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BUSINESS AND SCIENTIFIC SERVICES LTD

Company number NI018033

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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)
19 Sep 2024	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
19 Jun 2024	4.69(NI)	Statement of receipts and payments to 7 June 2024	View PDF Statement of receipts and payments to 7 June 2024 - link opens in a new window - 5 pages (5 pages)
19 Jun 2024	4.72(NI)	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 9 pages (9 pages)
06 Mar 2024	4.69(NI)	Statement of receipts and payments to 29 February 2024	View PDF Statement of receipts and payments to 29 February 2024 - link opens in a new window - 5 pages (5 pages)
13 Mar 2023	AD01	Registered office address changed from Adelaide House 1 Falcon Road Belfast BT12 6SJ United Kingdom to 17 Clarendon Road Belfast BT1 3BG on 13 March 2023	View PDF Registered office address changed from Adelaide House 1 Falcon Road Belfast BT12 6SJ United Kingdom to 17 Clarendon Road Belfast BT1 3BG on 13 March 2023 - link opens in a new window - 2 pages (2 pages)
08 Mar 2023	4.71(NI)	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 6 pages (6 pages)
08 Mar 2023	VL1	Appointment of a liquidator	View PDF Appointment of a liquidator - link opens in a new window - 1 page (1 page)
08 Mar 2023	RESOLUTIONS	Resolutions LRESM(NI) ‐ Special resolution to wind up	View PDF Resolutions LRESM(NI) ‐ Special resolution to wind up - link opens in a new window - 1 page (1 page)
16 Feb 2023	SH19	Statement of capital on 16 February 2023 GBP 1	View PDF Statement of capital on 16 February 2023 GBP 1 - link opens in a new window - 5 pages (5 pages)
16 Feb 2023	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
16 Feb 2023	CAP-SS	Solvency Statement dated 09/02/23	View PDF Solvency Statement dated 09/02/23 - link opens in a new window - 1 page (1 page)
16 Feb 2023	RESOLUTIONS	Resolutions RES13 ‐ Reduction of share premium 09/02/2023	View PDF Resolutions RES13 ‐ Reduction of share premium 09/02/2023 - link opens in a new window - 1 page (1 page)
03 Jan 2023	CS01	Confirmation statement made on 31 December 2022 with no updates	View PDF Confirmation statement made on 31 December 2022 with no updates - link opens in a new window - 3 pages (3 pages)
04 Jan 2022	CS01	Confirmation statement made on 31 December 2021 with no updates	View PDF Confirmation statement made on 31 December 2021 with no updates - link opens in a new window - 3 pages (3 pages)
30 Sep 2021	AA	Full accounts made up to 31 March 2021	View PDF Full accounts made up to 31 March 2021 - link opens in a new window - 20 pages (20 pages)
15 Jul 2021	PSC05	Change of details for Cdw Finance Holdings Limited as a person with significant control on 3 August 2020	View PDF Change of details for Cdw Finance Holdings Limited as a person with significant control on 3 August 2020 - link opens in a new window - 2 pages (2 pages)
06 Jan 2021	TM01	Termination of appointment of Daniel Andrew Laws as a director on 1 January 2021	View PDF Termination of appointment of Daniel Andrew Laws as a director on 1 January 2021 - link opens in a new window - 1 page (1 page)
06 Jan 2021	AP01	Appointment of Mr Malcolm John Pape as a director on 1 January 2021	View PDF Appointment of Mr Malcolm John Pape as a director on 1 January 2021 - link opens in a new window - 2 pages (2 pages)
06 Jan 2021	AP01	Appointment of Mr James Darren Hupp as a director on 1 January 2021	View PDF Appointment of Mr James Darren Hupp as a director on 1 January 2021 - link opens in a new window - 2 pages (2 pages)
06 Jan 2021	CS01	Confirmation statement made on 31 December 2020 with no updates	View PDF Confirmation statement made on 31 December 2020 with no updates - link opens in a new window - 3 pages (3 pages)
23 Sep 2020	AA	Full accounts made up to 31 March 2020	View PDF Full accounts made up to 31 March 2020 - link opens in a new window - 21 pages (21 pages)
03 Feb 2020	CS01	Confirmation statement made on 31 December 2019 with no updates	View PDF Confirmation statement made on 31 December 2019 with no updates - link opens in a new window - 3 pages (3 pages)
06 Nov 2019	CH01	Director's details changed for Mr Daniel Andrew Laws on 10 December 2018	View PDF Director's details changed for Mr Daniel Andrew Laws on 10 December 2018 - link opens in a new window - 2 pages (2 pages)
22 Jul 2019	AA	Full accounts made up to 31 March 2019	View PDF Full accounts made up to 31 March 2019 - link opens in a new window - 19 pages (19 pages)
09 Apr 2019	AD01	Registered office address changed from 2 Falcon Way Boucher Road Belfast BT12 6SQ to Adelaide House 1 Falcon Road Belfast BT12 6SJ on 9 April 2019	View PDF Registered office address changed from 2 Falcon Way Boucher Road Belfast BT12 6SQ to Adelaide House 1 Falcon Road Belfast BT12 6SJ on 9 April 2019 - link opens in a new window - 1 page (1 page)

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