BUSINESS NEGOTIATION SOLUTIONS LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 30/12/1330 December 2013 | RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP |
| 01/03/131 March 2013 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 01/03/131 March 2013 | STATEMENT OF AFFAIRS/4.19 |
| 01/03/131 March 2013 | EXTRAORDINARY RESOLUTION TO WIND UP |
| 25/02/1325 February 2013 | REGISTERED OFFICE CHANGED ON 25/02/2013 FROM SUITE 3 WEY HOUSE 15 CHURCH STREET WEYBRIDGE SURREY KT13 8NA UNITED KINGDOM |
| 20/12/1220 December 2012 | APPOINTMENT TERMINATED, DIRECTOR LINDA POTGIETER |
| 07/11/127 November 2012 | APPOINTMENT TERMINATED, DIRECTOR VIAN VAN DER BERG |
| 24/09/1224 September 2012 | Annual accounts small company total exemption made up to 31 May 2012 |
| 30/07/1230 July 2012 | REGISTERED OFFICE CHANGED ON 30/07/2012 FROM SUITE B FIRST FLOOR LOCKE KING HOUSE BALFOUR ROAD WEYBRIDGE SURREY KT13 8HD UNITED KINGDOM |
| 31/05/1231 May 2012 | Annual return made up to 14 May 2012 with full list of shareholders |
| 31/05/1231 May 2012 | APPOINTMENT TERMINATED, DIRECTOR BRIAN KETTLES |
| 12/10/1112 October 2011 | Annual accounts small company total exemption made up to 31 May 2011 |
| 24/06/1124 June 2011 | DIRECTOR APPOINTED MR BRIAN ARNOLD KETTLES |
| 07/06/117 June 2011 | Annual return made up to 14 May 2011 with full list of shareholders |
| 19/01/1119 January 2011 | Annual accounts small company total exemption made up to 31 May 2010 |
| 15/01/1115 January 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 11/01/1111 January 2011 | REGISTERED OFFICE CHANGED ON 11/01/2011 FROM 30 ST MARYS GROVE RICHMOND SURREY TW9 1UY |
| 11/01/1111 January 2011 | SAIL ADDRESS CHANGED FROM: VISION HOUSE 3 DEE ROAD RICHMOND SURREY TW9 2JN UNITED KINGDOM |
| 10/01/1110 January 2011 | DIRECTOR'S CHANGE OF PARTICULARS / LINDA GAIL POTGIETER / 01/12/2010 |
| 10/01/1110 January 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR VIAN OCKERT VAN DER BERG / 01/10/2010 |
| 10/01/1110 January 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHANNES CORNELIUS POTGIETER / 01/12/2010 |
| 11/06/1011 June 2010 | Annual return made up to 14 May 2010 with full list of shareholders |
| 11/06/1011 June 2010 | SAIL ADDRESS CHANGED FROM: VISION HOUSE 3 DEE ROAD RICHMOND SURREY TW9 2JN UNITED KINGDOM |
| 11/06/1011 June 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC |
| 18/05/1018 May 2010 | SAIL ADDRESS CREATED |
| 17/05/1017 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / LINDA GAIL POTGIETER / 01/10/2009 |
| 19/02/1019 February 2010 | Annual accounts small company total exemption made up to 31 May 2009 |
| 15/02/1015 February 2010 | DIRECTOR APPOINTED MR VIAN OCKERT VAN DER BERG |
| 31/07/0931 July 2009 | RETURN MADE UP TO 14/05/09; FULL LIST OF MEMBERS |
| 31/07/0931 July 2009 | APPOINTMENT TERMINATED DIRECTOR VIAN VAN DER BERG |
| 31/07/0931 July 2009 | APPOINTMENT TERMINATED SECRETARY VIAN VAN DER BERG |
| 12/08/0812 August 2008 | SECRETARY'S CHANGE OF PARTICULARS / VIAN VAN DER BERG / 19/06/2008 |
| 02/06/082 June 2008 | DIRECTOR APPOINTED JOHANNES CORNELIUS POTGIETER |
| 02/06/082 June 2008 | APPOINTMENT TERMINATED DIRECTOR MICHAL ZIEBA |
| 29/05/0829 May 2008 | DIRECTOR APPOINTED LINDA GAIL POTGIETER |
| 29/05/0829 May 2008 | REGISTERED OFFICE CHANGED ON 29/05/08 FROM: GISTERED OFFICE CHANGED ON 29/05/2008 FROM 21 OSPREY CLOSE WEST DRAYTON MIDDLESEX UB7 7JE UNITED KINGDOM |
| 14/05/0814 May 2008 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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