- Company Overview for BSB HOLDINGS LIMITED (02042233)
- Filing history for BSB HOLDINGS LIMITED (02042233)
- People for BSB HOLDINGS LIMITED (02042233)
- Charges for BSB HOLDINGS LIMITED (02042233)
- Insolvency for BSB HOLDINGS LIMITED (02042233)
- More for BSB HOLDINGS LIMITED (02042233)
| 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) |
|---|---|---|---|
| 21 Jul 2010 | GAZ2 | Final Gazette dissolved following liquidation | |
| 21 Apr 2010 | 4.71 | Return of final meeting in a members' voluntary winding up | |
| 10 Nov 2009 | 4.68 | Liquidators' statement of receipts and payments to 11 October 2009 | |
| 13 May 2009 | 4.68 | Liquidators' statement of receipts and payments to 11 April 2009 | |
| 03 Nov 2008 | 4.68 | Liquidators' statement of receipts and payments to 11 October 2008 | |
| 29 Sep 2008 | LIQ MISC | Insolvency:miscellaneous ;- secretary of state's certificate of release of liquidator (s p bower) | |
| 01 Sep 2008 | LIQ MISC OC | Court order insolvency:removal of liquidator | |
| 01 Sep 2008 | 4.40 | Notice of ceasing to act as a voluntary liquidator | |
| 13 May 2008 | 4.68 | Liquidators' statement of receipts and payments to 11 October 2008 | |
| 13 Nov 2007 | 4.68 | Liquidators' statement of receipts and payments | |
| 23 May 2007 | 4.68 | Liquidators' statement of receipts and payments | |
| 13 Nov 2006 | 4.68 | Liquidators' statement of receipts and payments | |
| 21 Apr 2006 | 4.68 | Liquidators' statement of receipts and payments | |
| 08 Mar 2006 | 287 | Registered office changed on 08/03/06 from: 2-4 cayton street london EC1V 9EH | |
| 19 Apr 2005 | 287 | Registered office changed on 19/04/05 from: po box 1420 1 sussex place hammersmith london W6 9XS | |
| 18 Apr 2005 | 600 | Appointment of a voluntary liquidator | |
| 18 Apr 2005 | RESOLUTIONS |
Resolutions
|
|
| 18 Apr 2005 | 4.70 | Declaration of solvency | |
| 04 Apr 2005 | 363a | Return made up to 26/03/05; full list of members | |
| 29 Mar 2005 | AA | Accounts made up to 31 December 2003 | |
| 14 Oct 2004 | AA | Full accounts made up to 31 December 2002 | |
| 07 Jun 2004 | 288b | Secretary resigned | |
| 01 Jun 2004 | 288a | New secretary appointed | |
| 29 Mar 2004 | 363a | Return made up to 26/03/04; full list of members | |
| 13 Oct 2003 | 244 | Delivery ext'd 3 mth 31/12/02 |