BOND SECURITY SYSTEMS LIMITED
Company number 03137260 · Monitor this company
74 filings
| Date | Filing | |
|---|---|---|
| 14 Sep 2010 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | View document |
| 1 Jun 2010 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | View document |
| 20 May 2010 | APPLICATION FOR STRIKING-OFF | View document |
| 11 Jan 2010 | Annual return made up to 13 December 2009 with full list of shareholders | View document |
| 10 Nov 2009 | REGISTER(S) MOVED TO SAIL ADDRESS 162-REG DIR | View document |
| 10 Nov 2009 | REGISTER(S) MOVED TO SAIL ADDRESS 358-REC OF RES ETC | View document |
| 10 Nov 2009 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM | View document |
| 10 Nov 2009 | REGISTER(S) MOVED TO SAIL ADDRESS 743-REG DEB | View document |
| 10 Nov 2009 | REGISTER(S) MOVED TO SAIL ADDRESS 275-REG SEC | View document |
| 9 Nov 2009 | SAIL ADDRESS CREATED | View document |
| 8 Jun 2009 | MEMORANDUM OF CAPITAL - PROCESSEDC 08/06/09 | View document |
| 8 Jun 2009 | SOLVENCY STATEMENT DATED 28/04/09 | View document |
| 8 Jun 2009 | REDUCE ISSUED CAPITAL 28/04/2009 | View document |
| 8 Jun 2009 | SOLVENCY STATEMENT DATED 28/04/09 | View document |
| 13 Feb 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/08 | View document |
| 3 Dec 2008 | RETURN MADE UP TO 01/11/08; FULL LIST OF MEMBERS | View document |
| 24 Jan 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/07 | View document |
| 19 Dec 2007 | LOCATION OF REGISTER OF MEMBERS | View document |
| 19 Dec 2007 | RETURN MADE UP TO 13/12/07; FULL LIST OF MEMBERS | View document |
| 21 Dec 2006 | RETURN MADE UP TO 13/12/06; FULL LIST OF MEMBERS | View document |
| 20 Dec 2006 | LOCATION OF REGISTER OF MEMBERS | View document |
| 13 Nov 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/06 | View document |
| 22 May 2006 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 2 Feb 2006 | RETURN MADE UP TO 13/12/05; FULL LIST OF MEMBERS | View document |
| 2 Feb 2006 | LOCATION OF REGISTER OF MEMBERS | View document |
| 21 Dec 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/05 | View document |
| 21 Dec 2004 | RETURN MADE UP TO 13/12/04; FULL LIST OF MEMBERS | View document |
| 8 Nov 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/04 | View document |
| 18 Feb 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/03 | View document |
| 13 Jan 2004 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 12 Jan 2004 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 24 Dec 2003 | RETURN MADE UP TO 13/12/03; FULL LIST OF MEMBERS | View document |
| 21 Nov 2003 | DIRECTOR RESIGNED | View document |
| 21 Nov 2003 | NEW DIRECTOR APPOINTED | View document |
| 21 Nov 2003 | DIRECTOR RESIGNED | View document |
| 21 Nov 2003 | NEW DIRECTOR APPOINTED | View document |
| 24 May 2003 | AMENDED ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/02 | View document |
| 17 May 2003 | S366A DISP HOLDING AGM 22/04/03 | View document |
| 11 Apr 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/02 | View document |
| 4 Apr 2003 | ACC. REF. DATE SHORTENED FROM 31/12/02 TO 30/09/02 | View document |
| 20 Feb 2003 | RETURN MADE UP TO 13/12/02; FULL LIST OF MEMBERS | View document |
| 5 Sep 2002 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 12 Apr 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 | View document |
| 14 Feb 2002 | RETURN MADE UP TO 13/12/01; FULL LIST OF MEMBERS | View document |
| 17 Dec 2001 | COMPANY NAME CHANGED BENN SECURITY SERVICES LIMITED CERTIFICATE ISSUED ON 17/12/01 | View document |
| 14 Nov 2001 | NEW DIRECTOR APPOINTED | View document |
| 14 Nov 2001 | NEW SECRETARY APPOINTED | View document |
| 14 Nov 2001 | SECRETARY RESIGNED | View document |
| 14 Nov 2001 | DIRECTOR RESIGNED | View document |
| 14 Nov 2001 | REGISTERED OFFICE CHANGED ON 14/11/01 FROM: UNIT 16 SAVILLE ROAD WESTWOOD PETERBOROUGH PE3 7PR | View document |
| 14 Nov 2001 | NEW DIRECTOR APPOINTED | View document |
| 14 Nov 2001 | ACC. REF. DATE SHORTENED FROM 31/01/02 TO 31/12/01 | View document |
| 12 Nov 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 5 Apr 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/01 | View document |
| 19 Dec 2000 | RETURN MADE UP TO 13/12/00; FULL LIST OF MEMBERS | View document |
| 17 Jul 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/00 | View document |
| 20 Jan 2000 | RETURN MADE UP TO 13/12/99; FULL LIST OF MEMBERS | View document |
| 28 Oct 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/99 | View document |
| 15 Dec 1998 | NC INC ALREADY ADJUSTED 09/12/98 | View document |
| 15 Dec 1998 | £ NC 1000/25900 09/12/98 | View document |
| 15 Dec 1998 | RETURN MADE UP TO 13/12/98; FULL LIST OF MEMBERS | View document |
| 14 Oct 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/98 | View document |
| 5 Dec 1997 | RETURN MADE UP TO 13/12/97; FULL LIST OF MEMBERS | View document |
| 6 May 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/97 | View document |
| 12 Dec 1996 | RETURN MADE UP TO 13/12/96; FULL LIST OF MEMBERS | View document |
| 30 Jan 1996 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 10 Jan 1996 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/01 | View document |
| 19 Dec 1995 | 288 | View document |
| 19 Dec 1995 | NEW DIRECTOR APPOINTED | View document |
| 19 Dec 1995 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED | View document |
| 19 Dec 1995 | REGISTERED OFFICE CHANGED ON 19/12/95 FROM: 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y 0HP | View document |
| 19 Dec 1995 | 288 | View document |
| 13 Dec 1995 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 13 Dec 1995 | Incorporation | View document |