B A SECURITY SYSTEMS LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 03/04/123 April 2012 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 03/01/123 January 2012 | RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP |
| 15/11/1115 November 2011 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 04/11/2011 |
| 20/05/1120 May 2011 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 04/05/2011 |
| 24/11/1024 November 2010 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 04/11/2010 |
| 13/05/1013 May 2010 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 04/05/2010 |
| 17/11/0917 November 2009 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 04/11/2009 |
| 11/11/0811 November 2008 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 11/11/0811 November 2008 | STATEMENT OF AFFAIRS/4.19 |
| 11/11/0811 November 2008 | EXTRAORDINARY RESOLUTION TO WIND UP |
| 13/10/0813 October 2008 | REGISTERED OFFICE CHANGED ON 13/10/2008 FROM 19 WELLINGTON STREET LUTON BEDFORDSHIRE LU1 2QH |
| 17/12/0717 December 2007 | SECRETARY RESIGNED |
| 06/12/076 December 2007 | DIRECTOR RESIGNED |
| 06/12/076 December 2007 | NEW SECRETARY APPOINTED |
| 21/10/0721 October 2007 | RETURN MADE UP TO 01/09/07; FULL LIST OF MEMBERS |
| 27/06/0727 June 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 |
| 05/12/065 December 2006 | RETURN MADE UP TO 01/09/06; FULL LIST OF MEMBERS |
| 11/10/0511 October 2005 | RETURN MADE UP TO 01/09/05; FULL LIST OF MEMBERS |
| 08/08/058 August 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 |
| 14/12/0414 December 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01 |
| 14/12/0414 December 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03 |
| 14/12/0414 December 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02 |
| 29/10/0329 October 2003 | RETURN MADE UP TO 01/09/03; NO CHANGE OF MEMBERS |
| 11/12/0211 December 2002 | RETURN MADE UP TO 01/09/02; FULL LIST OF MEMBERS |
| 17/09/0217 September 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00 |
| 17/06/0217 June 2002 | NEW DIRECTOR APPOINTED |
| 11/06/0211 June 2002 | RETURN MADE UP TO 01/09/01; FULL LIST OF MEMBERS |
| 03/12/013 December 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99 |
| 02/04/012 April 2001 | RETURN MADE UP TO 01/09/00; FULL LIST OF MEMBERS |
| 05/07/005 July 2000 | DIRECTOR RESIGNED |
| 05/07/005 July 2000 | SECRETARY RESIGNED |
| 05/07/005 July 2000 | NEW DIRECTOR APPOINTED |
| 05/07/005 July 2000 | NEW SECRETARY APPOINTED |
| 05/07/005 July 2000 | REGISTERED OFFICE CHANGED ON 05/07/00 FROM: 2 LIGHTHORNE RISE, LUTON, BEDFORDSHIRE |
| 28/03/0028 March 2000 | RETURN MADE UP TO 01/09/99; FULL LIST OF MEMBERS |
| 28/03/0028 March 2000 | STRIKE-OFF ACTION DISCONTINUED |
| 29/02/0029 February 2000 | FIRST GAZETTE |
| 16/11/9816 November 1998 | COMPANY NAME CHANGED HAYSTACK LIMITED CERTIFICATE ISSUED ON 17/11/98 |
| 13/10/9813 October 1998 | NEW SECRETARY APPOINTED |
| 13/10/9813 October 1998 | NEW DIRECTOR APPOINTED |
| 13/10/9813 October 1998 | REGISTERED OFFICE CHANGED ON 13/10/98 FROM: REGIS HOUSE 134 PERCIVAL ROAD, ENFIELD, MIDDLESEX EN1 1QU |
| 05/10/985 October 1998 | SECRETARY RESIGNED |
| 05/10/985 October 1998 | DIRECTOR RESIGNED |
| 01/09/981 September 1998 | Incorporation |
| 01/09/981 September 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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