BUSINESS SERVICES 40 LIMITED

Company number 07229316

Date	Type	Description	View / Download
30 Nov 2013	GAZ2	Final Gazette dissolved following liquidation	(1 page)
30 Aug 2013	4.72	Return of final meeting in a creditors' voluntary winding up	(13 pages)
25 Jan 2013	4.20	Statement of affairs with form 4.19	(6 pages)
25 Jan 2013	600	Appointment of a voluntary liquidator	(2 pages)
25 Jan 2013	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2013-01-18	(1 page)
11 Jan 2013	AD01	Registered office address changed from Hanover Buildings 11-13 Hanover Street Liverpool L1 3DN United Kingdom on 11 January 2013	(2 pages)
24 May 2012	AA	Total exemption small company accounts made up to 31 December 2011	(4 pages)
21 May 2012	AD01	Registered office address changed from Suite 26 Century Buildings Brunswick Business Park Liverpool Merseyside L3 4BJ United Kingdom on 21 May 2012	(1 page)
02 May 2012	AR01	Annual return made up to 20 April 2012 with full list of shareholders Statement of capital on 2012-05-02 GBP 4	(3 pages)
05 Jan 2012	AA	Accounts for a dormant company made up to 31 December 2010	(2 pages)
04 Jan 2012	AA01	Current accounting period shortened from 30 April 2011 to 31 December 2010	(1 page)
14 Dec 2011	SH01	Statement of capital following an allotment of shares on 21 April 2011 GBP 2	(3 pages)
15 Jun 2011	AR01	Annual return made up to 20 April 2011 with full list of shareholders	(3 pages)
17 May 2011	TM01	Termination of appointment of Alfred Linderman as a director	(1 page)
17 May 2011	TM02	Termination of appointment of Alfred Linderman as a secretary	(1 page)
14 Dec 2010	AD01	Registered office address changed from Suite 26 Century Building Brunswick Business Park Liverpool L3 4BJ on 14 December 2010	(1 page)
06 Dec 2010	TM02	Termination of appointment of Ar Corporate Secretaries Limited as a secretary	(2 pages)
06 Dec 2010	TM01	Termination of appointment of Robert Thoburn as a director	(2 pages)
06 Dec 2010	AP03	Appointment of Alfred Thomas Linderman as a secretary	(3 pages)
06 Dec 2010	AP01	Appointment of Alfred Thomas Linderman as a director	(3 pages)
06 Dec 2010	AD01	Registered office address changed from Suite 26 Century Building Brunswick Business Park Liverpool L3 4BJ on 6 December 2010	(2 pages)
25 Nov 2010	AD01	Registered office address changed from Chandler House Talbot Road Leyland Lancashire PR25 2ZF England on 25 November 2010	(2 pages)
25 Nov 2010	TM01	Termination of appointment of Robert Thoburn as a director	(2 pages)
25 Nov 2010	TM02	Termination of appointment of Ar Corporate Secretaries Limited as a secretary	(2 pages)
25 Nov 2010	AP01	Appointment of Alfred Thomas Linderman as a director	(3 pages)