- Company Overview for BIOMETRICS SECURITY PRODUCTS LIMITED (05664001)
- Filing history for BIOMETRICS SECURITY PRODUCTS LIMITED (05664001)
- People for BIOMETRICS SECURITY PRODUCTS LIMITED (05664001)
- More for BIOMETRICS SECURITY PRODUCTS LIMITED (05664001)
| 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) |
|---|---|---|---|
| 24 Apr 2018 | GAZ2 | Final Gazette dissolved via compulsory strike-off | |
| 06 Feb 2018 | GAZ1 | First Gazette notice for compulsory strike-off | |
| 07 Dec 2017 | TM02 | Termination of appointment of Michael Crookes as a secretary on 1 December 2017 | |
| 13 Apr 2017 | AD01 | Registered office address changed from 7, Crown Yard Bedgebury Road Goudhurst Cranbrook TN17 2QZ England to 232 Lauderdale Mansions Lauderdale Road London W9 1NQ on 13 April 2017 | |
| 30 Jan 2017 | AD01 | Registered office address changed from 16 Sunnybank the Mount Flimwell Wadhurst East Sussex TN5 7QR to 7, Crown Yard Bedgebury Road Goudhurst Cranbrook TN17 2QZ on 30 January 2017 | |
| 18 Jan 2017 | CS01 | Confirmation statement made on 3 January 2017 with updates | |
| 01 Nov 2016 | AA | Accounts for a dormant company made up to 31 January 2016 | |
| 29 Jan 2016 | AR01 |
Annual return made up to 3 January 2016 with full list of shareholders
Statement of capital on 2016-01-29
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| 30 Oct 2015 | AA | Accounts for a dormant company made up to 31 January 2015 | |
| 28 Jan 2015 | AR01 |
Annual return made up to 3 January 2015 with full list of shareholders
Statement of capital on 2015-01-28
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| 28 Oct 2014 | AA | Accounts for a dormant company made up to 31 January 2014 | |
| 31 Jan 2014 | AR01 |
Annual return made up to 3 January 2014 with full list of shareholders
Statement of capital on 2014-01-31
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| 30 Oct 2013 | AA | Accounts for a dormant company made up to 31 January 2013 | |
| 30 Jan 2013 | AR01 | Annual return made up to 3 January 2013 with full list of shareholders | |
| 29 Nov 2012 | AA | Accounts for a dormant company made up to 31 January 2012 | |
| 25 Jan 2012 | AR01 | Annual return made up to 3 January 2012 with full list of shareholders | |
| 31 Oct 2011 | AA | Accounts for a dormant company made up to 31 January 2011 | |
| 27 Jan 2011 | AR01 | Annual return made up to 3 January 2011 with full list of shareholders | |
| 28 Oct 2010 | AA | Accounts for a dormant company made up to 31 January 2010 | |
| 29 Jan 2010 | AR01 | Annual return made up to 3 January 2010 with full list of shareholders | |
| 29 Jan 2010 | CH01 | Director's details changed for Abbi William Saperstein on 1 October 2009 | |
| 30 Nov 2009 | AA | Accounts for a dormant company made up to 31 January 2009 | |
| 23 Jan 2009 | 363a | Return made up to 03/01/09; full list of members | |
| 26 Nov 2008 | AA | Accounts for a dormant company made up to 31 January 2008 | |
| 18 Feb 2008 | 363a | Return made up to 03/01/08; full list of members |