BUILDING ACOUSTICS SOLUTIONS LIMITED

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Company Documents

DateDescription
04/04/134 April 2013 STATEMENT OF AFFAIRS/4.19

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04/04/134 April 2013 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)

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04/04/134 April 2013 EXTRAORDINARY RESOLUTION TO WIND UP

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04/04/134 April 2013 REGISTERED OFFICE CHANGED ON 04/04/2013 FROM
LODGE PARK LODGE LANE
LANGHAM
COLCHESTER
ESSEX
CO4 5NE

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27/02/1327 February 2013 Annual accounts small company total exemption made up to 31 May 2012

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31/05/1231 May 2012 Annual accounts for year ending 31 May 2012

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28/05/1228 May 2012 28/05/12 NO CHANGES

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28/02/1228 February 2012 Annual accounts small company total exemption made up to 31 May 2011

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18/07/1118 July 2011 Annual return made up to 28 May 2011 with full list of shareholders

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02/02/112 February 2011 Annual accounts small company total exemption made up to 31 May 2010

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01/09/101 September 2010 COMPANY NAME CHANGED MARTIN JONES CONSULTANCY LIMITED CERTIFICATE ISSUED ON 01/09/10

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01/09/101 September 2010 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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11/08/1011 August 2010 Annual return made up to 28 May 2010 with full list of shareholders

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16/06/1016 June 2010 REGISTERED OFFICE CHANGED ON 16/06/2010 FROM TWD ACCOUNTANTS LTD GROSVENOR HOUSE ST THOMAS PLACE STOCKPORT SK1 3TZ

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16/06/1016 June 2010 CHANGE OF NAME 01/06/2010

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28/05/0928 May 2009 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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