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BS (2012) LTD

Company number 02774762

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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)
10 Nov 2016	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
10 Aug 2016	4.71	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 10 pages (10 pages)
17 Nov 2015	AD01	Registered office address changed from Dale House Potterdale Drive Little Weighton Cottingham, HU20 3UX to Maclaren House Skerne Road Driffield YO25 6PN on 17 November 2015	View PDF Registered office address changed from Dale House Potterdale Drive Little Weighton Cottingham, HU20 3UX to Maclaren House Skerne Road Driffield YO25 6PN on 17 November 2015 - link opens in a new window - 2 pages (2 pages)
10 Nov 2015	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 4 pages (4 pages)
10 Nov 2015	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
10 Nov 2015	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2015-10-29	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2015-10-29 - link opens in a new window - 1 page (1 page)
25 Sep 2015	AA	Total exemption small company accounts made up to 31 December 2014	View PDF Total exemption small company accounts made up to 31 December 2014 - link opens in a new window - 5 pages (5 pages) Download iXBRL
23 Dec 2014	AR01	Annual return made up to 18 December 2014 with full list of shareholders Statement of capital on 2014-12-23 GBP 6	View PDF Annual return made up to 18 December 2014 with full list of shareholders Statement of capital on 2014-12-23 GBP 6 - link opens in a new window - 5 pages (5 pages)
23 Dec 2014	CH01	Director's details changed for Mrs Sylvia Alison Barker on 19 November 2013	View PDF Director's details changed for Mrs Sylvia Alison Barker on 19 November 2013 - link opens in a new window - 2 pages (2 pages)
20 Dec 2014	AA	Total exemption small company accounts made up to 31 December 2013	View PDF Total exemption small company accounts made up to 31 December 2013 - link opens in a new window - 6 pages (6 pages)
30 Dec 2013	AR01	Annual return made up to 18 December 2013 with full list of shareholders Statement of capital on 2013-12-30 GBP 6	View PDF Annual return made up to 18 December 2013 with full list of shareholders Statement of capital on 2013-12-30 GBP 6 - link opens in a new window - 5 pages (5 pages)
30 Sep 2013	AA	Total exemption small company accounts made up to 31 December 2012	View PDF Total exemption small company accounts made up to 31 December 2012 - link opens in a new window - 11 pages (11 pages)
20 Dec 2012	AR01	Annual return made up to 18 December 2012 with full list of shareholders	View PDF Annual return made up to 18 December 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
30 Sep 2012	AA	Total exemption small company accounts made up to 31 December 2011	View PDF Total exemption small company accounts made up to 31 December 2011 - link opens in a new window - 6 pages (6 pages)
06 Jun 2012	CERTNM	Company name changed bardale (services) LIMITED\certificate issued on 06/06/12 CONNOT ‐	View PDF Company name changed bardale (services) LIMITED\certificate issued on 06/06/12 CONNOT ‐ - link opens in a new window - 3 pages (3 pages)
31 May 2012	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2012-05-25	View PDF Resolutions RES15 ‐ Change company name resolution on 2012-05-25 - link opens in a new window - 1 page (1 page)
03 Feb 2012	AR01	Annual return made up to 18 December 2011 with full list of shareholders	View PDF Annual return made up to 18 December 2011 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
13 May 2011	AA	Total exemption small company accounts made up to 31 December 2010	View PDF Total exemption small company accounts made up to 31 December 2010 - link opens in a new window - 4 pages (4 pages)
09 Feb 2011	AR01	Annual return made up to 18 December 2010 with full list of shareholders	View PDF Annual return made up to 18 December 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
06 May 2010	AA	Total exemption small company accounts made up to 31 December 2009	View PDF Total exemption small company accounts made up to 31 December 2009 - link opens in a new window - 4 pages (4 pages)
08 Feb 2010	AR01	Annual return made up to 18 December 2009 with full list of shareholders	View PDF Annual return made up to 18 December 2009 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
08 Feb 2010	CH01	Director's details changed for Mr George William Barker on 7 February 2010	View PDF Director's details changed for Mr George William Barker on 7 February 2010 - link opens in a new window - 2 pages (2 pages)
08 Feb 2010	CH01	Director's details changed for Mrs Sylvia Alison Barker on 7 February 2010	View PDF Director's details changed for Mrs Sylvia Alison Barker on 7 February 2010 - link opens in a new window - 2 pages (2 pages)
11 Jul 2009	AA	Total exemption small company accounts made up to 31 December 2008	View PDF Total exemption small company accounts made up to 31 December 2008 - link opens in a new window - 4 pages (4 pages)
02 Mar 2009	363a	Return made up to 18/12/08; full list of members	View PDF Return made up to 18/12/08; full list of members - link opens in a new window - 4 pages (4 pages)

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