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BIOMETRIC BUSINESS SOLUTIONS LIMITED

Company number 04486475

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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)
09 Feb 2010 GAZ2 Final Gazette dissolved via compulsory strike-off
27 Oct 2009 GAZ1 First Gazette notice for compulsory strike-off
20 Nov 2008 AA Total exemption small company accounts made up to 31 January 2008
30 Jun 2008 363a Return made up to 30/06/08; full list of members
28 Nov 2007 AA Total exemption small company accounts made up to 31 January 2007
02 Jul 2007 363a Return made up to 30/06/07; full list of members
17 Jul 2006 363a Return made up to 30/06/06; full list of members
05 Apr 2006 AA Total exemption full accounts made up to 31 January 2006
04 Jul 2005 363s Return made up to 30/06/05; full list of members
28 Jun 2005 AA Total exemption full accounts made up to 31 January 2005
26 May 2005 225 Accounting reference date extended from 31/07/04 to 31/01/05
13 Dec 2004 288c Director's particulars changed
03 Aug 2004 363s Return made up to 15/07/04; full list of members
03 Aug 2004 363(288) Secretary's particulars changed;director's particulars changed
13 May 2004 AA Total exemption full accounts made up to 31 July 2003
11 Mar 2004 287 Registered office changed on 11/03/04 from: c/o fletcher berry LIMITED beaufort house 6TH floor suite 1B 94-96 newhall street birmingham B3 1PB
09 Aug 2003 363s Return made up to 15/07/03; full list of members
28 Aug 2002 287 Registered office changed on 28/08/02 from: c/o fletcher berry LIMITED beaufort house 6TH floor SUITE1B 94 newhall street birmingham west midlands B3 1PB
19 Aug 2002 88(2)R Ad 15/07/02--------- £ si 1@1=1 £ ic 2/3
18 Aug 2002 288a New director appointed
18 Aug 2002 288a New director appointed
18 Aug 2002 288a New secretary appointed
18 Aug 2002 287 Registered office changed on 18/08/02 from: beaufort house 6TH floor 94-96 newhall street birmingham B3 1PR
18 Aug 2002 288a New director appointed
25 Jul 2002 287 Registered office changed on 25/07/02 from: 25 hill road theydon bois epping essex CM16 7LX