BOND SECURITY SYSTEMS LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 14/09/1014 September 2010 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 01/06/101 June 2010 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 20/05/1020 May 2010 | APPLICATION FOR STRIKING-OFF |
| 11/01/1011 January 2010 | Annual return made up to 13 December 2009 with full list of shareholders |
| 10/11/0910 November 2009 | REGISTER(S) MOVED TO SAIL ADDRESS 162-REG DIR |
| 10/11/0910 November 2009 | REGISTER(S) MOVED TO SAIL ADDRESS 358-REC OF RES ETC |
| 10/11/0910 November 2009 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM |
| 10/11/0910 November 2009 | REGISTER(S) MOVED TO SAIL ADDRESS 743-REG DEB |
| 10/11/0910 November 2009 | REGISTER(S) MOVED TO SAIL ADDRESS 275-REG SEC |
| 09/11/099 November 2009 | SAIL ADDRESS CREATED |
| 08/06/098 June 2009 | MEMORANDUM OF CAPITAL - PROCESSEDC 08/06/09 |
| 08/06/098 June 2009 | SOLVENCY STATEMENT DATED 28/04/09 |
| 08/06/098 June 2009 | REDUCE ISSUED CAPITAL 28/04/2009 |
| 08/06/098 June 2009 | SOLVENCY STATEMENT DATED 28/04/09 |
| 13/02/0913 February 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/08 |
| 03/12/083 December 2008 | RETURN MADE UP TO 01/11/08; FULL LIST OF MEMBERS |
| 24/01/0824 January 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/07 |
| 19/12/0719 December 2007 | LOCATION OF REGISTER OF MEMBERS |
| 19/12/0719 December 2007 | RETURN MADE UP TO 13/12/07; FULL LIST OF MEMBERS |
| 21/12/0621 December 2006 | RETURN MADE UP TO 13/12/06; FULL LIST OF MEMBERS |
| 20/12/0620 December 2006 | LOCATION OF REGISTER OF MEMBERS |
| 13/11/0613 November 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/06 |
| 22/05/0622 May 2006 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 02/02/062 February 2006 | RETURN MADE UP TO 13/12/05; FULL LIST OF MEMBERS |
| 02/02/062 February 2006 | LOCATION OF REGISTER OF MEMBERS |
| 21/12/0521 December 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/05 |
| 21/12/0421 December 2004 | RETURN MADE UP TO 13/12/04; FULL LIST OF MEMBERS |
| 08/11/048 November 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/04 |
| 18/02/0418 February 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/03 |
| 13/01/0413 January 2004 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 12/01/0412 January 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 24/12/0324 December 2003 | RETURN MADE UP TO 13/12/03; FULL LIST OF MEMBERS |
| 21/11/0321 November 2003 | DIRECTOR RESIGNED |
| 21/11/0321 November 2003 | NEW DIRECTOR APPOINTED |
| 21/11/0321 November 2003 | DIRECTOR RESIGNED |
| 21/11/0321 November 2003 | NEW DIRECTOR APPOINTED |
| 24/05/0324 May 2003 | AMENDED ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/02 |
| 17/05/0317 May 2003 | S366A DISP HOLDING AGM 22/04/03 |
| 11/04/0311 April 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/02 |
| 04/04/034 April 2003 | ACC. REF. DATE SHORTENED FROM 31/12/02 TO 30/09/02 |
| 20/02/0320 February 2003 | RETURN MADE UP TO 13/12/02; FULL LIST OF MEMBERS |
| 05/09/025 September 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 12/04/0212 April 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 |
| 14/02/0214 February 2002 | RETURN MADE UP TO 13/12/01; FULL LIST OF MEMBERS |
| 17/12/0117 December 2001 | COMPANY NAME CHANGED BENN SECURITY SERVICES LIMITED CERTIFICATE ISSUED ON 17/12/01 |
| 14/11/0114 November 2001 | NEW DIRECTOR APPOINTED |
| 14/11/0114 November 2001 | NEW SECRETARY APPOINTED |
| 14/11/0114 November 2001 | SECRETARY RESIGNED |
| 14/11/0114 November 2001 | DIRECTOR RESIGNED |
| 14/11/0114 November 2001 | REGISTERED OFFICE CHANGED ON 14/11/01 FROM: UNIT 16 SAVILLE ROAD WESTWOOD PETERBOROUGH PE3 7PR |
| 14/11/0114 November 2001 | NEW DIRECTOR APPOINTED |
| 14/11/0114 November 2001 | ACC. REF. DATE SHORTENED FROM 31/01/02 TO 31/12/01 |
| 12/11/0112 November 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 05/04/015 April 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/01 |
| 19/12/0019 December 2000 | RETURN MADE UP TO 13/12/00; FULL LIST OF MEMBERS |
| 17/07/0017 July 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/00 |
| 20/01/0020 January 2000 | RETURN MADE UP TO 13/12/99; FULL LIST OF MEMBERS |
| 28/10/9928 October 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/99 |
| 15/12/9815 December 1998 | NC INC ALREADY ADJUSTED 09/12/98 |
| 15/12/9815 December 1998 | £ NC 1000/25900 09/12/98 |
| 15/12/9815 December 1998 | RETURN MADE UP TO 13/12/98; FULL LIST OF MEMBERS |
| 14/10/9814 October 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/98 |
| 05/12/975 December 1997 | RETURN MADE UP TO 13/12/97; FULL LIST OF MEMBERS |
| 06/05/976 May 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/97 |
| 12/12/9612 December 1996 | RETURN MADE UP TO 13/12/96; FULL LIST OF MEMBERS |
| 30/01/9630 January 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/01/9610 January 1996 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/01 |
| 19/12/9519 December 1995 | |
| 19/12/9519 December 1995 | NEW DIRECTOR APPOINTED |
| 19/12/9519 December 1995 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 19/12/9519 December 1995 | REGISTERED OFFICE CHANGED ON 19/12/95 FROM: 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y 0HP |
| 19/12/9519 December 1995 | |
| 13/12/9513 December 1995 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 13/12/9513 December 1995 | Incorporation |
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