| Company Name | Bob Contractors Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 06515045 |
| Category | Private Limited Company |
| Incorporation Date | 27 February 2008(16 years, 2 months ago) |
| Dissolution Date | 3 March 2018 (6 years, 1 month ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 41202 | Construction of domestic buildings |
Directors
| Director Name | Mr Zbigniew Baziak |
|---|---|
| Date of Birth | May 1972 (Born 52 years ago) |
| Nationality | Polish |
| Status | Closed |
| Appointed | 27 February 2008(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 45 Randall Close Slough Berkshire SL3 8RJ |
| Secretary Name | Mr Jozef Baziak |
|---|---|
| Status | Closed |
| Appointed | 27 February 2008(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 45 Randall Close Slough Berkshire SL3 8RJ |
Location
| Registered Address | 4th Floor Allan House 10 John Princes Street London W1G 0AH |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | West End |
| Built Up Area | Greater London |
Financials
| Year | 2013 |
|---|---|
| Net Worth | -£4,362 |
| Current Liabilities | £3,585 |
Accounts
| Latest Accounts | 28 February 2014 (10 years, 2 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 29 February |
Filing History
| 3 March 2018 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 3 December 2017 | Return of final meeting in a creditors' voluntary winding up (11 pages) |
| 3 December 2017 | Return of final meeting in a creditors' voluntary winding up (11 pages) |
| 29 December 2016 | Liquidators' statement of receipts and payments to 27 October 2016 (10 pages) |
| 29 December 2016 | Liquidators' statement of receipts and payments to 27 October 2016 (10 pages) |
| 4 November 2015 | Statement of affairs with form 4.19 (6 pages) |
| 4 November 2015 | Statement of affairs with form 4.19 (6 pages) |
| 4 November 2015 | Resolutions
|
| 4 November 2015 | Resolutions
|
| 4 November 2015 | Appointment of a voluntary liquidator (1 page) |
| 4 November 2015 | Appointment of a voluntary liquidator (1 page) |
| 9 October 2015 | Registered office address changed from 7 Phipps Road Slough SL1 6NQ to 4th Floor Allan House 10 John Princes Street London W1G 0AH on 9 October 2015 (1 page) |
| 9 October 2015 | Registered office address changed from 7 Phipps Road Slough SL1 6NQ to 4th Floor Allan House 10 John Princes Street London W1G 0AH on 9 October 2015 (1 page) |
| 9 October 2015 | Registered office address changed from 7 Phipps Road Slough SL1 6NQ to 4th Floor Allan House 10 John Princes Street London W1G 0AH on 9 October 2015 (1 page) |
| 28 April 2015 | Annual return made up to 17 February 2015 with a full list of shareholders Statement of capital on 2015-04-28
|
| 28 April 2015 | Annual return made up to 17 February 2015 with a full list of shareholders Statement of capital on 2015-04-28
|
| 30 November 2014 | Total exemption small company accounts made up to 28 February 2014 (4 pages) |
| 30 November 2014 | Total exemption small company accounts made up to 28 February 2014 (4 pages) |
| 12 May 2014 | Annual return made up to 17 February 2014 with a full list of shareholders Statement of capital on 2014-05-12
|
| 12 May 2014 | Annual return made up to 17 February 2014 with a full list of shareholders Statement of capital on 2014-05-12
|
| 29 November 2013 | Total exemption small company accounts made up to 28 February 2013 (3 pages) |
| 29 November 2013 | Total exemption small company accounts made up to 28 February 2013 (3 pages) |
| 27 November 2013 | Registered office address changed from 7 Broad Oak Slough SL2 1JB United Kingdom on 27 November 2013 (1 page) |
| 27 November 2013 | Registered office address changed from 7 Broad Oak Slough SL2 1JB United Kingdom on 27 November 2013 (1 page) |
| 26 February 2013 | Annual return made up to 17 February 2013 with a full list of shareholders (4 pages) |
| 26 February 2013 | Annual return made up to 17 February 2013 with a full list of shareholders (4 pages) |
| 30 November 2012 | Total exemption small company accounts made up to 28 February 2012 (4 pages) |
| 30 November 2012 | Total exemption small company accounts made up to 28 February 2012 (4 pages) |
| 17 February 2012 | Annual return made up to 17 February 2012 with a full list of shareholders (4 pages) |
| 17 February 2012 | Annual return made up to 17 February 2012 with a full list of shareholders (4 pages) |
| 30 November 2011 | Total exemption small company accounts made up to 28 February 2011 (4 pages) |
| 30 November 2011 | Total exemption small company accounts made up to 28 February 2011 (4 pages) |
| 8 April 2011 | Annual return made up to 27 February 2011 with a full list of shareholders (4 pages) |
| 8 April 2011 | Annual return made up to 27 February 2011 with a full list of shareholders (4 pages) |
| 16 February 2011 | Registered office address changed from 45 Randall Close Slough SL3 8RJ England on 16 February 2011 (1 page) |
| 16 February 2011 | Registered office address changed from 45 Randall Close Slough SL3 8RJ England on 16 February 2011 (1 page) |
| 30 November 2010 | Total exemption small company accounts made up to 28 February 2010 (4 pages) |
| 30 November 2010 | Total exemption small company accounts made up to 28 February 2010 (4 pages) |
| 19 March 2010 | Annual return made up to 27 February 2010 with a full list of shareholders (4 pages) |
| 19 March 2010 | Director's details changed for Mr Zbigniew Baziak on 19 March 2010 (2 pages) |
| 19 March 2010 | Annual return made up to 27 February 2010 with a full list of shareholders (4 pages) |
| 19 March 2010 | Director's details changed for Mr Zbigniew Baziak on 19 March 2010 (2 pages) |
| 12 May 2009 | Total exemption small company accounts made up to 28 February 2009 (3 pages) |
| 12 May 2009 | Total exemption small company accounts made up to 28 February 2009 (3 pages) |
| 4 March 2009 | Return made up to 27/02/09; full list of members (3 pages) |
| 4 March 2009 | Return made up to 27/02/09; full list of members (3 pages) |
| 27 February 2008 | Incorporation (17 pages) |
| 27 February 2008 | Incorporation (17 pages) |