BSB PROJECT SERVICES LIMITED
Company number 03754363 · Monitor this company
69 filings
| Date | Filing | |
|---|---|---|
| 21 Nov 2012 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | View document |
| 29 Aug 2012 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 16/08/2012 | View document |
| 21 Aug 2012 | NOTICE OF MOVE FROM ADMINISTRATION TO DISSOLUTION | View document |
| 20 Mar 2012 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 01/03/2012:LIQ. CASE NO.1 | View document |
| 15 Nov 2011 | NOTICE OF STATEMENT OF AFFAIRS/2.14B:LIQ. CASE NO.1 | View document |
| 15 Nov 2011 | REGISTERED OFFICE CHANGED ON 15/11/2011 FROM 11-12 PORTLAND TERRACE NEWCASTLE UPON TYNE TYNE & WEAR NE2 1QQ | View document |
| 14 Nov 2011 | NOTICE OF DEEMED APPROVAL OF PROPOSALS:LIQ. CASE NO.1 | View document |
| 26 Oct 2011 | STATEMENT OF ADMINISTRATOR'S PROPOSALS:LIQ. CASE NO.1 | View document |
| 9 Sep 2011 | NOTICE OF ADMINISTRATOR'S APPOINTMENT:LIQ. CASE NO.1:IP NO.00008903,00007244 | View document |
| 6 May 2011 | Annual return made up to 19 April 2011 with full list of shareholders | View document |
| 1 Feb 2011 | APPOINTMENT TERMINATED, DIRECTOR WARREN BARNETT | View document |
| 31 Jan 2011 | Annual accounts, small company total exemption, made up to 30 April 2010 | View document |
| 28 Apr 2010 | Annual return made up to 19 April 2010 with full list of shareholders | View document |
| 28 Apr 2010 | DIRECTOR'S CHANGE OF PARTICULARS / FREDERICK GUY HOLMES / 19/04/2010 · 2 pages | View document |
| 28 Apr 2010 | DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS MARK WATSON / 19/04/2010 | View document |
| 28 Apr 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID BROWN / 19/04/2010 | View document |
| 28 Apr 2010 | DIRECTOR'S CHANGE OF PARTICULARS / WARREN BARNETT / 19/04/2010 | View document |
| 28 Apr 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ROGER HALLETT / 19/04/2010 | View document |
| 28 Apr 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN NICHOLAS HUNTER / 19/04/2010 | View document |
| 28 Apr 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTINE HUDSON / 19/04/2010 | View document |
| 28 Apr 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PHILLIP GOFFIN / 19/04/2010 | View document |
| 1 Feb 2010 | Annual accounts, small company total exemption, made up to 30 April 2009 | View document |
| 8 Sep 2009 | DIRECTOR APPOINTED NICHOLAS WATSON | View document |
| 2 Sep 2009 | DIRECTOR APPOINTED CHRISTINE HUDSON | View document |
| 2 Sep 2009 | DIRECTOR APPOINTED PHILLIP GOFFIN | View document |
| 2 Sep 2009 | DIRECTOR APPOINTED DAVID BROWN | View document |
| 2 Sep 2009 | DIRECTOR APPOINTED WARREN BARNETT | View document |
| 30 Jul 2009 | APPOINTMENT TERMINATED DIRECTOR DEREK HEAD | View document |
| 2 Jun 2009 | RETURN MADE UP TO 19/04/09; FULL LIST OF MEMBERS | View document |
| 9 Feb 2009 | Annual accounts, small company total exemption, made up to 30 April 2008 | View document |
| 25 Apr 2008 | RETURN MADE UP TO 19/04/08; FULL LIST OF MEMBERS | View document |
| 12 Feb 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07 | View document |
| 27 Jun 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 25 Apr 2007 | RETURN MADE UP TO 19/04/07; FULL LIST OF MEMBERS | View document |
| 5 Mar 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 | View document |
| 13 Feb 2007 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 8 Feb 2007 | NEW DIRECTOR APPOINTED | View document |
| 5 Feb 2007 | COMPANY NAME CHANGED BSB PROJECT MANAGEMENT LIMITED CERTIFICATE ISSUED ON 05/02/07 | View document |
| 24 Jan 2007 | SECRETARY RESIGNED | View document |
| 24 Jan 2007 | NEW SECRETARY APPOINTED | View document |
| 24 Jan 2007 | NEW DIRECTOR APPOINTED | View document |
| 20 Apr 2006 | RETURN MADE UP TO 19/04/06; FULL LIST OF MEMBERS | View document |
| 8 Feb 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 | View document |
| 27 Apr 2005 | RETURN MADE UP TO 19/04/05; FULL LIST OF MEMBERS | View document |
| 2 Feb 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04 | View document |
| 26 Apr 2004 | RETURN MADE UP TO 19/04/04; FULL LIST OF MEMBERS | View document |
| 10 Feb 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03 | View document |
| 30 May 2003 | RETURN MADE UP TO 19/04/03; FULL LIST OF MEMBERS | View document |
| 10 Apr 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02 | View document |
| 13 Jan 2003 | DIRECTOR RESIGNED | View document |
| 23 Apr 2002 | RETURN MADE UP TO 19/04/02; FULL LIST OF MEMBERS | View document |
| 27 Jan 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/01 | View document |
| 30 May 2001 | RETURN MADE UP TO 19/04/01; FULL LIST OF MEMBERS | View document |
| 14 Mar 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00 | View document |
| 5 Dec 2000 | NEW DIRECTOR APPOINTED | View document |
| 9 Nov 2000 | DIRECTOR RESIGNED | View document |
| 19 May 2000 | RETURN MADE UP TO 19/04/00; FULL LIST OF MEMBERS | View document |
| 19 May 2000 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | View document |
| 19 May 2000 | NEW DIRECTOR APPOINTED | View document |
| 6 Jul 1999 | NEW DIRECTOR APPOINTED | View document |
| 5 Jul 1999 | NEW SECRETARY APPOINTED | View document |
| 5 Jul 1999 | NEW DIRECTOR APPOINTED | View document |
| 28 Jun 1999 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 22 Jun 1999 | COMPANY NAME CHANGED LGV SERVICES LIMITED CERTIFICATE ISSUED ON 23/06/99 | View document |
| 18 Jun 1999 | REGISTERED OFFICE CHANGED ON 18/06/99 FROM: G OFFICE CHANGED 18/06/99 5 YORK TERRACE COACH LANE NORTH SHIELDS TYNE & WEAR | View document |
| 18 Jun 1999 | SECRETARY RESIGNED | View document |
| 18 Jun 1999 | DIRECTOR RESIGNED | View document |
| 19 Apr 1999 | Incorporation | View document |
| 19 Apr 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |