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BACK-UPS LIMITED

Company number 03771840

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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)
13 Dec 2011 GAZ2(A) Final Gazette dissolved via voluntary strike-off
30 Aug 2011 GAZ1(A) First Gazette notice for voluntary strike-off
22 Aug 2011 DS01 Application to strike the company off the register
19 Jul 2010 AA Total exemption small company accounts made up to 30 September 2009
30 Jun 2010 AR01 Annual return made up to 17 May 2010 with full list of shareholders
Statement of capital on 2010-06-30
  • GBP 2
30 Jun 2010 CH01 Director's details changed for Mr Paul Ronald Mills on 1 October 2009
30 Jun 2010 CH03 Secretary's details changed for Mr Paul Ronald Mills on 1 October 2009
30 Jun 2010 AD01 Registered office address changed from C/O Hillier Hopkins Llp 64 Clarendon Road Watford WD17 1DA United Kingdom on 30 June 2010
07 Nov 2009 DISS40 Compulsory strike-off action has been discontinued
06 Nov 2009 AA01 Previous accounting period extended from 31 March 2009 to 30 September 2009
05 Nov 2009 AR01 Annual return made up to 17 May 2009 with full list of shareholders
15 Sep 2009 GAZ1 First Gazette notice for compulsory strike-off
22 Apr 2009 AA Total exemption small company accounts made up to 31 March 2008
04 Jun 2008 363a Return made up to 17/05/08; full list of members
04 Jun 2008 287 Registered office changed on 04/06/2008 from c/o hillier hopkins st martins house 31-35 claredon road watford herts WD1 1JA
02 Feb 2008 AA Total exemption small company accounts made up to 31 March 2007
18 Jun 2007 363a Return made up to 17/05/07; full list of members
10 May 2007 AA Total exemption small company accounts made up to 31 March 2006
13 Jun 2006 363s Return made up to 17/05/06; full list of members
06 Mar 2006 287 Registered office changed on 06/03/06 from: c/o bsg valentine lynton house 7-12 tavistock square london WC1H 9BQ
02 Aug 2005 AA Accounts made up to 31 March 2005
25 Jul 2005 363a Return made up to 17/05/05; full list of members
16 Jul 2004 AA Accounts made up to 31 March 2004
14 Jul 2004 363s Return made up to 17/05/04; full list of members
27 Oct 2003 363s Return made up to 17/05/03; full list of members