BUSINESS CRITICAL SYSTEMS LIMITED

Company number 04097494

Date	Type	Description	View / Download
19 Sep 2019	GAZ2	Final Gazette dissolved following liquidation	(1 page)
19 Jun 2019	LIQ13	Return of final meeting in a members' voluntary winding up	(10 pages)
27 Apr 2019	LIQ03	Liquidators' statement of receipts and payments to 7 February 2019	(7 pages)
24 Apr 2018	LIQ03	Liquidators' statement of receipts and payments to 7 February 2018	(7 pages)
17 Mar 2017	600	Appointment of a voluntary liquidator	(1 page)
24 Feb 2017	AD01	Registered office address changed from Park End Milford Road Elstead Surrey GU8 6HZ to The Pinnacle 3rd Floor 73 King Street Manchester Greater Manchester M2 4NG on 24 February 2017	(2 pages)
23 Feb 2017	4.70	Declaration of solvency	(3 pages)
23 Feb 2017	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2017-02-08	(1 page)
27 Oct 2016	CS01	Confirmation statement made on 27 October 2016 with updates	(7 pages)
17 Oct 2016	AA	Total exemption small company accounts made up to 31 March 2016	(4 pages) Download iXBRL
20 Nov 2015	AA	Total exemption small company accounts made up to 31 March 2015	(4 pages) Download iXBRL
20 Nov 2015	AR01	Annual return made up to 27 October 2015 with full list of shareholders Statement of capital on 2015-11-20 GBP 300	(4 pages)
22 Dec 2014	AA	Total exemption small company accounts made up to 31 March 2014	(4 pages)
28 Nov 2014	AR01	Annual return made up to 27 October 2014 with full list of shareholders Statement of capital on 2014-11-28 GBP 300	(4 pages)
10 Jun 2014	AD01	Registered office address changed from 17 Manor Fields Milford Godalming Surrey GU8 5EQ on 10 June 2014	(1 page)
20 Dec 2013	AA	Total exemption small company accounts made up to 31 March 2013	(4 pages)
01 Nov 2013	AR01	Annual return made up to 27 October 2013 with full list of shareholders Statement of capital on 2013-11-01 GBP 300	(4 pages)
01 Nov 2013	CH01	Director's details changed for Mr Peter Berry on 27 October 2013	(2 pages)
29 Oct 2013	AD01	Registered office address changed from 42 Forster Road Guildford Surrey GU2 9AF on 29 October 2013	(1 page)
01 Nov 2012	AR01	Annual return made up to 27 October 2012 with full list of shareholders	(4 pages)
30 Oct 2012	AA	Total exemption small company accounts made up to 31 March 2012	(4 pages)
14 Nov 2011	AP03	Appointment of Mrs Andrea Berry as a secretary	(1 page)
14 Nov 2011	TM01	Termination of appointment of Antony Berry as a director	(1 page)
14 Nov 2011	TM02	Termination of appointment of Antony Berry as a secretary	(1 page)
02 Nov 2011	AR01	Annual return made up to 27 October 2011 with full list of shareholders	(6 pages)