0
DOCs
Number of documents in the cart: 0
Price of documents: £ 0.00
watch this company

XBMBS LIMITED

Learn more about XBMBS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

C/O BAKER TILLY 12 GLENEAGLES, COURT BRIGHTON ROAD, CRAWLEY, WEST SUSSEX, RH10 6AD

XBMBS LIMITED on the map

Company type: Private Limited Company
Company number: 00976992
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1970.04.13
dissolution date: 2009.08.19
last member list: 2005.08.03
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 4525 - Other special trades construction

Previous names:

Company XBMBS LIMITED was a Private Limited Company, registration number 00976992, established in United Kingdom on the 13. April 1970. The company was dissolved. The company was in business for 46 years and 7 months. Previous names of this company were: BRITSPACE MODULAR BUILDING SYSTEMS LIMITED. The company used to be located at C/O BAKER TILLY 12 GLENEAGLES, COURT BRIGHTON ROAD, CRAWLEY, WEST SUSSEX, RH10 6AD. Business of the company XBMBS LIMITED by SIC and NACE code was "4525 - Other special trades construction". There are 61 company documents available. The most recent document is "FINAL GAZETTE: DISSOLVED EX-LIQUIDATED" from the 2009.08.19. The latest accounts are filed up to 2005.03.31. The latest annual return was filed up to 2005.08.03. The total number of directors was so far 17. The total number of secretaries was 5. Data on this page were generated on the 2016.12.06. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.03
overdue: NO
last made update: 2005.03.31
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 2005.08.03
documents available: 1

List of company documents:

buy all documents
Find out more information about XBMBS LIMITED. Our website makes it possible to view other available documents related to XBMBS LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
£2.95
Add to cart
FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
Form type: GAZ2
Date: 2009.08.19
£2.95
Add to cart
RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP
Form type: 4.71
Date: 2009.05.19
£2.95
Add to cart
LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 11/05/2009
Form type: 4.68
Date: 2009.05.19
£2.95
Add to cart
LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 16/01/2009
Form type: 4.68
Date: 2009.02.13
£2.95
Add to cart
LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 16/07/2008
Form type: 4.68
Date: 2008.07.23
£2.95
Add to cart
SEC/STATE RELEASE OF LIQUIDATOR
Form type: MISC
Date: 2008.02.12
£2.95
Add to cart
LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2008.01.25
£2.95
Add to cart
LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2007.07.25
£2.95
Add to cart
LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2007.07.25
£2.95
Add to cart
NOTICE OF CEASING TO ACT AS A VOLUNTARY LIQUIDATOR
Form type: 4.40
Date: 2007.05.21
£2.95
Add to cart
C/O REPLACEMENT LIQUIDATOR
Form type: MISC
Date: 2007.05.21
£2.95
Add to cart
APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 2007.05.21
£2.95
Add to cart
LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2007.02.14
£2.95
Add to cart
REGISTERED OFFICE CHANGED ON 02/02/06 FROM:, UNICORN HOUSE, BROAD LANE, GILBERDYKE BROUGH, EAST YORKSHIRE HU15 2TS
Form type: 287
Date: 2006.02.02
£2.95
Add to cart
EX.RES. "IN SPECIE"
Form type: MISC
Date: 2006.01.30
£2.95
Add to cart
APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 2006.01.30
£2.95
Add to cart
SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2006.01.30
£2.95
Add to cart
DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2006.01.30
£2.95
Add to cart
SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2006.01.05
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 2006.01.05
£2.95
Add to cart
NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.01.03
£2.95
Add to cart
NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.01.03
£2.95
Add to cart
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.11.29
£2.95
Add to cart
RETURN MADE UP TO 03/08/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.08.12
Child documents:
Document type: ANNOTATION
Date: 2005.08.12
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 12/08/05
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 2005.06.14
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 2005.06.14
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2005.05.17
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2005.04.09
£2.95
Add to cart
RETURN MADE UP TO 03/08/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.09.30
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2004.07.28
£2.95
Add to cart
RETURN MADE UP TO 03/08/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.08.27
Child documents:
Document type: ANNOTATION
Date: 2003.08.27
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
£2.95
Add to cart
AUDITOR'S RESIGNATION
Form type: AUD
Date: 2002.10.25
£2.95
Add to cart
DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 2002.09.26
£2.95
Add to cart
SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2002.09.26
£2.95
Add to cart
NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.09.26
£2.95
Add to cart
AUDITOR'S RESIGNATION
Form type: AUD
Date: 2002.09.26
£2.95
Add to cart
DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)b
Date: 2002.09.26
£2.95
Add to cart
NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.09.26
£2.95
Add to cart
NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.09.26
£2.95
Add to cart
NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.09.26
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 2002.09.26
£2.95
Add to cart
NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.09.26
£2.95
Add to cart
FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES
Form type: RES07
Date: 2002.09.26
£2.95
Add to cart
ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2002.09.26
£2.95
Add to cart
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2002.09.19
£2.95
Add to cart
RETURN MADE UP TO 03/08/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.09.03
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2002.09.03
£2.95
Add to cart
AD 31/03/02---------, £ SI [email protected]=2, £ IC 10002/10004
Form type: 88(2)R
Date: 2002.06.01
£2.95
Add to cart
SHARES AGREEMENT OTC
Form type: SA
Date: 2002.06.01
£2.95
Add to cart
NC INC ALREADY ADJUSTED, 27/03/02
Form type: 123
Date: 2002.04.22
£2.95
Add to cart
£ NC 10000/11000, 27/03/
Form type: RES04
Date: 2002.04.22
Child documents:
Document type: ANNOTATION
Date: 2002.04.22
Form type: RES10
Document description: AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Document type: ANNOTATION
Date: 2002.04.22
Form type: RES11
Document description: DISAPPLICATION OF PRE-EMPTION RIGHTS
£2.95
Add to cart
NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.11.30
£2.95
Add to cart
SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2001.11.30
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2001.10.19
£2.95
Add to cart
RETURN MADE UP TO 03/08/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.08.24
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/03/00
Form type: AA
Date: 2000.10.19
£2.95
Add to cart
RETURN MADE UP TO 03/08/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.09.04
£2.95
Add to cart
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2000.04.17
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 2000.03.08
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 1999.10.29
£2.95
Add to cart
RETURN MADE UP TO 03/08/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.08.31

Know about every new company document that is added!
Take advantage of our watch this company feature free of charge and have notifications sent directly to your inbox. Whenever a new document appears on this website, or if their particulars change, you will be immediately informed about such changes. To monitor these changes, all you need to do is click on watch this company.

Company directors and board members:

MARTIN JOHN BALL (dissolve)
Secretary, DIRECTOR, 2005.12.15 - 2009.08.19
SANDWOOD HOUSE ASHFIELD , OAKHAM
LE15 6QB, RUTLAND
STEWART MARTIN ATKINSON (dissolve)
Director, 2005.12.15 - 2009.08.19
SPRINGWELL 32 BONDEND ROAD UPTON ST LEONARDS , GLOUCESTER
GL4 8DY, GLOUCESTERSHIRE
MARTIN JOHN BALL (dissolve)
Director, 2005.12.15 - 2009.08.19
SANDWOOD HOUSE ASHFIELD , OAKHAM
LE15 6QB, RUTLAND
MICHAEL DAVID FARMERY (dissolve)
Secretary, FINANCE DIRECTOR, 2002.09.12 - 2005.12.15
26 CRAWSHAW AVENUE , BEVERLEY
HU17 7QW, EAST YORKSHIRE
CAROLE DIANE HORNCASTLE (dissolve)
Secretary, COMPANY SECRETARY, 2001.11.03 - 2002.09.12
BEECH HILL HOUSE BEECH HILL ROAD, SWANLAND , NORTH FERRIBY
HU14 3QY, EAST YORKSHIRE
CHRISTOPHER JOHN LANDSBOROUGH NEWTON (dissolve)
Secretary, COMPANY SECRETARY, 1999.02.09 - 2001.11.02
THE OLD BREWERY MAIN STREET , HELPERBY
YO61 2NS, NORTH YORKSHIRE
NORMAN WHITE (dissolve)
Secretary, 1992.08.03 - 1999.02.09
19 BURNBY LANE POCKLINGTON , YORK
YO42 2QB, NORTH YORKSHIRE
STUART PATRICK BEALES (dissolve)
Director, 2002.09.12 - 2005.06.01
28 SPRING ROAD MARKET WEIGHTON , YORK
YO43 3JE, NORTH YORKSHIRE
MICHAEL DAVID FARMERY (dissolve)
Director, FINANCIAL DIRECTOR, 2002.09.12 - 2005.12.15
26 CRAWSHAW AVENUE , BEVERLEY
HU17 7QW, EAST YORKSHIRE
DAVID CHRISTOPHER HARRIS (dissolve)
Director, COMPANY DIRECTOR, 2002.09.12 - 2005.06.01
35 CARTER DRIVE , BEVERLEY
HU17 9GL, EAST YORKSHIRE
ANDREW HORNCASTLE (dissolve)
Director, COMPANY DIRECTOR, 1992.08.03 - 2002.09.12
BEECH HILL HOUSE BEECH HILL ROAD SWANLAND , NORTH FERRIBY
HU14 3QY, NORTH HUMBERSIDE
CAROLE DIANE HORNCASTLE (dissolve)
Director, COMPANY SECRETARY, 2001.11.03 - 2002.09.12
BEECH HILL HOUSE BEECH HILL ROAD, SWANLAND , NORTH FERRIBY
HU14 3QY, EAST YORKSHIRE
JANET HORNCASTLE (dissolve)
Director, COMPANY DIRECTOR, 1992.08.03 - 1994.04.12
16 SANDS LANE ELLOUGHTON , BROUGH
HU15 1JH, NORTH HUMBERSIDE
ROGER MARK HORNCASTLE (dissolve)
Director, BUSINESS EXECUTIVE, 1992.08.03 - 1994.04.12
LOVE AND HOUSE STATION ROAD SOUTH CAVE , BROUGH
HU15 2AA, NORTH HUMBERSIDE
WILLIAM ANTHONY HORNCASTLE (dissolve)
Director, COMPANY DIRECTOR, 1992.08.03 - 1994.04.12
MILL HILL 16 SANDS LANE ELLOUGHTON , BROUGH
HU15 1JH, EAST YORKSHIRE
STEVEN JOHN MARGINSON (dissolve)
Director, COMPANY DIRECTOR, 1992.08.03 - 1993.07.31
LITTLE TRANBY SEVEN CORNERS LANE , BEVERLEY
HU17 7AJ, NORTH HUMBERSIDE
CHRISTOPHER JOHN LANDSBOROUGH NEWTON (dissolve)
Director, COMPANY SECRETARY, 1999.02.09 - 2001.11.02
THE OLD BREWERY MAIN STREET , HELPERBY
YO61 2NS, NORTH YORKSHIRE
TREVOR RAWCLIFFE (dissolve)
Director, WORKS DIRECTOR, 1994.04.16 - 1996.02.09
4 LEYFIELD CLOSE STRENSALL , YORK
YO3 5XE, YORKSHIRE
MALCOLM TAYLOR (dissolve)
Director, MANAGING DIRECTOR, 2002.09.12 - 2005.12.15
9 COPPER BEECH CLOSE DUNNINGTON , YORK
YO19 5PY, NORTH YORKSHIRE
GRAHAM TOWNEND (dissolve)
Director, TECHNOCAL AND COMMERCIAL MANAG, 1994.05.16 - 2000.02.18
42 TROUGH WELL LANE WRENTHORPE , WAKEFIELD
WF2 0LB, WEST YORKSHIRE
STEPHEN PAUL TREBBLE (dissolve)
Director, COMPANY DIRECTOR, 2002.09.12 - 2003.02.14
THE LAURELS MAIN STREET , BOTHAMSALL
DN22 8DT, NOTTINGHAMSHIRE
NORMAN WHITE (dissolve)
Director, COMPANY DIRECTOR, 1994.04.21 - 1999.10.22
19 BURNBY LANE POCKLINGTON , YORK
YO42 2QB, NORTH YORKSHIRE

Companies near to XBMBS ltd.

Information about the Private Limited Company XBMBS LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.07.09. Reload the data