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BBK INDUSTRY SOLUTIONS LIMITED

Company number 06090730

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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)
18 Jun 2013 GAZ2 Final Gazette dissolved via compulsory strike-off
05 Mar 2013 GAZ1 First Gazette notice for compulsory strike-off
20 Jun 2012 CERTNM Company name changed buildcare maintenance & installation LIMITED\certificate issued on 20/06/12
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2012-06-20
20 Jun 2012 AP01 Appointment of Marek Pielech as a director on 20 June 2012
20 Jun 2012 TM02 Termination of appointment of Third Party Company Secretaries Limited as a secretary on 20 June 2012
20 Jun 2012 TM01 Termination of appointment of Third Party Formations Limited as a director on 20 June 2012
20 Jun 2012 TM01 Termination of appointment of Richard Peter Jobling as a director on 20 June 2012
20 Jun 2012 AD01 Registered office address changed from 2nd Floor, 43 Broomfield Road Chelmsford Essex CM1 1SY on 20 June 2012
20 Feb 2012 AR01 Annual return made up to 8 February 2012 with full list of shareholders
Statement of capital on 2012-02-20
  • GBP 1
24 Aug 2011 AA Accounts for a dormant company made up to 28 February 2011
24 Feb 2011 AR01 Annual return made up to 8 February 2011 with full list of shareholders
23 Nov 2010 AA Accounts for a dormant company made up to 28 February 2010
31 Aug 2010 CH01 Director's details changed for Richard Peter Jobling on 24 August 2010
20 Aug 2010 AP01 Appointment of Richard Peter Jobling as a director
12 Mar 2010 AR01 Annual return made up to 8 February 2010 with full list of shareholders
12 Mar 2010 CH04 Secretary's details changed for Third Party Company Secretaries Limited on 12 March 2010
12 Mar 2010 CH02 Director's details changed for Third Party Formations Limited on 12 March 2010
16 Oct 2009 AA Accounts for a dormant company made up to 28 February 2009
07 Apr 2009 363a Return made up to 08/02/09; full list of members
03 Dec 2008 AA Accounts made up to 29 February 2008
21 Aug 2008 363a Return made up to 08/02/08; full list of members
08 Feb 2007 NEWINC Incorporation