BASTION SECURITY (NORTH) LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 22/07/1422 July 2014 | STRUCK OFF AND DISSOLVED |
| 08/04/148 April 2014 | FIRST GAZETTE |
| 12/04/1312 April 2013 | Annual return made up to 6 April 2013 with full list of shareholders |
| 25/01/1325 January 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 |
| 21/06/1221 June 2012 | PREVEXT FROM 30/09/2011 TO 31/03/2012 |
| 10/04/1210 April 2012 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / MUCKLE SECRETARY LIMITED / 06/04/2012 |
| 10/04/1210 April 2012 | SAIL ADDRESS CREATED |
| 10/04/1210 April 2012 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC |
| 10/04/1210 April 2012 | Annual return made up to 6 April 2012 with full list of shareholders |
| 10/04/1210 April 2012 | DIRECTOR'S CHANGE OF PARTICULARS / THOMAS ALAN DEEVY / 06/04/2012 |
| 27/07/1127 July 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/10 |
| 15/04/1115 April 2011 | Annual return made up to 6 April 2011 with full list of shareholders |
| 28/02/1128 February 2011 | REGISTERED OFFICE CHANGED ON 28/02/2011 FROM UNIT 16E FOLINGSBY CLOSE GATESHEAD TYNE & WEAR NE10 8YF UNITED KINGDOM |
| 14/02/1114 February 2011 | REGISTERED OFFICE CHANGED ON 14/02/2011 FROM UNIT 16E FOLLINGSBY CLOSE GATESHEAD TYNE & WEAR NE10 8YF |
| 23/06/1023 June 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/09 |
| 28/04/1028 April 2010 | Annual return made up to 6 April 2010 with full list of shareholders |
| 13/05/0913 May 2009 | Annual accounts small company total exemption made up to 30 September 2008 |
| 08/04/098 April 2009 | RETURN MADE UP TO 06/04/09; FULL LIST OF MEMBERS |
| 06/05/086 May 2008 | SECRETARY'S PARTICULARS MUCKLE SECRETARY LIMITED |
| 06/05/086 May 2008 | LOCATION OF REGISTER OF MEMBERS |
| 21/04/0821 April 2008 | RETURN MADE UP TO 06/04/08; FULL LIST OF MEMBERS |
| 11/02/0811 February 2008 | AMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/07 |
| 27/12/0727 December 2007 | SECRETARY'S PARTICULARS CHANGED |
| 11/12/0711 December 2007 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES |
| 11/12/0711 December 2007 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 13/11/0713 November 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/07 |
| 24/04/0724 April 2007 | RETURN MADE UP TO 06/04/07; FULL LIST OF MEMBERS |
| 19/12/0619 December 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/06 |
| 10/04/0610 April 2006 | RETURN MADE UP TO 06/04/06; FULL LIST OF MEMBERS |
| 17/10/0517 October 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/05 |
| 27/04/0527 April 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/04 |
| 19/04/0519 April 2005 | RETURN MADE UP TO 06/04/05; FULL LIST OF MEMBERS |
| 14/01/0514 January 2005 | SECRETARY RESIGNED |
| 14/01/0514 January 2005 | NEW SECRETARY APPOINTED |
| 14/01/0514 January 2005 | LOCATION OF REGISTER OF MEMBERS |
| 26/04/0426 April 2004 | RETURN MADE UP TO 06/04/04; FULL LIST OF MEMBERS |
| 24/02/0424 February 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 23/02/0423 February 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/03 |
| 14/04/0314 April 2003 | RETURN MADE UP TO 06/04/03; FULL LIST OF MEMBERS |
| 18/02/0318 February 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/02 |
| 18/11/0218 November 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02 |
| 13/11/0213 November 2002 | NEW SECRETARY APPOINTED |
| 07/10/027 October 2002 | ACC. REF. DATE SHORTENED FROM 31/03/03 TO 30/09/02 |
| 23/07/0223 July 2002 | RETURN MADE UP TO 06/04/02; NO CHANGE OF MEMBERS; AMEND |
| 14/07/0214 July 2002 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES |
| 14/07/0214 July 2002 | FIN ASSIST IN SHARE ACQ 01/05/02 ALTER MEMORANDUM 01/05/02 |
| 14/07/0214 July 2002 | DIRECTOR RESIGNED |
| 21/06/0221 June 2002 | REGISTERED OFFICE CHANGED ON 21/06/02 FROM: UNIT 1 RIVERBANK ROAD SUNDERLAND TYNE & WEAR SR5 3JJ |
| 15/05/0215 May 2002 | FIN ASSIST IN SHARE ACQ 01/05/02 FIN ASSIST IN SHARE ACQ 01/05/02 ALTER MEMORANDUM 01/05/02 |
| 15/05/0215 May 2002 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 15/05/0215 May 2002 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 15/05/0215 May 2002 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES |
| 15/05/0215 May 2002 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES |
| 23/04/0223 April 2002 | RETURN MADE UP TO 06/04/02; FULL LIST OF MEMBERS;SECRETARY RESIGNED;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 13/07/0113 July 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01 |
| 11/04/0111 April 2001 | RETURN MADE UP TO 06/04/01; FULL LIST OF MEMBERS;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 26/01/0126 January 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 |
| 30/05/0030 May 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 26/05/0026 May 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 26/05/0026 May 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 26/05/0026 May 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 24/05/0024 May 2000 | RETURN MADE UP TO 06/04/00; FULL LIST OF MEMBERS;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 31/01/0031 January 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 |
| 16/12/9916 December 1999 | DIRECTOR RESIGNED |
| 16/06/9916 June 1999 | NEW SECRETARY APPOINTED |
| 04/06/994 June 1999 | REGISTERED OFFICE CHANGED ON 04/06/99 FROM: BASTION HOUSE PARK ROAD BLACKHILL CONSETT CO DURHAM DH8 5SP |
| 03/06/993 June 1999 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 17/05/9917 May 1999 | RETURN MADE UP TO 06/04/99; NO CHANGE OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 11/01/9911 January 1999 | FULL ACCOUNTS MADE UP TO 31/03/98 |
| 03/08/983 August 1998 | ADOPT MEM AND ARTS 09/06/98 |
| 03/08/983 August 1998 | NC INC ALREADY ADJUSTED 09/06/98 |
| 03/08/983 August 1998 | � NC 525000/616599 09/06/98 |
| 03/08/983 August 1998 | ADOPT MEM AND ARTS 09/06/98 NC INC ALREADY ADJUSTED 09/06/98 AUTH ALLOT OF SECURITY 09/06/98 DISAPP PRE-EMPT RIGHTS 09/06/98 |
| 03/08/983 August 1998 | AUTH.ALLOTMENT OF SHARES AND DEBENTURES 09/06/98 |
| 19/05/9819 May 1998 | RETURN MADE UP TO 06/04/98; FULL LIST OF MEMBERS |
| 22/12/9722 December 1997 | DIRECTOR RESIGNED |
| 04/12/974 December 1997 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 04/12/974 December 1997 | NEW SECRETARY APPOINTED |
| 29/08/9729 August 1997 | NEW DIRECTOR APPOINTED |
| 29/08/9729 August 1997 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 29/08/9729 August 1997 | DIRECTOR RESIGNED |
| 29/08/9729 August 1997 | NC INC ALREADY ADJUSTED 03/07/97 |
| 29/08/9729 August 1997 | ALTER MEM AND ARTS 03/07/97 |
| 29/08/9729 August 1997 | � NC 250000/525000 03/07/97 |
| 27/08/9727 August 1997 | FULL ACCOUNTS MADE UP TO 31/03/97 |
| 31/07/9731 July 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/07/9714 July 1997 | FULL ACCOUNTS MADE UP TO 31/03/96 |
| 04/06/974 June 1997 | NEW SECRETARY APPOINTED |
| 04/06/974 June 1997 | SECRETARY RESIGNED |
| 04/06/974 June 1997 | RETURN MADE UP TO 06/04/97; FULL LIST OF MEMBERS |
| 04/06/974 June 1997 | NEW DIRECTOR APPOINTED |
| 14/03/9714 March 1997 | RETURN MADE UP TO 06/04/96; NO CHANGE OF MEMBERS |
| 10/07/9610 July 1996 | ADOPT MEM AND ARTS 02/05/96 |
| 10/07/9610 July 1996 | NC INC ALREADY ADJUSTED 02/05/96 |
| 10/07/9610 July 1996 | � NC 200000/250000 29/03/96 |
| 10/07/9610 July 1996 | AUTH.ALLOTMENT OF SHARES AND DEBENTURES 02/05/96 |
| 10/07/9610 July 1996 | DISAPPLICATION OF PRE-EMPTION RIGHTS 02/05/96 |
| 10/07/9610 July 1996 | NEW SECRETARY APPOINTED |
| 25/06/9625 June 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 29/05/9629 May 1996 | FULL ACCOUNTS MADE UP TO 31/03/95 |
| 18/07/9518 July 1995 | RETURN MADE UP TO 06/04/95; NO CHANGE OF MEMBERS |
| 18/07/9518 July 1995 | SECRETARY RESIGNED |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 20/07/9420 July 1994 | FULL ACCOUNTS MADE UP TO 31/03/94 |
| 07/07/947 July 1994 | REGISTERED OFFICE CHANGED ON 07/07/94 FROM: G OFFICE CHANGED 07/07/94 309 DURHAM ROAD NUMBER ONE CONSETT DH8 5NW |
| 07/06/947 June 1994 | RETURN MADE UP TO 06/04/94; FULL LIST OF MEMBERS |
| 07/06/947 June 1994 | LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED |
| 07/06/947 June 1994 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 16/05/9416 May 1994 | AUDITOR'S RESIGNATION |
| 11/02/9411 February 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93 |
| 20/10/9320 October 1993 | NEW DIRECTOR APPOINTED |
| 20/10/9320 October 1993 | NEW DIRECTOR APPOINTED |
| 20/10/9320 October 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 20/10/9320 October 1993 | REDESIG SHARES 15/09/93 |
| 14/10/9314 October 1993 | MEMORANDUM OF ASSOCIATION |
| 17/05/9317 May 1993 | RETURN MADE UP TO 06/04/93; NO CHANGE OF MEMBERS |
| 17/05/9317 May 1993 | DIRECTOR RESIGNED |
| 05/05/935 May 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92 |
| 15/03/9315 March 1993 | AUTH.ALLOTMENT OF SHARES AND DEBENTURES 26/02/93 |
| 15/03/9315 March 1993 | NC INC ALREADY ADJUSTED 22/02/93 |
| 10/03/9310 March 1993 | NEW SECRETARY APPOINTED |
| 28/02/9328 February 1993 | DIRECTOR RESIGNED |
| 28/02/9328 February 1993 | SECRETARY RESIGNED |
| 03/09/923 September 1992 | RETURN MADE UP TO 06/04/92; NO CHANGE OF MEMBERS |
| 03/09/923 September 1992 | DIRECTOR'S PARTICULARS CHANGED |
| 07/07/927 July 1992 | FULL ACCOUNTS MADE UP TO 31/03/91 |
| 04/07/914 July 1991 | RETURN MADE UP TO 06/04/91; FULL LIST OF MEMBERS |
| 30/05/9130 May 1991 | FULL ACCOUNTS MADE UP TO 31/03/90 |
| 17/02/9117 February 1991 | DIRECTOR RESIGNED |
| 28/08/9028 August 1990 | RETURN MADE UP TO 06/04/90; FULL LIST OF MEMBERS |
| 25/05/9025 May 1990 | AUDITOR'S RESIGNATION |
| 10/05/9010 May 1990 | REDESIGNATION 04/05/90 |
| 12/04/9012 April 1990 | FULL ACCOUNTS MADE UP TO 31/03/89 |
| 23/03/9023 March 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 09/02/909 February 1990 | COMPANY NAME CHANGED SPHINX SECURITY PRODUCTS (NORTH) LTD CERTIFICATE ISSUED ON 12/02/90 |
| 14/11/8914 November 1989 | RETURN MADE UP TO 09/10/89; FULL LIST OF MEMBERS |
| 02/11/892 November 1989 | NEW DIRECTOR APPOINTED |
| 17/10/8917 October 1989 | FULL ACCOUNTS MADE UP TO 31/03/88 |
| 11/03/8911 March 1989 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/02/8921 February 1989 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 06/02/896 February 1989 | AUTH.ALLOTMENT OF SHARES AND DEBENTURES 30/09/88 |
| 06/02/896 February 1989 | NC INC ALREADY ADJUSTED |
| 06/02/896 February 1989 | WD 24/01/89 AD 30/01/89--------- � SI 29800@1=29800 � IC 200/30000 |
| 03/11/883 November 1988 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/11/881 November 1988 | RETURN MADE UP TO 15/09/88; NO CHANGE OF MEMBERS |
| 04/10/884 October 1988 | FULL ACCOUNTS MADE UP TO 31/03/87 |
| 29/06/8729 June 1987 | RETURN MADE UP TO 08/05/87; FULL LIST OF MEMBERS |
| 30/04/8730 April 1987 | FULL ACCOUNTS MADE UP TO 31/03/86 |
| 01/10/861 October 1986 | RETURN MADE UP TO 14/06/86; FULL LIST OF MEMBERS |
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