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BS 1002 LIMITED

Company number NI028421

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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)
29 Dec 2020 GAZ2 Final Gazette dissolved via compulsory strike-off
11 Aug 2018 DISS16(SOAS) Compulsory strike-off action has been suspended
24 Jul 2018 GAZ1 First Gazette notice for compulsory strike-off
20 Nov 2017 3.08(NI) Administrative Receiver's/Receiver Manager's abstract of receipts and payments to 2 October 2017
20 Nov 2017 RM02 Notice of ceasing to act as receiver or manager
16 May 2017 3.08(NI) Administrative Receiver's/Receiver Manager's abstract of receipts and payments to 29 April 2017
16 May 2017 3.08(NI) Administrative Receiver's/Receiver Manager's abstract of receipts and payments to 29 April 2016
16 May 2017 3.08(NI) Administrative Receiver's/Receiver Manager's abstract of receipts and payments to 29 April 2015
16 May 2017 3.08(NI) Administrative Receiver's/Receiver Manager's abstract of receipts and payments to 29 April 2014
16 May 2017 3.08(NI) Administrative Receiver's/Receiver Manager's abstract of receipts and payments to 29 April 2013
07 Jul 2015 RM02 Notice of ceasing to act as receiver or manager
10 May 2012 AD01 Registered office address changed from C/O Macaulay Wray 35 New Row Coleraine County Londonderry BT52 1AH on 10 May 2012
10 May 2012 LQ01 Notice of appointment of receiver or manager
26 Mar 2012 AA Full accounts made up to 30 September 2010
05 Mar 2012 TM01 Termination of appointment of Martin Quinn as a director
22 Feb 2012 CH01 Director's details changed for Mr Malcolm James Scott on 22 February 2012
22 Feb 2012 CH01 Director's details changed for Mr Martin Joseph Quinn on 22 February 2012
22 Feb 2012 TM01 Termination of appointment of David Scott as a director
21 Dec 2011 CERTNM Company name changed dunalastair (ireland) LIMITED\certificate issued on 21/12/11
  • RES15 ‐ Change company name resolution on 2011-12-21
  • NM01 ‐ Change of name by resolution
04 Aug 2011 TM02 Termination of appointment of Ross Hutchison as a secretary
04 Aug 2011 TM02 Termination of appointment of Ross Hutchison as a secretary
03 May 2011 AR01 Annual return made up to 28 April 2011 with full list of shareholders
Statement of capital on 2011-05-03
  • GBP 100
05 Aug 2010 AA Full accounts made up to 30 September 2009
05 Jul 2010 AP03 Appointment of Mr Ross John Hutchison as a secretary
11 Jun 2010 AR01 Annual return made up to 28 April 2010 with full list of shareholders