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BB PUBLICATIONS LIMITED

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

Company details

CITY FINANCIAL CENTRE, 88 BOROUGH HIGH STREET, SOUTHWARK, LONDON, SE1 1ST

BB PUBLICATIONS LIMITED on the map

Company type: Private Limited Company
Company number: 01086726
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1972.12.13
dissolution date: 2003.04.29
last member list: 2002.02.28
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 2213 - Publish journals & periodicals

Previous names:

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2001.12.31
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 2002.02.28
documents available: 1

List of company documents:

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Find out more information about BB PUBLICATIONS LIMITED. Our website makes it possible to view other available documents related to BB PUBLICATIONS 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.
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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2003.04.29
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2003.01.14
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 2002.12.02
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.11.25
£2.95
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RETURN MADE UP TO 28/02/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.03.26
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.09.10
£2.95
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RETURN MADE UP TO 28/02/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.03.14
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RETURN MADE UP TO 28/02/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.02.05
Child documents:
Document type: ANNOTATION
Date: 2001.02.05
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 05/02/01
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.06.14
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.01.25
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.01.12
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.01.12
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.05.18
£2.95
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RETURN MADE UP TO 28/02/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.03.19
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1999.02.09
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1999.02.09
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.09.01
£2.95
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RETURN MADE UP TO 28/02/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.04.17
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.01.23
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1997.09.10
£2.95
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RETURN MADE UP TO 28/02/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.03.12
£2.95
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REGISTERED OFFICE CHANGED ON 09/09/96 FROM:, 1 WHITE HART YARD, LONDON BRIDGE, LONDON, SE1 1NX
Form type: 287
Date: 1996.09.09
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1996.08.27
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1996.08.27
£2.95
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NEW SECRETARY APPOINTED
Form type: 288
Date: 1996.08.27
£2.95
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SECRETARY RESIGNED
Form type: 288
Date: 1996.08.27
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1996.08.27
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1996.08.27
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1996.08.27
£2.95
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COMPANY NAME CHANGED, ACORN BENEFITS COMPANY LIMITED, CERTIFICATE ISSUED ON 21/08/96
Form type: CERTNM
Date: 1996.08.20
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95
Form type: AA
Date: 1996.05.01
£2.95
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RETURN MADE UP TO 28/02/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.05.01
£2.95
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RETURN MADE UP TO 28/02/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.04.07
£2.95
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S252 DISP LAYING ACC 17/03/95
Form type: ELRES
Date: 1995.04.07
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/94
Form type: AA
Date: 1995.04.07
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 363(288)
Date: 1994.04.26
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/93
Form type: AA
Date: 1994.04.26
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 28/02/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.04.26
Order cannot be placed (digitalisation not planned)
S252 DISP LAYING ACC 11/03/94
Form type: ELRES
Date: 1994.03.18
Order cannot be placed (digitalisation not planned)
S366A DISP HOLDING AGM 11/03/94
Form type: ELRES
Date: 1994.03.18
Order cannot be placed (digitalisation not planned)
S386 DISP APP AUDS 11/03/94
Form type: ELRES
Date: 1994.03.18
Order cannot be placed (digitalisation not planned)
S369(4) SHT NOTICE MEET 11/03/94
Form type: ELRES
Date: 1994.03.18
Order cannot be placed (digitalisation not planned)
S80A AUTH TO ALLOT SEC 11/03/94
Form type: ELRES
Date: 1994.03.18
Order cannot be placed (digitalisation not planned)
COMPANY NAME CHANGED, DERSHORE SECURITIES LIMITED, CERTIFICATE ISSUED ON 28/10/93
Form type: CERTNM
Date: 1993.10.27
Order cannot be placed (digitalisation not planned)
ACCOUNTING REF. DATE EXT FROM 31/10 TO 31/12
Form type: 225(1)
Date: 1993.03.15
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
Form type: 363(288)
Date: 1993.03.11
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/10/92
Form type: AA
Date: 1993.03.11
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 28/02/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.03.11
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1993.02.16
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1993.02.16
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/10/91
Form type: AA
Date: 1992.04.10
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 28/02/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.04.10
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 28/02/91; FULL LIST OF MEMBERS
Form type: 363a
Date: 1991.04.09
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/10/90
Form type: AA
Date: 1991.03.25
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1990.03.28
Order cannot be placed (digitalisation not planned)
ACCOUNTING REF. DATE SHORT FROM 31/12 TO 31/10
Form type: 225(1)
Date: 1990.03.20
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/89
Form type: AA
Date: 1990.03.19
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 15/03/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.03.19
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 14/06/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.06.19
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/88
Form type: AA
Date: 1989.06.19
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 13/10/88 FROM:, 20 COPTHALL AVENUE, LONDON, EC2R 7PA
Form type: 287
Date: 1988.10.13
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 22/08/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.10.06
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1988.10.06
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/87
Form type: AA
Date: 1988.10.06

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Company directors and board members:

CITY FINANCIAL ADMINISTRATION LIMITED (dissolve)
Secretary, 1998.09.30 - 2003.04.29
CITY FINANCIAL CENTRE 88 BOROUGH HIGH STREET , LONDON
SE1 1ST
DEREK WILLIAM BARTLETT (dissolve)
Director, FUND MANAGER, 1999.12.06 - 2003.04.29
21 CLIFFORD GROVE , ASHFORD
TW15 2JS, MIDDLESEX
CITY FINANCIAL ADMINISTRATION LIMITED (dissolve)
Secretary, 1993.01.06 - 1996.08.01
1 WHITE HART YARD , LONDON
SE1 1NX
JOHN JOSEPH DAVID LAWLEE (dissolve)
Secretary, ADMINISTRATOR, 1996.08.01 - 1998.09.30
116 QUEENSWAY CONEY HALL , WEST WICKHAM
BR4 9DY, KENT
DEREK WILLIAM BARTLETT (dissolve)
Director, FINANCIAL SERVICES DIRECTOR, 1991.02.28 - 1996.08.01
21 CLIFFORD GROVE , ASHFORD
TW15 2JS, MIDDLESEX
STEPHEN WILLIAM COOKE (dissolve)
Director, STOCKBROKER, 1996.08.01 - 1999.12.23
21 ELIZABETH WAY UPPINGHAM , OAKHAM
LE15 9PQ, RUTLAND
KAREN ANN MORTIMER (dissolve)
Director, ACCT, 1996.08.01 - 1998.01.15
11 HYDETHORPE ROAD BALHAM , LONDON
SW12 0JE
ROBERT RALPH NEILD (dissolve)
Director, ECONOMIST, 1991.02.28 - 1993.01.06
41 LOCKERIDGE , MARLBOROUGH
SN8 4EQ, WILTSHIRE
ROGER NODDINGS (dissolve)
Director, STOCKBROKER, 1991.02.28 - 1993.01.06
34 CHURCH STREET , HAMPTON
TW12 2EG, MIDDLESEX
KEITH FRANCIS OLIVER (dissolve)
Director, OPERATIONS DIRECTOR, 1993.01.06 - 1996.08.01
29 TOWNCOURT CRESCENT PETTS WOOD , ORPINGTON
BR5 1PG, KENT
IAN STANLEY ROGERS (dissolve)
Director, ACCT, 1996.08.01 - 1999.12.23
30 MAIN STREET AILSWORTH , PETERBOROUGH
PE5 7AF, CAMBRIDGESHIRE

Companies near to BB PUBLICATIONS ltd.

Information about the Private Limited Company BB PUBLICATIONS 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