirmation statement made on 24 August 2023 with no updates
06 Apr 2023 AA Total exemption full accounts made up to 31 August 2022
25 Aug 2022 CS01 Confirmation statement made on 24 August 2022 with no updates
04 Apr 2022 AA Total exemption full accounts made up to 31 August 2021
10 Mar 2022 AD01 Registered office address changed from 8th Floor, Eaton House Eaton Road Coventry CV1 2FJ England to Holt Court 16 Warwick Row 2nd Floor Coventry CV1 1EJ on 10 March 2022
24 Sep 2021 CS01 Confirmation statement made on 24 August 2021 with no updates
11 May 2021 AA Total exemption full accounts made up to 31 August 2020
23 Oct 2020 CS01 Confirmation statement made on 24 August 2020 with no updates
21 Jul 2020 AD01 Registered office address changed from 42 Queens Road Coventry West Midlands CV1 3DX to 8th Floor, Eaton House Eaton Road Coventry CV1 2FJ on 21 July 2020
11 Mar 2020 AA Total exemption full accounts made up to 31 August 2019
29 Aug 2019 CS01 Confirmation statement made on 24 August 2019 with no updates
19 Mar 2019 AA Total exemption full accounts made up to 31 August 2018
04 Sep 2018 CS01 Confirmation statement made on 24 August 2018 with no updates
28 Nov 2017 AA Total exemption full accounts made up to 31 August 2017
29 Aug 2017 CS01 Confirmation statement made on 24 August 2017 with no updates
14 Mar 2017 AA Total exemption small company accounts made up to 31 August 2016
26 Aug 2016 CS01 Confirmation statement made on 24 August 2016 with updates
25 Aug 2016 CH01 Director's details changed for Mr Bruce Carless on 25 August 2016
25 Aug 2016 CH03 Secretary's details changed for Mr Bruce Carless on 25 August 2016
20 Apr 2016 AA Total exemption small company accounts made up to 31 August 2015