- Company Overview for BASTION SECURITY INSTALLATIONS LIMITED (04382486)
- Filing history for BASTION SECURITY INSTALLATIONS LIMITED (04382486)
- People for BASTION SECURITY INSTALLATIONS LIMITED (04382486)
- Charges for BASTION SECURITY INSTALLATIONS LIMITED (04382486)
- Insolvency for BASTION SECURITY INSTALLATIONS LIMITED (04382486)
- More for BASTION SECURITY INSTALLATIONS LIMITED (04382486)
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) |
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13 Jul 2017 | GAZ2 | Final Gazette dissolved following liquidation | |
13 Apr 2017 | 4.72 | Return of final meeting in a creditors' voluntary winding up | |
27 Oct 2016 | 4.68 | Liquidators' statement of receipts and payments to 22 September 2016 | |
21 Jan 2016 | 600 | Appointment of a voluntary liquidator | |
21 Jan 2016 | LIQ MISC OC | Court order INSOLVENCY:replacement of liquidator | |
21 Jan 2016 | 4.40 | Notice of ceasing to act as a voluntary liquidator | |
28 Oct 2015 | 4.68 | Liquidators' statement of receipts and payments to 22 September 2015 | |
11 Feb 2015 | AD01 | Registered office address changed from Tenon House Ferryboat Lane Sunderland Tyne and Wear SR5 3JN to 1 St James' Gate Newcastle upon Tyne NE1 4AD on 11 February 2015 | |
10 Oct 2014 | 2.24B | Administrator's progress report to 23 September 2014 | |
10 Oct 2014 | 600 | Appointment of a voluntary liquidator | |
23 Sep 2014 | 2.34B | Notice of move from Administration case to Creditors Voluntary Liquidation | |
13 May 2014 | 2.24B | Administrator's progress report to 26 March 2014 | |
03 Jan 2014 | F2.18 | Notice of deemed approval of proposals | |
20 Nov 2013 | 2.17B | Statement of administrator's proposal | |
10 Oct 2013 | AD01 | Registered office address changed from Unit 16E Follingsby Close Gateshead Tyne and Wear NE10 8YG United Kingdom on 10 October 2013 | |
09 Oct 2013 | 2.12B | Appointment of an administrator | |
28 Feb 2013 | AR01 |
Annual return made up to 27 February 2013 with full list of shareholders
Statement of capital on 2013-02-28
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27 Feb 2013 | AD04 | Register(s) moved to registered office address | |
08 Jan 2013 | AA | Full accounts made up to 31 March 2012 | |
06 Dec 2012 | TM01 | Termination of appointment of Alan Watt as a director | |
27 Nov 2012 | AP01 | Appointment of Mr Philip Peter Ferguson Upton as a director | |
27 Nov 2012 | AP01 | Appointment of Stephen John Brown as a director | |
23 Nov 2012 | SH08 | Change of share class name or designation | |
23 Nov 2012 | CC04 | Statement of company's objects | |
23 Nov 2012 | RESOLUTIONS |
Resolutions
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