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B A SECURITY SYSTEMS LIMITED

Company number 03624333

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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)
03 Apr 2012 GAZ2 Final Gazette dissolved following liquidation
03 Jan 2012 4.72 Return of final meeting in a creditors' voluntary winding up
15 Nov 2011 4.68 Liquidators' statement of receipts and payments to 4 November 2011
20 May 2011 4.68 Liquidators' statement of receipts and payments to 4 May 2011
24 Nov 2010 4.68 Liquidators' statement of receipts and payments to 4 November 2010
13 May 2010 4.68 Liquidators' statement of receipts and payments to 4 May 2010
17 Nov 2009 4.68 Liquidators' statement of receipts and payments to 4 November 2009
11 Nov 2008 4.20 Statement of affairs with form 4.19
11 Nov 2008 600 Appointment of a voluntary liquidator
11 Nov 2008 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2008-11-05
13 Oct 2008 287 Registered office changed on 13/10/2008 from 19 wellington street luton bedfordshire LU1 2QH
17 Dec 2007 288b Secretary resigned
06 Dec 2007 288a New secretary appointed
06 Dec 2007 288b Director resigned
21 Oct 2007 363s Return made up to 01/09/07; full list of members
27 Jun 2007 AA Total exemption small company accounts made up to 30 September 2005
05 Dec 2006 363s Return made up to 01/09/06; full list of members
11 Oct 2005 363s Return made up to 01/09/05; full list of members
08 Aug 2005 AA Total exemption small company accounts made up to 30 September 2004
14 Dec 2004 AA Total exemption small company accounts made up to 30 September 2003
14 Dec 2004 AA Total exemption small company accounts made up to 30 September 2002
14 Dec 2004 AA Total exemption small company accounts made up to 30 September 2001
29 Oct 2003 363s Return made up to 01/09/03; no change of members
11 Dec 2002 363s Return made up to 01/09/02; full list of members
11 Dec 2002 363(288) Director's particulars changed
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