B A SECURITY SYSTEMS LIMITED

Company number 03624333 ·

Dissolved

45 filings

Date Filing
3 Apr 2012 FINAL GAZETTE: DISSOLVED EX-LIQUIDATED View document
3 Jan 2012 RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP View document
15 Nov 2011 LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 04/11/2011 View document
20 May 2011 LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 04/05/2011 View document
24 Nov 2010 LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 04/11/2010 View document
13 May 2010 LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 04/05/2010 View document
17 Nov 2009 LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 04/11/2009 View document
11 Nov 2008 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) View document
11 Nov 2008 STATEMENT OF AFFAIRS/4.19 View document
11 Nov 2008 EXTRAORDINARY RESOLUTION TO WIND UP View document
13 Oct 2008 REGISTERED OFFICE CHANGED ON 13/10/2008 FROM 19 WELLINGTON STREET LUTON BEDFORDSHIRE LU1 2QH View document
17 Dec 2007 SECRETARY RESIGNED View document
6 Dec 2007 DIRECTOR RESIGNED View document
6 Dec 2007 NEW SECRETARY APPOINTED View document
21 Oct 2007 RETURN MADE UP TO 01/09/07; FULL LIST OF MEMBERS View document
27 Jun 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 View document
5 Dec 2006 RETURN MADE UP TO 01/09/06; FULL LIST OF MEMBERS View document
11 Oct 2005 RETURN MADE UP TO 01/09/05; FULL LIST OF MEMBERS View document
8 Aug 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 View document
14 Dec 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01 View document
14 Dec 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03 View document
14 Dec 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02 View document
29 Oct 2003 RETURN MADE UP TO 01/09/03; NO CHANGE OF MEMBERS View document
11 Dec 2002 RETURN MADE UP TO 01/09/02; FULL LIST OF MEMBERS View document
17 Sep 2002 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00 View document
17 Jun 2002 NEW DIRECTOR APPOINTED View document
11 Jun 2002 RETURN MADE UP TO 01/09/01; FULL LIST OF MEMBERS View document
3 Dec 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99 View document
2 Apr 2001 RETURN MADE UP TO 01/09/00; FULL LIST OF MEMBERS View document
5 Jul 2000 DIRECTOR RESIGNED View document
5 Jul 2000 SECRETARY RESIGNED View document
5 Jul 2000 NEW DIRECTOR APPOINTED View document
5 Jul 2000 NEW SECRETARY APPOINTED View document
5 Jul 2000 REGISTERED OFFICE CHANGED ON 05/07/00 FROM: 2 LIGHTHORNE RISE, LUTON, BEDFORDSHIRE View document
28 Mar 2000 RETURN MADE UP TO 01/09/99; FULL LIST OF MEMBERS View document
28 Mar 2000 STRIKE-OFF ACTION DISCONTINUED View document
29 Feb 2000 FIRST GAZETTE View document
16 Nov 1998 COMPANY NAME CHANGED HAYSTACK LIMITED CERTIFICATE ISSUED ON 17/11/98 View document
13 Oct 1998 NEW SECRETARY APPOINTED View document
13 Oct 1998 NEW DIRECTOR APPOINTED View document
13 Oct 1998 REGISTERED OFFICE CHANGED ON 13/10/98 FROM: REGIS HOUSE 134 PERCIVAL ROAD, ENFIELD, MIDDLESEX EN1 1QU View document
5 Oct 1998 SECRETARY RESIGNED View document
5 Oct 1998 DIRECTOR RESIGNED View document
1 Sep 1998 Incorporation View document
1 Sep 1998 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document