BSB PROJECT SERVICES LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 21/11/1221 November 2012 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 29/08/1229 August 2012 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 16/08/2012 |
| 21/08/1221 August 2012 | NOTICE OF MOVE FROM ADMINISTRATION TO DISSOLUTION |
| 20/03/1220 March 2012 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 01/03/2012:LIQ. CASE NO.1 |
| 15/11/1115 November 2011 | NOTICE OF STATEMENT OF AFFAIRS/2.14B:LIQ. CASE NO.1 |
| 15/11/1115 November 2011 | REGISTERED OFFICE CHANGED ON 15/11/2011 FROM 11-12 PORTLAND TERRACE NEWCASTLE UPON TYNE TYNE & WEAR NE2 1QQ |
| 14/11/1114 November 2011 | NOTICE OF DEEMED APPROVAL OF PROPOSALS:LIQ. CASE NO.1 |
| 26/10/1126 October 2011 | STATEMENT OF ADMINISTRATOR'S PROPOSALS:LIQ. CASE NO.1 |
| 09/09/119 September 2011 | NOTICE OF ADMINISTRATOR'S APPOINTMENT:LIQ. CASE NO.1:IP NO.00008903,00007244 |
| 06/05/116 May 2011 | Annual return made up to 19 April 2011 with full list of shareholders |
| 01/02/111 February 2011 | APPOINTMENT TERMINATED, DIRECTOR WARREN BARNETT |
| 31/01/1131 January 2011 | Annual accounts small company total exemption made up to 30 April 2010 |
| 28/04/1028 April 2010 | Annual return made up to 19 April 2010 with full list of shareholders |
| 28/04/1028 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / FREDERICK GUY HOLMES / 19/04/2010 |
| 28/04/1028 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS MARK WATSON / 19/04/2010 |
| 28/04/1028 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID BROWN / 19/04/2010 |
| 28/04/1028 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / WARREN BARNETT / 19/04/2010 |
| 28/04/1028 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ROGER HALLETT / 19/04/2010 |
| 28/04/1028 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN NICHOLAS HUNTER / 19/04/2010 |
| 28/04/1028 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTINE HUDSON / 19/04/2010 |
| 28/04/1028 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PHILLIP GOFFIN / 19/04/2010 |
| 01/02/101 February 2010 | Annual accounts small company total exemption made up to 30 April 2009 |
| 08/09/098 September 2009 | DIRECTOR APPOINTED NICHOLAS WATSON |
| 02/09/092 September 2009 | DIRECTOR APPOINTED CHRISTINE HUDSON |
| 02/09/092 September 2009 | DIRECTOR APPOINTED PHILLIP GOFFIN |
| 02/09/092 September 2009 | DIRECTOR APPOINTED DAVID BROWN |
| 02/09/092 September 2009 | DIRECTOR APPOINTED WARREN BARNETT |
| 30/07/0930 July 2009 | APPOINTMENT TERMINATED DIRECTOR DEREK HEAD |
| 02/06/092 June 2009 | RETURN MADE UP TO 19/04/09; FULL LIST OF MEMBERS |
| 09/02/099 February 2009 | Annual accounts small company total exemption made up to 30 April 2008 |
| 25/04/0825 April 2008 | RETURN MADE UP TO 19/04/08; FULL LIST OF MEMBERS |
| 12/02/0812 February 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07 |
| 27/06/0727 June 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 25/04/0725 April 2007 | RETURN MADE UP TO 19/04/07; FULL LIST OF MEMBERS |
| 05/03/075 March 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 |
| 13/02/0713 February 2007 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 08/02/078 February 2007 | NEW DIRECTOR APPOINTED |
| 05/02/075 February 2007 | COMPANY NAME CHANGED BSB PROJECT MANAGEMENT LIMITED CERTIFICATE ISSUED ON 05/02/07 |
| 24/01/0724 January 2007 | SECRETARY RESIGNED |
| 24/01/0724 January 2007 | NEW SECRETARY APPOINTED |
| 24/01/0724 January 2007 | NEW DIRECTOR APPOINTED |
| 20/04/0620 April 2006 | RETURN MADE UP TO 19/04/06; FULL LIST OF MEMBERS |
| 08/02/068 February 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 |
| 27/04/0527 April 2005 | RETURN MADE UP TO 19/04/05; FULL LIST OF MEMBERS |
| 02/02/052 February 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04 |
| 26/04/0426 April 2004 | RETURN MADE UP TO 19/04/04; FULL LIST OF MEMBERS |
| 10/02/0410 February 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03 |
| 30/05/0330 May 2003 | RETURN MADE UP TO 19/04/03; FULL LIST OF MEMBERS |
| 10/04/0310 April 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02 |
| 13/01/0313 January 2003 | DIRECTOR RESIGNED |
| 23/04/0223 April 2002 | RETURN MADE UP TO 19/04/02; FULL LIST OF MEMBERS |
| 27/01/0227 January 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/01 |
| 30/05/0130 May 2001 | RETURN MADE UP TO 19/04/01; FULL LIST OF MEMBERS |
| 14/03/0114 March 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00 |
| 05/12/005 December 2000 | NEW DIRECTOR APPOINTED |
| 09/11/009 November 2000 | DIRECTOR RESIGNED |
| 19/05/0019 May 2000 | RETURN MADE UP TO 19/04/00; FULL LIST OF MEMBERS |
| 19/05/0019 May 2000 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 19/05/0019 May 2000 | NEW DIRECTOR APPOINTED |
| 06/07/996 July 1999 | NEW DIRECTOR APPOINTED |
| 05/07/995 July 1999 | NEW SECRETARY APPOINTED |
| 05/07/995 July 1999 | NEW DIRECTOR APPOINTED |
| 28/06/9928 June 1999 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 22/06/9922 June 1999 | COMPANY NAME CHANGED LGV SERVICES LIMITED CERTIFICATE ISSUED ON 23/06/99 |
| 18/06/9918 June 1999 | REGISTERED OFFICE CHANGED ON 18/06/99 FROM: G OFFICE CHANGED 18/06/99 5 YORK TERRACE COACH LANE NORTH SHIELDS TYNE & WEAR |
| 18/06/9918 June 1999 | SECRETARY RESIGNED |
| 18/06/9918 June 1999 | DIRECTOR RESIGNED |
| 19/04/9919 April 1999 | Incorporation |
| 19/04/9919 April 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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