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BBS (DUKINFIELD) LIMITED

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

Company details

BEAUFORT HOUSE, 94-96 NEWHALL STREET, BIRMINGHAM, B3 1PB

BBS (DUKINFIELD) LIMITED on the map

Company type: Private Limited Company
Company number: 01079826
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1972.11.02
last member list: 1999.10.25
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 2852 - General mechanical engineering

Previous names:

Accounts:

account ref date: 30.06
overdue: NO
last made update: 1998.12.31
account category: ACCOUNTS TYPE NOT AVAILABLE
documents available: 1

Returns:

overdue: NO
last made update: 1999.10.25
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE - Outstanding on 1977.01.11
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1977.07.26
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1984.12.21
NATIONAL WESTMINSTER BANK PLC
MORTGAGE DEBENTURE - Outstanding on 1989.11.21

List of company documents:

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DISSOLVED
Form type: LIQ
Date: 2006.11.23
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FINAL MEETING OF CREDITORS
Form type: 4.43
Date: 2006.08.23
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.07.11
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REGISTERED OFFICE CHANGED ON 29/09/00 FROM:, 1 OLD HALL STREET, GLOBE SQUARE, DUKINFIELD, CHESHIRE SK16 4RF
Form type: 287
Date: 2000.09.29
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APPOINTMENT OF LIQUIDATOR
Form type: 4.31
Date: 2000.09.26
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COURT ORDER TO COMPULSORY WIND UP
Form type: COCOMP
Date: 2000.08.29
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COMPANY NAME CHANGED, MICROFLOW U.K. LIMITED, CERTIFICATE ISSUED ON 05/04/00
Form type: CERTNM
Date: 2000.04.04
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RETURN MADE UP TO 25/10/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.11.01
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
Form type: AA
Date: 1999.08.18
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ACC. REF. DATE EXTENDED FROM 31/12/99 TO 30/06/00
Form type: 225
Date: 1999.08.13
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RETURN MADE UP TO 25/10/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.10.16
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FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.10.12
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RETURN MADE UP TO 25/10/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.10.22
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FULL ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1997.10.09
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RETURN MADE UP TO 25/10/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.10.23
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FULL ACCOUNTS MADE UP TO 31/12/95
Form type: AA
Date: 1996.08.05
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RETURN MADE UP TO 25/10/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.10.12
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FULL ACCOUNTS MADE UP TO 31/12/94
Form type: AA
Date: 1995.07.24
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DIRECTOR RESIGNED
Form type: 288
Date: 1995.03.29
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FULL ACCOUNTS MADE UP TO 31/12/93
Form type: AA
Date: 1994.11.01
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RETURN MADE UP TO 25/10/94; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1994.11.01
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FULL ACCOUNTS MADE UP TO 31/12/92
Form type: AA
Date: 1993.10.12
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RETURN MADE UP TO 08/10/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.10.12
Child documents:
Document type: ANNOTATION
Date: 1993.10.12
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
Document type: ANNOTATION
Date: 1993.10.12
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 12/10/93
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1992.12.23
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FULL ACCOUNTS MADE UP TO 31/12/91
Form type: AA
Date: 1992.10.19
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RETURN MADE UP TO 08/10/92; FULL LIST OF MEMBERS
Form type: 363s
Date: 1992.10.19
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FULL ACCOUNTS MADE UP TO 31/12/90
Form type: AA
Date: 1991.11.19
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RETURN MADE UP TO 08/10/91; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1991.11.05
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AMENDED FULL ACCOUNTS MADE UP TO 31/12/89
Form type: AAMD
Date: 1991.10.02
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RETURN MADE UP TO 08/10/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.10.29
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/89
Form type: AA
Date: 1990.10.29
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1989.11.21
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1989.11.08
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 22/09/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.10.24
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/88
Form type: AA
Date: 1989.10.24
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 19/04/89 FROM:, RUTLAND STREET, DROYLSDEN, LANCASHIRE, M35 6DQ
Form type: 287
Date: 1989.04.19
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1989.04.18
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1989.03.07
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/87
Form type: AA
Date: 1988.10.21
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 21/09/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.10.21
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1988.02.29
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 25/10/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1987.11.11
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/86
Form type: AA
Date: 1987.11.11
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 24/06/86; FULL LIST OF MEMBERS
Form type: 363
Date: 1986.12.19
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/85
Form type: AA
Date: 1986.11.18
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INCORPORATION DOCUMENTS, CERTIFICATE OF INCORPORATION, STATEMENT OF DIRECTORS & REGISTERED OFFICE, DECLARATION OF COMPLIANCE, MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: NEWINC
Date: 1972.11.02

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Company directors and board members:

ANNE BARDSLEY (dissolve)
Secretary, 1991.10.08
HILL HOUSE FARM SINGLETON ROAD WEETON , PRESTON
PR4 3JJ, LANCASHIRE
ANNE BARDSLEY (dissolve)
Director, HOUSEWIFE, 1991.10.08
HILL HOUSE FARM SINGLETON ROAD WEETON , PRESTON
PR4 3JJ, LANCASHIRE
ROLAND BARDSLEY (dissolve)
Director, BUILDER, 1991.10.08
HILL HOUSE FARM SINGLETON ROAD WEETON , PRESTON
PR4 3JJ, LANCASHIRE
WILLIAM JOHNSTON (dissolve)
Director, COMPANY DIRECTOR, 1991.10.08
20 LASSELLS FOLD MATLEY LANE , HYDE
SK14 4UT, CHESHIRE
KEITH BIRKS (dissolve)
Director, ENGINEER, 1993.01.01 - 1994.11.30
20 HARTLEY CRESCENT BIRKDALE , SOUTHPORT
PR8 4SG, MERSEYSIDE
KEITH SPENCER (dissolve)
Director, CHARTERED ACCOUNTANT, 1991.10.08 - 2006.06.30
2 THE PADDOCK GREENFIELD , OLDHAM
OL3 7PU, LANCASHIRE

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Information about the Private Limited Company BBS (DUKINFIELD) 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: 2016.07.23. Reload the data