B S RECOVERY LIMITED

Key Data

Status

Dissolved

Company No.

03843774

Incorporation date

16/09/1999

Size

Total Exemption Small

Classification

Manufacture of other products of wood (20.51 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 16/09/1999)

04/06/2013

Final Gazette dissolved following liquidation

View PDF (1 pages)

04/03/2013

Liquidators' statement of receipts and payments to 2013-02-28

View PDF (5 pages)

04/03/2013

Return of final meeting in a creditors' voluntary winding up

View PDF (3 pages)

07/01/2013

Liquidators' statement of receipts and payments to 2012-12-20

View PDF (5 pages)

24/06/2012

Liquidators' statement of receipts and payments to 2012-06-20

View PDF (5 pages)

05/01/2012

Liquidators' statement of receipts and payments to 2011-12-20

View PDF (5 pages)

27/06/2011

Liquidators' statement of receipts and payments to 2011-06-20

View PDF (5 pages)

17/01/2011

Liquidators' statement of receipts and payments to 2010-12-20

View PDF (5 pages)

01/03/2010

Registered office address changed from 2 Upperton Gardens Eastbourne East Sussex BN21 2AH on 2010-03-02

View PDF (2 pages)

16/02/2010

Resolutions

View PDF (2 pages)

21/01/2010

Change of name notice

View PDF (2 pages)

07/01/2010

Statement of affairs with form 4.19

View PDF (9 pages)

07/01/2010

Appointment of a voluntary liquidator

View PDF (1 pages)

07/01/2010

Resolutions

View PDF (1 pages)

01/11/2009

Annual return made up to 2009-09-17 with full list of shareholders

View PDF (3 pages)

06/09/2009

Total exemption small company accounts made up to 2008-12-31

View PDF (7 pages)

25/09/2008

Return made up to 17/09/08; full list of members

View PDF (3 pages)

22/04/2008

Total exemption small company accounts made up to 2007-12-31

View PDF (7 pages)

05/11/2007

Return made up to 17/09/07; full list of members

View PDF (2 pages)

28/04/2007

Total exemption small company accounts made up to 2006-12-31

View PDF (8 pages)

05/10/2006

Return made up to 17/09/06; full list of members

View PDF (3 pages)

03/04/2006

Total exemption small company accounts made up to 2005-12-31

View PDF (7 pages)

20/09/2005

Return made up to 17/09/05; full list of members

View PDF (3 pages)

04/07/2005

Total exemption small company accounts made up to 2004-12-31

View PDF (8 pages)

06/04/2005

New secretary appointed

View PDF (2 pages)

06/04/2005

New director appointed

View PDF (2 pages)

17/03/2005

Director resigned

View PDF (1 pages)

14/03/2005

Secretary resigned;director resigned

View PDF (1 pages)

18/01/2005

Registered office changed on 19/01/05 from: kings barn lane steyning west sussex BN44 3YG

View PDF (1 pages)

09/01/2005

Return made up to 17/09/04; full list of members

View PDF (7 pages)

31/05/2004

Total exemption small company accounts made up to 2003-12-31

View PDF (8 pages)

24/09/2003

Return made up to 17/09/03; full list of members

View PDF (7 pages)

24/09/2003

Secretary's particulars changed;director's particulars changed

View PDF (0 pages)

03/06/2003

Total exemption small company accounts made up to 2002-12-31

View PDF (5 pages)

26/09/2002

Return made up to 17/09/02; full list of members

View PDF (7 pages)

26/09/2002

Secretary's particulars changed;director's particulars changed

View PDF (0 pages)

09/06/2002

Total exemption small company accounts made up to 2001-12-31

View PDF (5 pages)

15/10/2001

New director appointed

View PDF (2 pages)

15/10/2001

Return made up to 17/09/01; full list of members

View PDF (7 pages)

15/10/2001

Secretary's particulars changed;director's particulars changed

View PDF (0 pages)

30/07/2001

Total exemption small company accounts made up to 2000-12-31

View PDF (5 pages)

06/03/2001

Director resigned

View PDF (1 pages)

20/09/2000

Return made up to 17/09/00; full list of members

View PDF (6 pages)

20/09/2000

Secretary's particulars changed;director's particulars changed

View PDF (0 pages)

08/02/2000

Ad 21/01/00--------- £ si 998@1=998 £ ic 2/1000

View PDF (2 pages)

27/01/2000

Registered office changed on 28/01/00 from: the studio old hall farm tandridge lane, tandridge oxted surrey RH8 9NS

View PDF (1 pages)

29/11/1999

Accounting reference date extended from 30/09/00 to 31/12/00

View PDF (1 pages)

26/10/1999

Particulars of mortgage/charge

View PDF (3 pages)

27/09/1999

Secretary resigned

View PDF (1 pages)

27/09/1999

Director resigned

View PDF (1 pages)

27/09/1999

New secretary appointed;new director appointed

View PDF (2 pages)

27/09/1999

New director appointed

View PDF (2 pages)

27/09/1999

Registered office changed on 28/09/99 from: suite C1, city cloisters 188/196 old street london EC1V 9FR

View PDF (1 pages)

16/09/1999

Incorporation

View PDF (14 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

30/12/2008

Last change occurred

30/12/2008

Accounts

Total Exemption Small

Last made up date

30/12/2008

Next account date

30/12/2009

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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

Person	Title	Period	Connections
Freemantle, Christine Bridget	Secretary	17/03/2005 - Present	-
Freemantle, Richard Earl	Director	17/03/2005 - Present	-
Clarke, John	Secretary	16/09/1999 - 07/03/2005	-
Clarke, John	Director	16/09/1999 - 07/03/2005	-
Mole, Andrew Bains	Director	16/09/1999 - 27/02/2001	-

Persons with Significant Control

No PSC data available.

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Description

About B S RECOVERY LIMITED

B S RECOVERY LIMITED is an(a) Dissolved company incorporated on 16/09/1999 with the registered office located at 2-3 Pavilion Buildings, Brighton, East Sussex BN1 1EE. 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 S RECOVERY LIMITED?

B S RECOVERY LIMITED is currently Dissolved. It was registered on 16/09/1999 and dissolved on 04/06/2013.

Where is B S RECOVERY LIMITED located?

B S RECOVERY LIMITED is registered at 2-3 Pavilion Buildings, Brighton, East Sussex BN1 1EE.

What does B S RECOVERY LIMITED do?

B S RECOVERY LIMITED operates in the Manufacture of other products of wood (20.51 - SIC 2003) sector.

What is the latest filing for B S RECOVERY LIMITED?

The latest filing was on 04/06/2013: Final Gazette dissolved following liquidation.