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B.S.S. LIMITED

Company number 01547225

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
25 Oct 2011	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
12 Jul 2011	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
29 Jun 2011	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
29 Mar 2011	AA	Accounts for a dormant company made up to 31 March 2010	View PDF Accounts for a dormant company made up to 31 March 2010 - link opens in a new window - 2 pages (2 pages)
28 Jan 2011	RESOLUTIONS	Resolutions RES13 ‐ Companies business 25/11/2010	View PDF Resolutions RES13 ‐ Companies business 25/11/2010 - link opens in a new window - 1 page (1 page)
07 Dec 2010	AR01	Annual return made up to 25 November 2010 with full list of shareholders Statement of capital on 2010-12-07 GBP 2	View PDF Annual return made up to 25 November 2010 with full list of shareholders Statement of capital on 2010-12-07 GBP 2 - link opens in a new window - 5 pages (5 pages)
26 Feb 2010	AR01	Annual return made up to 25 November 2009 with full list of shareholders	View PDF Annual return made up to 25 November 2009 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
26 Feb 2010	CH01	Director's details changed for Mr Maurice Alistair Richard Stone on 26 February 2010	View PDF Director's details changed for Mr Maurice Alistair Richard Stone on 26 February 2010 - link opens in a new window - 2 pages (2 pages)
26 Feb 2010	CH01	Director's details changed for Mrs Marysia Lilya Stone on 26 February 2010	View PDF Director's details changed for Mrs Marysia Lilya Stone on 26 February 2010 - link opens in a new window - 2 pages (2 pages)
03 Feb 2010	AA	Accounts for a dormant company made up to 31 March 2009	View PDF Accounts for a dormant company made up to 31 March 2009 - link opens in a new window - 1 page (1 page)
28 Dec 2008	363a	Return made up to 25/11/08; full list of members	View PDF Return made up to 25/11/08; full list of members - link opens in a new window - 10 pages (10 pages)
28 Dec 2008	288c	Director and Secretary's Change of Particulars / marysia stone / 06/04/2008 / Occupation was: , now: retired	View PDF Director and Secretary's Change of Particulars / marysia stone / 06/04/2008 / Occupation was: , now: retired - link opens in a new window - 1 page (1 page)
28 Dec 2008	288c	Director's Change of Particulars / maurice stone / 06/04/2008 / Occupation was: marketing, now: retired	View PDF Director's Change of Particulars / maurice stone / 06/04/2008 / Occupation was: marketing, now: retired - link opens in a new window - 1 page (1 page)
19 Dec 2008	AA	Accounts made up to 31 March 2008	View PDF Accounts made up to 31 March 2008 - link opens in a new window - 1 page (1 page)
19 Dec 2008	RESOLUTIONS	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors	View PDF Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors - link opens in a new window - 1 page (1 page)
15 Jan 2008	363s	Return made up to 25/11/07; no change of members	View PDF Return made up to 25/11/07; no change of members - link opens in a new window - 7 pages (7 pages)
08 Jan 2008	AA	Accounts made up to 31 March 2007	View PDF Accounts made up to 31 March 2007 - link opens in a new window - 1 page (1 page)
08 Jan 2008	RESOLUTIONS	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors	View PDF Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors - link opens in a new window - 1 page (1 page)
14 Dec 2006	363s	Return made up to 25/11/06; full list of members	View PDF Return made up to 25/11/06; full list of members - link opens in a new window - 7 pages (7 pages)
14 Dec 2006	AA	Accounts made up to 31 March 2006	View PDF Accounts made up to 31 March 2006 - link opens in a new window - 1 page (1 page)
14 Dec 2006	RESOLUTIONS	Resolutions RES13 ‐ Re section 384 25/11/06	View PDF Resolutions RES13 ‐ Re section 384 25/11/06 - link opens in a new window - 1 page (1 page)
30 Mar 2006	363s	Return made up to 25/11/05; full list of members	View PDF Return made up to 25/11/05; full list of members - link opens in a new window - 7 pages (7 pages)
27 Jan 2006	AA	Accounts made up to 31 March 2005	View PDF Accounts made up to 31 March 2005 - link opens in a new window - 1 page (1 page)
27 Jan 2006	RESOLUTIONS	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors	View PDF Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors - link opens in a new window - 1 page (1 page)
21 Dec 2004	363s	Return made up to 25/11/04; full list of members	View PDF Return made up to 25/11/04; full list of members - link opens in a new window - 7 pages (7 pages)

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