BSA TECHNOLOGIES LIMITED

Company number 08800425

Date	Type	Description	View / Download
16 Jun 2022	GAZ2	Final Gazette dissolved following liquidation	(1 page)
16 Mar 2022	LIQ14	Return of final meeting in a creditors' voluntary winding up	(20 pages)
17 Mar 2021	LIQ03	Liquidators' statement of receipts and payments to 10 January 2021	(19 pages)
11 Mar 2020	LIQ03	Liquidators' statement of receipts and payments to 10 January 2020	(16 pages)
16 Mar 2019	LIQ03	Liquidators' statement of receipts and payments to 10 January 2019	(17 pages)
30 Jan 2018	AD01	Registered office address changed from Perfecta Works Bath Road Kettering Northamptonshire NN16 8NQ England to C/O Dow Schoffield Watts Business Recovery Llp 7400 Daresbury Park Daresbury Warrington WA4 4BS on 30 January 2018	(2 pages)
26 Jan 2018	LIQ02	Statement of affairs	(10 pages)
26 Jan 2018	600	Appointment of a voluntary liquidator	(3 pages)
26 Jan 2018	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2018-01-11	(1 page)
23 Jan 2018	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
07 Apr 2017	AA	Accounts for a small company made up to 30 June 2016	(10 pages)
02 Dec 2016	CS01	Confirmation statement made on 2 November 2016 with updates	(5 pages)
04 May 2016	AA01	Current accounting period extended from 31 December 2015 to 30 June 2016	(1 page)
15 Apr 2016	AD01	Registered office address changed from Chelsea Works St Michael's Road Kettering Northamptonshire NN15 6AU to Perfecta Works Bath Road Kettering Northamptonshire NN16 8NQ on 15 April 2016	(1 page)
10 Nov 2015	MR01	Registration of charge 088004250002, created on 30 October 2015	(27 pages)
03 Nov 2015	MR01	Registration of charge 088004250001, created on 2 November 2015	(26 pages)
02 Nov 2015	AR01	Annual return made up to 2 November 2015 with full list of shareholders Statement of capital on 2015-11-02 GBP 1,000	(5 pages)
25 Sep 2015	AP01	Appointment of Mr Simon Mark Taylor as a director on 25 September 2015	(2 pages)
25 Sep 2015	AP01	Appointment of Mr Carl William Griffiths as a director on 25 September 2015	(2 pages)
25 Sep 2015	TM01	Termination of appointment of Peter James Wardle as a director on 25 September 2015	(1 page)
25 Sep 2015	SH01	Statement of capital following an allotment of shares on 25 September 2015 GBP 1,000	(3 pages)
24 Sep 2015	CERTNM	Company name changed all day cafe LIMITED\certificate issued on 24/09/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-09-23	(3 pages)
23 Sep 2015	AA	Accounts for a dormant company made up to 31 December 2014	(2 pages) Download iXBRL
15 Jan 2015	AR01	Annual return made up to 3 December 2014 with full list of shareholders Statement of capital on 2015-01-15 GBP 2	(4 pages)
03 Dec 2013	NEWINC	Incorporation Statement of capital on 2013-12-03 GBP 2 MODEL ARTICLES ‐ Model articles adopted	(8 pages)