BX SERVICES LIMITED

Company number 05685024 ·

Dissolved

74 filings

Date Filing
4 Mar 2025 Final Gazette dissolved via voluntary strike-off View document
4 Mar 2025 Final Gazette dissolved via voluntary strike-off · 1 page View document
17 Dec 2024 First Gazette notice for voluntary strike-off View document
17 Dec 2024 First Gazette notice for voluntary strike-off · 1 page View document
8 Dec 2024 Application to strike the company off the register · 1 page View document
13 Jun 2024 Total exemption full accounts made up to 2024-04-30 · 7 pages View document
30 Apr 2024 Annual accounts for the year ending 30 April 2024 View accounts
29 Apr 2024 Current accounting period extended from 2024-02-28 to 2024-04-30 · 1 page View document
25 Jan 2024 Confirmation statement made on 2024-01-23 with no updates · 3 pages View document
12 Jun 2023 Total exemption full accounts made up to 2023-02-28 · 7 pages View document
28 Feb 2023 Annual accounts for the year ending 28 February 2023 View accounts
26 Jan 2023 Confirmation statement made on 2023-01-23 with no updates · 3 pages View document
28 Feb 2022 Annual accounts for the year ending 28 February 2022 View accounts
25 Jan 2022 Confirmation statement made on 2022-01-23 with no updates · 3 pages View document
19 Jan 2022 Appointment of Mr David Lister as a secretary on 2022-01-18 · 2 pages View document
19 Jan 2022 Termination of appointment of Susan Reynolds as a secretary on 2022-01-18 · 1 page View document
2 Jun 2021 28/02/21 TOTAL EXEMPTION FULL View document
28 Feb 2021 Annual accounts for the year ending 28 February 2021 View accounts
3 Feb 2021 CONFIRMATION STATEMENT MADE ON 23/01/21, NO UPDATES View document
5 Aug 2020 28/02/20 TOTAL EXEMPTION FULL View document
28 Feb 2020 Annual accounts for the year ending 28 February 2020 View accounts
24 Jan 2020 CONFIRMATION STATEMENT MADE ON 23/01/20, NO UPDATES View document
30 May 2019 28/02/19 TOTAL EXEMPTION FULL View document
28 Feb 2019 Annual accounts for the year ending 28 February 2019 View accounts
24 Jan 2019 CONFIRMATION STATEMENT MADE ON 23/01/19, NO UPDATES View document
23 Apr 2018 28/02/18 TOTAL EXEMPTION FULL View document
28 Feb 2018 Annual accounts for the year ending 28 February 2018 View accounts
25 Jan 2018 CONFIRMATION STATEMENT MADE ON 23/01/18, NO UPDATES View document
24 May 2017 28/02/17 TOTAL EXEMPTION FULL View document
28 Feb 2017 Annual accounts for the year ending 28 February 2017 View accounts
25 Jan 2017 CONFIRMATION STATEMENT MADE ON 23/01/17, WITH UPDATES View document
17 Jun 2016 Annual accounts, small company total exemption, made up to 28 February 2016 View document
28 Feb 2016 Annual accounts for the year ending 28 February 2016 View accounts
25 Jan 2016 Annual return made up to 23 January 2016 with full list of shareholders View document
13 Aug 2015 Annual accounts, small company total exemption, made up to 28 February 2015 View document
29 Jan 2015 Annual return made up to 23 January 2015 with full list of shareholders View document
11 Jul 2014 Annual accounts, small company total exemption, made up to 28 February 2014 View document
28 Feb 2014 Annual accounts for the year ending 28 February 2014 View accounts
24 Feb 2014 Annual return made up to 23 January 2014 with full list of shareholders View document
12 Aug 2013 Annual accounts, small company total exemption, made up to 28 February 2013 View document
28 Feb 2013 Annual accounts for the year ending 28 February 2013 View accounts
11 Feb 2013 Annual return made up to 23 January 2013 with full list of shareholders View document
8 Feb 2013 REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC View document
8 Feb 2013 REGISTERED OFFICE CHANGED ON 08/02/2013 FROM 134 MADEIRA WAY EASTBOURNE EAST SUSSEX BN23 5UJ UNITED KINGDOM View document
8 Feb 2013 SAIL ADDRESS CHANGED FROM: 134 MADEIRA WAY EASTBOURNE EAST SUSSEX BN23 5UJ ENGLAND View document
31 Oct 2012 Annual accounts, small company total exemption, made up to 28 February 2012 View document
1 Feb 2012 Annual return made up to 23 January 2012 with full list of shareholders View document
20 Jul 2011 Annual accounts, small company total exemption, made up to 28 February 2011 View document
21 Mar 2011 DIRECTOR'S CHANGE OF PARTICULARS / DAVID LISTER / 08/03/2011 View document
21 Mar 2011 SAIL ADDRESS CHANGED FROM: EVERGREEN CRAYS HILL BILLERICAY ESSEX CM11 2XP ENGLAND View document
21 Mar 2011 SECRETARY APPOINTED MRS SUSAN REYNOLDS View document
21 Mar 2011 REGISTERED OFFICE CHANGED ON 21/03/2011 FROM EVERGREEN, CRAYS HILL BILLERICAY ESSEX CM11 2XP View document
21 Mar 2011 Annual return made up to 23 January 2011 with full list of shareholders View document
21 Mar 2011 APPOINTMENT TERMINATED, SECRETARY ELIZABETH LISTER View document
16 Jul 2010 Annual accounts, small company total exemption, made up to 28 February 2010 View document
16 Apr 2010 SAIL ADDRESS CREATED View document
16 Apr 2010 DIRECTOR'S CHANGE OF PARTICULARS / DAVID LISTER / 23/01/2010 View document
16 Apr 2010 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC View document
16 Apr 2010 Annual return made up to 23 January 2010 with full list of shareholders View document
5 Aug 2009 Annual accounts, small company total exemption, made up to 28 February 2009 View document
2 Feb 2009 RETURN MADE UP TO 23/01/09; FULL LIST OF MEMBERS View document
9 Sep 2008 Annual accounts, small company total exemption, made up to 28 February 2008 · 6 pages View document
23 Jan 2008 LOCATION OF REGISTER OF MEMBERS View document
23 Jan 2008 RETURN MADE UP TO 23/01/08; FULL LIST OF MEMBERS View document
23 Jan 2008 REGISTERED OFFICE CHANGED ON 23/01/08 FROM: "EVERGREEN", CRAYS HILL BILLERICAY ESSEX CM11 2XP View document
23 Jan 2008 LOCATION OF DEBENTURE REGISTER View document
23 Oct 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07 View document
14 Feb 2007 RETURN MADE UP TO 23/01/07; FULL LIST OF MEMBERS View document
2 Mar 2006 ACC. REF. DATE EXTENDED FROM 31/01/07 TO 28/02/07 View document
10 Feb 2006 NEW DIRECTOR APPOINTED View document
10 Feb 2006 NEW SECRETARY APPOINTED View document
31 Jan 2006 DIRECTOR RESIGNED View document
31 Jan 2006 SECRETARY RESIGNED View document
23 Jan 2006 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document