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BASTION SECURITY (NORTH) LIMITED

Company number 01661392

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
22 Jul 2014 GAZ2 Final Gazette dissolved via compulsory strike-off
08 Apr 2014 GAZ1 First Gazette notice for compulsory strike-off
12 Apr 2013 AR01 Annual return made up to 6 April 2013 with full list of shareholders
Statement of capital on 2013-04-12
  • GBP 541,599
25 Jan 2013 AA Accounts for a dormant company made up to 31 March 2012
21 Jun 2012 AA01 Previous accounting period extended from 30 September 2011 to 31 March 2012
10 Apr 2012 AR01 Annual return made up to 6 April 2012 with full list of shareholders
10 Apr 2012 AD03 Register(s) moved to registered inspection location
10 Apr 2012 AD02 Register inspection address has been changed
10 Apr 2012 CH04 Secretary's details changed for Muckle Secretary Limited on 6 April 2012
10 Apr 2012 CH01 Director's details changed for Thomas Alan Deevy on 6 April 2012
27 Jul 2011 AA Accounts for a dormant company made up to 30 September 2010
15 Apr 2011 AR01 Annual return made up to 6 April 2011 with full list of shareholders
28 Feb 2011 AD01 Registered office address changed from Unit 16E Folingsby Close Gateshead Tyne & Wear NE10 8YF United Kingdom on 28 February 2011
14 Feb 2011 AD01 Registered office address changed from Unit 16E Follingsby Close Gateshead Tyne & Wear NE10 8YF on 14 February 2011
23 Jun 2010 AA Accounts for a dormant company made up to 30 September 2009
28 Apr 2010 AR01 Annual return made up to 6 April 2010 with full list of shareholders
13 May 2009 AA Total exemption small company accounts made up to 30 September 2008
08 Apr 2009 363a Return made up to 06/04/09; full list of members
06 May 2008 353 Location of register of members
06 May 2008 288c Secretary's change of particulars / muckle secretary LIMITED / 05/05/2008
21 Apr 2008 363a Return made up to 06/04/08; full list of members
11 Feb 2008 AAMD Amended accounts made up to 30 September 2007
27 Dec 2007 288c Secretary's particulars changed
11 Dec 2007 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
11 Dec 2007 155(6)a Declaration of assistance for shares acquisition