BASTION SECURITY INSTALLATIONS LIMITED

Company number 04382486

Date	Type	Description	View / Download
13 Jul 2017	GAZ2	Final Gazette dissolved following liquidation	(1 page)
13 Apr 2017	4.72	Return of final meeting in a creditors' voluntary winding up	(19 pages)
27 Oct 2016	4.68	Liquidators' statement of receipts and payments to 22 September 2016	(17 pages)
21 Jan 2016	600	Appointment of a voluntary liquidator	(1 page)
21 Jan 2016	LIQ MISC OC	Court order INSOLVENCY:replacement of liquidator	(17 pages)
21 Jan 2016	4.40	Notice of ceasing to act as a voluntary liquidator	(1 page)
28 Oct 2015	4.68	Liquidators' statement of receipts and payments to 22 September 2015	(14 pages)
11 Feb 2015	AD01	Registered office address changed from Tenon House Ferryboat Lane Sunderland Tyne and Wear SR5 3JN to 1 St James' Gate Newcastle upon Tyne NE1 4AD on 11 February 2015	(2 pages)
10 Oct 2014	2.24B	Administrator's progress report to 23 September 2014	(16 pages)
10 Oct 2014	600	Appointment of a voluntary liquidator	(2 pages)
23 Sep 2014	2.34B	Notice of move from Administration case to Creditors Voluntary Liquidation	(1 page)
13 May 2014	2.24B	Administrator's progress report to 26 March 2014	(14 pages)
03 Jan 2014	F2.18	Notice of deemed approval of proposals	(1 page)
20 Nov 2013	2.17B	Statement of administrator's proposal	(27 pages)
10 Oct 2013	AD01	Registered office address changed from Unit 16E Follingsby Close Gateshead Tyne and Wear NE10 8YG United Kingdom on 10 October 2013	(2 pages)
09 Oct 2013	2.12B	Appointment of an administrator	(1 page)
28 Feb 2013	AR01	Annual return made up to 27 February 2013 with full list of shareholders Statement of capital on 2013-02-28 GBP 140,290	(5 pages)
27 Feb 2013	AD04	Register(s) moved to registered office address	(1 page)
08 Jan 2013	AA	Full accounts made up to 31 March 2012	(19 pages)
06 Dec 2012	TM01	Termination of appointment of Alan Watt as a director	(1 page)
27 Nov 2012	AP01	Appointment of Mr Philip Peter Ferguson Upton as a director	(3 pages)
27 Nov 2012	AP01	Appointment of Stephen John Brown as a director	(3 pages)
23 Nov 2012	SH08	Change of share class name or designation	(2 pages)
23 Nov 2012	CC04	Statement of company's objects	(2 pages)
23 Nov 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Section 175 19/11/2012 RES12 ‐ Resolution of varying share rights or name	(25 pages)