B.SECURITIES

Company number 00689683 ·

Dissolved

59 filings

Date Filing
26 Apr 2011 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF View document
11 Jan 2011 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF View document
23 Dec 2010 APPLICATION FOR STRIKING-OFF View document
12 Oct 2010 Annual return made up to 6 October 2010 with full list of shareholders View document
21 Oct 2009 DIRECTOR'S CHANGE OF PARTICULARS / THE RT HON COUNTESS PATRICIA EDWINA VICTORIA MOUNTBATTEN OF BURMA / 09/10/2009 View document
21 Oct 2009 DIRECTOR'S CHANGE OF PARTICULARS / ROBERT HENRY VERNON MOORHEAD / 09/10/2009 View document
21 Oct 2009 Annual return made up to 6 October 2009 with full list of shareholders View document
5 Nov 2008 RETURN MADE UP TO 06/10/08; FULL LIST OF MEMBERS View document
5 Nov 2008 DIRECTOR'S CHANGE OF PARTICULARS / PATRICIAEDWINA MOUNTBATTEN OF BURMA / 05/10/2008 View document
23 Oct 2007 RETURN MADE UP TO 06/10/07; FULL LIST OF MEMBERS View document
7 Jan 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 View document
31 Oct 2006 RETURN MADE UP TO 06/10/06; FULL LIST OF MEMBERS View document
20 Jan 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 View document
21 Oct 2005 RETURN MADE UP TO 06/10/05; FULL LIST OF MEMBERS View document
21 Oct 2005 DIRECTOR RESIGNED View document
27 Jan 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 View document
31 Oct 2004 RETURN MADE UP TO 06/10/04; FULL LIST OF MEMBERS View document
5 Feb 2004 FULL ACCOUNTS MADE UP TO 31/03/03 View document
6 Nov 2003 RETURN MADE UP TO 06/10/03; FULL LIST OF MEMBERS View document
4 Feb 2003 FULL ACCOUNTS MADE UP TO 31/03/02 View document
13 Nov 2002 RETURN MADE UP TO 06/10/02; FULL LIST OF MEMBERS View document
1 Mar 2002 ALTERATION TO MEMORANDUM AND ARTICLES View document
4 Feb 2002 FULL ACCOUNTS MADE UP TO 31/03/01 View document
19 Nov 2001 RETURN MADE UP TO 06/10/01; FULL LIST OF MEMBERS View document
23 Jan 2001 ACC. REF. DATE SHORTENED FROM 05/04/01 TO 31/03/01 View document
27 Nov 2000 PARTICULARS OF MORTGAGE/CHARGE View document
9 Nov 2000 RETURN MADE UP TO 06/10/00; FULL LIST OF MEMBERS View document
11 Sep 2000 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
11 Sep 2000 ALTER ARTICLES 26/02/90 View document
2 Feb 2000 FULL ACCOUNTS MADE UP TO 05/04/99 View document
17 Nov 1999 RETURN MADE UP TO 06/10/99; FULL LIST OF MEMBERS View document
29 Jan 1999 FULL ACCOUNTS MADE UP TO 05/04/98 View document
24 Nov 1998 RETURN MADE UP TO 06/10/98; FULL LIST OF MEMBERS View document
13 Jan 1998 FULL ACCOUNTS MADE UP TO 05/04/97 View document
20 Nov 1997 RETURN MADE UP TO 06/10/97; NO CHANGE OF MEMBERS View document
20 Nov 1996 RETURN MADE UP TO 06/10/96; NO CHANGE OF MEMBERS View document
29 Jul 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/96 View document
7 Nov 1995 RETURN MADE UP TO 06/10/95; FULL LIST OF MEMBERS View document
23 Nov 1994 363S View document
23 Nov 1994 RETURN MADE UP TO 06/10/94; NO CHANGE OF MEMBERS View document
23 Nov 1994 SECRETARY'S PARTICULARS CHANGED;SECRETARY RESIGNED View document
20 Oct 1994 SECRETARY RESIGNED;NEW SECRETARY APPOINTED View document
28 Nov 1993 363S View document
28 Nov 1993 RETURN MADE UP TO 06/10/93; NO CHANGE OF MEMBERS View document
28 Nov 1993 DIRECTOR'S PARTICULARS CHANGED View document
22 Feb 1993 288 View document
22 Feb 1993 DIRECTOR'S PARTICULARS CHANGED View document
11 Nov 1992 363S View document
11 Nov 1992 RETURN MADE UP TO 06/10/92; FULL LIST OF MEMBERS View document
9 Dec 1991 363B View document
9 Dec 1991 RETURN MADE UP TO 06/10/91; NO CHANGE OF MEMBERS View document
17 May 1991 RETURN MADE UP TO 12/10/90; FULL LIST OF MEMBERS View document
17 May 1991 363A View document
30 Nov 1990 RETURN MADE UP TO 12/10/89; NO CHANGE OF MEMBERS View document
20 Mar 1990 ALTER MEM AND ARTS 26/02/90 View document
16 Oct 1989 REGISTERED OFFICE CHANGED ON 16/10/89 FROM: 6 ROCKSTONE PLACE SOUTHAMPTON SO1 2EP View document
26 Apr 1989 RETURN MADE UP TO 06/10/88; NO CHANGE OF MEMBERS View document
27 Apr 1988 RETURN MADE UP TO 28/10/87; FULL LIST OF MEMBERS View document
7 Apr 1987 RETURN MADE UP TO 21/10/86; FULL LIST OF MEMBERS View document