BILLY-BOB TEETH LIMITED

Unit 2 Meadows Business Park, Station Approach Unit 2 Meadows Business Park, Station Approach, Camberley, GU17 9AB, Surrey, United Kingdom
StatusDISSOLVED
Company No.04156355
CategoryPrivate Limited Company
Incorporated08 Feb 2001
Age23 years, 3 months, 23 days
JurisdictionEngland Wales
Dissolution25 Mar 2014
Years10 years, 2 months, 9 days

SUMMARY

BILLY-BOB TEETH LIMITED is an dissolved private limited company with number 04156355. It was incorporated 23 years, 3 months, 23 days ago, on 08 February 2001 and it was dissolved 10 years, 2 months, 9 days ago, on 25 March 2014. The company address is Unit 2 Meadows Business Park, Station Approach Unit 2 Meadows Business Park, Station Approach, Camberley, GU17 9AB, Surrey, United Kingdom.



Company Fillings

Gazette dissolved voluntary

Date: 25 Mar 2014

Category: Gazette

Type: GAZ2(A)

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Gazette notice voluntary

Date: 10 Dec 2013

Category: Gazette

Type: GAZ1(A)

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Dissolution application strike off company

Date: 27 Nov 2013

Category: Dissolution

Type: DS01

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Accounts with accounts type total exemption small

Date: 22 Nov 2013

Action Date: 30 Nov 2012

Category: Accounts

Type: AA

Made up date: 2012-11-30

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Annual return company with made up date full list shareholders

Date: 21 Mar 2013

Action Date: 08 Feb 2013

Category: Annual-return

Type: AR01

Made up date: 2013-02-08

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Accounts with accounts type total exemption small

Date: 06 Sep 2012

Action Date: 30 Nov 2011

Category: Accounts

Type: AA

Made up date: 2011-11-30

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Change registered office address company with date old address

Date: 25 Jun 2012

Action Date: 25 Jun 2012

Category: Address

Type: AD01

Old address: Alberto House Marino Way Hogwood Lane Finchampstead Berkshire RG40 4RF

Change date: 2012-06-25

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Annual return company with made up date full list shareholders

Date: 20 Apr 2012

Action Date: 08 Feb 2012

Category: Annual-return

Type: AR01

Made up date: 2012-02-08

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Accounts with accounts type dormant

Date: 25 Jul 2011

Action Date: 30 Nov 2010

Category: Accounts

Type: AA

Made up date: 2010-11-30

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Annual return company with made up date full list shareholders

Date: 01 Jul 2011

Action Date: 08 Feb 2011

Category: Annual-return

Type: AR01

Made up date: 2011-02-08

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Termination director company with name

Date: 01 Jul 2011

Category: Officers

Sub Category: Termination

Type: TM01

Officer name: Nicholas Joslin

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Appoint person director company with name

Date: 30 Jun 2011

Category: Officers

Sub Category: Appointments

Type: AP01

Officer name: Mr Michael John Woolley

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Appoint person secretary company with name

Date: 30 Jun 2011

Category: Officers

Sub Category: Appointments

Type: AP03

Officer name: Mr Adrian John Loader

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Appoint person director company with name

Date: 30 Jun 2011

Category: Officers

Sub Category: Appointments

Type: AP01

Officer name: Mr Michael Patrick Lehrter

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Termination secretary company with name

Date: 30 Jun 2011

Category: Officers

Sub Category: Termination

Type: TM02

Officer name: Kenneth Beveridge

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Termination director company with name

Date: 04 May 2011

Category: Officers

Sub Category: Termination

Type: TM01

Officer name: Nicholas Joslin

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Annual return company with made up date full list shareholders

Date: 22 Nov 2010

Action Date: 08 Feb 2010

Category: Annual-return

Type: AR01

Made up date: 2010-02-08

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Change person director company with change date

Date: 22 Nov 2010

Action Date: 08 Feb 2010

Category: Officers

Sub Category: Change

Type: CH01

Change date: 2010-02-08

Officer name: Nicholas Joslin

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Change person director company with change date

Date: 22 Nov 2010

Action Date: 08 Feb 2010

Category: Officers

Sub Category: Change

Type: CH01

Change date: 2010-02-08

Officer name: Seth Bishop

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Gazette filings brought up to date

Date: 11 Sep 2010

Category: Gazette

Type: DISS40

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Accounts with accounts type dormant

Date: 10 Sep 2010

Action Date: 30 Nov 2009

Category: Accounts

Type: AA

Made up date: 2009-11-30

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Gazette notice compulsory

Date: 15 Jun 2010

Category: Gazette

Type: GAZ1

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Accounts with made up date

Date: 30 Sep 2009

Action Date: 30 Nov 2008

Category: Accounts

Type: AA

Made up date: 2008-11-30

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Legacy

Date: 02 Apr 2009

Category: Annual-return

Type: 363a

Description: Return made up to 08/02/09; full list of members

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Legacy

Date: 02 Apr 2009

Category: Officers

Type: 288a

Description: Secretary appointed mr kenneth joseph beveridge

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Accounts with made up date

Date: 15 Sep 2008

Action Date: 30 Nov 2007

Category: Accounts

Type: AA

Made up date: 2007-11-30

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Legacy

Date: 26 Jun 2008

Category: Officers

Type: 288b

Description: Appointment Terminated Director and Secretary richard munday

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Legacy

Date: 29 Feb 2008

Category: Annual-return

Type: 363a

Description: Return made up to 08/02/08; full list of members

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Legacy

Date: 05 Nov 2007

Category: Address

Type: 287

Description: Registered office changed on 05/11/07 from: pentos house falcon business park ivanhoe road finchampstead wokingham berkshire RG40 4QQ

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Accounts with accounts type full

Date: 21 Oct 2007

Action Date: 30 Nov 2006

Category: Accounts

Type: AA

Made up date: 2006-11-30

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Legacy

Date: 01 Mar 2007

Category: Annual-return

Type: 363a

Description: Return made up to 08/02/07; full list of members

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Accounts with accounts type full

Date: 13 Oct 2006

Action Date: 30 Nov 2005

Category: Accounts

Type: AA

Made up date: 2005-11-30

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Legacy

Date: 06 Apr 2006

Category: Annual-return

Type: 363a

Description: Return made up to 08/02/06; full list of members

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Legacy

Date: 06 Apr 2006

Category: Officers

Type: 288c

Description: Director's particulars changed

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Legacy

Date: 06 Apr 2006

Category: Officers

Type: 288c

Description: Director's particulars changed

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Legacy

Date: 13 Jan 2006

Category: Officers

Type: 288a

Description: New secretary appointed;new director appointed

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Legacy

Date: 05 Jan 2006

Category: Officers

Type: 288b

Description: Secretary resigned;director resigned

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Accounts with accounts type small

Date: 07 Jul 2005

Action Date: 30 Nov 2004

Category: Accounts

Type: AA

Made up date: 2004-11-30

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Legacy

Date: 05 Feb 2005

Category: Annual-return

Type: 363s

Description: Return made up to 08/02/05; full list of members

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Accounts with accounts type medium

Date: 28 Apr 2004

Action Date: 30 Nov 2003

Category: Accounts

Type: AA

Made up date: 2003-11-30

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Legacy

Date: 01 Mar 2004

Category: Annual-return

Type: 363s

Description: Return made up to 08/02/04; full list of members

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Accounts with accounts type small

Date: 04 Sep 2003

Action Date: 30 Nov 2002

Category: Accounts

Type: AA

Made up date: 2002-11-30

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Legacy

Date: 17 Feb 2003

Category: Annual-return

Type: 363s

Description: Return made up to 08/02/03; full list of members

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Accounts with accounts type total exemption small

Date: 20 Aug 2002

Action Date: 30 Nov 2001

Category: Accounts

Type: AA

Made up date: 2001-11-30

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Legacy

Date: 05 Mar 2002

Category: Annual-return

Type: 363s

Description: Return made up to 08/02/02; full list of members

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Legacy

Date: 17 Apr 2001

Category: Accounts

Type: 225

Description: Accounting reference date shortened from 28/02/02 to 30/11/01

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Legacy

Date: 05 Apr 2001

Category: Address

Type: 287

Description: Registered office changed on 05/04/01 from: mount manor house 16 the mount guildford surrey GU2 4HS

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Legacy

Date: 05 Apr 2001

Category: Officers

Type: 288b

Description: Secretary resigned

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Legacy

Date: 05 Apr 2001

Category: Officers

Type: 288b

Description: Director resigned

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Legacy

Date: 04 Apr 2001

Category: Officers

Type: 288a

Description: New director appointed

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Legacy

Date: 04 Apr 2001

Category: Officers

Type: 288a

Description: New director appointed

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Legacy

Date: 04 Apr 2001

Category: Officers

Type: 288a

Description: New secretary appointed;new director appointed

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Incorporation company

Date: 08 Feb 2001

Category: Incorporation

Type: NEWINC

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