BDS FIRE AND SECURITY LIMITED
Company Documents
| Date | Description |
|---|---|
| 05/12/135 December 2013 | VOLUNTARY STRIKE OFF SUSPENDED |
| 05/11/135 November 2013 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 25/10/1325 October 2013 | APPLICATION FOR STRIKING-OFF |
| 01/10/131 October 2013 | FIRST GAZETTE |
| 23/11/1223 November 2012 | PREVEXT FROM 30/06/2012 TO 30/09/2012 |
| 22/11/1222 November 2012 | Annual return made up to 11 November 2012 with full list of shareholders |
| 15/10/1215 October 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8 |
| 15/10/1215 October 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9 |
| 04/10/124 October 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10 |
| 05/09/125 September 2012 | APPOINTMENT TERMINATED, DIRECTOR KEVIN BLYDE |
| 05/09/125 September 2012 | APPOINTMENT TERMINATED, DIRECTOR MITCHELL BLYDE |
| 05/09/125 September 2012 | APPOINTMENT TERMINATED, DIRECTOR GRAHAM CAMPBELL |
| 04/09/124 September 2012 | DIRECTOR APPOINTED MR ARRAN HUNTLEY |
| 04/09/124 September 2012 | APPOINTMENT TERMINATED, DIRECTOR DAVID METCALFE |
| 15/08/1215 August 2012 | APPOINTMENT TERMINATED, DIRECTOR ANDREW GIBBS |
| 27/07/1227 July 2012 | FULL ACCOUNTS MADE UP TO 30/06/11 |
| 09/05/129 May 2012 | APPOINTMENT TERMINATED, DIRECTOR CHARLES BITHELL |
| 09/05/129 May 2012 | APPOINTMENT TERMINATED, SECRETARY CHARLES BITHELL |
| 09/05/129 May 2012 | SECRETARY APPOINTED MR ARRAN HUNTLEY |
| 30/01/1230 January 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 |
| 30/01/1230 January 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7 |
| 17/11/1117 November 2011 | Annual return made up to 11 November 2011 with full list of shareholders |
| 05/04/115 April 2011 | FULL ACCOUNTS MADE UP TO 30/06/10 |
| 04/04/114 April 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 |
| 22/11/1022 November 2010 | Annual return made up to 11 November 2010 with full list of shareholders |
| 22/11/1022 November 2010 | REGISTERED OFFICE CHANGED ON 22/11/2010 FROM UNIT B2 BROOKSIDE BUSINESS PARK MIDDLETON MANCHESTER M34 1GS |
| 16/11/1016 November 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9 |
| 28/07/1028 July 2010 | DUPLICATE MORTGAGE CERTIFICATECHARGE NO:8 |
| 23/07/1023 July 2010 | FULL ACCOUNTS MADE UP TO 30/11/09 |
| 23/07/1023 July 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 |
| 13/07/1013 July 2010 | APPOINTMENT TERMINATED, SECRETARY TRACEY COOK |
| 13/07/1013 July 2010 | PREVSHO FROM 30/11/2010 TO 30/06/2010 |
| 13/07/1013 July 2010 | REGISTERED OFFICE CHANGED ON 13/07/2010 FROM 2ND FLOOR OLD INN HOUSE 2 CARSHALTON ROAD SUTTON SURREY SM1 4RA |
| 13/07/1013 July 2010 | DIRECTOR APPOINTED CHARLES PETER BITHELL |
| 13/07/1013 July 2010 | DIRECTOR APPOINTED GRAHAM CAMPBELL |
| 13/07/1013 July 2010 | DIRECTOR APPOINTED MR DAVID METCALFE |
| 13/07/1013 July 2010 | SECRETARY APPOINTED CHARLES PETER BITHELL |
| 13/07/1013 July 2010 | AUDITOR'S RESIGNATION |
| 13/07/1013 July 2010 | STATEMENT OF COMPANY'S OBJECTS |
| 13/07/1013 July 2010 | ARTICLES OF ASSOCIATION |
| 13/07/1013 July 2010 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 05/07/105 July 2010 | COMPANY NAME CHANGED BDS FIRE & SECURITY (SOUTHERN) LIMITED CERTIFICATE ISSUED ON 05/07/10 |
| 05/07/105 July 2010 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 17/06/1017 June 2010 | PURC OWN SHARES 22/07/2004 |
| 16/06/1016 June 2010 | 24/11/99 STATEMENT OF CAPITAL GBP 1000 |
| 30/11/0930 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MITCHELL ROBBIE BLYDE / 30/11/2009 |
| 24/11/0924 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MITCHELL ROBBIE BLYDE / 24/11/2009 |
| 24/11/0924 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / KEVIN JOHN BLYDE / 24/11/2009 |
| 24/11/0924 November 2009 | Annual return made up to 11 November 2009 with full list of shareholders |
| 24/11/0924 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW DAVID GIBBS / 24/11/2009 |
| 25/09/0925 September 2009 | FULL ACCOUNTS MADE UP TO 30/11/08 |
| 24/03/0924 March 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 |
| 24/03/0924 March 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 24/03/0924 March 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 24/03/0924 March 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 |
| 03/03/093 March 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 |
| 04/12/084 December 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
| 28/11/0828 November 2008 | RETURN MADE UP TO 11/11/08; FULL LIST OF MEMBERS |
| 01/10/081 October 2008 | FULL ACCOUNTS MADE UP TO 30/11/07 |
| 04/04/084 April 2008 | REGISTERED OFFICE CHANGED ON 04/04/08 FROM: GISTERED OFFICE CHANGED ON 04/04/2008 FROM BANK HOUSE 3RD FLOOR 1-7 SUTTON COURT ROAD SUTTON SURREY SM1 4SP |
| 19/12/0719 December 2007 | RETURN MADE UP TO 11/11/07; NO CHANGE OF MEMBERS |
| 30/09/0730 September 2007 | FULL ACCOUNTS MADE UP TO 30/11/06 |
| 06/01/076 January 2007 | RETURN MADE UP TO 11/11/06; FULL LIST OF MEMBERS |
| 29/12/0629 December 2006 | NEW SECRETARY APPOINTED |
| 29/11/0629 November 2006 | FULL ACCOUNTS MADE UP TO 30/11/05 |
| 31/01/0631 January 2006 | RETURN MADE UP TO 11/11/05; FULL LIST OF MEMBERS |
| 26/05/0526 May 2005 | FULL ACCOUNTS MADE UP TO 30/11/04 |
| 09/12/049 December 2004 | COMPANY NAME CHANGED BDS FIRE AND SECURITY LIMITED CERTIFICATE ISSUED ON 09/12/04 |
| 06/12/046 December 2004 | FULL ACCOUNTS MADE UP TO 30/11/03 |
| 24/11/0424 November 2004 | RETURN MADE UP TO 11/11/04; FULL LIST OF MEMBERS |
| 16/09/0416 September 2004 | DIRECTOR RESIGNED |
| 03/09/043 September 2004 | � IC 1025/1000 22/07/04 � SR 25@1=25 |
| 06/05/046 May 2004 | REGISTERED OFFICE CHANGED ON 06/05/04 FROM: G OFFICE CHANGED 06/05/04 3 VICTORIA ROAD SUTTON SURREY SM1 4RT |
| 04/12/034 December 2003 | RETURN MADE UP TO 11/11/03; FULL LIST OF MEMBERS |
| 07/11/037 November 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/05/0310 May 2003 | FULL ACCOUNTS MADE UP TO 30/11/02 |
| 07/02/037 February 2003 | NEW DIRECTOR APPOINTED |
| 18/12/0218 December 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 05/12/025 December 2002 | RETURN MADE UP TO 11/11/02; FULL LIST OF MEMBERS |
| 21/11/0221 November 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/11/025 November 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/09/022 September 2002 | FULL ACCOUNTS MADE UP TO 30/11/01 |
| 28/05/0228 May 2002 | COMPANY NAME CHANGED BUILDING DETECTION SERVICES LIMI TED CERTIFICATE ISSUED ON 28/05/02 |
| 13/12/0113 December 2001 | RETURN MADE UP TO 11/11/01; FULL LIST OF MEMBERS |
| 01/05/011 May 2001 | FULL ACCOUNTS MADE UP TO 30/11/00 |
| 03/03/013 March 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/11/0028 November 2000 | RETURN MADE UP TO 11/11/00; FULL LIST OF MEMBERS |
| 09/12/999 December 1999 | NEW DIRECTOR APPOINTED |
| 24/11/9924 November 1999 | DIRECTOR RESIGNED |
| 24/11/9924 November 1999 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 24/11/9924 November 1999 | REGISTERED OFFICE CHANGED ON 24/11/99 FROM: G OFFICE CHANGED 24/11/99 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y 0HP |
| 24/11/9924 November 1999 | SECRETARY RESIGNED |
| 24/11/9924 November 1999 | NEW DIRECTOR APPOINTED |
| 11/11/9911 November 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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