BBH POWERCOM LIMITED

, Newport, NP20 2WA, South Wales
StatusDISSOLVED
Company No.06302762
CategoryPrivate Limited Company
Incorporated05 Jul 2007
Age16 years, 10 months, 15 days
JurisdictionEngland Wales
Dissolution11 Aug 2015
Years8 years, 9 months, 9 days

SUMMARY

BBH POWERCOM LIMITED is an dissolved private limited company with number 06302762. It was incorporated 16 years, 10 months, 15 days ago, on 05 July 2007 and it was dissolved 8 years, 9 months, 9 days ago, on 11 August 2015. The company address is , Newport, NP20 2WA, South Wales.



Company Fillings

Gazette dissolved voluntary

Date: 11 Aug 2015

Category: Gazette

Type: GAZ2(A)

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Gazette notice voluntary

Date: 28 Apr 2015

Category: Gazette

Type: GAZ1(A)

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Dissolution application strike off company

Date: 17 Apr 2015

Category: Dissolution

Type: DS01

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Accounts with accounts type total exemption full

Date: 03 Sep 2014

Action Date: 31 Dec 2013

Category: Accounts

Type: AA

Made up date: 2013-12-31

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Annual return company with made up date full list shareholders

Date: 30 Jul 2014

Action Date: 05 Jul 2014

Category: Annual-return

Type: AR01

Made up date: 2014-07-05

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Accounts with accounts type total exemption full

Date: 23 Sep 2013

Action Date: 31 Dec 2012

Category: Accounts

Type: AA

Made up date: 2012-12-31

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Annual return company with made up date full list shareholders

Date: 31 Jul 2013

Action Date: 05 Jul 2013

Category: Annual-return

Type: AR01

Made up date: 2013-07-05

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Annual return company with made up date full list shareholders

Date: 16 Jul 2012

Action Date: 05 Jul 2012

Category: Annual-return

Type: AR01

Made up date: 2012-07-05

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Accounts with accounts type total exemption full

Date: 13 Jun 2012

Action Date: 31 Dec 2011

Category: Accounts

Type: AA

Made up date: 2011-12-31

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Termination director company with name

Date: 18 Apr 2012

Category: Officers

Sub Category: Termination

Type: TM01

Officer name: Roderick Allan

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Annual return company with made up date full list shareholders

Date: 11 Jul 2011

Action Date: 05 Jul 2011

Category: Annual-return

Type: AR01

Made up date: 2011-07-05

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Accounts with accounts type total exemption full

Date: 21 Jun 2011

Action Date: 31 Dec 2010

Category: Accounts

Type: AA

Made up date: 2010-12-31

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Accounts with accounts type total exemption small

Date: 24 Sep 2010

Action Date: 31 Dec 2009

Category: Accounts

Type: AA

Made up date: 2009-12-31

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Annual return company with made up date full list shareholders

Date: 02 Aug 2010

Action Date: 05 Jul 2010

Category: Annual-return

Type: AR01

Made up date: 2010-07-05

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Legacy

Date: 06 Jul 2009

Category: Annual-return

Type: 363a

Description: Return made up to 05/07/09; full list of members

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Accounts with accounts type total exemption small

Date: 06 May 2009

Action Date: 31 Dec 2008

Category: Accounts

Type: AA

Made up date: 2008-12-31

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Legacy

Date: 29 Aug 2008

Category: Accounts

Type: 225

Description: Accounting reference date extended from 31/07/2008 to 31/12/2008

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Legacy

Date: 29 Aug 2008

Category: Capital

Type: 88(2)

Description: Ad 01/08/08\gbp si 9999@1=9999\gbp ic 5100/15099\

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Legacy

Date: 29 Aug 2008

Category: Capital

Type: 123

Description: Nc inc already adjusted 01/08/08

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Resolution

Date: 29 Aug 2008

Category: Resolution

Type: RESOLUTIONS

Description: Resolutions

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Legacy

Date: 29 Aug 2008

Category: Officers

Type: 288a

Description: Director appointed alan reid

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Legacy

Date: 29 Aug 2008

Category: Officers

Type: 288a

Description: Director appointed david borrie

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Memorandum articles

Date: 29 Aug 2008

Category: Incorporation

Type: MEM/ARTS

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Legacy

Date: 05 Aug 2008

Category: Annual-return

Type: 363a

Description: Return made up to 05/07/08; full list of members

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Legacy

Date: 08 Jul 2008

Category: Officers

Type: 288a

Description: Director appointed william clason

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Legacy

Date: 08 Jul 2008

Category: Officers

Type: 288a

Description: Director appointed roderick bruce allan

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Legacy

Date: 08 Jul 2008

Category: Officers

Type: 288a

Description: Secretary appointed deborah jane clason

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Legacy

Date: 08 Jul 2008

Category: Officers

Type: 288b

Description: Appointment terminated secretary crescent hill LIMITED

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Legacy

Date: 08 Jul 2008

Category: Officers

Type: 288b

Description: Appointment terminated director st andrews company services LIMITED

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Legacy

Date: 08 Jul 2008

Category: Address

Type: 287

Description: Registered office changed on 08/07/2008 from dumfries house dumfries place cardiff CF10 3ZF

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Certificate change of name company

Date: 19 Jun 2008

Category: Change-of-name

Sub Category: Certificate

Type: CERTNM

Description: Company name changed gellaw 26 LIMITED\certificate issued on 19/06/08

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Incorporation company

Date: 05 Jul 2007

Category: Incorporation

Type: NEWINC

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