About

Registered Number: 06310236
Date of Incorporation: 11/07/2007 (16 years and 9 months ago)
Company Status: Dissolved
Date of Dissolution: 28/11/2017 (6 years and 5 months ago)
Registered Address: Sandringham House Harlow Business Park, Sandringham Avenue, Harlow, Essex, CM19 5QS

 

B. Prepared Ltd was registered on 11 July 2007 and has its registered office in Essex, it's status is listed as "Dissolved". We do not know the number of employees at this business. The organisation has 2 directors listed as Keeling, Joseph Edmund, Ball, Simon.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
KEELING, Joseph Edmund 13 February 2015 - 1
BALL, Simon 14 August 2007 27 December 2007 1

Filing History

Document Type Date
GAZ2(A) - Second notification of strike-off action in London Gazette 28 November 2017
GAZ1(A) - First notification of strike-off in London Gazette) 12 September 2017
DS01 - Striking off application by a company 05 September 2017
AA - Annual Accounts 17 August 2017
CS01 - N/A 20 July 2017
CH01 - Change of particulars for director 26 October 2016
CH01 - Change of particulars for director 26 October 2016
CH01 - Change of particulars for director 26 October 2016
CH03 - Change of particulars for secretary 26 October 2016
CH01 - Change of particulars for director 26 October 2016
CH01 - Change of particulars for director 26 October 2016
AA - Annual Accounts 07 September 2016
CS01 - N/A 02 August 2016
AR01 - Annual Return 02 September 2015
AA - Annual Accounts 25 August 2015
AP01 - Appointment of director 03 March 2015
AP01 - Appointment of director 03 March 2015
AD01 - Change of registered office address 24 November 2014
AA - Annual Accounts 04 September 2014
AR01 - Annual Return 13 August 2014
AA - Annual Accounts 02 September 2013
AR01 - Annual Return 22 August 2013
AA - Annual Accounts 03 September 2012
AR01 - Annual Return 24 August 2012
AA - Annual Accounts 15 August 2011
AR01 - Annual Return 08 August 2011
AA - Annual Accounts 07 September 2010
AR01 - Annual Return 04 August 2010
AA01 - Change of accounting reference date 03 November 2009
363a - Annual Return 29 July 2009
AA - Annual Accounts 21 July 2009
225 - Change of Accounting Reference Date 29 January 2009
363a - Annual Return 18 July 2008
288c - Notice of change of directors or secretaries or in their particulars 18 July 2008
288b - Notice of resignation of directors or secretaries 18 July 2008
288c - Notice of change of directors or secretaries or in their particulars 16 November 2007
288a - Notice of appointment of directors or secretaries 05 September 2007
288a - Notice of appointment of directors or secretaries 05 September 2007
288a - Notice of appointment of directors or secretaries 05 September 2007
288a - Notice of appointment of directors or secretaries 05 September 2007
288a - Notice of appointment of directors or secretaries 05 September 2007
287 - Change in situation or address of Registered Office 05 September 2007
288b - Notice of resignation of directors or secretaries 21 July 2007
288b - Notice of resignation of directors or secretaries 21 July 2007
NEWINC - New incorporation documents 11 July 2007

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.