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BSB METALL LIMITED

Company number 05156016

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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 Oct 2013 GAZ2(A) Final Gazette dissolved via voluntary strike-off
09 Jul 2013 GAZ1(A) First Gazette notice for voluntary strike-off
28 Jun 2013 DS01 Application to strike the company off the register
24 Jun 2013 AR01 Annual return made up to 17 June 2013 with full list of shareholders
Statement of capital on 2013-06-24
  • EUR 1
18 Jun 2013 TM02 Termination of appointment of Nash Harvey Secretarial Services Limited as a secretary on 1 June 2012
27 Mar 2013 AA Accounts for a dormant company made up to 30 June 2012
24 Jul 2012 AR01 Annual return made up to 17 June 2012 with full list of shareholders
28 Mar 2012 AA Accounts for a dormant company made up to 30 June 2011
20 Jul 2011 AR01 Annual return made up to 17 June 2011 with full list of shareholders
31 May 2011 AA Accounts for a dormant company made up to 30 June 2010
02 Aug 2010 AR01 Annual return made up to 17 June 2010 with full list of shareholders
02 Aug 2010 CH04 Secretary's details changed for Nash Harvey Secretarial Services Limited on 1 October 2009
02 Aug 2010 CH01 Director's details changed for Bernd Berschinski on 1 October 2009
15 Dec 2009 AA Accounts for a dormant company made up to 30 June 2009
25 Sep 2009 288a Director appointed bernd berschinski
07 Sep 2009 288b Appointment Terminated Director siegfried pflueger
23 Jun 2009 363a Return made up to 17/06/09; full list of members
13 Nov 2008 AA Accounts made up to 30 June 2007
13 Nov 2008 AA Accounts made up to 30 June 2008
31 Jul 2008 363a Return made up to 17/06/08; full list of members
02 Jan 2008 287 Registered office changed on 02/01/08 from: st peters studio 50 north garden london W6 9NL
12 Sep 2007 363a Return made up to 17/06/07; full list of members
13 Feb 2007 363s Return made up to 17/06/06; no change of members
13 Feb 2007 363(287) Registered office changed on 13/02/07
18 Jan 2007 287 Registered office changed on 18/01/07 from: 5 jupiter house, calleva park reading berks RG7 8NN