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BSB PROJECT SERVICES LIMITED

Company number 03754363

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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)
21 Nov 2012 GAZ2 Final Gazette dissolved following liquidation
29 Aug 2012 2.24B Administrator's progress report to 16 August 2012
21 Aug 2012 2.35B Notice of move from Administration to Dissolution on 16 August 2012
20 Mar 2012 2.24B Administrator's progress report to 1 March 2012
15 Nov 2011 AD01 Registered office address changed from 11-12 Portland Terrace Newcastle upon Tyne Tyne & Wear NE2 1QQ on 15 November 2011
15 Nov 2011 2.16B Statement of affairs with form 2.14B
14 Nov 2011 F2.18 Notice of deemed approval of proposals
26 Oct 2011 2.17B Statement of administrator's proposal
09 Sep 2011 2.12B Appointment of an administrator
06 May 2011 AR01 Annual return made up to 19 April 2011 with full list of shareholders
Statement of capital on 2011-05-06
  • GBP 100
01 Feb 2011 TM01 Termination of appointment of Warren Barnett as a director
31 Jan 2011 AA Total exemption small company accounts made up to 30 April 2010
28 Apr 2010 AR01 Annual return made up to 19 April 2010 with full list of shareholders
28 Apr 2010 CH01 Director's details changed for John Nicholas Hunter on 19 April 2010
28 Apr 2010 CH01 Director's details changed for Nicholas Mark Watson on 19 April 2010
28 Apr 2010 CH01 Director's details changed for David Brown on 19 April 2010
28 Apr 2010 CH01 Director's details changed for Roger Hallett on 19 April 2010
28 Apr 2010 CH01 Director's details changed for Christine Hudson on 19 April 2010
28 Apr 2010 CH01 Director's details changed for Phillip Goffin on 19 April 2010
28 Apr 2010 CH01 Director's details changed for Frederick Guy Holmes on 19 April 2010
28 Apr 2010 CH01 Director's details changed for Warren Barnett on 19 April 2010
01 Feb 2010 AA Total exemption small company accounts made up to 30 April 2009
08 Sep 2009 288a Director appointed nicholas watson
02 Sep 2009 288a Director appointed phillip goffin
02 Sep 2009 288a Director appointed warren barnett