BULK STORAGE SOLUTIONS LIMITED
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Company Documents
| Date | Description |
|---|---|
| 02/10/142 October 2014 | REGISTERED OFFICE CHANGED ON 02/10/2014 FROM 61 CHARLOTTE STREET ST PAULS SQUARE BIRMINGHAM B3 1PX |
| 01/10/141 October 2014 | EXTRAORDINARY RESOLUTION TO WIND UP |
| 01/10/141 October 2014 | STATEMENT OF AFFAIRS/4.19 |
| 01/10/141 October 2014 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 13/08/1413 August 2014 | Annual return made up to 27 June 2014 with full list of shareholders |
| 29/05/1429 May 2014 | Annual accounts small company total exemption made up to 31 August 2013 |
| 07/10/137 October 2013 | Annual accounts small company total exemption made up to 31 August 2012 |
| 31/08/1331 August 2013 | Annual accounts for year ending 31 Aug 2013 |
| 12/08/1312 August 2013 | Annual return made up to 27 June 2013 with full list of shareholders |
| 31/08/1231 August 2012 | Annual accounts for year ending 31 Aug 2012 |
| 29/06/1229 June 2012 | Annual return made up to 27 June 2012 with full list of shareholders |
| 29/05/1229 May 2012 | Annual accounts small company total exemption made up to 31 August 2011 |
| 07/07/117 July 2011 | Annual return made up to 27 June 2011 with full list of shareholders |
| 25/05/1125 May 2011 | Annual accounts small company total exemption made up to 31 August 2010 |
| 09/09/109 September 2010 | Annual return made up to 27 June 2010 with full list of shareholders |
| 21/07/1021 July 2010 | COMPANY NAME CHANGED SELF STORAGE SOLUTIONS LIMITED CERTIFICATE ISSUED ON 21/07/10 |
| 21/07/1021 July 2010 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 28/06/1028 June 2010 | Annual accounts small company total exemption made up to 31 August 2009 |
| 24/08/0924 August 2009 | RETURN MADE UP TO 27/06/09; FULL LIST OF MEMBERS |
| 21/08/0921 August 2009 | APPOINTMENT TERMINATED SECRETARY RICHARD HAWKSFORD |
| 21/08/0921 August 2009 | DIRECTOR'S CHANGE OF PARTICULARS / CARL BURKETT / 01/07/2008 |
| 29/06/0929 June 2009 | Annual accounts small company total exemption made up to 31 August 2008 |
| 31/07/0831 July 2008 | RETURN MADE UP TO 27/06/08; FULL LIST OF MEMBERS |
| 28/07/0828 July 2008 | DIRECTOR'S CHANGE OF PARTICULARS / CARL BURKETT / 01/09/2006 |
| 25/07/0825 July 2008 | RETURN MADE UP TO 27/06/07; FULL LIST OF MEMBERS |
| 08/07/088 July 2008 | SECRETARY APPOINTED MR RICHARD HAWKSFORD |
| 08/07/088 July 2008 | APPOINTMENT TERMINATED SECRETARY DAVID AUSTIN |
| 30/06/0830 June 2008 | Annual accounts small company total exemption made up to 31 August 2007 |
| 29/05/0829 May 2008 | REGISTERED OFFICE CHANGED ON 29/05/08 FROM: GISTERED OFFICE CHANGED ON 29/05/2008 FROM 83-85 NORTHWOOD STREET ST PAULS SQUARE BIRMINGHAM B3 1TH |
| 19/02/0819 February 2008 | REGISTERED OFFICE CHANGED ON 19/02/08 FROM: G OFFICE CHANGED 19/02/08 OAKFIELD HOUSE SMALL HEATH BIRMINGHAM B10 0HJ |
| 21/08/0721 August 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/06 |
| 14/02/0714 February 2007 | REGISTERED OFFICE CHANGED ON 14/02/07 FROM: G OFFICE CHANGED 14/02/07 61 CHARLOTTE STREET ST PAULS SQUARE BIRMINGHAM B3 1PX |
| 06/10/066 October 2006 | SECRETARY'S PARTICULARS CHANGED |
| 06/10/066 October 2006 | RETURN MADE UP TO 27/06/06; FULL LIST OF MEMBERS |
| 04/07/064 July 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05 |
| 11/10/0511 October 2005 | RETURN MADE UP TO 27/06/05; FULL LIST OF MEMBERS |
| 06/07/056 July 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04 |
| 20/10/0420 October 2004 | NEW SECRETARY APPOINTED |
| 20/10/0420 October 2004 | SECRETARY RESIGNED |
| 09/07/049 July 2004 | RETURN MADE UP TO 27/06/04; FULL LIST OF MEMBERS |
| 19/02/0419 February 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/03 |
| 09/10/039 October 2003 | RETURN MADE UP TO 27/06/03; FULL LIST OF MEMBERS |
| 30/05/0330 May 2003 | NEW SECRETARY APPOINTED |
| 30/05/0330 May 2003 | SECRETARY RESIGNED |
| 26/04/0326 April 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/02 |
| 06/01/036 January 2003 | ACC. REF. DATE EXTENDED FROM 30/06/02 TO 31/08/02 |
| 13/08/0213 August 2002 | RETURN MADE UP TO 27/06/02; FULL LIST OF MEMBERS |
| 28/03/0228 March 2002 | � NC 351000/460000 21/03 |
| 28/03/0228 March 2002 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 28/03/0228 March 2002 | NC INC ALREADY ADJUSTED 21/03/02 |
| 28/03/0228 March 2002 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 07/09/017 September 2001 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 07/09/017 September 2001 | NC INC ALREADY ADJUSTED 04/09/01 |
| 07/09/017 September 2001 | � NC 1000/351000 04/09 |
| 07/09/017 September 2001 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 07/08/017 August 2001 | NEW SECRETARY APPOINTED |
| 07/08/017 August 2001 | NEW DIRECTOR APPOINTED |
| 04/07/014 July 2001 | DIRECTOR RESIGNED |
| 04/07/014 July 2001 | SECRETARY RESIGNED |
| 04/07/014 July 2001 | REGISTERED OFFICE CHANGED ON 04/07/01 FROM: G OFFICE CHANGED 04/07/01 SOMERSET HOUSE 40-49 PRICE STREET BIRMINGHAM B4 6LZ |
| 27/06/0127 June 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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