B P SECURE SOLUTIONS LIMITED

Key Data

Status

Dissolved

Company No.

06702779

Incorporation date

18/09/2008

Size

Full

Classification

Contacts

Registered address

See on map

Latest events (Record since 18/09/2008)

16/09/2013

Final Gazette dissolved via voluntary strike-off

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03/06/2013

First Gazette notice for voluntary strike-off

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05/03/2013

Termination of appointment of Antony Kenneth Edwards as a director on 2013-02-27

View PDF (1 pages)

23/11/2012

Voluntary strike-off action has been suspended

View PDF (1 pages)

24/09/2012

First Gazette notice for voluntary strike-off

View PDF (1 pages)

11/09/2012

Application to strike the company off the register

View PDF (3 pages)

11/07/2012

Full accounts made up to 2011-12-31

View PDF (13 pages)

05/10/2011

Full accounts made up to 2010-12-31

View PDF (14 pages)

29/09/2011

Previous accounting period shortened from 2011-02-28 to 2010-12-31

View PDF (1 pages)

26/09/2011

Annual return made up to 2011-09-19 with full list of shareholders

View PDF (4 pages)

28/11/2010

Total exemption small company accounts made up to 2010-02-28

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23/09/2010

Annual return made up to 2010-09-19 with full list of shareholders

View PDF (4 pages)

20/04/2010

Previous accounting period extended from 2009-12-31 to 2010-02-28

View PDF (1 pages)

14/04/2010

Registered office address changed from Crossways Penn Street Village Amersham Buckinghamshire HP7 0PX United Kingdom on 2010-04-15

View PDF (1 pages)

12/04/2010

Termination of appointment of a secretary

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12/04/2010

Termination of appointment of Jacqueline Evans as a director

View PDF (1 pages)

12/04/2010

Termination of appointment of Anthony Brier as a director

View PDF (1 pages)

12/04/2010

Termination of appointment of Colin Brier as a director

View PDF (1 pages)

12/04/2010

Appointment of Mr Antony Kenneth Edwards as a director

View PDF (2 pages)

12/04/2010

Appointment of Mr Jon Michael Green as a director

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11/04/2010

Termination of appointment of Keith Postle as a director

View PDF (1 pages)

11/04/2010

Appointment of Mr Jon Michael Green as a secretary

View PDF (1 pages)

11/04/2010

Termination of appointment of Andrew Wood as a director

View PDF (1 pages)

02/03/2010

Previous accounting period shortened from 2010-04-30 to 2009-12-31

View PDF (3 pages)

24/02/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

View PDF (3 pages)

03/02/2010

Total exemption small company accounts made up to 2009-04-30

View PDF (4 pages)

29/09/2009

Return made up to 19/09/09; full list of members

View PDF (4 pages)

21/09/2009

Director's Change of Particulars / colin brier / 19/09/2008 / Occupation was: printer & director, now: director

View PDF (1 pages)

21/09/2009

Director's Change of Particulars / andrew wood / 19/09/2008 / Occupation was: chief executive, now: managing director

View PDF (1 pages)

21/09/2009

Director's Change of Particulars / jacqueline evans / 19/09/2008 / Area was: windsoredge nailsworth, now: windsoredge; Post Town was: stroud, now: nailsworth

View PDF (1 pages)

21/09/2009

Director's Change of Particulars / anthony brier / 19/09/2008 / HouseName/Number was: , now: crossways; Street was: crossways, now: penn street village; Area was: penn street village, now: ; Occupation was: printer & director, now: director

View PDF (1 pages)

24/07/2009

Particulars of a mortgage or charge / charge no: 1

View PDF (3 pages)

17/12/2008

Accounting reference date shortened from 30/09/2009 to 30/04/2009

View PDF (1 pages)

18/09/2008

Incorporation

View PDF (15 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/12/2011

Last change occurred

30/12/2011

Accounts

Full

Last made up date

30/12/2011

Next account date

30/12/2012

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

No PSC data available.

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Description

About B P SECURE SOLUTIONS LIMITED

B P SECURE SOLUTIONS LIMITED is an(a) Dissolved company incorporated on 18/09/2008 with the registered office located at Avebury House, 201-249 Avebury Boulevard, Milton Keynes MK9 1AU. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of B P SECURE SOLUTIONS LIMITED?

B P SECURE SOLUTIONS LIMITED is currently Dissolved. It was registered on 18/09/2008 and dissolved on 16/09/2013.

Where is B P SECURE SOLUTIONS LIMITED located?

B P SECURE SOLUTIONS LIMITED is registered at Avebury House, 201-249 Avebury Boulevard, Milton Keynes MK9 1AU.

What is the latest filing for B P SECURE SOLUTIONS LIMITED?

The latest filing was on 16/09/2013: Final Gazette dissolved via voluntary strike-off.