BSS LED [R&D] LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 21/11/2421 November 2024 | Liquidators' statement of receipts and payments to 2024-11-18 |
| 21/11/2321 November 2023 | Liquidators' statement of receipts and payments to 2023-11-18 |
| 06/12/226 December 2022 | Liquidators' statement of receipts and payments to 2022-11-18 |
| 30/11/2130 November 2021 | Liquidators' statement of receipts and payments to 2021-11-18 |
| 29/11/1929 November 2019 | NOTICE OF DISCLAIMER UNDER SECTION 178 OF THE INSOLVENCY ACT 1986/NDISCA:LIQ. CASE NO.1 |
| 25/11/1925 November 2019 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 25/11/1925 November 2019 | EXTRAORDINARY RESOLUTION TO WIND UP |
| 25/11/1925 November 2019 | NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.1 |
| 07/11/197 November 2019 | REGISTERED OFFICE CHANGED ON 07/11/2019 FROM 7 ST. PETERSGATE STOCKPORT SK1 1EB ENGLAND |
| 05/06/195 June 2019 | CONFIRMATION STATEMENT MADE ON 27/04/19, WITH UPDATES |
| 26/04/1926 April 2019 | PREVEXT FROM 31/12/2018 TO 31/03/2019 |
| 04/03/194 March 2019 | PREVSHO FROM 31/03/2019 TO 31/12/2018 |
| 15/10/1815 October 2018 | COMPANY NAME CHANGED BSS LED LIMITED CERTIFICATE ISSUED ON 15/10/18 |
| 04/10/184 October 2018 | REGISTERED OFFICE CHANGED ON 04/10/2018 FROM UNIT 5 & 6 SHEPLEY INDUSTRIAL ESTATE SOUTH AUDENSHAW MANCHESTER M34 5DW UNITED KINGDOM |
| 05/06/185 June 2018 | CONFIRMATION STATEMENT MADE ON 27/04/18, NO UPDATES |
| 10/05/1810 May 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 27/07/1727 July 2017 | REGISTERED OFFICE CHANGED ON 27/07/2017 FROM UNIT 5 ASHWOOD BUSINESS PARK ASHINGTON NORTHUMBERLAND NE63 0XD |
| 27/07/1727 July 2017 | APPOINTMENT TERMINATED, DIRECTOR ANDREAS MEERENDONK |
| 06/07/176 July 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 06/06/176 June 2017 | CONFIRMATION STATEMENT MADE ON 27/04/17, WITH UPDATES |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 22/12/1622 December 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 06/10/166 October 2016 | DIRECTOR APPOINTED MR ANDREAS VAN DE MEERENDONK |
| 20/05/1620 May 2016 | Annual return made up to 27 April 2016 with full list of shareholders |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 15/11/1515 November 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 27/04/1527 April 2015 | Annual return made up to 27 April 2015 with full list of shareholders |
| 02/12/142 December 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 11/09/1411 September 2014 | REGISTERED OFFICE CHANGED ON 11/09/2014 FROM 2 2 JORDAN STREET 2ND FLOOR MANCHESTER M15 4PY |
| 19/05/1419 May 2014 | Annual return made up to 27 April 2014 with full list of shareholders |
| 19/05/1419 May 2014 | APPOINTMENT TERMINATED, DIRECTOR GILES STOREY |
| 19/05/1419 May 2014 | APPOINTMENT TERMINATED, DIRECTOR HANNEKE BELL |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 02/01/142 January 2014 | 31/03/13 STATEMENT OF CAPITAL GBP 100 |
| 19/12/1319 December 2013 | 30/03/13 STATEMENT OF CAPITAL GBP 74 |
| 28/10/1328 October 2013 | REGISTERED OFFICE CHANGED ON 28/10/2013 FROM CASTLE HILL FARM MILL LANE ASHLEY, RINGWAY ALTRINCHAM CHESHIRE WA15 0RE UNITED KINGDOM |
| 28/10/1328 October 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 28/05/1328 May 2013 | DIRECTOR APPOINTED MR GILES STOREY |
| 13/05/1313 May 2013 | Annual return made up to 27 April 2013 with full list of shareholders |
| 31/01/1331 January 2013 | Annual accounts small company total exemption made up to 31 March 2012 |
| 29/01/1329 January 2013 | REGISTERED OFFICE CHANGED ON 29/01/2013 FROM MARLFIELDS HOUSE LONDON ROAD ADLINGTON STOCKPORT CHESHIRE SK10 4NG |
| 16/10/1216 October 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 14/06/1214 June 2012 | Annual return made up to 27 April 2012 with full list of shareholders |
| 07/06/127 June 2012 | PREVSHO FROM 30/04/2012 TO 31/03/2012 |
| 03/05/123 May 2012 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 03/05/123 May 2012 | COMPANY NAME CHANGED BUILDING SOFTWARE SOLUTIONS LIMITED CERTIFICATE ISSUED ON 03/05/12 |
| 31/03/1231 March 2012 | Annual accounts for year ending 31 Mar 2012 |
| 28/03/1228 March 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/11 |
| 24/09/1124 September 2011 | DISS40 (DISS40(SOAD)) |
| 21/09/1121 September 2011 | Annual return made up to 27 April 2011 with full list of shareholders |
| 23/08/1123 August 2011 | FIRST GAZETTE |
| 20/05/1120 May 2011 | SECRETARY APPOINTED STEVEN BELL |
| 18/05/1118 May 2011 | APPOINTMENT TERMINATED, SECRETARY CHRISTIAN BELL |
| 18/05/1118 May 2011 | APPOINTMENT TERMINATED, DIRECTOR CHRISTIAN BELL |
| 17/05/1117 May 2011 | DIRECTOR APPOINTED STEVEN BELL |
| 11/05/1111 May 2011 | REGISTERED OFFICE CHANGED ON 11/05/2011 FROM 2 JORDAN STREET KNOTTS MILL MANCHESTER M15 4PY UNITED KINGDOM |
| 21/12/1021 December 2010 | SECRETARY APPOINTED CHRISTIAN JAMES BELL |
| 21/12/1021 December 2010 | APPOINTMENT TERMINATED, DIRECTOR STEVEN BELL |
| 21/12/1021 December 2010 | DIRECTOR APPOINTED HANNEKE KATHLEEN BELL |
| 14/06/1014 June 2010 | DIRECTOR APPOINTED MR CHRISTIAN BELL |
| 14/06/1014 June 2010 | DIRECTOR APPOINTED MR STEVEN MARK BELL |
| 29/04/1029 April 2010 | APPOINTMENT TERMINATED, DIRECTOR GRAHAM COWAN |
| 29/04/1029 April 2010 | REGISTERED OFFICE CHANGED ON 29/04/2010 FROM THE STUDIO ST NICHOLAS CLOSE ELSTREE HERTS WD6 3EW UNITED KINGDOM |
| 27/04/1027 April 2010 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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