B S SYSTEMS SECURITY LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 15/10/1315 October 2013 | STRUCK OFF AND DISSOLVED |
| 02/07/132 July 2013 | FIRST GAZETTE |
| 29/06/1229 June 2012 | Annual return made up to 8 April 2012 with full list of shareholders |
| 02/04/122 April 2012 | Annual accounts small company total exemption made up to 30 June 2011 |
| 10/05/1110 May 2011 | Annual return made up to 8 April 2011 with full list of shareholders |
| 04/04/114 April 2011 | Annual accounts small company total exemption made up to 30 June 2010 |
| 26/05/1026 May 2010 | Annual return made up to 8 April 2010 with full list of shareholders |
| 26/05/1026 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DEREK SYDNEY RUSSELL / 07/04/2010 |
| 31/03/1031 March 2010 | Annual accounts small company total exemption made up to 30 June 2009 |
| 26/05/0926 May 2009 | RETURN MADE UP TO 08/04/09; FULL LIST OF MEMBERS |
| 07/02/097 February 2009 | APPOINTMENT TERMINATED SECRETARY SYDNEY RUSSELL |
| 01/11/081 November 2008 | Annual accounts small company total exemption made up to 30 June 2008 |
| 27/05/0827 May 2008 | RETURN MADE UP TO 08/04/08; NO CHANGE OF MEMBERS |
| 08/04/088 April 2008 | Annual accounts small company total exemption made up to 30 June 2007 |
| 02/06/072 June 2007 | RETURN MADE UP TO 08/04/07; NO CHANGE OF MEMBERS |
| 27/01/0727 January 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 |
| 21/06/0621 June 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 |
| 25/05/0625 May 2006 | REGISTERED OFFICE CHANGED ON 25/05/06 FROM: G OFFICE CHANGED 25/05/06 C/O LEWIS ALEXANDER& CONNAUGHTON 103 PORTLAND STREET MANCHESTER M1 6DF |
| 02/05/062 May 2006 | RETURN MADE UP TO 08/04/06; FULL LIST OF MEMBERS |
| 14/04/0514 April 2005 | RETURN MADE UP TO 08/04/05; FULL LIST OF MEMBERS |
| 13/04/0513 April 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 |
| 03/06/043 June 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03 |
| 29/04/0429 April 2004 | RETURN MADE UP TO 14/04/04; FULL LIST OF MEMBERS |
| 23/05/0323 May 2003 | RETURN MADE UP TO 14/04/03; FULL LIST OF MEMBERS |
| 30/04/0330 April 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02 |
| 24/07/0224 July 2002 | RETURN MADE UP TO 14/04/02; FULL LIST OF MEMBERS |
| 12/02/0212 February 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01 |
| 30/04/0130 April 2001 | RETURN MADE UP TO 14/04/01; FULL LIST OF MEMBERS |
| 21/03/0121 March 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00 |
| 16/06/0016 June 2000 | RETURN MADE UP TO 14/04/00; FULL LIST OF MEMBERS |
| 25/11/9925 November 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99 |
| 19/07/9919 July 1999 | RETURN MADE UP TO 14/04/99; FULL LIST OF MEMBERS |
| 14/05/9914 May 1999 | NEW SECRETARY APPOINTED |
| 13/05/9913 May 1999 | SECRETARY RESIGNED |
| 24/07/9824 July 1998 | ACC. REF. DATE EXTENDED FROM 30/04/99 TO 30/06/99 |
| 21/04/9821 April 1998 | SECRETARY RESIGNED |
| 21/04/9821 April 1998 | DIRECTOR RESIGNED |
| 21/04/9821 April 1998 | NEW DIRECTOR APPOINTED |
| 21/04/9821 April 1998 | NEW SECRETARY APPOINTED |
| 21/04/9821 April 1998 | REGISTERED OFFICE CHANGED ON 21/04/98 FROM: G OFFICE CHANGED 21/04/98 THE BRITANNIA SUITE INTERNATIONAL HOUSE 82-86 DEANSGATE MANCHESTER M3 2ER |
| 14/04/9814 April 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 14/04/9814 April 1998 | Incorporation |
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