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B S SYSTEMS SECURITY LIMITED

Company number 03544968

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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)
15 Oct 2013 GAZ2 Final Gazette dissolved via compulsory strike-off
02 Jul 2013 GAZ1 First Gazette notice for compulsory strike-off
29 Jun 2012 AR01 Annual return made up to 8 April 2012 with full list of shareholders
Statement of capital on 2012-06-29
  • GBP 100
02 Apr 2012 AA Total exemption small company accounts made up to 30 June 2011
10 May 2011 AR01 Annual return made up to 8 April 2011 with full list of shareholders
04 Apr 2011 AA Total exemption small company accounts made up to 30 June 2010
26 May 2010 AR01 Annual return made up to 8 April 2010 with full list of shareholders
26 May 2010 CH01 Director's details changed for Derek Sydney Russell on 7 April 2010
31 Mar 2010 AA Total exemption small company accounts made up to 30 June 2009
26 May 2009 363a Return made up to 08/04/09; full list of members
07 Feb 2009 288b Appointment Terminated Secretary sydney russell
01 Nov 2008 AA Total exemption small company accounts made up to 30 June 2008
27 May 2008 363s Return made up to 08/04/08; no change of members
08 Apr 2008 AA Total exemption small company accounts made up to 30 June 2007
02 Jun 2007 363s Return made up to 08/04/07; no change of members
27 Jan 2007 AA Total exemption small company accounts made up to 30 June 2006
21 Jun 2006 AA Total exemption small company accounts made up to 30 June 2005
25 May 2006 287 Registered office changed on 25/05/06 from: c/o lewis alexander& connaughton 103 portland street manchester M1 6DF
02 May 2006 363s Return made up to 08/04/06; full list of members
02 May 2006 363(287) Registered office changed on 02/05/06
14 Apr 2005 363s Return made up to 08/04/05; full list of members
13 Apr 2005 AA Total exemption small company accounts made up to 30 June 2004
03 Jun 2004 AA Total exemption small company accounts made up to 30 June 2003
29 Apr 2004 363s Return made up to 14/04/04; full list of members
23 May 2003 363s Return made up to 14/04/03; full list of members