BRITISH BUSINESS PARKS

Arbor House Arbor House, Walsall, WS1 2AN, West Midlands
StatusDISSOLVED
Company No.03563675
Category
Incorporated14 May 1998
Age25 years, 11 months, 30 days
JurisdictionEngland Wales
Dissolution21 Aug 2018
Years5 years, 8 months, 23 days

SUMMARY

BRITISH BUSINESS PARKS is an dissolved with number 03563675. It was incorporated 25 years, 11 months, 30 days ago, on 14 May 1998 and it was dissolved 5 years, 8 months, 23 days ago, on 21 August 2018. The company address is Arbor House Arbor House, Walsall, WS1 2AN, West Midlands.



Company Fillings

Gazette dissolved voluntary

Date: 21 Aug 2018

Category: Gazette

Type: GAZ2(A)

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Gazette notice voluntary

Date: 05 Jun 2018

Category: Gazette

Type: GAZ1(A)

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Dissolution application strike off company

Date: 23 May 2018

Category: Dissolution

Type: DS01

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Accounts with accounts type micro entity

Date: 20 Nov 2017

Action Date: 31 Jul 2017

Category: Accounts

Type: AA

Made up date: 2017-07-31

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Confirmation statement with updates

Date: 18 May 2017

Action Date: 14 May 2017

Category: Confirmation-statement

Type: CS01

Made up date: 2017-05-14

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Accounts with accounts type total exemption small

Date: 22 Nov 2016

Action Date: 31 Jul 2016

Category: Accounts

Type: AA

Made up date: 2016-07-31

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Annual return company with made up date no member list

Date: 24 May 2016

Action Date: 14 May 2016

Category: Annual-return

Type: AR01

Made up date: 2016-05-14

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Accounts with accounts type total exemption small

Date: 16 Jan 2016

Action Date: 31 Jul 2015

Category: Accounts

Type: AA

Made up date: 2015-07-31

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Annual return company with made up date no member list

Date: 21 May 2015

Action Date: 14 May 2015

Category: Annual-return

Type: AR01

Made up date: 2015-05-14

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Accounts with accounts type total exemption small

Date: 14 Nov 2014

Action Date: 31 Jul 2014

Category: Accounts

Type: AA

Made up date: 2014-07-31

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Annual return company with made up date no member list

Date: 21 May 2014

Action Date: 14 May 2014

Category: Annual-return

Type: AR01

Made up date: 2014-05-14

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Accounts with accounts type total exemption small

Date: 20 Dec 2013

Action Date: 31 Jul 2013

Category: Accounts

Type: AA

Made up date: 2013-07-31

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Annual return company with made up date no member list

Date: 22 May 2013

Action Date: 14 May 2013

Category: Annual-return

Type: AR01

Made up date: 2013-05-14

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Accounts with accounts type total exemption small

Date: 18 Jan 2013

Action Date: 31 Jul 2012

Category: Accounts

Type: AA

Made up date: 2012-07-31

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Annual return company with made up date no member list

Date: 29 May 2012

Action Date: 14 May 2012

Category: Annual-return

Type: AR01

Made up date: 2012-05-14

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Accounts with accounts type total exemption small

Date: 02 Feb 2012

Action Date: 31 Jul 2011

Category: Accounts

Type: AA

Made up date: 2011-07-31

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Annual return company with made up date no member list

Date: 17 May 2011

Action Date: 14 May 2011

Category: Annual-return

Type: AR01

Made up date: 2011-05-14

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Change account reference date company current extended

Date: 28 Mar 2011

Action Date: 31 Jul 2011

Category: Accounts

Type: AA01

New date: 2011-07-31

Made up date: 2011-03-31

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Accounts with accounts type total exemption small

Date: 21 Dec 2010

Action Date: 31 Mar 2010

Category: Accounts

Type: AA

Made up date: 2010-03-31

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Annual return company with made up date no member list

Date: 25 May 2010

Action Date: 14 May 2010

Category: Annual-return

Type: AR01

Made up date: 2010-05-14

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Change person director company with change date

Date: 25 May 2010

Action Date: 13 May 2010

Category: Officers

Sub Category: Change

Type: CH01

Change date: 2010-05-13

Officer name: John Murray

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Change person director company with change date

Date: 25 May 2010

Action Date: 13 May 2010

Category: Officers

Sub Category: Change

Type: CH01

Officer name: Mr Brian Frank Lowe

Change date: 2010-05-13

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Termination director company with name

Date: 05 Feb 2010

Category: Officers

Sub Category: Termination

Type: TM01

Officer name: Alan Eade

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Accounts with accounts type total exemption small

Date: 30 Jan 2010

Action Date: 31 Mar 2009

Category: Accounts

Type: AA

Made up date: 2009-03-31

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Appoint person director company with name

Date: 19 Jan 2010

Category: Officers

Sub Category: Appointments

Type: AP01

Officer name: Mr John Derek Baker

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Appoint person director company with name

Date: 19 Jan 2010

Category: Officers

Sub Category: Appointments

Type: AP01

Officer name: Mr John Nicholas Punch

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Termination director company with name

Date: 16 Dec 2009

Category: Officers

Sub Category: Termination

Type: TM01

Officer name: Anthony Harris

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Termination director company with name

Date: 16 Dec 2009

Category: Officers

Sub Category: Termination

Type: TM01

Officer name: David Lindsey

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Change registered office address company with date old address

Date: 16 Dec 2009

Action Date: 16 Dec 2009

Category: Address

Type: AD01

Change date: 2009-12-16

Old address: Park South Park Plaza Heath Hayes Cannock Staffordshire WS12 2DB

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Legacy

Date: 03 Jun 2009

Category: Annual-return

Type: 363a

Description: Annual return made up to 14/05/09

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Legacy

Date: 16 Dec 2008

Category: Officers

Type: 288a

Description: Director appointed david ian lindsey

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Legacy

Date: 15 Dec 2008

Category: Officers

Type: 288a

Description: Director appointed anthony charles harris

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Accounts with accounts type full

Date: 08 Dec 2008

Action Date: 31 Mar 2008

Category: Accounts

Type: AA

Made up date: 2008-03-31

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Legacy

Date: 22 Jul 2008

Category: Officers

Type: 288b

Description: Appointment terminated director vanessa emery

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Legacy

Date: 06 Jun 2008

Category: Annual-return

Type: 363a

Description: Annual return made up to 14/05/08

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Legacy

Date: 21 Apr 2008

Category: Officers

Type: 288b

Description: Appointment terminated secretary timothy jobson

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Legacy

Date: 21 Apr 2008

Category: Address

Type: 287

Description: Registered office changed on 21/04/2008 from queensville house 49 queensville stafford staffordshire ST17 4NL

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Accounts with accounts type full

Date: 13 Nov 2007

Action Date: 31 Mar 2007

Category: Accounts

Type: AA

Made up date: 2007-03-31

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Legacy

Date: 31 Oct 2007

Category: Officers

Type: 288a

Description: New director appointed

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Legacy

Date: 19 Jun 2007

Category: Annual-return

Type: 363s

Description: Annual return made up to 14/05/07

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Legacy

Date: 19 Jun 2007

Category: Officers

Type: 288b

Description: Director resigned

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Legacy

Date: 19 Jun 2007

Category: Officers

Type: 288b

Description: Director resigned

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Legacy

Date: 19 Jun 2007

Category: Officers

Type: 288b

Description: Director resigned

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Legacy

Date: 14 Apr 2007

Category: Officers

Type: 288c

Description: Secretary's particulars changed

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Accounts with accounts type full

Date: 10 Jan 2007

Action Date: 31 Mar 2006

Category: Accounts

Type: AA

Made up date: 2006-03-31

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Legacy

Date: 02 Jun 2006

Category: Annual-return

Type: 363s

Description: Annual return made up to 14/05/06

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Legacy

Date: 17 Jan 2006

Category: Officers

Type: 288a

Description: New director appointed

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Accounts with accounts type full

Date: 10 Jan 2006

Action Date: 31 Mar 2005

Category: Accounts

Type: AA

Made up date: 2005-03-31

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Legacy

Date: 18 Oct 2005

Category: Officers

Type: 288a

Description: New director appointed

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Resolution

Date: 18 Oct 2005

Category: Resolution

Type: RESOLUTIONS

Description: Resolutions

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Legacy

Date: 03 Oct 2005

Category: Officers

Type: 288a

Description: New director appointed

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Legacy

Date: 21 Jul 2005

Category: Officers

Type: 288b

Description: Director resigned

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Legacy

Date: 15 Jun 2005

Category: Annual-return

Type: 363s

Description: Annual return made up to 14/05/05

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Accounts with accounts type full

Date: 03 Feb 2005

Action Date: 31 Mar 2004

Category: Accounts

Type: AA

Made up date: 2004-03-31

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Legacy

Date: 17 May 2004

Category: Annual-return

Type: 363s

Description: Annual return made up to 14/05/04

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Auditors resignation company

Date: 09 Jan 2004

Category: Auditors

Type: AUD

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Accounts with accounts type full

Date: 17 Dec 2003

Action Date: 31 Mar 2003

Category: Accounts

Type: AA

Made up date: 2003-03-31

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Legacy

Date: 30 May 2003

Category: Annual-return

Type: 363s

Description: Annual return made up to 14/05/03

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Legacy

Date: 09 May 2003

Category: Officers

Type: 288a

Description: New director appointed

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Accounts with accounts type full

Date: 04 Feb 2003

Action Date: 31 Mar 2002

Category: Accounts

Type: AA

Made up date: 2002-03-31

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Legacy

Date: 12 Jun 2002

Category: Annual-return

Type: 363s

Description: Annual return made up to 14/05/02

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Accounts with accounts type full

Date: 18 Jan 2002

Action Date: 31 Mar 2001

Category: Accounts

Type: AA

Made up date: 2001-03-31

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Legacy

Date: 14 Nov 2001

Category: Officers

Type: 288b

Description: Director resigned

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Legacy

Date: 27 Jul 2001

Category: Officers

Type: 288a

Description: New director appointed

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Legacy

Date: 15 Jun 2001

Category: Annual-return

Type: 363s

Description: Annual return made up to 14/05/01

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Legacy

Date: 05 Jan 2001

Category: Officers

Type: 288b

Description: Director resigned

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Accounts with accounts type full

Date: 09 Nov 2000

Action Date: 31 Mar 2000

Category: Accounts

Type: AA

Made up date: 2000-03-31

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Legacy

Date: 25 May 2000

Category: Annual-return

Type: 363s

Description: Annual return made up to 14/05/00

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Accounts with accounts type full

Date: 25 Nov 1999

Action Date: 31 Mar 1999

Category: Accounts

Type: AA

Made up date: 1999-03-31

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Legacy

Date: 15 Sep 1999

Category: Officers

Type: 288b

Description: Director resigned

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Legacy

Date: 20 May 1999

Category: Annual-return

Type: 363s

Description: Annual return made up to 14/05/99

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Legacy

Date: 10 Aug 1998

Category: Accounts

Type: 225

Description: Accounting reference date shortened from 31/05/99 to 31/03/99

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Incorporation company

Date: 14 May 1998

Category: Incorporation

Type: NEWINC

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