B & S SERVICES (HW) LTD


Registered number: 04727598
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Name: B & S SERVICES (HW) LTD
B & S SERVICES (HW) LIMITED
Address: 4 BRITANNIA INDUSTRIAL PARK BRITANNIA INDUSTRIAL PARK, DASHWOOD AVENUE, HIGH WYCOMBE, BUCKINGHAMSHIRE, HP12 3ES
Incorporation Date: 2003-04-09

Company status: Dissolved


Company Documents

date name form type
2018-01-30 FIRST GAZETTE GAZ1
2018-04-17 STRUCK OFF AND DISSOLVED GAZ2
2017-02-25 MICRO COMPANY ACCOUNTS MADE UP TO 29/02/16 AA
2017-04-24 CONFIRMATION STATEMENT MADE ON 23/03/17, WITH UPDATES CS01
2016-11-25 PREVSHO FROM 25/02/2016 TO 24/02/2016 AA01
2016-04-22 23/03/16 FULL LIST AR01
2016-01-08 28/02/15 TOTAL EXEMPTION SMALL AA
2015-05-02 23/03/15 FULL LIST AR01
2015-11-24 PREVSHO FROM 26/02/2015 TO 25/02/2015 AA01
2014-02-16 28/02/13 TOTAL EXEMPTION SMALL AA
2014-04-09 23/03/14 FULL LIST AR01
2014-04-09 REGISTERED OFFICE CHANGED ON 09/04/2014 FROMCHANCERY COURTLINCOLNS INN, LINCOLN ROADCRESSEX BUSINESS PARKHIGH WYCOMBEHP12 3RE AD01
2014-11-19 28/02/14 TOTAL EXEMPTION SMALL AA
2013-04-04 23/03/13 FULL LIST AR01
2013-11-26 PREVSHO FROM 27/02/2013 TO 26/02/2013 AA01
2012-04-06 23/03/12 FULL LIST AR01
2012-04-05 DIRECTOR'S CHANGE OF PARTICULARS / SIDNEY DANIEL / 01/01/2012 CH01
2012-04-05 SECRETARY'S CHANGE OF PARTICULARS / CLAUDIA CAROL DANIEL / 01/01/2012 CH03
2012-11-25 27/02/12 TOTAL EXEMPTION SMALL AA
2011-03-31 23/03/11 FULL LIST AR01
2011-01-18 27/02/10 TOTAL EXEMPTION SMALL AA
2011-12-23 27/02/11 TOTAL EXEMPTION SMALL AA
2010-05-13 23/03/10 FULL LIST AR01
2010-11-30 PREVSHO FROM 28/02/2010 TO 27/02/2010 AA01
2010-09-03 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 MG01
2010-05-13 DIRECTOR'S CHANGE OF PARTICULARS / SIDNEY DANIEL / 01/10/2009 CH01
2009-03-31 RETURN MADE UP TO 23/03/09; FULL LIST OF MEMBERS 363a
2009-11-24 28/02/09 TOTAL EXEMPTION SMALL AA
2008-09-12 28/02/08 TOTAL EXEMPTION SMALL AA
2008-04-03 RETURN MADE UP TO 23/03/08; FULL LIST OF MEMBERS 363a
2007-04-24 RETURN MADE UP TO 23/03/07; FULL LIST OF MEMBERS 363a
2007-12-03 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07 AA
2006-11-29 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06 AA
2006-04-18 LOCATION OF REGISTER OF MEMBERS 353
2006-04-18 RETURN MADE UP TO 23/03/06; FULL LIST OF MEMBERS 363a
2006-01-23 REGISTERED OFFICE CHANGED ON 23/01/06 FROM:C/O A G KELLY80 HUGHENDEN AVENUEHIGH WYCOMBEBUCKINGHAMSHIRE HP13 5SN 287
2005-03-24 RETURN MADE UP TO 23/03/05; FULL LIST OF MEMBERS 363s
2005-12-13 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/05 AA
2005-01-04 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 29/02/04 AA
2004-05-21 RETURN MADE UP TO 09/04/04; FULL LIST OF MEMBERS 363s
2004-01-14 NEW SECRETARY APPOINTED 288a
2004-01-14 REGISTERED OFFICE CHANGED ON 14/01/04 FROM:AG KELLY LIMITED80 HUGHENDEN AVENUEHIGH WYCOMBEBUCKINGHAMSHIRE HP13 5SN 287
2004-01-14 NEW DIRECTOR APPOINTED 288a
2004-03-24 ACC. REF. DATE SHORTENED FROM 30/04/04 TO 29/02/04 225
2003-07-29 COMPANY NAME CHANGEDCLOUDLINE INITIATIVES LIMITEDCERTIFICATE ISSUED ON 29/07/03 CERTNM
2003-08-08 SECRETARY RESIGNED 288b
2003-08-08 DIRECTOR RESIGNED 288b
2003-08-08 REGISTERED OFFICE CHANGED ON 08/08/03 FROM:44 UPPER BELGRAVE ROADCLIFTONBRISTOLBS8 2XN 287
2003-04-09 INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION NEWINC

Last update: 2020-03-08 20:05:14