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BRISTOL SECURITY GRP LIMITED

Company number 05034604

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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)
15 Jun 2010 GAZ2 Final Gazette dissolved via compulsory strike-off
02 Mar 2010 GAZ1 First Gazette notice for compulsory strike-off
09 Feb 2009 288b Appointment Terminated Secretary francis fry
09 Dec 2008 288b Appointment Terminated Director francis fry
09 Dec 2008 288a Director appointed terrance james clarke
09 Dec 2008 287 Registered office changed on 09/12/2008 from mill house 1 mill lane bedminster bristol BS3 4DG
18 Jun 2008 288a Secretary appointed francis henry fry
18 Jun 2008 288b Appointment Terminated Secretary hcs secretarial LIMITED
17 Jun 2008 395 Particulars of a mortgage or charge / charge no: 3
11 Jun 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
09 Jan 2008 363a Return made up to 04/01/08; full list of members
16 Nov 2007 AAMD Amended accounts made up to 28 February 2006
14 Nov 2007 AA Total exemption small company accounts made up to 28 February 2007
20 Jan 2007 363s Return made up to 04/01/07; full list of members
06 Jan 2007 AA Total exemption small company accounts made up to 28 February 2006
05 Jan 2007 288a New secretary appointed
23 Jun 2006 288b Secretary resigned
16 Jan 2006 287 Registered office changed on 16/01/06 from: millhouse 1 mill lane bedminster bristol BS3 4BG
10 Jan 2006 363s Return made up to 04/01/06; full list of members
10 Jan 2006 363(287) Registered office changed on 10/01/06
22 Dec 2005 395 Particulars of mortgage/charge
12 Sep 2005 AA Total exemption full accounts made up to 28 February 2005
27 May 2005 395 Particulars of mortgage/charge
13 Apr 2005 288a New secretary appointed
03 Mar 2005 288b Secretary resigned